T11-2017-00214-v002, August 10, 2017                                                                     

 

Approved Agenda TC T11 Plenary Meeting #142

August 10, 2017 Providence, RI

1 Opening Remarks and Introductions

1.1 Introductory remarks

1.2 Self-introductions

1.3 Operating under INCITS procedures

1.3.1 Patent Information (patent slides), see agenda item 16 for call for patents

1.3.2 Anti-Trust Guidelines (http://www.incits.org/standards-information/legal-info), see especially "Sensitive Topics"

1.3.3 Operating under public access rules (public access notification). Public Link to ICMS: www.t11.org

1.4 Sign attendance on line using the INCITS Committee Management System (ICMS) www.incits.org .  PHYSICAL ATTENDANCE REQUIRED

2 Approval of the Agenda

3 Attendance and Membership, Change of Membership Fees

3.1 Gaining and Losing Voting Membership

As an active participant, you are encouraged to become a member

3.2 Changes in representation since last meeting

3.3 New voting memberships

3.4 Voting memberships in jeopardy for attendance, Letter (None)

3.5 Memberships in jeopardy for non-payment of dues

3.6 Voting memberships in jeopardy for letter ballots

3.7 T11 voting and advisory memberships for this meeting

3.8 Call for members of the press and journalists 

3.9 Call for quorum

3.10 Call for guests

4 Document Distribution

Distributed electronically:  see http://www.incits.org

Distribution of meeting documents:  see Zip File folder (https://standards.incits.org/apps/org/workgroup/t11/documents.php?folder_id=2229)

5 Approval of Minutes of T11 Plenary meeting #141 (T11-2017- 00193-v000)

          5.1 Motion to modify the February T11 minutes (Attendance Motion)

6 Review of Old Action Items

7 Review of T11 Project and Proposal Status

7.1 Project Proposals

7.1.1 None

7.2 Project Status Review

8 Results of non-ISO Letter Ballots

8.1 No Letter Ballots

9 Old Business

10 Task Group T11.2 - Physical Interfaces

10.1 Plenary meeting Report (T11-2017-00270-v001)

10.2 Actions

10.2.1

10.3 Other items

10.3.1   

11 Task Group T11.3 - Interconnection Schemes

11.1 Plenary meeting Report (T11-2017-00269-v000)

11.2 Actions

11.2.1 FC-NVMe Letter Ballot Request

11.3 Other items

11.3.1  

12 Joint T11.2/T11.3 Items

12.1 Report (T11-2017-00253-v000)

12.2 Actions

12.2.1

12.3 Other items

12.3.1  

13 T11 Project Activity

13.1

14 Review of International Activity

14.1 ISO Status Report (T11-2017-00252-v000)

14.2 ISO Motions (None) (2/3 US domiciled)

15 T11 New Business

          15.1 Principals of Cooperation between TC T11 and SNIA (T11-2017-00246-v000)

16 Call for Patents

16.1 Patent Information Registry (TBD)

16.2 Call for patents

16.2.1  Patent information overview (http://www.incits.org/standards-information/legal-info)

16.2.2  INCITS/ISO patent declaration form

17  Liaison Reports

17.1 T11 Report (T11-2017-00213-v000), INCITS Report (T11-2017-00226-v000)

17.2 TC T10 Report (T11-2017-00267-v000)

17.3 FCIA (T11-2017-00254-v000)

17.4 IEEE 802.3 (T11-2017-00256-v000)

17.5 INCITS TC CS1 (None)

17.6 SNIA/DMTF (T11-2017-00268-v000)

17.7 NVMe (Verbal)

17.8 COBO (None)

18 Administrative Matters

18.1 Officer appointments

18.2 T11 Information technology

18.2.1 Website Status Information (Verbal)

19 Future Meeting Schedule

19.1 Authorization of adhoc groups and meetings

19.1.1

19.2 Guidelines for hosting (T11-2017-00151-v000)

19.3 Request for hosts. 2017-2018 Meeting Schedule

19.4 Approval of meeting venues

19.4.1 New Orleans, LA October 2018

19.5 October 2017 Meeting Information, Coeur d’Alene, ID.

19.6 Letter to travel representatives on hotel rates (T11-2017-00150-v000)

19.7 Plenary Week Meeting Map for Coeur d’Alene, ID.

20  Final attendance check

21 Review of Action Items

22 Adjournment