T11-2018-00083-v002, April 5,
2018
Approved Agenda TC T11 Plenary
Meeting #146
April 5, 2018 Deerfield Beach, FL
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
1.3.3 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
As an active
participant, you are encouraged to become a member
3.3 New voting
memberships
3.4 Voting
memberships in jeopardy for attendance, (None)
3.5 Memberships
in jeopardy for non-payment of dues
3.6 Voting
memberships in jeopardy for letter ballots, (None)
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
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 #145 (T11-2018-00052-v000)
7 Review of T11 Project and Proposal
Status
7.1 Project
Proposals
7.1.1 FC-PI-8 Approved, INCITS 560
8 Results of non-ISO Letter Ballots
8.1 None
9 Old Business
10 Task Group T11.2 - Physical Interfaces
10.2 Actions
10.2.1
10.3 Other items
10.3.1
11 Task Group T11.3 - Interconnection
Schemes
11.2 Actions
11.2.1 FC-NVMe AM1 Project Proposal, (T11-2018-00072-v000)
11.3 Other items
11.3.1
12 Joint T11.2/T11.3
Items
12.2 Actions
12.2.1
12.3 Other items
12.3.1
13 T11 Project Activity
14 Review of International Activity
14.2 ISO Motions
(None) (2/3 US domiciled)
15 T11 New Business
15.2
T11 Due Diligence (J Metz)
16 Call for Patents
16.1 Patent
Information Registry (TBD)
17 Liaison
Reports
17.5 INCITS TC CS1 (None)
17.7 NVMe (Verbal)
17.8 COBO (None)
18 Administrative Matters
18.2 T11
Information technology
18.2.1 Website
Status Information (See INCITS Report)
19 Future Meeting Schedule
19.1
Authorization of adhoc groups and meetings
19.1.1
19.4 Approval of
meeting venues
19.4.1 December
2018 (Raleigh, NC)
19.4.2 April 2019
19.6 Letter to travel representatives on hotel rates (T11-2017-00150-v000)
19.7 Plenary Week
Meeting Map for Santa Fe, NM.
20 Final attendance check
21 Review of Action Items
22 Adjournment