INCITS
Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: incits@itic.org
Doc: in050918
Date: October 27, 2005
Project:
Ref. Doc:
Reply to: Parthenia Purnell
Phone: 202-626-5741
email: ppurnell@itic.org
|
ACTION
REQUESTED |
INCITS
Executive Board Members - For Seven-Day Review ending November 3, 2005 |
|
cc: |
INCITS Community for
Information |
|
Subject: |
INCITS T13 Request for
INCITS Approval of a Project
Proposal for Host Bus Adapter (HBA) - 2 |
Technical
Committee T13
has approved a Project
Proposal for Host Bus Adapter (HBA) – 2 is
submitting the project to INCITS for
further processing.
In accordance
with the
TC-empowerment approval procedures approved by NCITS in October 1999
and
Milestone One of the INCITS/RD-2, April 18, 2003 the INCITS Secretariat
has
confirmed that the TC approved this project proposal after complying
with the
meeting requirements listed below or through a 30-day
letter ballot.
If the Project Proposal originates within an INCITS Subgroup, voting on the submission of the Project Proposal is conducted in accordance with 4.4.3; the vote (14-0-0 =14, total T13 members) in Section 7.6 of the T13 minutes must be included with submission of the Project Proposal.
The Project Proposal must be included on the Draft Agenda in section 7.6 for the Subgroup meeting at which action is expected according to 4.3.3
If the Project Proposal is approved, work may begin immediately on the project.
The Chair of the originating Subgroup shall forward to the INCITS Secretariat within fourteen calendar-days the following information:
1) The
approved Project
Proposal.
2) The next Subgroup meeting information: T13 and its TGs are scheduled
to meet
the week of December 13-16, 2005 in Las Vegas, NV.
3) Any other supplemental information the Subgroup may wish to provide
(i.e., a
draft press release), for registration of an INCITS project number and
web
announcement.
Upon receipt of
the
information package from the Chair of the originating Subgroup, the
Secretariat
shall electronically notify INCITS Executive Board members of the
approved
Project Proposal.
Any INCITS Executive Board member may request an appeal of the approved Project Proposal within seven calendar-days.
If there is no
appeal by
an INCITS Executive Board member of the TC approved Project Proposal, a
project
number is assigned and announced by the Secretariat.
If an appeal is
made of
the TC approved Project Proposal by an INCITS Executive Board, the
Chair of the
originating Subgroup is notified and INCITS voting is conducted
according to
4.4.3
If the Project
Proposal
is not approved according to 4.4.3, the Secretariat so notifies the
proposer.