T11/06-165v2
Wednesday, March 22, 2006
April
6, 2005 Plenary Agenda
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Agenda
TC T11 Plenary Meeting #74
April
6, 2006, Santa Fe, NM
1
Opening Remarks and Introductions
1.1
Operating under INCITS procedures (see especially agenda items 16 and
17)
1.2
To sign on using the electronic attendance program, go to the
attendance link.
1.3
Meeting documents are available at www.t11.org,
click on the red check mark.
1.4
Self-introductions
2
Approval of the Agenda
3
Attendance and Membership
As
an active participant, you are encouraged to become a member.
3.5
Voting memberships in jeopardy for letter ballots (none after recent
letter ballots)
(letter: T11/060164v0)
3.6
Memberships in jeopardy for non-payment of fees.
(T11/06-TBDv0)
3.7
T11 voting and advisory memberships
for this meeting
4
Document Distribution
Distributed
electronically: see www.t11.org
Distribution
of meeting documents: 192.168.20.189,
or click on red check mark on the "center" page of www.t11.org
5
Approval of Minutes of T11 Plenary meeting #73 (T11/06-166v0)
7
Review of T11 Project and Proposal Status
7.1
Project Status
Review
7.1.1
7.2
INCITS Project Status Report (T11/06-TBDv0)
8
Results of non-ISO Letter Ballots
8.1
9
Old Business
9.1
Virtual Interface Specifications (See action items)
9.2
Approve new names "INCITS Fibre Channel (T11) Technical Committee" (Mtng
vote)
9.3
T11
OID Value
9.4 Consider mechanisms for indicating when new standards replace old.
10
Task Group T11.2 - Physical Interfaces
10.2
Proposals for new projects
10.2.1
10.3
Other actions
10.3.1
None
10.4
Other items
10.4.1
None
11
Task Group T11.3 - Interconnection Schemes
11.1
Plenary meeting Report
11.2
Proposals for new projects
11.2.1
FC-GS-6 Project Proposal (T11/06-104v1) (LB or 2/3 Meeting vote)
11.3
Other actions
11.3.1
11.4
Other items
11.4.1
None
12
Joint T11.2/T11.3 Call for Issues
12.1
FC-BaseT involves both T11.2 and
T11.3 considerations
12.2
Request Auto-Negotiation Selector Field to identify FC-BaseT
from IEEE
See e-mail.
13
Task Group T11.5 - Storage Network Management
13.2
Proposals for new projects
13.2.1
Approval of SM-HBA-2 Project Proposal (T11/06-TBDv0) (Letter Ballot or 2/3 meeting vote)
13.3
Other actions
13.3.1
SM-ZSM, approve LB resolution and forward to IETF (2/3
meeting
vote)
(Resolve NO
vote from McData)
13.3.1
SM-RSCNM, approve LB resolution and forward to
IETF (2/3
meeting vote)
13.3.1
SM-FCFGM, approve LB resolution and forward to IETF (2/3
meeting
vote)
13.4
Other items
13.4.1
None
14
Review of International Activity
14.1
ISO Status Report (T11/06-TBDv0)
14.2
ISO Motions and Actions (roll call votes, see T11/05-804v0 for formal
motions)
14.2.1
Motion 1: Withdrawal of ISO FC-VI project
(deferred)
14.2.5
Action 1: Provide appropriate patent declarations
as requested.
(Form
and Cover
Letter, T11/05-805v0)
15
T11 New Business and New Technical Items
15.1
16
Call for Patents
16.1
Patent Information (T11/05-385v1)
16.2
Call for patents
16.2.1
17
Anti-Trust Guidelines
18
Liaison Reports
18.1
INCITS Liaison, activities other than T11 Project Status
(T11/06-TBDv0)
18.3
FCIA (T11/06-TBDv0)
18.6
Trusted Computing Group (T11/06-TBDv0)
19
Administrative Matters
19.2
T11 Information technology
19.2.1
Website Status Information (T11/06-TBDv0)
19.3
Other matters
19.3.1
Review of T10 and T11 document templates (T10/05-085r9)
20
Future Meeting Schedule
20.2
Authorization of adhoc groups
20.4
Guidelines for hosting (T11/04-244v0),
past meeting attendance
statistics
20.5
Approval of meeting venues
20.6 June meeting information, Anchorage, AK, June 12-16.
21
Final attendance check
22
Review of Action Items
23
Adjournment