T11/06-769v1
Friday, November 3, 2006
December 7, 2006 Plenary Agenda
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Agenda
TC T11 Plenary Meeting #78
December 7, 2006, Indian Wells, CA
1
Opening Remarks and Introductions
1.1 Introductory remarks
1.2
Operating under INCITS procedures
1.2.1
Patent Information (T11/06-739v0), see agenda item 16 for call for patents.
1.2.2
Anti-Trust Guidelines, see especially "Sensitive Topics".
1.3
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1.4
Meeting documents are available at www.t11.org,
"center" button, click on the red check mark.
1.5
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)
3.6
T11 voting and advisory memberships
for this meeting
4
Document Distribution
Distributed
electronically: see www.t11.org
Distribution
of meeting documents: click on red check mark on the "center" page of www.t11.org
5
Approval of Minutes of T11 Plenary meeting #76 (T11/06-759v0)
7
Review of T11 Project and Proposal Status
7.1
Project Status
Review
7.2
INCITS Project Status Report (T11/06-TBDv0)
7.2.1
8
Results of non-ISO Letter Ballots
8.1
FC-FS-2 Amendment 1 to INCITS for further processing
Y nn - N n - A n - DNV nn (n yes ballots included comments)
8.2
FCSM-2 to INCITS for further processing
Y nn - N n - A n - DNV nn (n yes ballots included comments)
9
Old Business
9.1
Virtual Interface Specifications (See action items)
9.2
Consider mechanisms for indicating when new standards replace old.
(Dependency information being studied,
DeSanti editor)
10
Task Group T11.2 - Physical Interfaces
10.2
Proposals for new projects
10.2.1
10.3
Other actions
10.3.1
Forward FC-BaseT to INCITS for first public review (2/3 roll call vote)
(No votes from Agere and Broadcom)
10.4
Other items
10.4.1
11
Task Group T11.3 - Interconnection Schemes
11.1
Plenary meeting Report (T11/06-TBDv0)
11.2
Proposals for new projects
11.2.1
Project proposal for FC-LS-2 (T11/06-635v1) (2/3 meeting vote)
11.2.2
Project proposal for FC-SB-3, Amendment 1 (T11/06-TBDv0) (2/3 meeting
vote)
11.3
Other actions
11.3.1
Forward FC-LS to INCITS for first public review (2/3 roll
call vote)
(No votes from Emulex and Sierra Logic)
11.3.2
Forward FC-AE-1553 to INCITS for first public review (2/3 roll call
vote)
11.3.3
Forward FC-BaseT to INCITS for first public review (2/3 roll call vote)
(No votes from Agere and Broadcom)
11.3.2
Forward FC-FS-2 Amendment 1 to INCITS for first public review (2/3 meeting
vote)
11.4
Other items
11.4.1
Letter Ballot on draft FC-SB-3, Amendment 1 (T11/06-TBDv0)
12
Joint T11.2/T11.3 Call for Issues
12.1
INCITS Registry for Auto-Negotiation Selector Field to
identify
FC-BaseT
12.2
FC-FS-2 Amendment 1 (Scrambling) involves both T11.2 and
T11.3 considerations.
13
Task Group T11.5 - Storage Network Management
13.2
Proposals for new projects
13.2.1
13.3
Other actions
13.3.1
13.4
Other items
13.4.1
14
Review of International Activity
14.1
ISO Status Report (T11/06-TBDv0)
14.2
Other ISO Motions and Actions (US roll call votes)
14.2.1
Motion 1: Withdrawal of ISO FC-VI project
(deferred)
14.2.3
14.3
Other ISO Action items
14.3.1
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 (T11/06-739v0)
16.3
Call for patents
16.3.1
17
Liaison Reports
17.1
INCITS Liaison, activities other than T11 Project Status
(T11/06-TBDv0)
17.1.1
17.3
FCIA (report conveyed to secretary by e-mail)
17.3.1 Debunking FC Myths (T11/06-TBDv0)
17.4
IEEE 802 (T11/06-TBDv0)
17.5
IETF (T11/06-TBDv1)
Report included, given in T11.3, T11.5
18
Administrative Matters
18.2
T11 Information technology
18.2.1
Website Status Information (T11/06-TBDv0)
18.3
Other matters
19.3.1
Review of T10 and T11 document templates
19 Future Meeting Schedule
19.2
Authorization of adhoc groups (none)
19.4
Guidelines for hosting (T11/04-244v0)
19.5
Approval of meeting venues
19.6 February meeting
information, Dana Point, CA, February 5-9.
20
Final attendance check
21
Review of Action Items
22
Adjournment