T11/07-139v1
Monday, March 19, 2007
Agenda
TC T11 Plenary Meeting #80
April
5, 2007, Dana Point, 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
Sign attendance on line using the
attendance link.
NO OTHER WAY WORKS.
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 (letter: T11/07-140v0)
(after completion of letter ballots, no
members
are in jeopardy)
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 #79 (T11/07-144v0)
7
Review of T11 Project and Proposal Status
7.1
Project Status
Review
7.2
INCITS Project Status Report (T11/07-TBDv0)
7.2.1
8
Results of non-ISO Letter Ballots
8.1
FC-SATA to INCITS for further processing
Y nn - N 0 - A n - D n (3 yes ballots included comments)
8.2
FC-BB-4 to INCITS for further processing
Y nn - N 0 - A n - D n (1 yes ballots included comments)
8.3
SM-SPM to IETF for further processing
Y nn - N 0 - A n - D n (1 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)
9.3 Nomination of Bill Ham as T11 Emeritus Member (draft motion)
10
Task Group T11.2 - Physical Interfaces
10.1
Plenary meeting Report (T11/07-TBDv0)
10.2
Proposals for new projects
10.2.1
10.3
Other actions
10.3.1
Forward FCSM-2 to INCITS as Technical Report (2/3 roll call)
10.4
Other items
10.4.1
11
Task Group T11.3 - Interconnection Schemes
11.1
Plenary meeting Report (T11/07-TBDv0)
11.2
Proposals for new projects
11.2.1
Project Proposal for FC-FS-3 (T11/07-TBDv0) (2/3 meeting vote)
11.2.2
Project Proposal for FC-DA-2 (T11/07-TBDv0) (2/3 meeting vote)
11.3
Other actions
11.3.1
Forward FC-SATA to INCITS for 1st PR (T11/07-TBDv0) (2/3 roll call)
11.4
Other items
11.4.1
12
Joint T11.2/T11.3 Call for Issues
12.1
INCITS Registry for Auto-Negotiation Selector Field to
identify
FC-BaseT (Tutorial)
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 (T11/07-TBDv0)
14.1.1
14.2
Other ISO Motions and Actions (US roll call votes)
14.2.1
Motion 1: Withdrawal of ISO FC-VI project
(withdraw motion)
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
(none)
17.1.1
Approve SM-CLP Fast Track project from DMTF (T11/07-146v0)
17.1.2
Approved Project Proposal, Liaison project SM CLP, Project
1859 (in070289)
17.3
FCIA (T11/07-TBDv0)
17.5
IETF (T11/07-TBDv0)
Report included, given in T11.3, T11.5
18
Administrative Matters
18.1.3
18.2
T11 Information technology
18.2.1
Website Status Information (T11/07-TBDv0)
18.3
Other matters
19.3.1
Review of T10 and T11 document templates
19.3.2
Editors: Will not execute letter ballots or forwarding
actions
unless editor has archived source in the special secret editor's file.
19.3.3
Faciliators: Please use correct adhoc report form to assure
that
chair and secretary receive timely copies of your report.
19
Future Meeting Schedule
19.2
Authorization of adhoc groups (none)
19.4 Approval of updated guidelines for hosting (T11/07-174v0)
19.5
Approval of meeting venues
20
Final attendance check
21
Review of Action Items
22
Adjournment