T11/08-158v0

Draft Agenda - TG T11.3 - Plenary Meeting #61
April 17, 2008  New Orleans, LA

1. Opening Remarks and Introductions

1.1 Meeting Host
1.2 Group Introductions

2. Approval of the Agenda

3. Administrative Matters

3.1 T11.3 Admin Is Trivia
3.2 Document Distribution
3.3 Other matters of grave concern

4. Antitrust Policies

5. Attendance and Membership

5.1 Current Membership List
5.2 Roll call of members in jeopardy;  jeopardy letter (Non-attendance and letter ballots)
5.3 Announcement of new members and membership list update

6. Approval of Minutes - Meeting #59

6.1 Corrections received via the reflector
6.2 Other corrections

7. Review of Old Action Items

8. Liaison Reports

8.1 TC T11 (INCITS status, INCITS activites)
8.2 Joint T11.3/T10 (FCP-4, etc.)
8.3 IETF

8.4 FCIA
8.5 SAE

8.6 T1X1/ITU

8.7 INCITS CS1
8.8 Other liaison reports

9. Project Status

9.1 FC-BB-4
9.2 FC-BB-5

9.3 FC-DA-2
9.4 FC-FS-3

9.5 FC-GS-6
9.6 FC-IFR

9.7 FC-SCM
9.8 FC-SP-2
9.9 FC-SW-5

10. Other Business and Technical Items

10.1

11. Review of T11.3 Project Status

12. Call for Patents

13. Future Meeting Schedule

13.1 Plan for June 2008 T11 Week
13.2 Other ad hoc meeting authorizations

14. Review of Action Items

15. Final Attendence Notice/Check

16. Adjournment