T11/08-239v0
Thursday, May 1, 2008
Approved
Agenda
TC T11 Plenary Meeting #87
June
5, 2008, Coeur d'Alene, ID
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: none)
3.6
T11 voting and advisory memberships
for this meeting
3.7
Call for quorum
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
or use ftp://ftp.t11.org/latest
5
Approval of Minutes of T11 Plenary meeting #86 (T11/08-242v0)
7
Review of T11 Project and Proposal Status
7.1
Project Status
Review
7.2
INCITS Project Status Report (T11/08-251v0)
8
Results of non-ISO Letter Ballots
8.1
None
9
Old Business
9.1
Discussion of request for open access policy with INCITS
9.2
Review of T11 Annual Report (T11/08-TBDv0)
10
Task Group T11.2 - Physical Interfaces
10.1
Plenary meeting Report (T11/08-TBDv0)
10.2 Actions
10.2.1
10.3
Other items
10.3.1
11
Task Group T11.3 - Interconnection Schemes
11.1
Plenary meeting Report (T11/08-TBDv0)
11.2 Actions
11.2.1
Request T11 Letter Ballot on FC-GS-6
11.2.2
Request T11 Letter Ballot on FC-FS-3
11.3
Other items
11.3.1
12
Joint T11.2/T11.3 Call for Issues
12.1
INCITS Registry for Auto-Negotiation Selector Field to
identify
FC-BaseT (Tutorial)
13
T11 project activities
13.1
SM-HBA-2
13.1.1
Solicit call for technical input, schedule of activities. (e-mail, 3/31/08)
13.2
FAIS-2
13.2.1
Status (T11/08-TBDv0)
14
Review of International Activity
14.1
ISO Status Report (T11/08-TBDv0)
14.2
ISO Motions (T11/08-TBDv0)
(2/3 US domiciled Rollcall)
14.3
Other ISO Action items
14.3.1
Action 1: Provide appropriate patent declarations
as requested.
Form
(T11/07-385v0) and Cover
Letter, (T11/07-385v0)
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
(T11/08-252v0)
17.2
TC T10 (T11/08-TBDv0)
17.3
FCIA (T11/08-TBDv0)
17.4
IEEE 802.1 (T11/08-TBDv0)
17.5
IEEE 802.3 (T11/08-TBDv0)
17.6
IETF (T11/08-TBDv0)
17.7
INCITS TC CS1 (T11/08-TBDv0)
17.8
IEEE 1619 (T11/08-TBDv0)
17.9
SNIA/DMTF (T11/08-TBDv0)
17.10
ISO/IEC JTC1 SC25 WG3 (T11/08-TBDv0)
17.11
TIA (T11/08-TBDv0)
18
Administrative Matters
18.1.3
Call for volunteers: T11.3 secretary
18.2
T11 Information technology
18.2.1
Website Status Information (T11/08-TBDv0)
18.3
Other matters
19.3.1
Editors: Will not execute letter ballots or forwarding
actions
unless editor has archived source in the special secret editor's file.
19.3.2
Faciliators: Please use correct adhoc report form to assure
that
chair and secretary receive timely copies of your report.
19
Future Meeting Schedule
19.1
Authorization of adhoc groups (none)
19.3 Approval of meeting dates for 2010
19.4
Guidelines for hosting (T11/07-174v1)
19.5
Approval of meeting venues
19.6
June, 2008 meeting
information, Seattle, WA, August 4-8, 2008.
19.7
Letter to travel representatives on hotel rates (T11/03-150v0)
20
Final attendance check
21
Review of Action Items
22
Adjournment