T11/08-260v0

Agenda TG T11.2 Plenary Meeting #66
June 5, 2008 – Coeur d’ Alene, ID

  1. Opening Remarks and Officers Introductions
    1. Operating under the INCITS and ANSI patent policies. (see especially agenda items 4, 13)
    2. To sign in, go to the attendance link.
          Note that at this meeting, all attendance is done electronically.
    3. Meeting documents are available at ftp://ftp.t11.org/latest
    4. Self-introductions
  2. Approval of the Agenda
  3. Attendance and Membership
    1. Gaining and Losing Voting Membership
    2. Roll Call of Members in Jeopardy for Non-Attendance:
    3. Jeopardy/membership loss for not voting on T11.2 letter ballots: None
    4. Members in jeopardy for non-payment of fees:
    5. Membership changes and announcement of new members
    6. T11.2 voting memberships for this meeting
  4. Anti-Trust Policies
  5. Document Distribution
    1. Distribution of meeting documents: see ftp://ftp.t11.org/latest
    2. Document Subscription Service see www.t11.org
    3. T11 and T11.2 web pages & reflectors
  6. Approval of Minutes-Meeting #65
  7. Review of Old Action Items
  8. Review of T11.2 Projects
    1. Project Status Review
    2. Electrical Working Group
      1. Electrical Meeting Report
      2. Motions on behalf of working group
      3. Other Actions
        1. None
    3. Optical Working Group
      1. Optical Meeting Report
      2. Motions on behalf of working group
        1. None
      3. Other Actions
        1. None
    4. MSQS Working Group
      1. Motions on behalf of working group
    5. FCSM-2 Working Group
      1. No meeting this week
    6. INCITS Project Status Report
  9. Letter Ballots
  10. Old Business
    1. .....
  11. Review of International Activity
  12. New Business and New Technical Items
        New work proposals:
    1.  
    2. ......
  13. Call for Patents
    1. Summary of Responses to call for patents
  14. Display and check meeting attendees
  15. Liaison Reports
    1. QSFP/SFF-8436
    2. IPF
    3. INCITS activities relevant to T11
    4. T11 Project Status Report
    5. SFF/Transceivers
    6. ISO WG3
    7. T10 Physical
    8. FCIA
    9. IEEE 802.3
    10. Other liaison reports
  16. Future Meeting Schedule
    1. Next Plenary Week
    2. Authorization of ad hoc groups, study groups
    3. Authorization of telephone conferences
  17. Review of Action Items
  18. Adjournment