T11/09-391v0
June 29, 2009
Draft Agenda TC T11 Plenary Meeting
#94
August 6, 2009 Salt Lake City, UT
1 Opening
Remarks and Introductions
1.1 Introductory
remarks
1.2
Self-introductions
1.3 Operating under INCITS
procedures
1.3.1 Patent
Information (patent
slides), see agenda item 16 for call for patents
1.3.3 Operating under
public access rules (public access notification)
1.4 Sign attendance on line
using the attendance link. NO OTHER
WAY WORKS
2 Approval of the
Agenda
3 Attendance and
Membership
As an active participant,
you are encouraged to become a member
3.5 Memberships in
jeopardy for non-payment of dues
3.7 T11 voting and
advisory memberships
for this meeting
3.8 Call for members
of the press and journalists
3.9 Call for
quorum
3.10 Call for
guests
4 Document
Distribution
Distribution of meeting
documents: click on red check mark on the "center" page of http://www.t11.org/ or use ftp://ftp.t11.org/latest
5 Approval
of Minutes of T11 Plenary meeting #93 (T11/09-322v0)
7 Review of
T11 Project and Proposal Status
8 Results of
non-ISO Letter Ballots
8.1 FC-LS-2
Results
9 Old
Business
10 Task
Group T11.2 - Physical Interfaces
10.1 Plenary meeting Report
(T11/09-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
(T11/09-TBDv0)
11.2
Actions
11.2.1
11.3 Other
items
11.3.1
12 Joint
T11.2/T11.3 Call for Issues
12.1
13 T11
project activities
13.1 SM-HBA-2 Report
(T11/09-TBDv0)
14 Review of
International Activity (Separate minutes provided)
14.1 ISO Status Report
(T11/09-TBDv0)
14.2 ISO Motions
(T11/09-TBDv0) (2/3 US domiciled Rollcall)
14.3 Other ISO Action
items
14.3.1 Action 1:
Provide appropriate patent declarations as requested
Form (T11/08-405v0)
15 T11 New
Business and New Technical Items
15.1
16 Call for
Patents
16.1 Patent Information Registry
16.2 Call for
patents
16.2.1 Patent
information overview (T11/08-403v0)
16.2.2 INCITS/ISO
patent disclosure form (T11/08-405v0)
17 Liaison
Reports
17.1 INCITS Liaison,
activities other than T11 Project Status (T11/09-TBDv0)
17.2
TC T10 (T11/09-TBDv0)
17.3
FCIA (T11/09-TBDv0)
17.4
IEEE 802.1 (T11/09-TBDv0)
17.5
IEEE 802.3 (T11/09-TBDv0)
17.6
IETF (T11/09-TBDv0)
17.7
INCITS TC CS1 (T11/09-TBDv0)
17.8
IEEE 1619 (T11/09-TBDv0)
17.9
SNIA/DMTF (T11/09-TBDv0)
17.10
ISO/IEC JTC1 SC25 WG3 (T11/09-TBDv0)
17.11
TIA (T11/09-TBDv0)
17.12
IBTA (T11/09-TBDv0)
18
Administrative Matters
18.2 T11 Information
technology
18.2.1
Website Status Information (T11/09-TBDv0)
18.2.2 Wireless Status
Information (T11/09-TBDv0)
18.3 Other
matters
18.3.1 Editors: Will
not execute letter ballots or forwarding actions unless editor has archived
source in the special secret editor's file
18.3.2 Facilitators:
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 and meetings
19.2.1 Approval
for April 2010 Date Change
19.3 Guidelines for hosting
(T11/08-605v0)
19.4 Approval of meeting
venues
19.4.1
19.6 Letter to travel
representatives on hotel rates (T11/03-150v0)
19.7 Plenary Week Meeting
Map for August, 2009 T11 meetings
20 Final
attendance check
21 Review of
Action Items
22
Adjournment