T11/10-018v0

Draft Agenda - TG T11.3 - Plenary Meeting #72
February 4, 2010  San Antonio, TX

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. Patents

5. Antitrust Policies

6. Attendance and Membership

6.1 Current Membership List
6.2 Roll call of members in jeopardy;  jeopardy letter (Non-attendance and letter ballots)
6.3 Announcement of new members and membership list update
6.4 Call for quorum

7. Approval of Minutes - Meeting #71

7.1 Corrections received via the reflector
7.2 Other corrections

8. Review of Old Action Items

9. Liaison Reports

9.1 TC T11 (INCITS status)
9.2 Joint T11.3/T10 (FCP-4, etc.)
9.3 IETF

9.4 T1X1/ITU
9.5 Other liaison reports

10. Project Status

10.1 FC-BB-6

10.2 FC-DA-2
10.3 FC-FS-3

10.4 FC-GS-7
10.5 FC-IFR
10.6 FC-LS-2
10.7 FC-SB-4

10.8 FC-SCM
10.9 FC-SP-2
10.10 Joint T11.2/T11.3

11. Other Business and Technical Items

11.1 ...

12. Review of T11.3 Project Status

13. Future Meeting Schedule

13.1 Plan for April 2010 T11 Week
13.2 Other ad hoc meeting authorizations

14. Review of Action Items

15. Final Attendence Notice/Check

16. Adjournment