T11/10-025v0

Agenda TG T11.2 Plenary Meeting #76

Feb 4 2010, San Antonio, TX

  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
    5. Patent policy
  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 #75
  7. Review of Old Action Items –
    1. 09-002: Dean Wallace (Qlogic) to upload Molex Touchstone files for improved “ZFP” connector.
    2. 􀂾 09-003: Dean Wallace (Qlogic) to copy existing Touchstone files to FCSM repository.
  8. Review of T11.2 Projects
    1. Project Status Review
    2. PI-5 Working Group
      1. PI-5 Meeting Report
      2. Motions on behalf of working group
      3. Other Actions
    3. MSQS Working Group
      1. MSQS Meeting Report
      2. Motions on behalf of working group
    4. Joint T11.2/T11.3 meeting

1.   T11.2/T11.3 meeting report

2.   Motions on behalf of working group

  1. Letter Ballots
  2. Old Business
    1.  
  3. Review of International Activity
  4. New Business and New Technical Items
        New work proposals:
    1.  
    2. ......
  5. Call for Patents
  6. Display and check meeting attendees
  7. Liaison Reports
    1. INCITS activities relevant to T11
    2. T11
    3. SFF/Transceivers
    4. ISO WG3/TIA
    5. T10 Physical
    6. FCIA
    7. IEEE 802.3
    8. Infiniband
    9. OIF
    10. Other liaison reports
  8. Future Meeting Schedule
    1. Next Plenary Week
    2. Authorization of ad hoc groups, study groups
    3. Authorization of telephone conferences
  9. Review of Action Items
  10. Adjournment