T11/10-103v0,
March 1, 2010
Draft
Agenda TC T11 Plenary Meeting #98
April
1, 2010 Pasadena, CA
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
1.3.2 Anti-Trust Guidelines (inatrust.htm),
see especially "Sensitive Topics"
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
3.3 New voting memberships
3.5 Memberships in jeopardy for non-payment of dues
3.6 Voting memberships in jeopardy
for letter ballots, Letter (T11/10-TBDv0)
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 #97 (T11/10-057v0)
7 Review of
T11 Project and Proposal Status
8 Results of
non-ISO Letter Ballots
8.1 FC-PI-5 Letter Ballot
9 Old Business
10 Task Group
T11.2 - Physical Interfaces
10.1 Plenary meeting Report (T11/10-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 (T11/10-TBDv0)
11.2 Actions
11.3 Other items
11.3.1
12 Joint
T11.2/T11.3 Items
12.1
13 T11 Project
Activities
13.1 SM-HBA-2 Report (T11/10-TBDv0)
13.2 Submission of Amended SM-HBA to ISO
14 Review of International
Activity
14.1 ISO Status Report (T11/10-TBDv0)
14.2 ISO Motions (T11/10-TBDv0) (2/3 US domiciled Rollcall)
14.3 Other ISO Action items
15 T11 New
Business
15.1
16 Call for
Patents
16.1 Patent Information Registry
16.2.1 Patent information
overview (T11/10-TBDv0)
16.2.2 INCITS/ISO patent
disclosure form (T11/10-TBDv0)
17 Liaison Reports
17.1 T11 Report (T11/10-098v0),
INCITS Liaison (T11/10-TBDv0)
17.2 TC T10 (T11/10-TBDv0)
17.3 FCIA (T11/10-TBDv0)
17.4 IEEE 802.1 (T11/10-TBDv0)
17.5 IEEE 802.3 (T11/10-TBDv0)
17.6 IETF (T11/10-TBDv0)
17.7 INCITS TC CS1 (T11/10-TBDv0)
17.8 IEEE 1619 SISWG (T11/10-TBDv0)
17.9 SNIA/DMTF (T11/10-TBDv0)
17.10 ISO/IEC JTC1 SC25 WG3
(T11/10-TBDv0)
17.11 TIA (T11/10-TBDv0)
17.12 IBTA (T11/10-TBDv0)
18
Administrative Matters
18.2 T11 Information technology
18.2.1 Website Status Information (T11/10-TBDv0)
18.2.2 Wireless Status Information (None)
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
19.3 Guidelines for hosting (T11/08-605v0)
19.4 Approval of meeting venues
19.4.1 Edmonton
19.6 Letter to travel representatives on hotel rates (T11/10-009v0)
19.7 Plenary Week Meeting Map for June 2010, T11 meetings
20 Final
attendance check
21 Review of
Action Items
22 Adjournment