T11/10-323v2, August 5, 2010
Approved Agenda TC T11 Plenary
Meeting #100
August 5, 2010 Chicago, IL
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
3.7 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 #99 (T11/10-251v0)
7 Review of T11 Project and
Proposal Status
7.2 Projects
Approved
7.2.1 FC-PI-6 (#2221-D), July 8, 2010
7.2.2 FC-SW-6 (#2220-D), July 8, 2010
8 Results of non-ISO Letter Ballots
8.1 FC-PI-5
Letter Ballot closed July 29, 2010, Y34-N01-A02-DNV0
(4 yes ballots included comments), Passed
8.2 FC-MSQS
Letter Ballot closed July 29, 2010, Y32-N01-A04-DNV0 (2
yes ballots included comments), Passed
8.3 FC-FS-3
Clarification Letter Ballot closed July 29, 2010, Y34-N00-A03-DNV0 (No comments), Passed
9 Old Business
10 Task Group T11.2 - Physical
Interfaces
10.1 Plenary
meeting Report (T11/10-397v0)
10.2 Actions
10.2.1 Forward FC-PI-5 to INCITS for 1st
public review and further processing (roll call)
10.2.2
Forward FC-MSQS to INCITS for 1st public review and further
processing (roll call)
10.3 Other items
10.3.1
11 Task Group T11.3 -
Interconnection Schemes
11.1 Plenary
meeting Report (T11/10-398v0)
11.2 Actions
11.2.1 Forward FC-LS-2 to INCITS for 1st public
review and further processing (roll call)
11.2.2 Forward FC-FS-3 to INCITS for 2nd public
review and further processing (roll call)
11.2.3 FC-SCM Letter Ballot Request
11.3 Other items
11.3.1
12 Joint
T11.2/T11.3 Items
12.1
13 T11 Project
Activity
14 Review of International Activity
14.1 ISO Status
Report (T11/10-340v0)
14.2 ISO Motions
(T11/10-341v0) (2/3 US domiciled Rollcall)
15 T11 New Business
15.1
T11 Emeritus Members, (Motion)
16 Call for Patents
16.1 Patent Information
Registry
16.2.1
Patent information overview (T11/10-008v0)
16.2.2 INCITS/ISO patent disclosure form (T11/08-405v0)
17 Liaison
Reports
17.7 INCITS TC CS1 (None)
17.10 ISO/IEC JTC1 SC25 WG3 (None)
17.11 TIA (None)
17.12 IBTA (None)
18 Administrative Matters
18.2 T11
Information technology
18.2.1 Website
Status Information (T11/10-379v0)
18.2.2 Wireless
Status Information (None)
18.3 Other
matters
18.3.1 Editors:
Please ensure that the source files have been archived to the special
secret editor's file prior to letter ballot
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 Guidelines
for hosting (T11/08-605v0)
19.4 Approval of
meeting venues
19.4.1
19.6 Letter to
travel representatives on hotel rates (T11/10-009v0)
19.7 Plenary Week
Meeting Map for October 2010, T11 meetings
20 Final attendance check
21 Review of Action Items
22 Adjournment