T11/02-666v1
Agenda TC T11 Plenary Meeting #54
December 12, 2002 - Tucson, AZ
1
Opening Remarks and Introductions
2
Approval of the Agenda
3
Attendance and Membership
3.1
Roll call of members in jeopardy (Non-attendance and letter
ballots)
3.2
Announcement of new members and changes
3.3
T11 membership list update
3.4
Membership in TC T11 and its sundry TGs
4
Document Distribution
5
Approval of Minutes-Meeting #53
6
Review of Old Action Items
7
Review of T11 Project and Proposal Status
7.1
Project Status Review
8
Results of Letter Ballots
8.1
FC-SB-3 (closed 11/25/02)
8.2
9
Task Group T11.2 - Physical Interfaces
9.1
Plenary Meeting Report
9.2
Request for New Project FCSM-2
9.3
SD-3, proposals for new projects
9.3.1
9.4
Other Actions
9.5
Other Items
10
Task Group T11.3 - Interconnection Schemes
10.1
Plenary Meeting Report
10.2
SD-3, proposals for new projects
10.2.1
FC-AE-2 Project Proposal (02-625v0)
10.3
Other Actions
10.4
Other Items
11
Joint T11.2 / T11.3 Call for Issues
12
Task Group T11.5 - Storage Network Management
12.1
Plenary Meeting Report
12.2
SD-3, proposals for new projects
12.2.1
Management Model Project Proposal
12.2.2
Attribute Dictionary Project Proposal
12.3
Other Actions
12.4
Other Items
13
Review of International Activity
13.1
ISO Status report
13.2
ISO Motions
13.3
Open Items
14
T11 New Business and New Technical Items
14.1
New business items
15
Call for Patents
15.1
Update of patent information
15.2
Patent Information
16
Anti-Trust Guidelines
16.1
Update of anti-trust guidelines
16.2
Guidelines
17
Liaison Reports
17.1
INCITS Liaison, activities other than T11 Project status
17.2
TC T10
17.3
FCIA
17.4
Technology Road Map
17.5
Other liaison reports
18
Administrative Matters
18.1
Officer appointments
18.1.1
Solicitation of volunteers for position of T11 secretary
18.2
FTP and web site
18.3
Reflectors
18.4
Other matters
19
Future Meeting Schedule
19.1
Plenary Week Meeting Map for February 2003 T11 Plenary
19.2
Authorization of ad hoc groups
19.3
Request for hosts - 2003/2004 / Future meeting plans
19.4
Guidelines for hosting
20
Review of Action Items
21
Adjournment