Documente Academic
Documente Profesional
Documente Cultură
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Draft Minutes
INCITS Fibre Channel (T11) Technical Committee plenary meeting #106
4 August 2011 1:00 PM to 4:00 PM MDT
Edmonton, Alberta, Canada
TC T11 chair Steve Wilson (Brocade) convened plenary meeting #106 of the INCITS Fibre Channel (T11) Tech-
nical Committee on Thursday, 4 August 2011 at 1:15 PM MDT. He introduced himself, and thanked our hosts,
FCIA and Chris Lyon, for the meeting facilities and amenities.
He next introduced Claudio DeSanti (Cisco) as vice chair and Ralph Weber (ENDL Texas) as clerk pro tem. He
asked the committee to hold T11 secretary Bill Martin (Emulex) in their thoughts while he recuperates from serious
back surgery.
1.2 Self-introductions
The chair requested those present to introduce themselves, with identification of the organizations they represent.
The chair indicated that among the rules and policies under which this Technical Committee operates are the ANSI
intellectual property policies as specified in pages 1-3 of http://www.incits.org/pat_slides.pdf. He displayed these
pages without comment or explanation, and directed that questions about the policy should be referred to the
questioners legal counsel or the ANSI General Counsel.
The chair indicated that among the rules and policies under which this Technical Committee operates are the
INCITS Antitrust Guidelines as specified in http://www.incits.org/inatrust.htm. Any person present at the meeting is
responsible for objecting if he or she believes discussion in the meeting violates those guidelines. As examples,
there should never be discussion of the following topics at any INCITS or INCITS subgroup meeting:
If such discussion is not immediately terminated, it is the chairpersons responsibility to terminate the meeting.
The chair indicated that among the rules and policies under which this Technical Committee operates are the
INCITS rules for operating in Public Access Mode, as specified in subclause 2.2 of INCITS Policies and Guidelines
(http://www.incits.org/rd1/INCITS_RD1.pdf).
1
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The chair encouraged those non-members who attend T11 meetings regularly or intend to attend T11 meetings
regularly to join the organization. He further advised that non-members, by remaining in this meeting, acknowledge
that they understand and agree to the policies of this meeting.
1.4 Attendance
The chair instructed those present how to register using the electronic attendance list for this meeting, found via
the URL http://www.t11.org/att, and informed those present of the necessary password. He reminded those present
that the electronic attendance list would become the only source of attendance for formal records of this meeting.
The electronic version of the agenda, T11/11-292v1 was posted at least two weeks prior to the meeting. An elec-
tronic version of the agenda was posted today as T11/11-292v2. The chair presented the agenda with final updates
and made a call for any changes and new agenda items. No item were added, deleted, or changed in the agenda.
Eric Hibbard (Hitachi) moved and Richard Johnson (Finisar) seconded that T11/11-292v2 as be approved as the
agenda for this meeting. The motion approved unanimously by a meeting voice vote.
Information on how membership is gained, maintained, and lost in any INCITS Technical Committee or Task Group
was reviewed by the chair. Details of these policies may be found in subclause 4.2 of INCITS Organization and
Procedures (http://www.incits.org/rd2/INCITS_RD2.pdf). An overview of these requirements was made available to
all attendees among the electronically distributed meeting documents.
The chair presented the current list of members and representatives, and invited corrections. The membership
effective for this meeting, as adjusted for changes introduced at this meeting, is shown in annex A.1. Attendance
for this meeting is shown in annex A.2.
The following changes in member representation have been made since the last meeting:
Oracle: Vit Novak removed as Alternate. Roger Dickerson, Matt Gaffney, and Michael Roy stay respectively as
Principal and Alternates.
TE Connectivity: Michael Walmsley removed as Alternate. Kim Whitman, Andrew Nowak, and Michael Fogg stay
respectively as Principal and Alternates.
Emulex: Bill Martin replaces Bob Nixon as Principal. Hossein Hashemi stays as Alternate.
No organizations had met the prerequisites for voting membership and requested voting membership at this
meeting.
2
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
All representatives of member organizations Avago, Broadcom, Mellanox, and VMware were informed by e-mail
and by document T11/11-288v0 that their organizations were in jeopardy of losing their voting memberships as the
result of not attending the required number of committee meetings.
Representatives David Cunningham and Michael deBie of Avago were present at this meeting. As a result,
Avago retains voting membership in this committee.
Representative Ali Ghiasi of Broadcom was present at this meeting. As a result, Broadcom retains voting mem-
bership in this committee.
Representative Diego Crupnicoff of Mellanox was present at this meeting. As a result, Mellanox retains voting
membership in this committee.
No representative of VMware was present at this meeting. As a result, the membership of VMware has been
changed from voting to advisory effective at this meeting.
3.5 Voting memberships in jeopardy for non-payment of dues
No organization was in jeopardy of losing its voting membership as the result of not having paid required fees in a
timely manner.
There were no letter ballots held since the prior meeting, so there was no change in letter ballot jeopardy. The chair
reminded member organization Luxtera that it remained in jeopardy of losing its voting membership as the result of
not responding to the required number of letter ballots.
Technical Committee T11 had 30 voting members at the T11 plenary meeting 9 June 2011. With:
the voting membership of T11 has decreased by one members to 29 effective at this meeting.
Reflecting the above changes, the voting membership of T11 for this meeting is recorded in annex A.1.2.
Reflecting the above changes, the advisory (i.e., non-voting) membership of T11 for this meeting is recorded in
annex A.1.3.
The vice chair requested members of the press and journalists to introduce themselves. Ralph Weber, principal
representative of a T11 member organization, introduced himself as a journalist.
3
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The total membership for this meeting is 29. One third of the total membership for this meeting is 10. The number
of member organizations that responded to the call for quorum was 26. This exceeds or equals one third of the
total membership for this meeting and also exceeds or equals 4. A quorum is therefore present for this meeting.
The vice chair requested those associated with organizations that are not members of T11 to introduce them-
selves.
4 Document Distribution
The chair described the process for T11 document distribution via the T11 Web Site. He reminded those present
at this meeting that the documents are accessible via the red check mark on the T11 Web Site Center page
(http://www.t11.org/t11/docreg.nsf/center), and that documents are also available at ftp://ftp.t11.org/latest.
The prior plenary meeting of the INCITS Fibre Channel (T11) Technical Committee was #105 on 9 June 2011. The
draft minutes of that meeting were posted as document T11/11-239v0.
T11 minutes are reviewed as posted on the T11 web site. Corrections may be requested either before the subse-
quent meeting by e-mail to the T11 clerk (roweber@ieee.org) or at the subsequent meeting in person.
Ralph Weber noted that the date of T11 Plenary #104 is incorrectly shown in T11/11-239v0 as 10 February 2011
in the following four locations: the first line in 3.7, the first line in clause 5, the penultimate paragraph in clause 5,
and the one line in clauses 8.
Since Ralph does not have the FrameMaker source file for T11/11-239v0, he requested the Bill Martin be given an
action item to make the corrections described above and post the approved minutes for T11 meeting #105 on 9
June 2011.
Richard Johnson (Finisar) moved and Dave Peterson (Brocade) seconded to accept T11/11-239v0 as modified
at this meeting to become T11/11-239v1 be approved as the minutes of T11 meeting #105 on 9 June 2011. The
motion approved unanimously by a meeting voice vote.
Action Item 11-021 Bill Martin will modify the draft minutes of T11 meeting #105 in T11/11-239v0 as described in
the draft minutes of T11 meeting #106 (T11/11-329v0) and post them at the approved minutes of T11 meeting #105
in T11/11-239v1.
4
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
T11 Old Action Items at the beginning of plenary meeting #106, 4 August 2011
08-044 International Representative to prepare a T11 style guide that resolves issues including
description of the list enumeration style and multiplication symbol.
In process.
Status 5 August 2010: IR has prepared a preliminary style guide which he presented to T11
members, soliciting feedback and input.
09-009 Secretary to determine where T11 standing rules are, or should be, documented.
In process.
Status 10 February 2011: Webmaster is developing automation support for a new library
directory exclusively for approved process documents. Secretary has reviewed a prototype
and made recommendations for minor changes.
09-010 Secretary to update standing rules, when the standing rules location is determined, to require
every T11 Plenary meeting location be approved by a two-thirds vote (INCITS RD2/4.4.2.2) and
that the proposer may request the result of the vote to be reconsidered by asking the T11 Chair to
issue a letter ballot.
In process, see T11/09-635 for a proposal.
09-011 T11 vice chair to modify the instructions to prospective hosts to reflect that every T11 Plenary
meeting location shall be approved by a two-thirds vote (INCITS RD2/4.4.2.2) and that the
proposer may request the result of the vote to be reconsidered by asking the T11 Chair to issue
a letter ballot.
In process pending completion of action 09-010.
09-045 T11 International Representative to review the admin/iso/ subdirectory of the T11 ftp server and
advise the webmaster if anything should move to the protected directory.
In process.
11-015 T11 Secretary to revise and post approved Minutes of T11 meeting #104 as agreed at T11
meeting #105. See clause 5.
Completed by the posting of T11/11-142v1 on or about 14 June 2011.
11-016 T11 Chair to forward T11/11-208v1 to INCITS for further processing as the project proposal for
FC-SB-5, requesting that the project be assigned to T11. See 11.2.1.
Completed on or about 28 June 2011 and documented in T11/11-290v0.
11-017 T11 International Representative to advise INCITS that T11 recommends to INCITS that the
following international technical report be adopted as an ANSI Technical Report: ISO/IEC TR
14165-372:2011, Information technology -- Fibre Channel -- Part 372: Methodologies of
interconnects-2 (FC-MI-2). See 15.1.
Completed by the T11 chair on or about 23 June 2011 and documented in T11/11-285v0.
11-018 T11 International Representative to advise INCITS that T11 recommends to INCITS that the
following international standard be adopted as an ANSI standard: ISO/IEC 24775:2011,
Information technology -- Storage management; noting that he adoption of this standard was
discussed by the SNIA Technical Council membership and there were no issues with the
adoption. See 15.2.
Completed by the T11 chair on or about 23 June 2011 and documented in T11/11-285v0.
11-019 T11 chair to create appropriate liaison reports from T11 to other organizations. See 17.1.
Completed by the posting of T11/11-284v0 on or about 20 June 2011.
11-020 T11 chair to initiate action for discontinuing liaison with IEEE P1619 (SISWG). See 17.8.
Completed on or about 23 June 2011 and documented in T11/11-286v0.
5
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The T11 chair reported that INCITS has authorized the following new projects.
The chair reminded all TG chairs to assure the project status sheet is maintained to reflect changes in status
of their projects.
The T11 Project status sheet was displayed (see annex C.1). The current version can be viewed at any time at
www.t11.org, by selecting either member or guest access, then using the button labelled Projects.
There were no non-ISO letter ballots completed since the T11 plenary meeting #105 on 9 June 2011.
9 Old Business
Task Group chair Tom Palkert (Luxtera) reported on the activities of T11.2, and provided an electronic report in
T11/11-365v0.
10.2 Actions
Task Group chair Craig Carlson (QLogic) reported on the activities of T11.3, and provided an electronic report in
T11/11-367v0.
6
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
11.2 Actions
11.2.1 FC-BB-5 Amendment Project Proposal, 2/3 Meeting Vote
T11.3 chair Craig Carlson (QLogic) and FC-BB-5 editor David Peterson presented a project proposal for the FC-
BB-5 Amendment 1 project (T11/11-295v1, v0 as modified by the FC-BB working group, minutes in T11/11-345).
Dave noted that the goal of the amendment was to coordinate the FC-BB-5 contents with the FC Pseudo Wire
IETF draft which is in the process of being published as RFC 6307.
Craig Carlson (QLogic) moved and David Black (EMC) seconded to approve T11/11-295v1 as the project proposal
for FC-BB-5 Amendment 1 and to forward T11/11-295v1 to INCITS for further processing as the project proposal
for FC-BB-5 Amendment 1. INCITS RD-2 requires approval of this question in accord with the 2/3 rule, allowing a
meeting vote. The motion passed with 25 Favoring, 0 Opposing, 0 Abstaining, 4 Not Voting, which met the 2/3 rule.
Action Item 11-022 T11 Chair to forward T11/11-295v1 to INCITS for further processing as the project proposal for
FC-BB-5 Amendment 1, and request that the project be assigned to T11.3.
Dean Wallace (QLogic) reported on the activities of the Joint T11.2/T11.3 working group, and provided an elec-
tronic report in T11/11-353v0.
Dean was pleased to report that both the presentations to the Joint T11.2/T11.3 working group concerned the
FC-EE project. Dean indicated that a first technical proposal for FC-EE content was likely to appear on the October
agenda. This was taken as a sign of progress.
12.2 Actions
No other items were presented from the Joint T11.2/T11.3 working group.
Dave Peterson (Brocade) reported on the activities of the SM-HBA-2 work group on the storage management
application program interfaces, and provided an electronic report in T11/11-337v0.
Dave stated that unless an editor is found by the October meeting week, the project may be cancelled. The chair
noted that the project is mostly done, and cancelling it at this time would be a regrettable waste of the resources
expended thus far.
7
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
David Peterson (Brocade) reported on the status of T11-managed ISO activities, and provided an electronic report
in T11/11-334v0. Details of ISO project status at ISO is replicated in annex C.2.
To further the ISO processing of T11-related projects, three ISO-related motions were made as follows.
Dave Peterson (Brocade) moved and Eric Hibbard (Hitachi) seconded that INCITS TC T11 recommends that Infor-
mation Technology - Extensible Access Method (ANSI INCITS 464:2010) be submitted to the INCITS Executive
Board as a candidate for the JTC1 Fast Track process, the document be assigned to JTC1/SC25/WG4, and David
Peterson (david.peterson@brocade.com) be assigned as the project editor. The roll call international motion
passed with 25 Favoring, 0 Opposing, 0 Abstaining, 4 Not Voting, which met the 2/3 rule. Details of the roll call
vote appear in annex B.1.1.
Action Item 11-023 The IR will notify INCITS that T11 recommends that Information Technology - Extensible
Access Method (ANSI INCITS 464:2010) be submitted to the INCITS Executive Board as a candidate for the
JTC1 Fast Track process, the document be assigned to JTC1/SC25/WG4, with David Peterson
(david.peterson@brocade.com) be assigned as the project editor.
Dave Peterson (Brocade) moved and Eric Hibbard (Hitachi) seconded that INCITS TC T11 recommends that ASC
INCITS, as the US TAG to JTC 1/ SC 25/WG 4, approve withdrawal of the FC-PI-2 and FC-AL-2 ISO projects.
Dave explained that this is withdrawing projects. The FC-AL-2 document that is already on the ISO bookshelf will
not be withdrawn.
The roll call international motion passed with 25 Favoring, 0 Opposing, 0 Abstaining, 4 Not Voting, which met the
2/3 rule. Details of the roll call vote appear in annex B.1.2.
Action Item 11-024 The IR will notify INCITS that T11 recommends that ASC INCITS, as the US TAG to JTC 1/ SC
25/WG 4, approve withdrawal of the FC-PI-2 and FC-AL-2 ISO projects.
Steve Wilson (Brocade) moved and Eric Hibbard (Hitachi) seconded that INCITS TC T11 nominate the following
people as delegates for the October 2011 JTC 1/SC 25/WG 4 meeting: David Peterson (Head of Delegation).
At the request of the committee, this motion was processed with a roll call vote.
The roll call international motion passed with 25 Favoring, 0 Opposing, 0 Abstaining, 0 Not Voting, which met the
simple majority rule. Details of the roll call vote appear in annex B.1.3.
Action Item 11-025 The IR will coordinate the delegation to the October 2011 JTC 1/SC 25/WG 4 meeting with
T10 and other applicable committees and ensure that the delegation includes David Peterson as Head of
Delegation.
8
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The chair presented the 2011 maintenance review actions requested by INCITS (see T11/11-317v0). The following
published standards were recommended for reaffirmation.
Steve Wilson (Brocade) moved and Jay Neer (Molex) seconded that T11 recommend that the following standards
be reaffirmed: SNIA Multi-Path Management API. HPPI 6400-PH, HPPI-PH, FC-PI-2, FC-BB-3, FC-AL-2, FC-SW-
4, and FC-AE-ASM. INCITS RD-2 requires approval of this question in accord with the 2/3 rule, as determined by
meeting vote. The motion passed with 24 Favoring, 0 Opposing, 0 Abstaining, 5 Not Voting, which met the 2/3 rule.
Action Item 11-026 T11 chair will notify INCITS that T11 recommends that the following standards be reaffirmed:
SNIA Multi-Path Management API. HPPI 6400-PH, HPPI-PH, FC-PI-2, FC-BB-3, FC-AL-2, FC-SW-4, and FC-AE-
ASM.
The chair indicated that the current record of responses to prior calls for patents can be found in the T11 web site at
http://www.t11.org/t11/docreg.nsf/patentdoc?OpenView.
The chair reminded the meeting that among the rules and policies under which T11 operates are the INCITS intel-
lectual property policies. An overview of patent information relevant to T11 may be found in T11/10-008v0.
A template form for a patent declaration that is satisfactory to both INCITS and ISO can be found in
http://www.incits.org/patdec_form.doc.
9
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
17 Liaison Reports
17.1 T11 report, INCITS Liaison, activities other than T11 project status
Chair Steve Wilson (Brocade) reported on the INCITS activities of relevance to T11, and provided an electronic
report in T11/11-308v0.
Steve presented the information posted as T11/11-284v0 which shows the activity in T11 as reported to other orga-
nizations.
Action Item 11-027 The chair will create appropriate liaison reports from T11 to other organizations (e.g. T10).
17.2 TC T10
T10 liaison John Lohmeyer (LSI Logic) reported on the activities of INCITS Technical Committee T10, and provided
an electronic report in T11/11-303v0.
17.3 FCIA
FCIA president Skip Jones (QLogic) reported on the activities of FCIA, and provided an electronic report in
T11/11-364v0.
IEEE 802.1 liaison Claudio DeSanti (Cisco) reported on the activities of the IEEE 802.1 group, and provided an
electronic report in T11/11-366v0. Claudio closed by noting that all IEEE 802.1 activities of relevance to T11 have
been concluded.
Claudio DeSanti (Cisco) moved and Ralph Weber (ENDL Texas) seconded that, based on the successful comple-
tion of the Convergence Ethernet work, T11 discontinue its liaison with IEEE 802.1. The motion approved unani-
mously by a meeting voice vote.
Action Item 11-028 The chair will notify INCITS that T11 has discontinued its liaison with IEEE 802.1 based on the
successful completion of t he Convergence Ethernet work.
In the absence of IEEE 802.3 liaison Adam Healey (LSI), the chair summarized the activities of IEEE 802.3 based
on an electronic report (T11/11-349v0) which Adam had prepared for delivery to the T11.2 plenary.
17.6 IETF
IETF liaison David Black (EMC) reported on the FC Pseudo Wire issues which resulted in the FC-BB-5 Amend-
ment 1 (see agenda item 11.2.1) using excerpts from the electronic report in T11/11-341v0.
INCITS TC CS1 liaison Eric Hibbard (HDS) reported on the activities of INCITS TC CS1, and provided an elec-
tronic report in T11/11-369v0.
10
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
17.8 SNIA/DMTF
In the absence of SNIA/DMTF liaison Denise Ridolfo (NetApp), Steve Wilson (Brocade) reported on the SNIA activ-
ities using an electronic report prepared by Craig Carlson (QLogic) and posted in T11/11-368v0.
ISO/IEC JTC1 SC25 WG3 liaison Doug Coleman (Corning) reported on the activities of ISO/IEC JTC1 SC25 WG3,
and provided an electronic report in T11/11-359v0.
17.10 TIA
Steve Wilson (Brocade) moved and Dean Wallace (QLogic) seconded that, based on lack of continuing interest,
T11 discontinue its liaison with TIA. The motion approved unanimously by a meeting voice vote.
Action Item 11-029 The chair will notify INCITS that T11 has discontinued its liaison with TIA.
17.11 IBTA
18 Administrative Matters
The officers of this Technical Committee and its Task Groups are:
11
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
In absence of T11 Webmaster Roger Cummings (Symantec), the chair presented the web status report that Roger
prepared and posted in T11/11-350v0.
The chair directed members to the T11 web site at http://www.t11.org/t11/meet.nsf/intmeet for the latest announce-
ments of pending work group interim meetings and teleconferences. He advised that authorization of ad hoc work
group meetings is delegated to the appropriate TG, if any.
In consideration for the projects assigned to T11 and not to one of its TGs, the following working group authoriza-
tions were contributed to the meetings calendar.
The SM-HBA-2 ad hoc work group requested one hour at the T11 plenary week hosted by FCIA in Albuquer-
que, NM, 37 October 2011.
The Joint T11.2/T11.3 ad hoc work group requested meeting time 5:30 PM to 7:30 PM Wednesday at the T11
plenary week hosted by FCIA in Albuquerque, NM, 37 October 2011, and also authorization for two telecon-
ferences if needed.
The vice chair will account for these requests in the schedule for the T11 plenary week hosted by FCIA in Albu-
querque, NM, 37 October 2011 (see agenda item 19.7).
The chair advised that important information for those considering hosting a T11 meeting week may be found on
the T11 web site at http://www.t11.org/t11/meet.nsf/host. This information includes guidelines for hosting a T11
meeting week and room night histories of past meeting weeks. This is required reading for those who are consid-
ering hosting because it summarizes the needs of the committee for meeting facilities and gives considerations
that may reduce costs for the host.
12
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The chair noted hosts have volunteered for all dates, and thanked the volunteer hosts for their support.
Chris Lyon (FCIA) moved and Michael deBie (Avago) seconded that Palm Springs be approved for the February
48, 2013 meeting and Coeur dAlene be approved for June 37, 2013 meeting. The motion passed with 22
favoring, 0 opposing, 1 abstaining, 6 not voting, which met the 2/3 rule as per T11 meeting location approval
procedures.
Dave Peterson asked if there was interest in an October 2013 meeting week in Duluth, and there was a significant
positive response.
The chair asked all interested volunteer hosts to contact him regarding proposed meetings to host.
19.5 Next meeting information, hosted by FCIA in Albuquerque, NM, 37 October 2011
The chair reminded the membership that the next T11 plenary week is hosted by FCIA in Albuquerque, NM, 37
October 2011. He noted that detailed information about the hotel and the locale can be found on the T11 web
pages at http://www.t11.org/t11/meet.nsf/sch/$first.
Therefore, T11 expects those attending meetings during a plenary week to stay at the meeting hotel and identify
themselves as members of the T11 group, even though less expensive lodging may be found in the area, or even
at the same hotel. Document T11/10-009v0 has been posted, which contains a letter to those with budget respon-
sibilities for member organizations justifying this obligation.
13
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
19.7 Plenary week meeting map for October 2011 T11 meetings
The vice chair presented the tentative meeting map of the next T11 meeting week. He advised members to refer to
the T11 web site, http://www.t11.org/t11/docreg.nsf/umap/$first, for the most recent meeting map of the next T11
plenary meeting.
The chair reviewed the electronically registered attendance list, advised that the list was about to close, and
reminded those who had not registered that the list would then become the only source of attendance for formal
records of this meeting.
Final registered attendance for T11 plenary meeting #106 was 32 people from 27 voting-member organizations,
one advisory-member organization, and zero non-member organizations. See annex A.2 for attendance details.
T11 Action Items at the end of plenary meeting #106, 4 August 2011
08-044 International Representative to prepare a T11 style guide that resolves issues including
description of the list enumeration style and multiplication symbol.
09-009 Secretary to determine where T11 standing rules are, or should be, documented.
09-010 Secretary to update standing rules, when the standing rules location is determined, to require
every T11 Plenary meeting location be approved by a two-thirds vote (INCITS RD2/4.4.2.2) and
that the proposer may request the result of the vote to be reconsidered by asking the T11 Chair to
issue a letter ballot.
09-011 T11 vice chair to modify the instructions to prospective hosts to reflect that every T11 Plenary
meeting location shall be approved by a two-thirds vote (INCITS RD2/4.4.2.2) and that the
proposer may request the result of the vote to be reconsidered by asking the T11 Chair to issue a
letter ballot.
09-045 T11 International Representative to review the admin/iso/ subdirectory of the T11 ftp server and
advise the webmaster if anything should move to the protected directory.
11-021 Bill Martin will modify the draft minutes of T11 meeting #105 in T11/11-239v0 as described in the
draft minutes of T11 meeting #106 (T11/11-329v0) and post them at the approved minutes of T11
meeting #105 in T11/11-239v1.
11-022 T11 Chair to forward T11/11-295v1 to INCITS for further processing as the project proposal for
FC-BB-5 Amendment 1, and request that the project be assigned to T11.3.
11-023 The IR will notify INCITS that T11 recommends that Information Technology - Extensible Access
Method (ANSI INCITS 464:2010) be submitted to the INCITS Executive Board as a candidate for
the JTC1 Fast Track process, the document be assigned to JTC1/SC25/WG4, with David
Peterson (david.peterson@brocade.com) be assigned as the project editor.
11-024 The IR will notify INCITS that T11 recommends that ASC INCITS, as the US TAG to JTC 1/ SC
25/WG 4, approve withdrawal of the FC-PI-2 and FC-AL-2 ISO projects.
11-025 The IR will coordinate the delegation to the October 2011 JTC 1/SC 25/WG 4 meeting with T10
and other applicable committees and ensure that the delegation includes David Peterson as Head
of Delegation.
14
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
T11 Action Items at the end of plenary meeting #106, 4 August 2011 (Continued)
11-026 T11 chair will notify INCITS that T11 recommends that the following standards be reaffirmed:
SNIA Multi-Path Management API. HPPI 6400-PH, HPPI-PH, FC-PI-2, FC-BB-3, FC-AL-2, FC-
SW-4, and FC-AE-ASM.
11-027 The chair will create appropriate liaison reports from T11 to other organizations (e.g. T10).
11-028 The chair will notify INCITS that T11 has discontinued its liaison with IEEE 802.1 based on the
successful completion of t he Convergence Ethernet work.
11-029 The chair will notify INCITS that T11 has discontinued its liaison with TIA.
22 Adjournment
Dean Wallace (QLogic) moved and Eric Hibbard (Hitachi) seconded to adjourn at 3:00 PM MDT. The motion
passed by acclamation.
15
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
These people have been granted Emeritus membership in INCITS Fibre Channel (T11) Technical Committee,
recognizing their many years of skilled leadership and high quality technical contribution:
The following is the list of organizations that are voting members of record for plenary meeting #106 of the INCITS
Fibre Channel (T11) Technical Committee, including the recognized representatives of each member organization.
Member Representative
Organization TypeVoting Representative
Agilent Principal Joachim Vobis
Alternate Stephen Didde
Amphenol Principal Gregory McSorley
Alternate Michael Wingard
Avago Principal Randy Clark
Alternate David Cunningham
Alternate Rita Horner
Alternate Michael deBie
BROADCOM Principal Ali Ghiasi
Alternate Pat Thaler
Alternate Scott Powell
Brocade Principal Steven L. Wilson
Alternate David Peterson
Alternate Scott Kipp
Cisco Principal Claudio DeSanti
Alternate Landon Noll
Alternate Fabio Maino
Alternate Joe Pelissier
Corning Principal Doug Coleman
Alternate Steven E. Swanson
16
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Member Representative
Organization TypeVoting Representative
Dell Principal Gaurav Chawla
Alternate Bhavesh Patel
Alternate Glenn Virball
EMC Principal Gary S. Robinson
Alternate David Black
Alternate Erik Smith
Emulex Principal William R. Martin
Alternate Hossein Hashemi
ENDL Texas Principal Ralph Weber
Alternate Dal Allan
Finisar Principal Chris Yien
Alternate Richard Johnson
Fujitsu Principal Sandy Wilson
Alternate Eugene Owens
Alternate Kun Katsumata
Alternate Jim DeCaires
Alternate Osamu Kimura
Alternate Mark Malcolm
Hitachi DS Principal Eric Hibbard
Alternate Vincent Franceschini
Alternate Gary Pilafas
Alternate Ken Wood
HP Principal Barry Maskas
Alternate Krishna Puttagunta
Alternate Rupin Mohan
Alternate Nadaraha Navaruparajah
Alternate Bill Kerr
Alternate Siamack Ayandeh
IBM Principal Scott Carlson
Alternate Roger Hathorn
Alternate Louis Ricci
INTEL Principal Prafulla Deuskar
JDS Uniphase Principal Dave Lewis
Alternate Scott Baxter
Alternate Tim Beyers
Alternate Paul Gentieu
Alternate Jason Rusch
17
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Member Representative
Organization TypeVoting Representative
Juniper Principal Joseph White
Alternate Simon Gordon
Alternate Suresh Boddapati
LSI Principal Curtis Ridgeway
Alternate Adam Healey
Alternate John Lohmeyer
Luxtera Principal Tom Palkert
Mellanox Principal Diego Crupnicoff
Alternate Trevor Caulder
Alternate Dror Goldenberg
Molex Principal Jay Neer
NetApp Principal Frederick Knight
Alternate Denise Ridolfo
Alternate Alan Yoder
Opnext Principal Jon Anderson
Alternate Jim Rapka
Oracle Principal Roger Dickerson
Alternate Matt Gaffney
Alternate Michael Roy
QLogic Principal Craig W. Carlson
Alternate Skip Jones
Alternate Alan Spalding
Alternate Dean Wallace
Alternate Ed McGlaughlin
Systimax Principal Joe Livingston
Alternate Paul Kolesar
TE Connectivity Principal Kim Whitman
Alternate Andrew Nowak
Alternate Michael Fogg
18
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The following is the list of organizations that are advisory (i.e., nonvoting) members of record for plenary meeting
#106 of the INCITS Fibre Channel (T11) Technical Committee, including the recognized representatives of each
member organization:
Advisory Representative
Organization Type Representative
Cinch Principal Hecham Elkhatib
Crossroads Systems Principal Bill Moody
DCS Principal Kevin Ehringer
DSI A*STAR Principal Khin Mi Mi Aung
eSilicon Principal Frank Barber
Alternate Rakesh Chadha
FCI Principal Doug Wagner
Alternate David Sideck
Force10 Principal T Sridhar
Alternate John DAmbrosia
Liberty Intl Principal Phil Zuniga
Microsoft Principal Steve Olsson
Alternate Calvin Chen
Alternate James Borden
Alternate Paul Luber
Panduit Principal Robert Elliot
Alternate Steve Skiest
Alternate Robert Reid
Alternate Gaston Tudury
PMC-Sierra Principal Brian L'Ecuyer
Seagate Principal Allen Kramer
Alternate James Coomes
Alternate Martin Czekalski
Texas Instruments Principal Rajeev Jain
Alternate Stephen Hubbins
Unisys Principal Jeffrey Dremann
Alternate Diep Nguyen
Alternate Jose Macias
Alternate Phil Shelton
VMware Principal Lawrence Lamers
Alternate Leah Schoeb
Alternate Winston Bumpus
19
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
See annex A.1 for a complete list of voting members of T11 (P and A) as well as a list of non-voting advisory
companies (AV), emeritus members (E), and non-member guests (G).
20
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The question INCITS TC T11 recommends that Information Technology - Extensible Access Method (ANSI
INCITS 464:2010) be submitted to the INCITS Executive Board as a candidate for the JTC1 Fast Track process,
the document be assigned to JTC1/SC25/WG4, and David Peterson (david.peterson@brocade.com) be assigned
as the project editor was an international 2/3 majority roll call vote limited to U. S. domiciled members (see 14.2).
The response to the roll call on the question was as follows, with A indicating abstention, N indicating opposing,
and Y indicating favoring.
Representative Position
Organization TypeVoting Representative Declared
Agilent Principal Joachim Vobis Y
Alternate Stephen Didde
Amphenol Principal Gregory McSorley Y
Alternate Michael Wingard
Avago Principal Randy Clark
Alternate David Cunningham Y
Alternate Rita Horner
Alternate Michael deBie
BROADCOM Principal Ali Ghiasi
Alternate Pat Thaler Y
Alternate Scott Powell
Brocade Principal Steven L. Wilson
Alternate David Peterson Y
Alternate Scott Kipp
Cisco Principal Claudio DeSanti Y
Alternate Landon Noll
Alternate Fabio Maino
Alternate Joe Pelissier
Corning Principal Doug Coleman Y
Alternate Steven E. Swanson
Dell Principal Gaurav Chawla Did
Alternate Bhavesh Patel not
vote
Alternate Glenn Virball
EMC Principal Gary S. Robinson
Alternate David Black Y
Alternate Erik Smith
21
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Representative Position
Organization TypeVoting Representative Declared
Emulex Principal William R. Martin
Alternate Hossein Hashemi Y
ENDL Texas Principal Ralph Weber Y
Alternate Dal Allan
Finisar Principal Chris Yien
Alternate Richard Johnson Y
Fujitsu Principal Sandy Wilson Did
Alternate Eugene Owens not
vote
Alternate Kun Katsumata
Alternate Jim DeCaires
Alternate Osamu Kimura
Alternate Mark Malcolm
Hitachi DS Principal Eric Hibbard Y
Alternate Vincent Franceschini
Alternate Gary Pilafas
Alternate Ken Wood
HP Principal Barry Maskas Y
Alternate Krishna Puttagunta
Alternate Rupin Mohan
Alternate Nadaraha Navaruparajah
Alternate Bill Kerr
Alternate Siamack Ayandeh
IBM Principal Scott Carlson
Alternate Roger Hathorn Y
Alternate Louis Ricci
INTEL Principal Prafulla Deuskar Y
JDS Uniphase Principal Dave Lewis Did
Alternate Scott Baxter not
vote
Alternate Tim Beyers
Alternate Paul Gentieu
Alternate Jason Rusch Y
Juniper Principal Joseph White Y
Alternate Simon Gordon
Alternate Suresh Boddapati
LSI Principal Curtis Ridgeway
Alternate Adam Healey
Alternate John Lohmeyer Y
22
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Representative Position
Organization TypeVoting Representative Declared
Luxtera Principal Tom Palkert Y
Mellanox Principal Diego Crupnicoff
Alternate Trevor Caulder
Alternate Dror Goldenberg
Molex Principal Jay Neer Y
NetApp Principal Frederick Knight Y
Alternate Denise Ridolfo
Alternate Alan Yoder
Opnext Principal Jon Anderson Y
Alternate Jim Rapka
Oracle Principal Roger Dickerson Did
Alternate Matt Gaffney not
vote
Alternate Michael Roy
QLogic Principal Craig W. Carlson
Alternate Skip Jones
Alternate Alan Spalding
Alternate Dean Wallace Y
Alternate Ed McGlaughlin
Systimax Principal Joe Livingston Y
Alternate Paul Kolesar
TE Connectivity Principal Kim Whitman Y
Alternate Andrew Nowak
Alternate Michael Fogg
The question that INCITS TC T11 recommends that ASC INCITS, as the US TAG to JTC 1/ SC 25/WG 4, approve
withdrawal of the FC-PI-2 and FC-AL-2 ISO projects was an international 2/3 majority roll call vote limited to U. S.
domiciled members (see 14.2). The response to the roll call on the question was as follows, with A indicating
abstention, N indicating opposing, and Y indicating favoring.
Representative Position
Organization TypeVoting Representative Declared
Agilent Principal Joachim Vobis Y
Alternate Stephen Didde
Amphenol Principal Gregory McSorley Y
Alternate Michael Wingard
23
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Representative Position
Organization TypeVoting Representative Declared
Avago Principal Randy Clark
Alternate David Cunningham Y
Alternate Rita Horner
Alternate Michael deBie
BROADCOM Principal Ali Ghiasi
Alternate Pat Thaler Y
Alternate Scott Powell
Brocade Principal Steven L. Wilson
Alternate David Peterson Y
Alternate Scott Kipp
Cisco Principal Claudio DeSanti Y
Alternate Landon Noll
Alternate Fabio Maino
Alternate Joe Pelissier
Corning Principal Doug Coleman Y
Alternate Steven E. Swanson
Dell Principal Gaurav Chawla Did
Alternate Bhavesh Patel not
vote
Alternate Glenn Virball
EMC Principal Gary S. Robinson
Alternate David Black Y
Alternate Erik Smith
Emulex Principal William R. Martin
Alternate Hossein Hashemi Y
ENDL Texas Principal Ralph Weber Y
Alternate Dal Allan
Finisar Principal Chris Yien
Alternate Richard Johnson Y
Fujitsu Principal Sandy Wilson Did
Alternate Eugene Owens not
vote
Alternate Kun Katsumata
Alternate Jim DeCaires
Alternate Osamu Kimura
Alternate Mark Malcolm
24
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Representative Position
Organization TypeVoting Representative Declared
Hitachi DS Principal Eric Hibbard Y
Alternate Vincent Franceschini
Alternate Gary Pilafas
Alternate Ken Wood
HP Principal Barry Maskas Y
Alternate Krishna Puttagunta
Alternate Rupin Mohan
Alternate Nadaraha Navaruparajah
Alternate Bill Kerr
Alternate Siamack Ayandeh
IBM Principal Scott Carlson
Alternate Roger Hathorn Y
Alternate Louis Ricci
INTEL Principal Prafulla Deuskar Y
JDS Uniphase Principal Dave Lewis Did
Alternate Scott Baxter not
vote
Alternate Tim Beyers
Alternate Paul Gentieu
Alternate Jason Rusch Y
Juniper Principal Joseph White Y
Alternate Simon Gordon
Alternate Suresh Boddapati
LSI Principal Curtis Ridgeway
Alternate Adam Healey
Alternate John Lohmeyer Y
Luxtera Principal Tom Palkert Y
Mellanox Principal Diego Crupnicoff
Alternate Trevor Caulder
Alternate Dror Goldenberg
Molex Principal Jay Neer Y
NetApp Principal Frederick Knight Y
Alternate Denise Ridolfo
Alternate Alan Yoder
Opnext Principal Jon Anderson Y
Alternate Jim Rapka
25
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Representative Position
Organization TypeVoting Representative Declared
Oracle Principal Roger Dickerson Did
Alternate Matt Gaffney not
vote
Alternate Michael Roy
QLogic Principal Craig W. Carlson
Alternate Skip Jones
Alternate Alan Spalding
Alternate Dean Wallace Y
Alternate Ed McGlaughlin
Systimax Principal Joe Livingston Y
Alternate Paul Kolesar
TE Connectivity Principal Kim Whitman Y
Alternate Andrew Nowak
Alternate Michael Fogg
The question that INCITS TC T11 nominates the following people as delegates for the October 2011 JTC 1/SC
25/WG 4 meeting: David Peterson (Head of Delegation) was an international simple majority roll call vote limited
to U. S. domiciled members (see 14.2). The response to the roll call on the question was as follows, with A indi-
cating abstention, N indicating opposing, and Y indicating favoring.
Representative Position
Organization TypeVoting Representative Declared
Agilent Principal Joachim Vobis Y
Alternate Stephen Didde
Amphenol Principal Gregory McSorley Y
Alternate Michael Wingard
Avago Principal Randy Clark
Alternate David Cunningham Y
Alternate Rita Horner
Alternate Michael deBie
BROADCOM Principal Ali Ghiasi
Alternate Pat Thaler Y
Alternate Scott Powell
Brocade Principal Steven L. Wilson
Alternate David Peterson Y
Alternate Scott Kipp
26
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Representative Position
Organization TypeVoting Representative Declared
Cisco Principal Claudio DeSanti Y
Alternate Landon Noll
Alternate Fabio Maino
Alternate Joe Pelissier
Corning Principal Doug Coleman Y
Alternate Steven E. Swanson
Dell Principal Gaurav Chawla Did
Alternate Bhavesh Patel not
vote
Alternate Glenn Virball
EMC Principal Gary S. Robinson
Alternate David Black Y
Alternate Erik Smith
Emulex Principal William R. Martin
Alternate Hossein Hashemi Y
ENDL Texas Principal Ralph Weber Y
Alternate Dal Allan
Finisar Principal Chris Yien
Alternate Richard Johnson Y
Fujitsu Principal Sandy Wilson Did
Alternate Eugene Owens not
vote
Alternate Kun Katsumata
Alternate Jim DeCaires
Alternate Osamu Kimura
Alternate Mark Malcolm
Hitachi DS Principal Eric Hibbard Y
Alternate Vincent Franceschini
Alternate Gary Pilafas
Alternate Ken Wood
HP Principal Barry Maskas Y
Alternate Krishna Puttagunta
Alternate Rupin Mohan
Alternate Nadaraha Navaruparajah
Alternate Bill Kerr
Alternate Siamack Ayandeh
IBM Principal Scott Carlson
Alternate Roger Hathorn Y
Alternate Louis Ricci
27
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
Representative Position
Organization TypeVoting Representative Declared
INTEL Principal Prafulla Deuskar Y
JDS Uniphase Principal Dave Lewis Did
Alternate Scott Baxter not
vote
Alternate Tim Beyers
Alternate Paul Gentieu
Alternate Jason Rusch Y
Juniper Principal Joseph White Y
Alternate Simon Gordon
Alternate Suresh Boddapati
LSI Principal Curtis Ridgeway
Alternate Adam Healey
Alternate John Lohmeyer Y
Luxtera Principal Tom Palkert Y
Mellanox Principal Diego Crupnicoff
Alternate Trevor Caulder
Alternate Dror Goldenberg
Molex Principal Jay Neer Y
NetApp Principal Frederick Knight Y
Alternate Denise Ridolfo
Alternate Alan Yoder
Opnext Principal Jon Anderson Y
Alternate Jim Rapka
Oracle Principal Roger Dickerson Did
Alternate Matt Gaffney not
vote
Alternate Michael Roy
QLogic Principal Craig W. Carlson
Alternate Skip Jones
Alternate Alan Spalding
Alternate Dean Wallace Y
Alternate Ed McGlaughlin
Systimax Principal Joe Livingston Y
Alternate Paul Kolesar
TE Connectivity Principal Kim Whitman Y
Alternate Andrew Nowak
Alternate Michael Fogg
28
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The following list indicates the status of all active T11 projects. It reflects the official status as reported on the T11
web site as of the T11 plenary meeting 4 August 2011.
Working Group
Target/Reaffir
Standard Status Action m Date Chair Vice-Chair
Projects in Development Stage
FC-BB-6 In dev. To T11.3 Jun 2011 Peterson DeSanti
FC-EE At T11 To T11 Oct 2012 Wallace
FC-FS-4 In dev. To T11.3 Jun 2013 Martin Peterson
FC-GS-7 in Dev. T11 LB to fwd Oct 25, 2011 Carlson Nixon
FC-LS-3 In dev. To T11.3 Jun 2013 Carlson Martin
FC-MI-3 at INCITS Dec 31, 2011 Peterson Ricci
FC-MSQS-2 In dev. To T11.2 LB Oct 2012 Johnson Wallace
FC-PI-6 In dev. T11.2 LB Aug 3, 2011 Hashemi Wallace
FC-SB-5 In Dev To T11.3 Dec 2012 Carlson Hathorn
FC-SP-2 In dev. To T11.3 Oct 2011 DeSanti Noll
FC-SW-6 At T11.3 To T11.3 Jun 2012 Wilson Carlson
SM-HBA-2 In dev. To T11 Feb 2010 Nixon Peterson
Projects in Approval Stage
FC-DA-2 At T11 res T11 LB cmts Jun 2011 Peterson Martin
FC-FS-3 At INCITS End 2PR Oct 2010 Nixon Martin
FC-IFR At INCITS End 1PR Aug 2008 Peterson Pelissier
FC-LS-2 At INCITS End 1PR Oct 2010 Carlson Martin
FC-MSQS T11.2 LB To T11 LB Jun 10, 2010 Johnson Wallace
FC-PI-3 At INCITS 2PR Jun 10, 2010 Ghiasi Wallace
FC-PI-5 T11 LB T11 LB Jun 10, 2010 Hashemi Wallace
FC-SB-4 Published Oct 2009 Carlson Hathorn
FC-SCM At T11 res T11 LB cmts Jun 2010 Martin DeSanti
The tables in the following subclauses indicate the status of all active T11 projects at ISO. It reflects the official
status as reported at the T11 plenary meeting #106, 4 August 2011 in document T11/11-334v0.
29
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
30
INCITS Fibre Channel (T11) Technical Committee T11/11-329v0
Draft Minutes for plenary meeting #106, 4 August 2011 Prepared 16 August 2011
The following explains the ISO step codes (ISC), which are two numbers separated by a dot. The first number is
described in the table. The second part is percent complete.
31