MMC minutes May 9

RKROBERTS at aol.com RKROBERTS at aol.com
Mon May 22 23:07:39 PDT 1995


Accredited Standards Committee*
X3, Information Processing Systems

Doc. No. 95-215r0
Date:	 May 9, 1995
Project:    X3T10-1048D	=

Ref. Doc.: X3T10/94-057
Reply to:  R. Roberts

To:	      Membership of X3T10
From:	RK Roberts
Subject: Minutes of MMC Working Group Meeting May 9, 1995	=

Meeting was convened at 9:15AM on May 9th in Harrisburg, PA.   Introducti=
ons
 ( see list of attendees attached)  were made and thanks were given to Ch=
uck
 Brill of AMP for hosting the meeting. =

This meeting has been authorized by X3T10 and will be conducted under the=
 =

X3 rules.  Ad hoc meetings take no final actions, but prepare recommendat=
ions
 for approval by the X3T10 task group.  The voting rules for the meeting =
are
 those of the parent committee, X3T10.  For the ad hoc, other than straw
votes,
 the voting rules  are:  one vote per participating company. =

The minutes of this meeting will be posted to the X3T10 BBS, the SCSI
Reflector,
the MMC Reflector and will be included in the next X3T10 committee mailin=
g.
Attendance at working group meetings does not count toward minimum attend=
ance
 requirements for X3T10 membership.  Working group meetings are open to a=
ny
 person or company to attend and to express their opinion on the subjects=

being discussed.

Agenda
1.0 	Opening Remarks
2.0 	Introductions
3.0 	Document Distribution
4.0	Call for Patents
5.0	Approval of Agenda
6.0 	Meeting Agenda
     6.1   Write Process requirements ( continuance of 3/30 mtg. )
     6.2   Command flow requirements  ( define minimum requirements)
     6.3   Review any Technology proposals (please provide copies of docs=
, if
any)
7.0	New Business
8.0	Review of Action Items
9.0	Future Meeting Schedule
10.0	Adjournment

Meeting Results
1.0 	Opening Remarks
Opening remarks were made by Ron Roberts =

2.0 	Introductions
Introductions were made and attendance sheet signed. See attached attende=
e
listing.
3.0 	Document Distribution
Rev 2b of the MMC document was distributed. Changes made to the document =

were identified and reviewed. It was requested that the CD-R specific dat=
a be

inserted within the various clauses and sub-clauses, where appropriate. =

4.0	Call for Patents
Ron requested the notification of any outstanding patents
5.0	Approval of Agenda
Agenda was approved as submitted
6.0 	Meeting Agenda
     6.1   Write Process requirements ( continuance of 3/30 mtg. )
            Continued to review development of CD-R architecture flow ( c=
arry
over
            from 3/29 - 3/30)    Rob Sims of HP led the effort to continu=
e
the write
            process architecture  development.   =

     6.2   Command flow requirements  ( define minimum requirements)
            Attempted to develop a set of command flows to process some o=
f
the =

            write functions. It was requested that a set of working direc=
tion
and
            methodology be defined and submitted to the reflector for rev=
iew
by the
            members. This document will be identified as  =93Functional
Requirements=94. =

            The document is one of the requirements of the project  plan.=

This should
            help define the items that will help keep us on track for the=

document.  =

     6.3   Review any Technology proposals (please provide copies of docs=
, if
any) No new =

             proposals
7.0	New Business
No new business
8.0	Review of Action Items
Editor to begin a =93Functional Requirements=94 document and submit to th=
e
reflector for  =

review before the next meeting.
9.0	Future Meeting Schedule =

Proposed meeting June 7,& 8 at site to be determined. (possible Colo Spri=
ngs
@ LMSI)
10.0	Adjournment
meeting adjourned at 6:30 PM

Corrections and changes to the minutes should be sent to:
R.K. Roberts     MMC Technical Editor            Ph.  (916) 677-5714
SIERRA-PAC  TECHNOLOGY                          FAX (916) 677-1218
PO Box 2398
Shingle Springs, CA   95682                          e-mail:
    rkroberts at aol.com

List of Attendees
		=

Mr. Robert Reisch	Eastman Kodak	reisch at sector.kodak.com
Mr. Rob Sims 	Hewlett Packard	robsims at depeche.lvld.hp.com
Mr. Duncan Penman	IIX	penman at netcom.com
Mr. Peter Grossler	NSM Jukebox Gmbh	cis: 73503,3467
Mr. Stephen F. Heil	Panasonic Technologies, Inc	sfh at research.panasonic.co=
m
Mr. Bill McFerrin	Philips	bill-mc at lms.com
Mr. Mike Fitzpatrick	Seagate Technology mike_fitzpatrick at notes.seagate.co=
m
Mr. Ron Roberts	SIERRA-PAC Technology	rkroberts at aol.com
Mr. Mike Yokoyama	SONY	masayuki at cppc.sel.sony.com
Mr. Tatsuya Imokuchi	SONY	tatsuya at strg.sony.co.jp
Mr. Devon Worrell	Western Ditigal	worrell at dt.wdc.com
Mr. Masa Morizumi	Yamaha Corp	mori at lab1.yamaha.co.jp








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