Accredited Standards Committee*
InterNational Committee for Information Technology Standards (INCITS)

                                                      Doc. No.: T10/05-165r0
                                                          Date: May 12, 2005
                                                      Reply to: John Lohmeyer

To:        T10 Membership
From:      Ralph Weber / John Lohmeyer
Subject:   Minutes of T10 Plenary Meeting #67 -- May 5, 2005
           Oklahoma City, OK
Agenda

1.     Opening Remarks
2.     Approval of Agenda
3.     Attendance and Membership
4.     Approval of Minutes - March 2005 - Dana Point, CA (T10/05-097r0)
5.     Document Distribution
6.     Call for Patents
7.     Review of Old Action Items
8.     Project Status Reports
8.1      Project Status Summary and INCITS Liaison [Lohmeyer]
8.1.1      INCITS Antitrust Guidelines
8.2      SCSI Primary Commands - 3 (SPC-3) Project 1416-D [Weber]
8.3      SCSI Block Commands - 2 (SBC-2) Project 1417-D [Elliott]
8.4      Bridge Controller Commands (BCC) Project 1528-D [Elliott]
8.5      MultiMedia Command Set - 4 (MMC-4) Project 1545-D [McFerrin]
8.6      Automation/Drive Interface - Transport Protocol (ADT) Project 1557-D
[Entzel]
8.7      Automation/Drive Interface - Commands (ADC) Project 1558-D
[Entzel/Wideman]
8.8      SCSI Enclosure Services - 2 (SES-2) Project 1559-D [Elliott]
8.9      Fibre Channel Protocol - 3 (FCP-3) Project 1560-D [Peterson]
8.10     SCSI Architecture Model - 3 (SAM-3) Project 1561-D [Weber]
8.11     Serial Attached SCSI - 1.1 (SAS-1.1) Project 1601-D [Elliott]
8.12     SCSI Stream Commands - 3 (SSC-3) Project 1611-D [Peterson]
8.13     MultiMedia Command Set - 5 (MMC-5) Project 1675-D [McFerrin]
8.14     SCSI Architecture Model - 4 (SAM-4) Project 1683-D [Penokie]
8.15     SCSI / ATA Translation (SAT) Project 1711-D [Sheffield]
8.16     SCSI Primary Commands - 4 (SPC-4) Project 1729-D [Weber]
8.17     SCSI Media Changer Command Set - 3 (SMC-3) Project 1730-D [Banther]
8.18     Object-Based Storage Devices - 2 (OSD-2) Project 1731-D [Weber]
8.19     Serial Attached SCSI Driver Interface (SDI) Project 1740-D [Elliott]
8.20     Automation/Drive Interface - Commands - 2 (ADC-2) Project 1741-D
[Hawks]
8.21     Automation/Drive Interface - Transport Protocol - 2 (ADT-2) Project
1742-D [Entzel]
8.22     Serial Attached SCSI - 2 (SAS-2) Project 1760-D [Elliott]
9.     Old Business
10.    New Business
10.1     Results of SAS-1.1 forwarding letter ballot (05-126r1) [Lohmeyer]
10.2     Results of FCP-3 forwarding letter ballot (05-135r1) [Lohmeyer]
10.3     Should we adopt ISO/IEC 14776-222:2005 (FCP-2) in place of ANSI
INCITS 350-2003 (FCP-2)?
10.4     Actions on SAS Protocol Working Group Recommendations
10.5     Actions on SAS PHY Working Group Recommendations
10.6     Actions on CAP Working Group Recommendations
10.7     Actions on Other Working Group Recommendations
11.    ISO/IEC
11.1     ISO/IEC Report [Robinson]
11.2     ISO/IEC Business [Robinson]
12.    Liaison Reports
12.1     T11 Liaison Report [Snively]
12.2     T13 Liaison Report [Colegrove]
12.3     SFF Industry Group [Allan]
12.4     IEEE 1394 [Johansson]
12.5     SCSI Trade Association (STA) [Czekalski]
12.6     IETF SCSI over IP [Black/Robinson]
12.7     SNIA [Cummings]
12.8     Trusted Computing Group [Fitzpatrick]
13.    Review of Action Items
14.    Meeting Schedule
14.1     Authorization of Working Group Meetings
15.    Adjournment



Results of Meeting

1.     Opening Remarks

John Lohmeyer, the T10 Chair, called the meeting to order at 9:00 a.m.,
Thursday May 5, 2005. He thanked Mike Fitzpatrick of Fujitsu for hosting the
meeting.

John said that INCITS subgroup membership forms and the T10 document
subscription forms are available on the meeting web site. He said that people
should use these forms to ensure the INCITS Secretariat has the latest
membership information. These forms should be mailed directly to the INCITS
Secretariat.

As is customary, the people attending introduced themselves. Attendance was
taken electronically via the meeting web site.


2.     Approval of Agenda

No additions/changes were made to the draft agenda.

John Lohmeyer moved and Ralph Weber seconded that the agenda be approved. In
the absence of any objections, the motion passed unanimously.

No items were added/revised during the course of the meeting.


3.     Attendance and Membership

The membership requirements were reviewed. INCITS rules permit one vote per
organization. An individual from a new organization must attend two out of
three consecutive plenary meetings. He/she may apply for voting membership the
second meeting via a letter to the Chair of T10. The individual may begin
voting at the beginning of his/her second meeting.

To maintain membership, organizations must pay the INCITS Service Fee ($800).

John briefly discussed the mailing fees. Complete pricing information is
contained in the 2005 membership form (available at
http://www.t10.org/ftp/t10/mem_form.txt).

There are also minimum attendance requirements to maintain voting membership
on T10. If a member organization fails to attend two of the last three T10
meetings, they are warned that failing to attend the next T10 meeting would
result in their membership being terminated.

The Chair said he had sent emails to 10 people from 5 organizations informing
them that their membership was in jeopardy due to non-attendance (see
05-123r0) and that their membership would be terminated if they did not attend
this meeting. The following organization was in attendance jeopardy:

Cisco Systems, Inc.
Crossroads Systems, Inc. (*)
General Dynamics
Hitachi Cable Manchester
Toshiba

(*) On April 29th, John Tyndall requested that Crossroads Systems be changed
to Advisory status.

The following organization was not present, so their status should have been
changed to Advisory (non-voting):

Hitachi Cable Manchester

Mike Fitzpatrick moved that, in consideration of the unforeseen circumstances
that prevented the Hitachi Cable Manchester representative from attending, the
Hitachi Cable Manchester membership be retained in spite of their lack of
attendance. Jay Neer seconded the motion. The motion passed 34:0:1:10=45.

All the other organizations in attendance jeopardy were present so no
additional organizations were changed to Advisory (non-voting) status.

No organizations asked to join the committee at this meeting.

The Chair said that INCITS had terminated the Solution Technology advisory
membership for non-payment of fees and that the Nvidia and Sonic Solutions
memberships have been sent their final notices.

The T10 membership during the meeting was 45 organizations, unchanged from the
45 member organizations extant at the time the meeting was convened. Enclosure
(1) is the list of the people present at the meeting and enclosure (2) is the
current T10 membership list.

John Lohmeyer reminded members that failure to vote on two out of the last
three letter ballots also would result in membership jeopardy. The current
letter ballot jeopardy status is as shown:

T10 Letter Ballot Jeopardy Report -- 2005/04/29

                          Ballot:  05-134r0
                          Report:  05-135r0
                         Acronym:  SPC-3         SAS-1.1       FCP-3
Organization
---------------------------------  ------------  ------------  ------------
Agilent Technologies                   DNV           Yes           Yes
Crossroads Systems, Inc.      (*)      Yes           DNV           DNV
QLogic Corp.                           DNV           Yes           Yes

Key:
Yes    Organization voted Yes
No     Organization voted No
Abs    Organization voted Abstain
DNV    Organization failed to return letter ballot
--     Organization was not a voting member for the letter ballot
(*)    Organization is in letter ballot jeopardy (and has voluntarily changed
       to Advisory status)


4.     Approval of Minutes - March 2005 - Dana Point, CA (T10/05-097r0)

John Lohmeyer moved and Ralph Weber seconded that the minutes be approved. In
the absence of any objections, the motion passed unanimously.


5.     Document Distribution

Members who have any problems with their mailing subscription should deal
directly with Parthenia Purnell (ppurnell@itic.org) (202) 626-5741. A
subscription form is included on the meeting disk.

John Lohmeyer requested that all documents for the next mailing be uploaded to
the T10 web site by 10:30 a.m. on Thursday May 12, 2005. Documents received
after this time may go into a subsequent mailing.

John reminded the committee of the requirements for document submission. Since
T10 meets its document retention requirements by preparing mailings, documents
included in the mailing must be suitable for archiving. This means that
native-format and/or Portable Document Format (PDF) electronic originals with
proper identification must be submitted.

People can obtain T10 document numbers and revised T10 document numbers by
filling out a web form at http://www.t10.org/members/. The assigned T10
document number will be sent to the requestor by e-mail. The requestor may
then reply to this email, including the document to be posted as an
attachment. The document will be automatically posted on the T10 web site.

T10 members can complete this entire process using their personal T10
password. John explained that members who do not know their password should
surf to the above URL and click on the "forgot password" link to have their
password sent to them via e-mail.

John noted that non-members can also use the above document number process,
but their requests will require approval by an administrator.

Minutes are available on the T10 World Wide Web page (see below), and are
distributed to the T10 Reflector.

To be added to the T10 Reflector, send an e-mail to majordomo@t10.org with the
line 'subscribe t10' in the message body.

The INCITS Secretariat maintains a World Wide Web page at:

http://www.incits.org/.

LSI Logic maintains a web site on behalf of T10 on a server donated by the
SCSI Trade Association at:

http://www.t10.org/

There is also a mirror site at:

http://www.t11.org/t10/

The T10 document register is available at:

ftp://ftp.t10.org/t10/dr.txt


6.     Call for Patents

John Lohmeyer explained that this is a regular agenda item to identify any
potential patent issues with developing standards and technical reports.

For additional information on ANSI procedures and the ANSI patent policy,
please see the INCITS web page at http://www.incits.org/call.htm. The contact
for INCITS patent issues is Lynn Barra (lbarra at itic dot org) or (202)
626-5739. Gene Milligan prepared a useful "Handy dandy Technical Committee's
Patents Guide", which is available at
ftp://ftp.t10.org/t10/document.99/99-291r0.pdf.

John Lohmeyer presented a summary of the ANSI patent policy prepared by Gary
Robinson. The summary is also included on the Rules and Procedures (plus
Patent Information) page on the T10 web site.

Bob Sheffield reminded the committee that a statement of the Intel patent
policy can be found in T10/01-041r0.

John asked that anyone who knows of other applicable patents to contact him.

There were no other responses to the call for patents other than those
mentioned above.


7.     Review of Old Action Items

599    Ralph Weber will prepare SPC-3 r22. Complete.
600    John Lohmeyer will forward SPC-3 r22 to INCITS for further processing
towards first public review. Complete.
601    John Lohmeyer will forward 05-060r0 to INCITS for further processing as
a new project proposal for SAS-2. Complete.
602    John Lohmeyer will notify INCITS of T10's recommendation to reaffirm
SSC, MMC-2, RBC, and RBC AM1 as well as T10's recommendation to withdraw
SPI-3. Complete.
603    Gary Robinson will notify INCITS that T10 recommends T10/04-1216r0 as a
JTC1/SC25 NWIP for 14776-151: IT - Small Computer System Interface (SCSI) -
1.1. -Part 151: Serial Attached SCSI (SAS-1.1), answering the 6 questions
'Yes' and naming Gary S. Robinson as the project editor. Carry over.


8.     Project Status Reports

8.1    Project Status Summary and INCITS Liaison [Lohmeyer]

John Lohmeyer said that the current T10 project status summary was included on
the meeting web site and will be included in the mailing as usual.

8.1.1  INCITS Antitrust Guidelines

All T10 members should be aware of the INCITS antitrust guidelines available
at http://www.incits.org/natrust.htm.

John reminded committee members that all persons present at a T10 meeting is
responsible for identifying potential violations of the antitrust guidelines
and reporting them to the chair. Discussions of the following topics are
considered sensitive:

    * Any company's prices or pricing policies;
    * Specific R&D, sales and marketing plans;
    * Any company's confidential product, product development or production
    strategies;
    * Whether certain suppliers or customers will be served;
    * Prices paid to input sources; or
    * Complaints about individual firms or other actions that might tend to
    hinder a competitor in any market.

8.2    SCSI Primary Commands - 3 (SPC-3) Project 1416-D [Weber]

John Lohmeyer reported that at the request of the FCP working group, a single
ASC/ASCQ had been added to SPC-3 Rev 22a. The INCITS Secretariat felt that
such a change cannot be deemed editorial and requested that T10 approve
changing the SPC-3 public review draft from Rev 22 to Rev 22a.

Subsequently, several other changes were requested. The CAP working group
reviewed and updated the letter ballot comment resolution document (04-355r9) to
reflect all the changes.

Ralph Weber moved and Kevin Marks seconded that T10 approve changing the SPC-3
dpANS from revision 22 to revision 23 and that SPC-3 Rev 23 be forwarded to
INCITS for first public review. The roll call motion passed 37:0:0:8=45.
Details of the roll call vote were as follows:

Organization                 Voter                         Vote
Adaptec, Inc.                Tim Symons                    Yes
Agilent Technologies         Pat Thaler                    Yes
Amphenol Interconnect        Michael Wingard               Yes
Broadcom Corp.               Ron Roberts                   Yes
Brocade                      Robert Snively                Yes
Cisco Systems, Inc.          Claudio DeSanti               Yes
CNT                                                        (not present)
Dallas Semiconductor                                       (not present)
Dell, Inc.                   Kevin Marks                   Yes
EMC Corp.                    Gary S. Robinson              Yes
Emulex                       Robert H. Nixon               Yes
ENDL                         Ralph O. Weber                Yes
FCI                          Douglas Wagner                Yes
Foxconn Electronics          Elwood Parsons                Yes
Fujitsu                      Mike Fitzpatrick              Yes
General Dynamics             Tim Mackley                   Yes
Hewlett Packard Co.          Rob Elliott                   Yes
Hitachi Cable Manchester                                   (not present)
Hitachi Global Storage Tech. Dan Colegrove                 Yes
IBM Corp.                    George O. Penokie             Yes
Intel Corp.                  Robert Sheffield              Yes
Iomega Corp.                 David Hawks                   Yes
Lexar Media, Inc.            Martin Furuhjelm              Yes
LSI Logic Corp.              John Lohmeyer                 Yes
Maxtor Corp.                 Mark Evans                    Yes
Microsoft Corp.              Jeff Mastro                   Yes
Molex Inc.                   Jay Neer                      Yes
Nvidia Corp.                 Mark Overby                   Yes
Panasonic Technologies, Inc  Terence J. Nelson             Yes
Philips Electronics                                        (not present)
Pivot3, Inc.                                               (not present)
PMC-Sierra                   Bill Lye                      Yes
QLogic Corp.                                               (not present)
Quantum Corp.                Paul Entzel                   Yes
Seagate Technology           Gerald Houlder                Yes
Sierra Logic, Inc.           William Martin                Yes
Storage Technology Corp.                                   (not present)
Sun Microsystems, Inc.       Vit Novak                     Yes
Texas Instruments            Robert Kando                  Yes
Toshiba                      Yutaka Arakawa                Yes
TycoElectronics              Ashlie Fan                    Yes
Veritas Software                                           (not present)
Vitesse Semiconductor        David Allen                   Yes
Western Digital              Curtis Stevens                Yes
Xiotech Corp.                Jeff Williams                 Yes

This two-thirds roll call vote passed (37:0:0:8=45).


John Lohmeyer took an action item to forward SPC-3 Rev 23 to INCITS for first
public review.

8.3    SCSI Block Commands - 2 (SBC-2) Project 1417-D [Elliott]

Terry Nelson reported that INCITS has approved SBC-2 for publication and is
preparing to forward it to ANSI. Rob Elliott reported that the ISO draft has
been forwarded.

8.4    Bridge Controller Commands (BCC) Project 1528-D [Elliott]

Rob Elliott reported that no changes have been made in BCC.

8.5    MultiMedia Command Set - 4 (MMC-4) Project 1545-D [McFerrin]

John Lohmeyer reported that during the final edits of MMC-4, the ANSI Editor
asked for a number of changes. Because some of these edits were not obviously
editorial, the INCITS Secretariat asked T10 for review the edits (see 05-152r0)
and to vote on whether or not the changes were substantive.

Terry Nelson moved that T10 has reviewed the MMC-4 (INCITS 401) edits
documented in T10/05-152r0 and deems them non-substantive and that T10
recommends that INCITS continue processing MMC-4 including these edits. Dan
Colegrove seconded the motion. The motion passed 33:0:2:10=45.

John Lohmeyer took an action item to report to INCITS that T10 has reviewed
the MMC-4 (INCITS 401) edits documented in T10/05-152r0 and deems them non
substantive and that T10 recommends that INCITS continue processing MMC-4
including these edits.

8.6    Automation/Drive Interface - Transport Protocol (ADT) Project 1557-D
[Entzel]

Terry Nelson reported that INCITS has approved ADT for publication and is
preparing to forward it to ANSI.

8.7    Automation/Drive Interface - Commands (ADC) Project 1558-D
[Entzel/Wideman]

John Lohmeyer reported that ADC has been approved and is at ANSI for
publication.

8.8    SCSI Enclosure Services - 2 (SES-2) Project 1559-D [Elliott]

Rob Elliott reported that SES-2 revision 12 will be posted following this
meeting containing the proposals approved by this meeting. The new revision
should be available in time for the mailing.

8.9    Fibre Channel Protocol - 3 (FCP-3) Project 1560-D [Peterson]

In the absence of Dave Peterson, Ralph Weber read a report on the activities
of the FCP-3 working group (minutes in 05-184r0).

8.10   SCSI Architecture Model - 3 (SAM-3) Project 1561-D [Weber]

John Lohmeyer reported that SAM-3 has been published as ANSI INCITS 402-2005.
He congratulated Ralph Weber, the SAM-3 Technical Editor.

8.11   Serial Attached SCSI - 1.1 (SAS-1.1) Project 1601-D [Elliott]

Rob Elliott reported that SAS-1.1 is in letter ballot comment resolution with
additional meetings this afternoon and Friday morning. There will be a SAS PHY
conference call to review the mini-connector. Additional conference calls may
be held to resolve letter ballot comments.

SAS-1.1 revision 9c will be prepared in time for the mailing.

The goal is to have a stable SAS-1.1 draft on the T10 web site about a month
before the July meeting so that forwarding to public review can be
accomplished during the July meeting week.

Minutes of the SAS-1.1 protocol working group are in 05-162r0 and the SAS-1.1
PHY working group are in 05-178r0.

8.12   SCSI Stream Commands - 3 (SSC-3) Project 1611-D [Peterson]

In the absence of Dave Peterson, Ralph Weber presented a reported prepared by
Dave summarizing the activities of the SSC-3 working group (minutes in
05-184r0).

8.13   MultiMedia Command Set - 5 (MMC-5) Project 1675-D [McFerrin]

In the absence of Bill McFerrin, George Penokie noted that the group plans to
meet in Tokyo on May 19 and 20.

8.14   SCSI Architecture Model - 4 (SAM-4) Project 1683-D [Penokie]

George Penokie reported that no new proposals have been approved for SAM-4
this week, meaning that no new revision of SAM-4 will be prepared before the
July meeting week.

8.15   SCSI / ATA Translation (SAT) Project 1711-D [Sheffield]

Bob Sheffield reviewed the recent SAT activities (minutes in 05-146r0 and
05-163r0). He stated that SAT revision 4 will be posted in time for the next
meeting, but not in time for the mailing.

The current prospects for letter ballot are after the September meeting.

8.16   SCSI Primary Commands - 4 (SPC-4) Project 1729-D [Weber]

Ralph Weber stated that r0 of SPC-4 will not be uploaded until the ANSI
Editor's comments on SPC-3 are processed.

8.17   SCSI Media Changer Command Set - 3 (SMC-3) Project 1730-D [Banther]

Michael Banther reported on the activities of the SMC-3 working group (minutes
in 05-182r0).

In response to a question from the floor, Michael stated that no inputs have
been received from two backup applications vendors who were delinquent at the
time of the last meeting.

He stated that the working group is continuing its standards development work
based on the interests of those vendors who have provided the requested
information.

8.18   Object-Based Storage Devices - 2 (OSD-2) Project 1731-D [Weber]

Ralph Weber reported that OSD-2 r0 is available on the T10 web site and is OSD
r10 plus the ANSI Editor's comments on OSD r10. A proposal for inclusion in
OSD-2 is nearing completion in the SNIA OSD technical working group.

8.19   Serial Attached SCSI Driver Interface (SDI) Project 1740-D [Elliott]

Rob Elliott reported that an SDI working group did not meet this week. The
group will not meet during the July T10 week out of consideration for the
SAS-1.1 work. It is anticipated that the SDI group will resume meeting during
the September meeting week.

8.20   Automation/Drive Interface - Commands - 2 (ADC-2) Project 1741-D
[Hawks]

Paul Suhler reported on the activities of the ADI working group (minutes in
05-176r0).

8.21   Automation/Drive Interface - Transport Protocol - 2 (ADT-2) Project
1742-D [Entzel]

Paul Suhler reported on the activities of the ADI working group (minutes in
05-176r0).

8.22   Serial Attached SCSI - 2 (SAS-2) Project 1760-D [Elliott]

Rob Elliott reported that the first SAS-2 discussions concerned a SAS Zoning
feature (minutes in 05-162r0). He noted that a 6 Gbs kickoff meeting will be
held in Houston on May 25 and 26.


9.     Old Business

There was no old business.


10.    New Business

10.1   Results of SAS-1.1 forwarding letter ballot (05-126r1) [Lohmeyer]

John Lohmeyer reported that the letter ballot on forwarding SAS-1.1 to first
public review had passed 31:10:3:2=46 as documented in 05-126r1. Comments were
received from 13 organizations.

10.2   Results of FCP-3 forwarding letter ballot (05-135r1) [Lohmeyer]

John Lohmeyer reported that the letter ballot on forwarding FCP-3 to first
public review had passed 42:2:1:1=46 as documented in 05-135r0. Comments were
received from 6 organizations.


10.3   Should we adopt ISO/IEC 14776-222:2005 (FCP-2) in place of ANSI INCITS
350-2003 (FCP-2)?

John Lohmeyer stated that he had recently received an email from the INCITS
Secretartiat asking three questions:

Is the International Standard technically equivalent to INCITS 350:2003?
Do you want this standard to be adopted?
Do you want the standard to continue at the National level?

Ralph Weber moved that T10 recommends to INCITS that ANSI FCP-2 (INCITS
350:2003) be maintained without change regardless of the status of the ISO
version. John Lohmeyer seconded the motion. The motion passed 27:0:2:16=45.

John Lohmeyer took an action item to notify INCITS that T10 recommends to
INCITS that ANSI FCP-2 (INCITS 350:2003) be maintained without change
regardless of the status of the ISO version.

10.4   Actions on SAS Protocol Working Group Recommendations

There were no recommendations made by the SAS protocol working group (minutes
in 05-162r0).

10.5   Actions on SAS PHY Working Group Recommendations

There were no recommendations made by the SAS physical working group (minutes
in 05-178r0).

10.6   Actions on CAP Working Group Recommendations

The recommendations from the CAP working group (minutes in 05-164r0) were
presented to the committee.

George Penokie reviewed 05-101r1 (Validation of Protection Information)
[Martin] a proposal recommended for SBC-3.

George Penokie reviewed the following proposals recommended for inclusion in
SES-2:

05-181r1 (Element Index Addition) [Fairchild]
05-180r0 (Bay Number Addition) [Fairchild]

Bill Martin moved that 05-101r1 be approved for SBC-3 and that 05-181r1 and
05-180r0 be approved for inclusion in SES-2. Rob Elliott seconded the motion.
The motion passed on a vote of 33:0:2:10=45.

10.7   Actions on Other Working Group Recommendations

Bob Sheffield reviewed the following proposals recommended for inclusion in
SAT (minutes in 05-163r0):

05-137r1 (Standard INQUIRY - PRODUCT REVISION LEVEL) [Bellamy]
05-109r0 (REQUEST SENSE Correction Proposal) [Overby]

Bob Sheffield moved that 05-109r0 be approved for inclusion in
SAT. Mark Overby seconded the motion. The motion passed on a vote of
33:0:2:10=45.


11.    ISO/IEC

11.1   ISO/IEC Report [Robinson]

Gary Robinson presented the ISO/IEC report (05-166r1).

11.2   ISO/IEC Business [Robinson]

Gary Robinson moved that T10 has reviewed the FCD, SBC-2, 14776-322, project
1.25.13.11.31,and recommends that the JTC1/SC25 TAG vote to approve said FCD.
Gerry Houlder seconded the motion. The motion passed on a roll call vote of
37:0:0:8=45. Details of the roll call vote were as follows:

Organization                 Voter                         Vote
Adaptec, Inc.                Tim Symons                    Yes
Agilent Technologies         Pat Thaler                    Yes
Amphenol Interconnect        Michael Wingard               Yes
Broadcom Corp.               Ron Roberts                   Yes
Brocade                      Robert Snively                Yes
Cisco Systems, Inc.          Claudio DeSanti               Yes
CNT                                                        (not present)
Dallas Semiconductor                                       (not present)
Dell, Inc.                   Kevin Marks                   Yes
EMC Corp.                    Gary S. Robinson              Yes
Emulex                       Robert H. Nixon               Yes
ENDL                         Ralph O. Weber                Yes
FCI                          Douglas Wagner                Yes
Foxconn Electronics          Elwood Parsons                Yes
Fujitsu                      Mike Fitzpatrick              Yes
General Dynamics             Tim Mackley                   Yes
Hewlett Packard Co.          Rob Elliott                   Yes
Hitachi Cable Manchester                                   (not present)
Hitachi Global Storage Tech. Dan Colegrove                 Yes
IBM Corp.                    George O. Penokie             Yes
Intel Corp.                  Robert Sheffield              Yes
Iomega Corp.                 David Hawks                   Yes
Lexar Media, Inc.            Martin Furuhjelm              Yes
LSI Logic Corp.              John Lohmeyer                 Yes
Maxtor Corp.                 Mark Evans                    Yes
Microsoft Corp.              Jeff Mastro                   Yes
Molex Inc.                   Jay Neer                      Yes
Nvidia Corp.                 Mark Overby                   Yes
Panasonic Technologies, Inc  Terence J. Nelson             Yes
Philips Electronics                                        (not present)
Pivot3, Inc.                                               (not present)
PMC-Sierra                   Bill Lye                      Yes
QLogic Corp.                                               (not present)
Quantum Corp.                Paul Entzel                   Yes
Seagate Technology           Gerald Houlder                Yes
Sierra Logic, Inc.           William Martin                Yes
Storage Technology Corp.                                   (not present)
Sun Microsystems, Inc.       Vit Novak                     Yes
Texas Instruments            Robert Kando                  Yes
Toshiba                      Yutaka Arakawa                Yes
TycoElectronics              Ashlie Fan                    Yes
Veritas Software                                           (not present)
Vitesse Semiconductor        David Allen                   Yes
Western Digital              Curtis Stevens                Yes
Xiotech Corp.                Jeff Williams                 Yes

This two-thirds roll call vote passed (37:0:0:8=45).

Gary Robinson took an action item to notify INCITS that T10 has reviewed the
FCD, SBC-2, 14776-322, project 1.25.13.11.31,and recommends that the JTC1/SC25
TAG vote to approve said FCD.

Gary Robinson moved that T10 recommends the following list of delegates to the
JTC1/SC25 and WG4 meeting
September 2005 in Edinburgh, UK: Robert Snively (head of delegation), Roger
Cummings, and Claudio DeSanti. Bob Nixon seconded the motion. The motion
passed 34:0:1:10=45.

Gary Robinson took an action item to notify INCITS that T10 recommends the
following list of delegates to the JTC1/SC25 and WG4 meeting September 2005 in
Edinburgh, UK: Robert Snively (head of delegation), Roger Cummings, and
Claudio DeSanti.

Gary Robinson moved that T10 has reviewed the following ISs and recommends
that the JTC1 TAG vote to reaffirm them:
- 9316-2:2000 Information Technology -- Small Computer System Interface-2
(SCSI-2) -- Part 2: Common Access Method (CAM) Transport SCSI interface
module;
- 14776-342:2000 Information Technology -- Small Computer System Interface
(SCSI) -- Part 342: SCSI Controller Commands - 2 (SCC-2); and
- 14776-381:2000 Information Technology -- Small Computer System Interface
(SCSI) -- Part 381: Optical Memory Card Device Commands (OMC).

Bob Nixon seconded the motion. The motion passed on a roll call vote of
37:0:0:8=45. Details of the roll call vote were as follows:

Organization                 Voter                         Vote
Adaptec, Inc.                Tim Symons                    Yes
Agilent Technologies         Pat Thaler                    Yes
Amphenol Interconnect        Michael Wingard               Yes
Broadcom Corp.               Ron Roberts                   Yes
Brocade                      Robert Snively                Yes
Cisco Systems, Inc.          Claudio DeSanti               Yes
CNT                                                        (not present)
Dallas Semiconductor                                       (not present)
Dell, Inc.                   Kevin Marks                   Yes
EMC Corp.                    Gary S. Robinson              Yes
Emulex                       Robert H. Nixon               Yes
ENDL                         Ralph O. Weber                Yes
FCI                          Douglas Wagner                Yes
Foxconn Electronics          Elwood Parsons                Yes
Fujitsu                      Mike Fitzpatrick              Yes
General Dynamics             Tim Mackley                   Yes
Hewlett Packard Co.          Rob Elliott                   Yes
Hitachi Cable Manchester                                   (not present)
Hitachi Global Storage Tech. Dan Colegrove                 Yes
IBM Corp.                    George O. Penokie             Yes
Intel Corp.                  Robert Sheffield              Yes
Iomega Corp.                 David Hawks                   Yes
Lexar Media, Inc.            Martin Furuhjelm              Yes
LSI Logic Corp.              John Lohmeyer                 Yes
Maxtor Corp.                 Mark Evans                    Yes
Microsoft Corp.              Jeff Mastro                   Yes
Molex Inc.                   Jay Neer                      Yes
Nvidia Corp.                 Mark Overby                   Yes
Panasonic Technologies, Inc  Terence J. Nelson             Yes
Philips Electronics                                        (not present)
Pivot3, Inc.                                               (not present)
PMC-Sierra                   Bill Lye                      Yes
QLogic Corp.                                               (not present)
Quantum Corp.                Paul Entzel                   Yes
Seagate Technology           Gerald Houlder                Yes
Sierra Logic, Inc.           William Martin                Yes
Storage Technology Corp.                                   (not present)
Sun Microsystems, Inc.       Vit Novak                     Yes
Texas Instruments            Robert Kando                  Yes
Toshiba                      Yutaka Arakawa                Yes
TycoElectronics              Ashlie Fan                    Yes
Veritas Software                                           (not present)
Vitesse Semiconductor        David Allen                   Yes
Western Digital              Curtis Stevens                Yes
Xiotech Corp.                Jeff Williams                 Yes

This two-thirds roll call vote passed (37:0:0:8=45).

Gary Robinson took an action item to notify INCITS that T10 has reviewed the
following ISs and recommends that the JTC1 TAG vote to reaffirm them:
9316-2:2000 Information Technology -- Small Computer System Interface-2
(SCSI-2) -- Part 2: Common Access Method (CAM) Transport SCSI interface
module; 14776-342:2000 Information Technology -- Small Computer System
Interface (SCSI) -- Part 342: SCSI Controller Commands - 2 (SCC-2); and
14776-381:2000 Information Technology -- Small Computer System Interface
(SCSI) -- Part 381: Optical Memory Card Device Commands (OMC).

Gary Robinson moved that T10 has reviewed the following IS and recommends that
the JTC1 TAG vote to withdraw it:
- 14776-341:2000 Information Technology -- Small Computer System Interface-3
(SCSI-3) -- Part 341: SCSI Controller Commands (SCC).

Bob Snively seconded the motion. The motion passed on a roll call vote of
37:0:0:8=45. Details of the roll call vote were as follows:

Organization                 Voter                         Vote
Adaptec, Inc.                Tim Symons                    Yes
Agilent Technologies         Pat Thaler                    Yes
Amphenol Interconnect        Michael Wingard               Yes
Broadcom Corp.               Ron Roberts                   Yes
Brocade                      Robert Snively                Yes
Cisco Systems, Inc.          Claudio DeSanti               Yes
CNT                                                        (not present)
Dallas Semiconductor                                       (not present)
Dell, Inc.                   Kevin Marks                   Yes
EMC Corp.                    Gary S. Robinson              Yes
Emulex                       Robert H. Nixon               Yes
ENDL                         Ralph O. Weber                Yes
FCI                          Douglas Wagner                Yes
Foxconn Electronics          Elwood Parsons                Yes
Fujitsu                      Mike Fitzpatrick              Yes
General Dynamics             Tim Mackley                   Yes
Hewlett Packard Co.          Rob Elliott                   Yes
Hitachi Cable Manchester                                   (not present)
Hitachi Global Storage Tech. Dan Colegrove                 Yes
IBM Corp.                    George O. Penokie             Yes
Intel Corp.                  Robert Sheffield              Yes
Iomega Corp.                 David Hawks                   Yes
Lexar Media, Inc.            Martin Furuhjelm              Yes
LSI Logic Corp.              John Lohmeyer                 Yes
Maxtor Corp.                 Mark Evans                    Yes
Microsoft Corp.              Jeff Mastro                   Yes
Molex Inc.                   Jay Neer                      Yes
Nvidia Corp.                 Mark Overby                   Yes
Panasonic Technologies, Inc  Terence J. Nelson             Yes
Philips Electronics                                        (not present)
Pivot3, Inc.                                               (not present)
PMC-Sierra                   Bill Lye                      Yes
QLogic Corp.                                               (not present)
Quantum Corp.                Paul Entzel                   Yes
Seagate Technology           Gerald Houlder                Yes
Sierra Logic, Inc.           William Martin                Yes
Storage Technology Corp.                                   (not present)
Sun Microsystems, Inc.       Vit Novak                     Yes
Texas Instruments            Robert Kando                  Yes
Toshiba                      Yutaka Arakawa                Yes
TycoElectronics              Ashlie Fan                    Yes
Veritas Software                                           (not present)
Vitesse Semiconductor        David Allen                   Yes
Western Digital              Curtis Stevens                Yes
Xiotech Corp.                Jeff Williams                 Yes

This two-thirds roll call vote passed (37:0:0:8=45).

Gary Robinson took an action item to notify INCITS that T10 has reviewed the
14776-341:2000 Information Technology -- Small Computer System Interface-3
(SCSI-3) -- Part 341: SCSI Controller Commands (SCC) and recommends that the
JTC1 TAG vote to withdraw it.

Gary Robinson moved that T10 has reviewed the following IS and recommends that
the JTC1 TAG vote to reaffirm them:

- 13213:1994 Information Technology -- Microprocessor systems -- Control and
Status Registers (CSR) Architecture for microcomputer buses;
- 15205:2000 Bus -- Chip and module interconnect bus SBus;
- 13961:2000 Information Technology -- Scalable Technologies -- Interface
Coherent Interface (SCI);
- ISO 9314-1:1989 Information Processing Systems -- Distributed Data Interface
(FDDI) -- Part 1: Token Ring Physical Layer (FDDI);
- ISO 9314-2:1989 Information Processing Systems -- Fibre Distributed Data
Interface (FDDI) -- Part 2: Token Ring Media Access Control (FDDI) -- (MAC);
- 9314-9:2000 Information Technology -- Fibre Distributed Data Interface
(FDDI) -- Part 9: Low-cost fibre physical layer medium dependent (LCF-PMD);
and
- 9314-21:2000 Information Technology -- Interface Distributed Data Interface
(FDDI) -- Part 21: Abstract test suite for FDDI physical layer protocol
conformance testing (FDDI PHY ATS).

Curtis Stevens seconded the motion. The motion passed on a roll call vote of
37:0:0:8=45. Details of the roll call vote were as follows:

Organization                 Voter                         Vote
Adaptec, Inc.                Tim Symons                    Yes
Agilent Technologies         Pat Thaler                    Yes
Amphenol Interconnect        Michael Wingard               Yes
Broadcom Corp.               Ron Roberts                   Yes
Brocade                      Robert Snively                Yes
Cisco Systems, Inc.          Claudio DeSanti               Yes
CNT                                                        (not present)
Dallas Semiconductor                                       (not present)
Dell, Inc.                   Kevin Marks                   Yes
EMC Corp.                    Gary S. Robinson              Yes
Emulex                       Robert H. Nixon               Yes
ENDL                         Ralph O. Weber                Yes
FCI                          Douglas Wagner                Yes
Foxconn Electronics          Elwood Parsons                Yes
Fujitsu                      Mike Fitzpatrick              Yes
General Dynamics             Tim Mackley                   Yes
Hewlett Packard Co.          Rob Elliott                   Yes
Hitachi Cable Manchester                                   (not present)
Hitachi Global Storage Tech. Dan Colegrove                 Yes
IBM Corp.                    George O. Penokie             Yes
Intel Corp.                  Robert Sheffield              Yes
Iomega Corp.                 David Hawks                   Yes
Lexar Media, Inc.            Martin Furuhjelm              Yes
LSI Logic Corp.              John Lohmeyer                 Yes
Maxtor Corp.                 Mark Evans                    Yes
Microsoft Corp.              Jeff Mastro                   Yes
Molex Inc.                   Jay Neer                      Yes
Nvidia Corp.                 Mark Overby                   Yes
Panasonic Technologies, Inc  Terence J. Nelson             Yes
Philips Electronics                                        (not present)
Pivot3, Inc.                                               (not present)
PMC-Sierra                   Bill Lye                      Yes
QLogic Corp.                                               (not present)
Quantum Corp.                Paul Entzel                   Yes
Seagate Technology           Gerald Houlder                Yes
Sierra Logic, Inc.           William Martin                Yes
Storage Technology Corp.                                   (not present)
Sun Microsystems, Inc.       Vit Novak                     Yes
Texas Instruments            Robert Kando                  Yes
Toshiba                      Yutaka Arakawa                Yes
TycoElectronics              Ashlie Fan                    Yes
Veritas Software                                           (not present)
Vitesse Semiconductor        David Allen                   Yes
Western Digital              Curtis Stevens                Yes
Xiotech Corp.                Jeff Williams                 Yes

This two-thirds roll call vote passed (37:0:0:8=45).

Gary Robinson took an action item to notify INCITS that T10 has reviewed the
following ISs and recommends that the JTC1 TAG vote to reaffirm them:
13213:1994 Information Technology -- Microprocessor systems -- Control and
Status Registers (CSR) Architecture for microcomputer buses; 15205:2000 Bus --
Chip and module interconnect bus SBus; 13961:2000 Information Technology --
Scalable Technologies -- Interface Coherent Interface (SCI); ISO 9314-1:1989
Information Processing Systems -- Distributed Data Interface (FDDI) -- Part 1:
Token Ring Physical Layer (FDDI); ISO 9314-2:1989 Information Processing
Systems -- Fibre Distributed Data Interface (FDDI) -- Part 2: Token Ring Media
Access Control (FDDI) -- (MAC); 9314-9:2000 Information Technology -- Fibre
Distributed Data Interface (FDDI) -- Part 9: Low-cost fibre physical layer
medium dependent (LCF-PMD); 9314-21:2000 Information Technology -- Interface
Distributed Data Interface (FDDI) -- Part 21: Abstract test suite for FDDI
physical layer protocol conformance testing (FDDI PHY ATS).


12.    Liaison Reports

12.1   T11 Liaison Report [Snively]

Bob Snively presented the T11 liaison report contained in T10/05-174r0.

12.2   T13 Liaison Report [Colegrove]

Dan Colegrove provided an oral report to the committee on the activities of
T13. For details regarding T13 activities see www.t13.org.

12.3   SFF Industry Group [Allan]

In the absence of Dal Allan, no report was available.

12.4   IEEE 1394 [Johansson]

In the absence of Peter Johansson, no report was available.

12.5   SCSI Trade Association (STA) [Czekalski]

Marty Czekalski presented an electronic report on the activities of the SCSI
Trade Association available in 05-185r0.

George Penokie moved that '4x' be changed to '4e' in the SAS-1.1 connector
definitions. Kevin Marks seconded the motion. The motion failed 9:11:9:16=45.

12.6   IETF SCSI over IP [Black/Robinson]

David Black reported that most of the iSCSI documents are published RFCs. The
iSCSI extensions over RDMA, iSER, draft is about to go to WG Last Call. The
discussion of iSER over Infiniband at the March meeting was inconclusive and
the iSER draft was forwarded to Last Call absent Infiniband support. The
Infiniband issues will be considered in a separate draft during the
July-August meeting week in Paris.

12.7   SNIA [Cummings]

David Black reported that SNIA is in the process of trying to declare victory
on SMI-S 1.1.

12.8   Trusted Computing Group [Fitzpatrick]

Mike Fitzpatrick reported the TCG work has been begun formally in the CAP WG.


13.    Review of Action Items

603    Gary Robinson will notify INCITS that T10 recommends T10/04-1216r0 as a
JTC1/SC25 NWIP for 14776-151: IT - Small Computer System Interface (SCSI) -
1.1. -Part 151: Serial Attached SCSI (SAS-1.1), answering the 6 questions
'Yes' and naming Gary S. Robinson as the project editor.
604    John Lohmeyer will forward SPC-3 Rev 23 to INCITS for first public
review.
605    John Lohmeyer will report to INCITS that T10 has reviewed the MMC-4
(INCITS 401) edits documented in T10/05-152r0 and deems them non substantive
and that T10 recommends that INCITS continue processing MMC-4 including these
edits.
606    John Lohmeyer will notify INCITS that T10 recommends to INCITS that
ANSI FCP-2 (INCITS 350:2003) be maintained without change regardless of the
status of the ISO version.
607    Gary Robinson will notify the JTC1/SC25 TAG that T10 has reviewed FCD,
SBC-2, 14776-322, project 1.25.13.11.31 and recommends a vote to approve it.
608    Gary Robinson will notify INCITS that T10 recommends the following list
of delegates to the JTC1/SC25 and WG4 meeting September 2005 in Edinburgh, UK:
Robert Snively (head of delegation), Roger Cummings, and Claudio DeSanti.
609    Gary Robinson will notify INCITS that T10 has reviewed the following
ISs and recommends that the JTC1 TAG vote to reaffirm them: 9316-2:2000
Information Technology -- Small Computer System Interface-2 (SCSI-2) -- Part
2: Common Access Method (CAM) Transport SCSI interface module; 14776-342:2000
Information Technology -- Small Computer System Interface (SCSI) -- Part 342:
SCSI Controller Commands - 2 (SCC-2); and 14776-381:2000 Information
Technology -- Small Computer System Interface (SCSI) -- Part 381: Optical
Memory Card Device Commands (OMC).
610    Gary Robinson will notify INCITS that T10 has reviewed the
14776-341:2000 Information Technology -- Small Computer System Interface-3
(SCSI-3) -- Part 341: SCSI Controller Commands (SCC) and recommends that the
JTC1 TAG vote to withdraw it.
611    Gary Robinson will notify INCITS that T10 has reviewed the following
ISs and recommends that the JTC1 TAG vote to reaffirm them: 13213:1994
Information Technology -- Microprocessor systems -- Control and Status
Registers (CSR) Architecture for microcomputer buses; 15205:2000 Bus -- Chip
and module interconnect bus SBus; 13961:2000 Information Technology --
Scalable Technologies -- Interface Coherent Interface (SCI); ISO 9314-1:1989
Information Processing Systems -- Distributed Data Interface (FDDI) -- Part 1:
Token Ring Physical Layer (FDDI); ISO 9314-2:1989 Information Processing
Systems -- Fibre Distributed Data Interface (FDDI) -- Part 2: Token Ring Media
Access Control (FDDI) -- (MAC); 9314-9:2000 Information Technology -- Fibre
Distributed Data Interface (FDDI) -- Part 9: Low-cost fibre physical layer
medium dependent (LCF-PMD); 9314-21:2000 Information Technology -- Interface
Distributed Data Interface (FDDI) -- Part 21: Abstract test suite for FDDI
physical layer protocol conformance testing (FDDI PHY ATS).


14.    Meeting Schedule

The next plenary meeting of T10 will be Thursday July 14, 2005 in Colorado
Springs, CO at the Antlers Hilton Hotel (719-955-5600), hosted by LSI Logic.
The meeting will begin at 9:00 a.m. on Thursday.

The meeting list for the next plenary week is:

                            July 2005 Meeting Map
                            (2005/05/05 Version)

Monday 7/11        9   10  11  12  1   2   3   4   5   6   7   8
                   +===============+     +=================+
                   | ADI-2 WG      |     | SMC-3 WG        |          (10)
                   +===============+=====+=================+
                   | SAS Prot WG                           |          (40)
                   +=======================================+

Tuesday 7/12   8   9   10  11  12  1   2   3   4   5   6   7   8
                   +=======================================+
                   | SAS Physical WG                       |          (25)
                   +===================================+===+
                   | SCSI/ATA Trans WG                 |              (40)
                   +===============+---------------+===+
                   | FCP-3 WG      | STA Marcom *  |                  (20)
                   +===============+---------------+
                   | MMC WG                        |                  (25)
                   +===============================+

Wednesday 7/13     9   10  11  12  1   2   3   4   5   6   7   8
                   +===================================+
                   | CAP WG                            |              (40)
                   +===================================+
                   | MMC WG                            |
                   +================+======+===========+
                   | SSC-3 WG       |      |SFF        |              (30)
                   +----------------+------+-------+---+
                   | STA Plenary * / TCC*          |                  (20)
                   +-------------------------------+

Thursday 7/14  8   9   10  11  12  1   2   3   4   5   6   7   8
                   +===============+=====================+
                   | T10 Plenary   | T10 Editor's Meeting|          (45/10)
                   +===============+=====================+

Friday 7/15    8   9   10  11  12  1   2   3   4   5   6   7   8
                   No meetings planned for Friday.

/ means the next meeting starts when the previous meeting concludes
Meetings marked with == are T10-authorized meetings.
Meetings marked with -- are other groups and may change without notice.
Meetings marked with (*) are closed meetings of other groups.

 Other T10-authorized meetings:
Meeting         Date                Location / Contact
--------------  ------------------  --------------------------------------
SAS PHY Calls                       TBA via T10 reflector / Cox
SAS Prot Calls                      TBA via T10 reflector / Elliott
SAS PHY Call    May 9 1p CDT        TBA via T10 reflector / Cox
SAS Zoning      May 13 1p PDT tent  TBA via T10 reflector / Heng Liao
SAT Call        May 19 noon-3p PDT  TBA via T10 reflector / Sheffield
SAS 6gb PHY     May 25-26           Houston / Elliott
SAT WG          Jun 20              Irvine, CA (T13) / Stevens


  Map Abbreviation Key:
ADI:         Automation Drive Interface (tape library interface)
Amnd:        Amendment
CAP:         Commands, Architecture, and Protocols
Fast-80:     Data Transfer at 80 Mega-transfers/sec. (a.k.a., Ultra3,Ultra160)
Fast-160:    Data Transfer at 160 Mega-transfers/sec. (a.k.a., Ultra320)
FC:          Fibre Channel
I/F:         Interface
IETF:        Internet Engineering Task Force (the group that sets
             Internet standards)
iFC:         Internet Fibre Channel
IPS:         Internet Protocol SCSI
iSCSI:       Internet SCSI
LB:          Letter Ballot
MMC:         Multimedia Commands (CD-ROM, DVD, etc.)
OSD:         Object-based Storage Device
Par.:        Parallel (e.g., SPI-n)
PH or PHY:   Physical (Connectors, Cables, Transceivers, etc.)
PIP:         (SCSI) Passive Interconnect Performance
Plenary:     Full Committee Meeting
Res:         Resolution
SAS:         Serial Attached SCSI
SBC-2:       SCSI Block Commands - 2
SBP-3:       Serial Bus Protocol - 3
SCSI:        Small Computer System Interface
SDI:         Serial Attached SCSI Driver Interface
SES:         SCSI Enclosure Services
SFF:         SFF Industry Group (not an INCITS activity)
SG:          Study Group
SMC-2:       SCSI Medium Changer - 2 Commands
SPC-3:       SCSI Primary Commands - 2 (3rd generation)
SPI-4:       Fourth Generation SCSI Parallel Interface
SPI-5:       Fifth Generation SCSI Parallel Interface
SRP:         SCSI RDMA Protocol (was SVP)
SRP-2:       SCSI RDMA Protocol (2nd generation)
SSC-2:       SCSI Stream Commands - 2 (includes Tape)
SSM-2:       SCSI Signal Modeling (2nd generation)
SSWGs:       Specific-Subject Working Groups
STA:         SCSI Trade Association (Closed meeting -- not an INCITS activity)
STA Marcom:  STA Marketing Communications (Closed meeting -- not an INCITS
activity)
STA Tech:    STA Technical Meeting (T10 members invited)
STP:         Serial ATA Tunneled Protocol
T10:         SCSI Storage Interfaces Technical Committee
T11:         Device Level Interfaces Technical Committee
WG:          Working Group (same as Ad Hoc Group)

For more information about T10 activities, please contact the following
people:

Activity                     Contact         Telephone/Email
---------------------------- --------------- ------------------------------
ADT, ADT-2                   Paul Entzel     (720) 406-5782
                                             paul.entzel@quantum.com
ADC, ADC-2                   Rod Wideman     (720) 249-5796
                                             rod.wideman@adic.com
SBC-2,SES-2,SAS-1.1,SAS-2,   Rob Elliott     (281) 518-5037
BCC,SDI                                      Elliott@hp.com
MMC-4, MMC-5                 Bill McFerrin   (325) 423-1560
                                             billmc@tstar.net
SBP-3                        Peter Johansson (510) 527-3926
                                             PJohansson@ACM.org
SAM-4                        George Penokie  (507) 253-5208
                                             gop@us.ibm.com
SAT                          Bob Sheffield   (480) 554-8597
                                             robert.l.sheffield@intel.com
SMC-2                        Erich Oetting   (303) 673-2178
                                             Erich_Oetting@Stortek.com
SMC-3                        Noud Snelder    +31408446108
                                             Noud.snelder@bdt.de
SPC-3, SAM-3, SPC-4, OSD-2   Ralph Weber     (214) 912-1373
                                             roweber@acm.org
SSC-3, FCP-3                 Dave Peterson   (763) 268-6139
                                             david_peterson@cnt.com
Other Activities             John Lohmeyer   (719) 533-7560
                                             lohmeyer@t10.org

The long-term T10 meeting week schedule is:

Date                Location                   Host/Comments
------------------  -------------------------  -----------------------------
Jul 11-15, 2005     Colorado Springs, CO       LSI Logic
Sep 12-16, 2005     Vancouver, BC              PMC Sierra
Nov 7-11, 2005      Austin, TX                 Dell Computer
Jan 9-13, 2006      Phoenix, AZ                Intel Corp.
Mar 6-10, 2006      TBD                        SCSI Trade Association
May 8-12, 2006
Jul 10-14, 2006     Colorado Springs, CO       LSI Logic
Sep 11-15, 2006     Nashua, NH                 Hitachi Cable Manchester
Nov 6-10, 2006      Las Vegas, NV              Hitachi GST
Approved dates for 2007:
Jan 15-19, 2007
Mar 12-16, 2007
May 7-11, 2007
Jul 9-13, 2007
Sep 17-21, 2007 (to avoid conflicts with the Jewish High Holy Days)
Nov 5-9, 2007

John Lohmeyer asked people interested hosting one of the above meetings to
contact him.

14.1   Authorization of Working Group Meetings

Curtis Stevens moved that the Tuesday afternoon meeting time slot be changed
from CAP to SAT. Mark Overby seconded the motion. The motion passed
13:4:9:19=45.

John noted that the working group meetings are required to operate under the
same voting procedures as does T10 (that is, one vote per organization) and
the results of a working group are not binding on the parent committee. Ad hoc
groups should strive to achieve consensus prior to bringing issues to T10.

Curtis Stevens moved that T10 authorize the T10-related meetings and events in
the list above that had not previously been approved through the end of June
2005. Bill Martin seconded the motion. The motion passed 27:2:0:16=45.


15.    Adjournment

John Lohmeyer moved and Ralph Weber seconded that the meeting be adjourned. In
the absence of any objections, the motion passed unanimously. The meeting was
adjourned at 11:35 a.m. on Thursday May 5, 2005.
Enclosure(1) -- Meeting Attendees

              Name                   S           Organization
------------------------------------ -- ------------------------------------
Mr. Tim Symons                       P  Adaptec, Inc.
Ms. Pat Thaler                       P  Agilent Technologies
Mr. Michael Wingard                  P  Amphenol Interconnect
Mr. Ron Roberts                      A  Broadcom Corp..
Mr. Robert Snively                   P  Brocade Comm. Systems, Inc.
Dr. Claudio DeSanti                  P  Cisco Systems, Inc.
Mr. Kevin Marks                      P  Dell, Inc.
Mr. David Black                      A  EMC Corp.
Mr. Gary S. Robinson                 P  EMC Corp.
Mr. Robert H. Nixon                  P  Emulex
Mr. Ralph O. Weber                   P  ENDL Texas
Mr. Douglas Wagner                   P  FCI
Mr. Elwood Parsons                   P  Foxconn Electronics
Mr. Mike Fitzpatrick                 P  Fujitsu
Mr. Tim Mackley                      A  General Dynamics
Mr. Michael Banther                  V  Hewlett Packard Co.
Mr. Rob Elliott                      P  Hewlett Packard Co.
Mr. Dan Colegrove                    P  Hitachi Global Storage Tech.
Mr. George O. Penokie                P  IBM / Tivoli Systems
Mr. Robert Sheffield                 P  Intel Corp.
Mr. David Hawks                      P  Iomega Corp.
Mr. Dennis Moore                     AV KnowledgeTek, Inc.
Mr. Martin Furuhjelm                 A  Lexar Media, Inc.
Mr. John Lohmeyer                    P  LSI Logic Corp.
Mr. Martin Czekalski                 A  Maxtor Corp.
Mr. Mark Evans                       P  Maxtor Corp.
Mr. Jeff Mastro                      A  Microsoft Corp.
Mr. Jay Neer                         P  Molex Inc.
Mr. Mark Overby                      P  Nvidia Corp.
Dr. Terence J. Nelson                P  Panasonic Technologies, Inc
Mr. Bill Lye                         A  PMC-Sierra
Mr. Paul Entzel                      P  Quantum Corp.
Dr. Paul Suhler                      A  Quantum Corp.
Mr. Alvin Cox                        V  Seagate Technology
Mr. Gerald Houlder                   P  Seagate Technology
Mr. William Martin                   P  Sierra Logic, Inc.
Mr. Vit Novak                        P  Sun Microsystems, Inc.
Mr. Robert Kando                     A  Texas Instruments
Mr. Yutaka Arakawa                   P  Toshiba
Ms. Ashlie Fan                       P  TycoElectronics
Mr. Dan Gorenc                       A  TycoElectronics
Mr. David Allen                      A  Vitesse Semiconductor
Mr. Curtis Stevens                   P  Western Digital
Mr. Jeff Williams                    P  Xiotech Corp.
Mr. Rich Ramos                       V  Xyratex

45 People Present

Status Key:  P    -  Principal
             A,A# -  Alternate
             AV   -  Advisory Member
             L    -  Liaison
             V    -  Visitor