Draft minutes of Parallel SCSI Working Group Meeting -- January 13, 2003

John Lohmeyer lohmeyer at t10.org
Mon Jan 13 16:48:58 PST 2003


* From the T10 Reflector (t10 at t10.org), posted by:
* John Lohmeyer <lohmeyer at t10.org>
*

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

                                                   Doc. No.: T10/03-045r0
                                                       Date: January 13, 2003
                                                   Reply to: John Lohmeyer
To:       T10 Membership
From:     Ralph Weber Subject:  Parallel SCSI Working Group Meeting -- January 13, 2003
          Portland, OR

Agenda
1.     Opening Remarks
2.     Approval of Agenda
3.     Attendance and Membership
4.     SPI-5 Topics
5.     Old Business
6.     New Business
6.1      SPI-5 Public Review Comment Resolution [Penokie]
6.2      SSM-2 T10 Letter Ballot Resolution (03-027r0) [Manildi]
6.3      PIP T10 Letter Ballot Resolution (03-044r0) [Ham]
7.     Review of Recommendations to the Plenary
8.     Meeting Schedule
9.     Adjournment


Results of Meeting

1.     Opening Remarks

John Lohmeyer, the T10 Chair, called the meeting to order at 9:00 a.m.,
Monday, January 13, 2003. He thanked Cris Simpson of Intel for hosting the
meeting.

As is customary, the people attending introduced themselves and a copy of the
attendance list was circulated.


2.     Approval of Agenda

The draft agenda was approved with the following additions and changes:

6.3      PIP T10 Letter Ballot Resolution (03-044r0) [Ham]

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


3.     Attendance and Membership

Attendance at working group meetings does not count toward minimum attendance
requirements for T10 membership. Working group meetings are open to any person
or organization directly and materially affected by T10's scope of work. The
following people attended the meeting:

         Name          S        Organization         Electronic Mail Address
---------------------- -- ------------------------- -------------------------
Mr. Ron Roberts        P  Adaptec, Inc.             Ron_Roberts at adaptec.com
Mr. John Tyndall       A  Crossroads Systems, Inc.  jtyndall at crossroads.com
Mr. David Freeman      V  Data Transit Corp.        david.freeman at data-
                                                    transit.com
Mr. Robert H. Nixon    P  Emulex                    bob.nixon at emulex.com
Mr. Ralph O. Weber     P  ENDL Texas                roweber at acm.org
Mr. Nathan Hastad      P  General Dynamics          nathan.hastad at gd-ais.com
Mr. Rob Elliott        P  Hewlett Packard Co.       Elliott at hp.com
Dr. William Ham        A  Hewlett Packard Co.       bill_ham at ix.netcom.com
Mr. Dan Colegrove      AV Hitachi Global Storage    dcolegro at us.ibm.com
                          Tech.
Mr. Hitoshi Ogawa      AV Hitachi Ltd.              h-ogawa at gm.str.hitachi.
                                                    co.jp
Mr. George O. Penokie  P  IBM / Tivoli Systems      gop at us.ibm.com
Mr. Pak Seto           V  Intel                     pak-lung.seto at intel.com
Mr. Cris Simpson       P  Intel Corp.               cris.simpson at intel.com
Mr. Robert Sheffield   A  Intel Corp.               robert.l.sheffield at intel.
                                                    com
Mr. Dennis Moore       P  KnowledgeTek, Inc.        dmoore at ix.netcom.com
Mr. John Lohmeyer      P  LSI Logic Corp.           lohmeyer at t10.org
Mr. William Petty      A  LSI Logic Corp.           william.petty at lsil.com
Mr. Mark Evans         P  Maxtor Corp.              mark_evans at maxtor.com
Mr. Russ Brown         V  Maxtor Corp.              russ_brown at maxtor.com
Mr. James R. (Bob)     P  Network Appliance Inc.    bob at netapp.com
Davis
Mr. Bill Galloway      P  Pivot3, Inc.              billg at breatech.com
Mr. Gerald Houlder     P  Seagate Technology        gerry.houlder at seagate.com
Mr. Vit Novak          P  Sun Microsystems, Inc.    vit.novak at sun.com
Mr. Robert Kando       V  Texas Instruments         Robert.Kando at ti.com
Mr. Kenneth Hirata     P  Vixel Corp.               Ken.Hirata at Vixel.com

25 People Present

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


4.     SPI-5 Topics


5.     Old Business

No old business was brought to the meeting for consideration.


6.     New Business

6.1    SPI-5 Public Review Comment Resolution [Penokie]

George Penokie led the group in a review of the public review comments
received on SPI-5.

John Lohmeyer reported that the PIP working group has submitted a public
review comment requesting that Annex E be removed from SPI-5. He noted that
the Annex is normative, meaning that removing it will require a second public
review.

Rob Elliott noted that there are editorial issues that can be resolved if
SPI-5 is changed.

Bill Ham moved that acceptance of the public review comment be recommended to
T10. Mark Evans seconded the motion. The motion passed on a vote of 11:1:3.

6.2    SSM-2 T10 Letter Ballot Resolution (03-027r0) [Manildi]

Bob Kando moved that 03-027r0 be recommended for approval as resolving the
SSM-2 letter ballot comments and that SSM-2 r05a be recommended as resolving
the letter ballot comments. John Lohmeyer seconded the motion. The motion
passed on a vote of 16:0:1.

6.3    PIP T10 Letter Ballot Resolution (03-044r0) [Ham]

Bill Ham moved that 03-044r0 be recommended for approval as resolving the PIP
letter ballot comments and that PIP r04 be recommended as resolving the letter
ballot comments. Mark Evans seconded the motion. The motion passed on a vote
of 9:0:4.


7.     Review of Recommendations to the Plenary

Ralph Weber noted that the following recommendations have been made to the T10
plenary:

SSM-2 T10 Letter Ballot Resolution (03-027r0 SPI-5 Public Review comment to remove Annex E [Ham] - 11:1:3
PIP T10 Letter Ballot Resolution (03-044r0 

8.     Meeting Schedule

The next meeting of the Parallel SCSI Working Group will be Monday March 10,
2003 commencing at 9:00 a.m. in Dallas, TX at the Crowne Plaza Suites Hotel
(972-233-7600), hosted by Texas Instruments.

The group discussed the possibility of not needing the meeting unless comments
are received during the second public review.


9.     Adjournment

The meeting was adjourned at 9:36 a.m. on Monday, January 13, 2003.
 
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