Draft minutes of T10 Meeting #53 -- January 16, 2003

John Lohmeyer lohmeyer at t10.org
Fri Jan 17 13:38:28 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.: T10/03-048r0
                                                       Date: January 17, 2003
                                                   Reply to: John Lohmeyer

To:       T10 Membership
From:     Ralph Weber / John Lohmeyer
Subject:  Minutes of T10 Plenary Meeting #53 -- January 16, 2003
          Portland, OR
Agenda

1.     Opening Remarks
2.     Approval of Agenda
3.     Attendance and Membership
4.     Approval of Minutes - November 2002 Meeting - Huntington Beach, CA
(T10/02-458r0)
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 Fibre Channel Protocol - 2 (FCP-2) {Project 1144-D} [Peterson]
8.3      SCSI Architecture Model - 2 (SAM-2) {Project 1157-D} [Weber]
8.4      Object-based Storage Devices Commands (OSD) {Project 1355-D} [Weber]
8.5      SCSI Parallel Interface - 4 (SPI-4) {Project 1365-D} [Penokie]
8.6      SCSI Medium Changer Commands - 2 (SMC-2) {Project 1383-D} [Oetting]
8.7      SCSI RDMA Protocol (SRP) {Project 1415-D} [Simpson]
8.8      SCSI Primary Commands - 3 (SPC-3) {Project 1416-D} [Weber]
8.9      SCSI Block Commands - 2 (SBC-2) {Project 1417-D} [Elliott]
8.10     SCSI Stream Commands - 2 (SSC-2) {Project 1434-D} [Peterson]
8.11     SCSI Passive Interconnect Performance (PIP) {Project 1439-D}
[Daggett]
8.12     SCSI Serial Bus Protocol -3 (SBP-3) {Project 1467-D} [Johansson]
8.13     SCSI Signal Modeling - 2 (SSM-2) {Project 1514-D} [Aloisi/Manildi]
8.14     SCSI RDMA Protocol - 2 (SRP-2) {Project 1524-D} [Simpson]
8.15     SCSI Parallel Interface - 5 (SPI-5) {Project 1525-D} [Penokie]
8.16     SCSI Management Server Commands (MSC) {Project 1528-D}
[Penokie/Elliott]
8.17     MultiMedia Command Set - 4 (MMC-4) {Project 1545-D} [McFerrin]
8.18     Automation/Drive Interface - Physical Layer (ADP) {Project 1556-D}
[Entzel/Griswold]
8.19     Automation/Drive Interface - Transport Protocol (ADT) {Project
1557-D} [Entzel/Griswold]
8.20     Automation/Drive Interface - Commands (ADC) {Project 1558-D}
[Entzel/Griswold]
8.21     SCSI Enclosure Services - 2 (SES-2) {Project 1559-D} [Elliott]
8.22     Fibre Channel Protocol - 3 (FCP-3) {Project 1560-D} [Peterson]
8.23     SCSI Architecture Model - 3 (SAM-3) {Project 1561-D} [Weber]
8.24     Serial Attached SCSI (SAS) {Project 1562-D} [Elliott]
8.25     Serial Attached SCSI - 2 (SAS-2) {Project 1601-D} [Elliott]
9.     Old Business
9.1      Style Guide (03-049r0) [Moore]
10.    New Business
10.1     Revised Project Proposal for Automation/Drive Interface - Transport
Protocol (ADT) (02-009r1) [Suhler]
10.2     Revised Project Proposal for Automation/Drive Interface - Commands
(ADC) (02-008r1) [Suhler]
10.3     Project Proposal for SSC-3 (03-030r1) [Peterson]
10.4     Comment Resolution for T10 Letter Ballot on SSM-2 (03-027r0) [Manildi]
10.5     Actions on Parallel SCSI Working Group Recommendations
10.6     Actions on SAS Working Group Recommendations
10.6.1     SAS PHY recommendations
10.6.2     SAS Protocol recommendations
10.7     Actions on CAP Working Group Recommendations
10.8     Actions on Other Working Group Recommendations
10.9     ANSI INCITS 330-2000 Defect Report (03-021r0) [Ben Atkinson]
10.10    Resolution of the Public Review comment regarding SPI-5 [Penokie]
10.11    Comment Resolution for T10 Letter Ballot on PIP (03-044r0) [Ham]
10.12    Make Element Reservations Obsolete in SMC-2 [Oetting]
11.    ISO/IEC
11.1     ISO/IEC Report (03-053r1) [Robinson]
11.2     ISO/IEC Business [Robinson]
11.2.1     NWIP ISO/IEC 14776-115:IT - Small Computer System Interface (SCSI)
- Part  115:Parallel Interface-5 (SPI-5)
11.2.2     NWIP ISO/IEC 14776-nnn:IT - Small Computer System Interface (SCSI)
- Part  nnn:SCSI,  Serial Attached SCSI (SAS)
11.2.3     NWIP ISO/IEC 14776-nnn:IT - Small Computer System Interface (SCSI)
- Part  nnn:SCSI Fibre Channel Protocol-2 (FCP-2)
11.2.4     NWIP ISO/IEC 14776-nnn:IT - Small Computer System Interface (SCSI)
- Part  nnn:Parallel Interface-4 (SPI-4)
12.    Liaison Reports
12.1     T11 Liaison Report (03-037r0) [Snively]
12.2     T13 Liaison Report [Colegrove]
12.3     SFF Industry Group [Allan]
12.4     IEEE 1394 [Johansson]
12.5     SCSI Trade Association (STA) [Jones/Aloisi]
12.6     IETF SCSI over IP [Black/Robinson]
12.7     SNIA [Cummings]
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 9:05 a.m.,
Thursday January 16, 2003. He thanked Cris Simpson of Intel for hosting the
meeting.

John said that INCITS subgroup membership forms and the T10 document
subscription forms are available on the meeting disk. 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 and a copy of the
attendance list was circulated. Copies of the draft agenda and general
information on T10 were made available to those attending.


2.     Approval of Agenda

The following additions/changes were made to the draft agenda:

10.10    Resolution of the Public Review comment regarding SPI-5 [Penokie]
10.11    Comment Resolution for T10 Letter Ballot on PIP (03-044r0) [Ham]
10.12    Make Element Reservations Obsolete in SMC-2 [Oetting]
11.2.3     NWIP ISO/IEC 14776-nnn:IT - Small Computer System Interface (SCSI)
- Part  nnn:SCSI Fibre Channel Protocol-2 (FCP-2)
11.2.4     NWIP ISO/IEC 14776-nnn:IT - Small Computer System Interface (SCSI)
- Part  nnn:Parallel Interface-4 (SPI-4)

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

The following items were added/revised during the course of the meeting:

none


3.     Attendance and Membership

Since the last T10 meeting, the membership requirements in the SD-2 have been
changed. The revised rule in section 4.2.3.1.4 is as follows:

       "A representative of a prospective voting member shall initially attend
       a meeting of the TC, TG, or SG without voting privileges and reaffirm
       interest in the work of the TC, TG, or SG. Voting privileges become
       effective with attendance at one of the next two successive meetings
       and receipt by the Secretariat of the applicable fees for the
       membership year. For a new subgroup, all attendees at the formation
       meeting or second meeting shall be considered voting members, subject
       to the rules in section 4.2.4 below."

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

John briefly discussed the mailing fees. Complete pricing information is
contained in the 2003 membership form (available at
ftp://ftp.t10.org/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 letters to 9 people from 4 organizations informing
them that their membership was in jeopardy due to non-attendance (see
02-491r0) and that their membership would be terminated if they did not attend
this meeting. The following organizations were in attendance jeopardy:

Dell Computer Corp.
Molex Inc.
Pirus Networks
Western Digital Corporation

Pirus Networks requested that their membership be dropped as they were
purchased by Sun Microsystems. Western Digital Corporation's membership was
changed to non-voting status on December 20, 2002 for failing to return letter
ballots after being warned (see T10/03-019r0).

All remaining organizations in attendance jeopardy were present.

Ophidian Design's membership was changed to non-voting status on December 23,
2002 for failing to return letter ballots after being warned (see
T10/03-035r0). On January 2, 2003, Charles Monia requested that the Nishan
Systems membership be dropped.

No organizations joined the committee at this meeting.

The T10 membership during the meeting was 40 organizations unchanged from the
40 member organizations prior to the meeting. 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 and then
reported on the status of companies that have not voted on recent letter
ballots.


4.     Approval of Minutes - November 2002 Meeting - Huntington Beach, CA
(T10/02-458r0)

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 at 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 in his
hands in electronic format by 10:30 a.m. on Thursday January 23, 2003.
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 at 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

This is a regular agenda item to identify any potential patent issues with
developing standards and technical reports.

A document is available from ANSI, "Procedures for the Development and
Coordination of American National Standards", at no charge. This document is
also on the WWW at http://www.incits.org/help/ansi_sdo.html. Section 1.2.11
contains the ANSI patent policy. Amy Marasco manages patent issues for ANSI
and can be contacted at amarasco at ansi.org or 212-642-4954. 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.

Cris Simpson 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 responses to the call for patents.


7.     Review of Old Action Items

490    John Lohmeyer will forward FCP-2 rev 08 to INCITS as resolving the
INCITS negative comments containing substantive changes for second public
review. Complete.
491    John Lohmeyer will work with INCITS to thank those who submitted INCITS
negative comments and communicate the actions taken by T10. Complete.
492    John Lohmeyer will forward 02-429r1 to INCITS as a new project proposal
for SAS-2. Complete.
493    George Penokie will post SPI-5 rev 5. Complete.
494    John Lohmeyer will forward SPI-5 rev 5 to INCITS for further processing
towards first public review. Complete.
495    George Penokie will prepare SPI-4 in the ISO style. Complete.
496    Gary Robinson will contribute SPI-4 Rev 10 to SC25. Carryover
497    Bill Ham will assure that SSM-2 and PIP have ISO NWIPs generated.
Carryover
498    Gary Robinson will contribute SPC-2 i22 to SC25. Carryover
499    Gary Robinson will request an FCD contribution for FCP-2 at the January
Plenary. Carryover
500    Gary Robinson will transmit the SPI-5 NWIP (T10/02-469r0). Complete
501    Gary Robinson will transmit the SAS NWIP (T10/02-484r0). Complete


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 disk and will be included in the mailing as usual.

John reported on the INCITS meeting in Washington, D.C. that he attended in
November. He noted that the INCITS Secretariat's offices have excellent
meeting facilities for groups of 25 people or less.

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.

8.2    SCSI Fibre Channel Protocol - 2 (FCP-2) {Project 1144-D} [Peterson]

John Lohmeyer said that the second public review on FCP-2 closed on 30
December with no comments received. FCP-2 is now at INCITS management review.
Publication is anticipated in February or March.

8.3    SCSI Architecture Model - 2 (SAM-2) {Project 1157-D} [Weber]

Ralph Weber reported that the INCITS letter ballot on approving SAM-2 closes
on 23 January. Publication is anticipated before the next meeting.

8.4    Object-based Storage Devices Commands (OSD) {Project 1355-D} [Weber]

Ralph Weber reported that discussions of OSD security continue in the SNIA OSD
working group. No new OSD revision is expected before March.

8.5    SCSI Parallel Interface - 4 (SPI-4) {Project 1365-D} [Penokie]

John Lohmeyer reported that SPI-4 has been published as INCITS.362:2002. He
congratulated George Penokie for his efforts on the SPI-4 standard.

8.6    SCSI Medium Changer Commands - 2 (SMC-2) {Project 1383-D} [Oetting]

Erich Oetting reported that SMC-2 rev 5a has been posted and rev 5b is
expected in time for the next mailing. Two recommendations from the SMC-2
working group are on the agenda for this meeting.

8.7    SCSI RDMA Protocol (SRP) {Project 1415-D} [Simpson]

Cris Simpson reported that SRP has been published as INCITS.365:2002. John
Lohmeyer congratulated Cris and Ed Gardner for their efforts on the SRP
standard.

8.8    SCSI Primary Commands - 3 (SPC-3) {Project 1416-D} [Weber]

Ralph Weber reported that SPC-3 rev 11 incorporating all changes approved by
this meeting will be available before the next meeting but not necessarily in
time for the next mailing.

Ralph Weber reminded the committee that the target letter ballot date for
SPC-3 is November 2003. He noted that, based on this letter ballot date,
editing review meetings will begin soon to ready SPC-3 for letter ballot. The
plan was to hold the first such meeting this week, but illness of the editor
has required pushing first editing meeting back to March.

Topics to be discussed in March are:

REQUEST SENSE command
REPORT SUPPORTED OPERATIONS command
READ/WRITE ATTRIBUTE commands (MAM)
Well known logical units

Additional editorial review meetings held during subsequent meeting weeks will
cover the following topics:

Access Controls
Asymmetric logical unit behavior
Protocol specific data
Persistent Reservations Model
Persistent Reservations Commands
Control mode page

8.9    SCSI Block Commands - 2 (SBC-2) {Project 1417-D} [Elliott]

Rob Elliott reported that rev 8 is the latest published SBC-2. A few proposals
are being approved. The next revision will not be available until after the
next meeting.

8.10   SCSI Stream Commands - 2 (SSC-2) {Project 1434-D} [Peterson]

Dave Peterson made an oral report on the activities of the SSC-2 working group
(minutes in 03-040).

Dave noted that the working group is requesting no time during March 2003 T10
week (i.e., SSC-2 will be done). Dave stated that the group will be requesting
approval of the letter ballot comments resolution (02-081r7) during the March
meeting cycle.

Dave noted that Out-of-order processing behavior continues to be an issue. The
lack of ordering capability in the SCSI protocol is a problem for sequential
access device types. If ordering capability (see 02-283r0) is not added to the
SCSI protocol, it will most likely be added to the SSC-2 command set.

8.11   SCSI Passive Interconnect Performance (PIP) {Project 1439-D} [Daggett]

John Lohmeyer reported that the PIP letter ballot resolution has been
completed and accepting the result is on the agenda later in this meeting.

8.12   SCSI Serial Bus Protocol -3 (SBP-3) {Project 1467-D} [Johansson]

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

8.13   SCSI Signal Modeling - 2 (SSM-2) {Project 1514-D} [Aloisi/Manildi]

John Lohmeyer reported that the letter ballot comment resolution is complete
on SSM-2. The committee has an agenda item later in this meeting to accept the
resolution and to forward SSM-2 to first public review.

8.14   SCSI RDMA Protocol - 2 (SRP-2) {Project 1524-D} [Simpson]

Cris Simpson reported that CAP approved one proposal. The next SRP-2 revision
will not be available in time for the mailing.

8.15   SCSI Parallel Interface - 5 (SPI-5) {Project 1525-D} [Penokie]

George Penokie reported that a comment was received during the public review
on SPI-5. Rev 6, which addresses the public review comment, will be available
shortly.

8.16   SCSI Management Server Commands (MSC) {Project 1528-D}
[Penokie/Elliott]

George Penokie reported that MSC work will be restarting around March, or in
May for sure.

8.17   MultiMedia Command Set - 4 (MMC-4) {Project 1545-D} [McFerrin]

Bill McFerrin reported on the activities of the MMC-4 working group. The group
has established a rough deadline of May for new proposals.

8.18   Automation/Drive Interface - Physical Layer (ADP) {Project 1556-D}
[Entzel/Griswold]

Bob Griswold reported on the activities of the ADI working group (minutes in
03-041). He reminded the group of changes in document editors announced at the
November meeting (minutes in 02-458r0). He requested that Paul Entzel replace
Paul Suhler for reporting on ADI activities at T10.

8.19   Automation/Drive Interface - Transport Protocol (ADT) {Project 1557-D}
[Entzel/Griswold]

This topic was covered in item 8.18.

8.20   Automation/Drive Interface - Commands (ADC) {Project 1558-D}
[Entzel/Griswold]

This topic was covered in item 8.18.

8.21   SCSI Enclosure Services - 2 (SES-2) {Project 1559-D} [Elliott]

Rob Elliott reported that the CAP working group passed one proposal for SES-2
and that rev 3 will be available before the next meeting incorporating the
proposal.

8.22   Fibre Channel Protocol - 3 (FCP-3) {Project 1560-D} [Peterson]

Dave Peterson reported that FCP-3 rev 0 is available on the T10 web site. Dave
requested an hour of meeting time for FCP-3 in March.

8.23   SCSI Architecture Model - 3 (SAM-3) {Project 1561-D} [Weber]

Ralph Weber reported that SAM-3 rev 05 incorporating all changes approved by
this meeting will be available before the next meeting but not necessarily in
time for the next mailing.

8.24   Serial Attached SCSI (SAS) {Project 1562-D} [Elliott]

Rob Elliott reported on the activities of the SAS working group (minutes in
03-046r0). He noted that the SAS working group will be meeting weekly by
teleconference and there will be a face-to-face in February at a time and
location to be determined.

John Lohmeyer reported that the SAS letter ballot generated in excess of 2,000
comments from a larger than usual number of organizations. John thanked all
the organizations that contributed substantially to the success of the SAS
letter ballot and commended Rob for his willingness to undertake the daunting
task of resolving the comments.

8.25   Serial Attached SCSI - 2 (SAS-2) {Project 1601-D} [Elliott]

Rob Elliott reported that no work will be done on SAS-2 until the SAS letter
ballot is resolved.


9.     Old Business

9.1    Style Guide (03-049r0) [Moore]

Dennis Moore reported that the style guide is uploaded as 03-049r0. He stated
the style guide is completed.

Ralph Weber moved that 03-049r0 be accepted as the T10 Style Guide. Roger
Cummings seconded the motion. The motion passed on a vote of 27:0:0:13=40.

John Lohmeyer thanked Dennis Moore for all his hard work in preparing the T10
Style Guide.


10.    New Business

10.1   Revised Project Proposal for Automation/Drive Interface - Transport
Protocol (ADT) (02-009r1) [Suhler]

Robert Griswold reported that the former ADP and ADT documents are being
merged into a single document to be called ADT. He noted that changes in the
project proposals are required to achieve this and that the ADI group also
desires to change the completion dates for both the revised ADT and ADC
drafts. Revised project proposals to accomplish this were presented in
November with the understanding that they would be voted upon at this meeting.

Robert Griswold moved that 02-009r1 be forwarded to INCITS as a revised
project proposal for ADT, that 02-008r1 be forwarded to INCITS as a revised
project proposal for ADC, and that T10 recommend that project 1556-D (ADP) be
closed. Erich Oetting seconded the motion. The motion passed on a vote of
27:0:0:13=40.

John Lohmeyer took an action item to forward 02-009r1 to INCITS for processing
as a revised project proposal for ADT. John Lohmeyer took an action item to
forward 02-008r1 to INCITS for processing as a revised project proposal for
ADC. John Lohmeyer took an action item to report to INCITS that T10 recommends
that project 1556-D be closed.

10.2   Revised Project Proposal for Automation/Drive Interface - Commands
(ADC) (02-008r1) [Suhler]

This item was handled under agenda item 10.1.

10.3   Project Proposal for SSC-3 (03-030r1) [Peterson]

Dave Peterson moved that 03-030r1 be approved as a new project proposal for
SSC-3. Paul Entzel seconded the motion. The motion passed on a vote of
33:0:0:7=40.

John Lohmeyer took an action item to forward 03-030r1 to INCITS for processing
as a new project proposal for SSC-3.

10.4   Comment Resolution for T10 Letter Ballot on SSM-2 (03-027r0) [Manildi]

John Lohmeyer reported that the results of the SSM-2 letter ballot are in
02-421r0. The comments resolution document is 03-027r0. SSM-2 rev 5a has been
prepared containing the resolution for the letter ballot comments.

John Lohmeyer moved that 03-027r0 be accepted as resolving the SSM-2 letter
ballot comments and that SSM-2 rev 05a, containing the resolution to the
letter ballot comments, be forwarded to INCITS for processing toward first
public review. The motion passed on a vote of 25:0:1:14=40.

Based on the successful resolution of the letter ballot comments, John
Lohmeyer requested that the LSI no vote on the letter ballot be changed to a
yes.

John Lohmeyer took an action item to forward SSM-2 rev 05a to INCITS for
processing toward first public review.

10.5   Actions on Parallel SCSI Working Group Recommendations

The recommendations from the Parallel SCSI working group concerned the SPI-5
public review comment (see item 10.10), resolution of the T10 letter ballot on
SSM-2 (see item 10.4), and resolution of the T10 letter ballot on PIP (see
item 10.11).

10.6   Actions on SAS Working Group Recommendations

10.6.1 SAS PHY recommendations

Since SAS is in the process of resolving letter ballot comments, no
recommendations were made to the plenary.

10.6.2 SAS Protocol recommendations

Since SAS is in the process of resolving letter ballot comments, no
recommendations were made to the plenary.

10.7   Actions on CAP Working Group Recommendations

John Lohmeyer described the following proposals recommended for inclusion in
SAM-3:

SAM-3 Sense Data Size for Execute Command (02-404r2) [Elliott] {r1 as
modified, unanimous}
SAM-3 Hard reset and multiple port devices (02-473r2) [Elliott] {r1 as
modified, unanimous}
SAM-3 Single level LUN formats (03-032r1) [Elliott] {r0 as modified,
unanimous}

Rob Elliott moved that 02-404r2, 02-473r2, and 03-032r1 be approved for
inclusion in SAM-3. Bill Galloway seconded the motion. In the absence of any
objections, the motion passed unanimously.

John Lohmeyer described the following proposals recommended for inclusion in
SPC-3:

SBC-2 Block Limits mode page (03-028r1) [Elliott] {r0 as modified, unanimous}
Remove AEN from SPC-3 (03-051r0) [Weber] {21:0:1}
Vender Identification Assignment (03-060r1) [Penokie] {r0 as modified,
unanimous}

Mark Evans moved that 03-028r1, 03-051r0, and 03-060r1 be approved for
inclusion in SPC-3. Bill Galloway seconded the motion. In the absence of any
objections, the motion passed unanimously.

George Penokie described the following proposals recommended for inclusion in
SAM-3 and SPC-3:

SAM-3 SPC-3 Maximum and first burst size and protocol services (02-403r2)
[Elliott]
{r1 as modified, unanimous}
SAM-3 Logical Unit Names (02-488r1) [Penokie] {r0 as modified, unanimous}
Remove SPI from SAM-3 and SPC-3 (03-002r3) [Weber] {r2 as modified, unanimous}

Mark Evans moved that 02-403r2, 02-488r1, and 03-002r3 be approved for
inclusion in SAM-3 and SPC-3. Bill Galloway seconded the motion. The motion
passed on a vote of 23:0:1:16=40.

George Penokie described the following proposal recommended for inclusion in
SPC-3 and SSC-2:

SSC-2:Obsolete Medium Partition mode pages(2-4) (03-031r0) [Peterson]
{unanimous}

Mark Evans moved that 03-031r0 be approved for inclusion in SPC-3 and SSC-2.
Bill Galloway seconded the motion. The motion passed on a vote of
23:0:1:16=40.

George Penokie described the following proposal recommended for inclusion in
SBC-2:

SBC-2 Block Limits VPD page (03-028r2) [Elliott] {r1 as modified, unanimous}

Mark Evans moved that 03-028r2 be approved for inclusion in SBC-2. Bill
Galloway seconded the motion. The motion passed on a vote of 23:0:1:16=40.

George Penokie described the following proposal recommended for inclusion in
SES-2:

SES-2 Array Status element bypass status enhancement (03-029r0) [Elliott]
{unanimous}

Cris Simpson moved that 03-029r0 be approved for inclusion in SES-2. Bill
Galloway seconded the motion. The motion passed on a vote of 23:0:1:16=40.

George Penokie described the following proposal recommended for inclusion in
SRP-2:

SRP-2 Immediate Data Proposal (03-057r1) [Simpson] {r0 as modified, unanimous}

Cris Simpson moved that 03-057r1 be approved for inclusion in SRP-2. Bill
Galloway seconded the motion. The motion passed on a vote of 23:0:1:16=40.

10.8   Actions on Other Working Group Recommendations

George Penokie described the following proposal recommended for inclusion in
SMC-2:

    Make Read Element Status fields related to the SCSI bus obsolete

Erich Oetting moved that the Read Element Status fields specified in the SMC-2
minutes (03-040) be made obsolete. Bill Galloway seconded the motion. The
motion passed on a vote of 23:0:1:16=40.

10.9   ANSI INCITS 330-2000 Defect Report (03-021r0) [Ben Atkinson]

John Lohmeyer said that an email (T10/03-021r0) was received by Ben Atkinson
pointing out some defects in the RBC standard. He had forwarded the defect
report to Ron Roberts, who agreed to prepare a draft amendment to correct the
defects.

John Lohmeyer took an action item to write a letter or e-mail to Mr. Atkinson
acknowledging that T10 is working to produce an amendment to correct the
problems.

Ron Roberts took an action item to prepare an amendment for RBC.

10.10  Resolution of the Public Review comment regarding SPI-5 [Penokie]

John Lohmeyer moved that the committee accept the public review comment
regarding SPI-5 and that SPI-5 rev 06 be forwarded to INCITS as containing
substantive changes resolving the public review comment. Mark Evans seconded
the motion. The motion passed on a roll call vote of 24:0:0:16=40: The details
of the roll call vote were as follows:

Organization                Stat Name                     Yes No Abs NP
Adaptec, Inc.               P    Mr. Ron Roberts            1
Amphenol Interconnect       P    Mr. Michael Wingard        1
Andiamo Systems, Inc.                                                 1
Brocade Comm. Systems, Inc.                                           1
Cisco Systems, Inc.                                                   1
Congruent Software, Inc.                                              1
Crossroads Systems, Inc.                                              1
Dallas Semiconductor                                                  1
Dell Computer Corp.                                                   1
EMC Corp.                                                             1
Emulex                      P    Mr. Robert H. Nixon        1
ENDL Texas                  P    Mr. Ralph O. Weber         1
FCI                                                                   1
Fujitsu                                                               1
General Dynamics            P    Mr. Nathan Hastad          1
Hewlett Packard Co.         P    Mr. Rob Elliott            1
Hitachi Cable Manchester                                              1
Honda Connectors                                                      1
IBM / Tivoli Systems        P    Mr. George O. Penokie      1
Intel Corp.                 P    Mr. Cris Simpson           1
KnowledgeTek, Inc.          P    Mr. Dennis Moore           1
LSI Logic Corp.             P    Mr. John Lohmeyer          1
Maxtor Corp.                P    Mr. Mark Evans             1
Microsoft Corp.             P    Ms. Emily Hill             1
Molex Inc.                                                            1
Network Appliance Inc.      P    Mr. James R. (Bob) Davis   1
Panasonic Technologies, Inc P    Dr. Terence J. Nelson      1
Philips Electronics/CD Edge P    Mr. William P. McFerrin    1
Pivot3, Inc.                P    Mr. Bill Galloway          1
QLogic Corp.                                                          1
Quantum Corp.               P    Mr. Paul Entzel            1
Seagate Technology          P    Mr. Gerald Houlder         1
Storage Technology Corp.    P    Mr. Erich Oetting          1
Sun Microsystems, Inc.      P    Mr. Vit Novak              1
Texas Instruments           A    Mr. Robert Kando           1
Toshiba                     P    Mr. Hiroshi Suzuki         1
Madison Cable Corp.                                                   1
UNISYS Corporation                                                    1
Veritas Software            P    Mr. Roger Cummings         1
Vixel Corp.                 P    Mr. Kenneth Hirata         1

                                                           24  0   0 16 = 40

George Penokie took an action item to prepare SPI-5 rev 06.

John Lohmeyer took an action item to forward SPI-5 rev 06 to INCITS for second
public review to resolve the first public review comment.

10.11  Comment Resolution for T10 Letter Ballot on PIP (03-044r0) [Ham]

John Lohmeyer reported that the SCSI parallel working group recommended
accepting the PIP letter ballot comment resolution.

Bill Ham moved that 03-044r0 be accepted as resolving the PIP letter ballot
comments, that PIP rev 04 be approved as the resolution to the letter ballot
comments, and that PIP rev 04 be forward to INCITS for processing toward first
public review. Vit Novak seconded the motion. The motion passed on a vote of
25:0:1:14=40.

Based on the successful resolution of the letter ballot comments, Bill Ham
requested that the HP no vote on the letter ballot be changed to yes, John
Lohmeyer requested that the LSI no vote on the letter ballot be changed to a
yes, Bob Kando requested that the Texas Instruments no vote on the letter
ballot be changed to a yes, Mike Wingard requested that the Amphenol no vote
on the letter ballot be changed to a yes, by telephone call Zane Daggett
requested that the Hitachi Cable Manchester no vote on the letter ballot be
changed to a yes, and George Penokie requested that the IBM no vote on the
letter ballot be changed to a yes. By email, Jie Fan requested that the
Madison Cable no vote on the PIP letter ballot be changed to yes.

John Lohmeyer took an action item to forward PIP rev 04 to INCITS for
processing toward first public review.

10.12  Make Element Reservations Obsolete in SMC-2 [Oetting]

Erich Oetting stated that the SMC-2 working group has recommended making
element reservations obsolete in SMC-2 and requested that final action on the
recommendation be deferred to the March meeting.


11.    ISO/IEC

11.1   ISO/IEC Report (03-053r1) [Robinson]

Gary Robinson presented the ISO/IEC report and provided an electronic report
in 03-053r1.

11.2   ISO/IEC Business [Robinson]

11.2.1 NWIP ISO/IEC 14776-115:IT - Small Computer System Interface (SCSI) -
Part 115:Parallel Interface-5 (SPI-5)

Gary Robinson moved that T10 recommend that the US National Member vote to
approve the new work item proposal for SCSI Parallel Interface-5 (SPI-5) in
JTC1/SC25, 14776-115 [SC25 n819], answering the six questions `Yes' and
offering Gary Robinson as project editor. John Lohmeyer seconded the motion.
The motion passed on a roll call vote of 30:0:0:10=40. Details of the roll
call vote were as follows:

Organization                Stat Name                     Yes No Abs NP
Adaptec, Inc.               P    Mr. Ron Roberts            1
Amphenol Interconnect                                                 1
Andiamo Systems, Inc.                                                 1
Brocade Comm. Systems, Inc. P    Mr. Robert Snively         1
Cisco Systems, Inc.                                                   1
Congruent Software, Inc.                                              1
Crossroads Systems, Inc.    P    Mr. Robert Griswold        1
Dallas Semiconductor        P    Mr. James A. Lott, Jr.     1
Dell Computer Corp.         P    Mr. Kevin Marks            1
EMC Corp.                   P    Mr. Gary S. Robinson       1
Emulex                      P    Mr. Robert H. Nixon        1
ENDL Texas                  P    Mr. Ralph O. Weber         1
FCI                                                                   1
Fujitsu                     P    Mr. Mike Fitzpatrick       1
General Dynamics            P    Mr. Nathan Hastad          1
Hewlett Packard Co.         P    Mr. Rob Elliott            1
Hitachi Cable Manchester                                              1
Honda Connectors            P    Mr. Terry Enright          1
IBM / Tivoli Systems        P    Mr. George O. Penokie      1
Intel Corp.                 P    Mr. Cris Simpson           1
KnowledgeTek, Inc.          P    Mr. Dennis Moore           1
LSI Logic Corp.             P    Mr. John Lohmeyer          1
Maxtor Corp.                P    Mr. Mark Evans             1
Microsoft Corp.             P    Ms. Emily Hill             1
Molex Inc.                                                            1
Network Appliance Inc.      P    Mr. James R. (Bob) Davis   1
Panasonic Technologies, Inc P    Dr. Terence J. Nelson      1
Philips Electronics/CD Edge P    Mr. William P. McFerrin    1
Pivot3, Inc.                P    Mr. Bill Galloway          1
QLogic Corp.                                                          1
Quantum Corp.               P    Mr. Paul Entzel            1
Seagate Technology          P    Mr. Gerald Houlder         1
Storage Technology Corp.    P    Mr. Erich Oetting          1
Sun Microsystems, Inc.      P    Mr. Vit Novak              1
Texas Instruments           A    Mr. Robert Kando           1
Toshiba                     P    Mr. Hiroshi Suzuki         1
Madison Cable Corp.                                                   1
UNISYS Corporation                                                    1
Veritas Software            P    Mr. Roger Cummings         1
Vixel Corp.                 P    Mr. Kenneth Hirata         1

                                                           30  0   0 10 = 40

Gary Robinson took an action item to request the US National Member vote to
approve the new work item proposal for SCSI Parallel Interface-5 (SPI-5) in
JTC1/SC25, 14776-115 [SC25 n819].

11.2.2 NWIP ISO/IEC 14776-nnn:IT - Small Computer System Interface (SCSI) -
Part nnn:SCSI, Serial Attached SCSI (SAS)

Gary Robinson moved that T10 recommend that the US National Member vote to
approve the new work item proposal for Serial Attached SCSI (SAS) in
JTC1/SC25, 14776-nnn [SC25 n820], answering the six questions `Yes' and
offering Gary Robinson as project editor. John Lohmeyer seconded the motion.
The motion passed on a roll call vote of 30:0:0:10=40. Details of the roll
call vote were the same as in 11.2.1.

Gary Robinson took an action item to request the US National Member vote to
approve the new work item proposal for Serial Attached SCSI (SAS) in
JTC1/SC25, 14776-nnn [SC25 n820].

11.2.3 NWIP ISO/IEC 14776-nnn:IT - Small Computer System Interface (SCSI) -
Part nnn:SCSI Fibre Channel Protocol-2 (FCP-2)

Gary Robinson moved that T10 recommend that the US National Member vote to
approve the new work item proposal for SCSI Fibre Channel Protocol-2 (FCP-2)
in JTC1/SC25, 14776-nnn [SC25 n829], answering the six questions `Yes' and
offering Gary Robinson as project editor. John Lohmeyer seconded the motion.
The motion passed on a roll call vote of 30:0:0:10=40. Details of the roll
call vote were the same as in 11.2.1.

Gary Robinson took an action item to request the US National Member vote to
approve the new work item proposal for SCSI Fibre Channel Protocol-2 (FCP-2)
in JTC1/SC25, 14776-nnn [SC25 n829].

11.2.4 NWIP ISO/IEC 14776-nnn:IT - Small Computer System Interface (SCSI) -
Part nnn:Parallel Interface-4 (SPI-4)

Gary Robinson moved that T10 recommend that the US National Member vote to
disapprove the new work item proposal for SCSI Parallel Interface-4 (SPI-4) in
JTC1/SC25, 14776-nnn [SC25 n830] because the work will be superseded by SPI-5
in a short time. John Lohmeyer seconded the motion. The motion passed on a
roll call vote of 30:0:0:10=40. Details of the roll call vote were the same as
in 11.2.1.

Gary Robinson took an action item to request the US National Member vote to
disapprove the new work item proposal for SCSI Parallel Interface-4 (SPI-4).


12.    Liaison Reports

12.1   T11 Liaison Report (03-037r0) [Snively]

Bob Snively presented the T11 liaison report contained in T10/03-037r0.

12.2   T13 Liaison Report [Colegrove]

Pete McLean, T13 Chair, provided the following electronic report:

T13 Liaison Report - December 19, 2002

T13 met last in Newport Beach, CA on December 17 through 18 with 21 people
present. Membership is currently 21 voting organizations.

ATA/ATAPI Host Adapter Standard, T13/1510D, letter ballot passed. Letter
ballot comments were resolved and the draft standard is being forwarded to
INCITS for further processing.

The ATA/ATAPI-7, T13/1532D, is in development. The Serial ATA working group
offered to forward their SERIAL ATA 1.0 specification to T13 for inclusion.
T13 voted unanimously to accept the Serial ATA 1.0 specification and include
it in ATA/ATAPI-7. It is recognized that this will delay the publishing of
ATA/ATAPI-7 and this delay will be assessed at the February plenary when a
draft of ATA/ATAPI-7 with Serial ATA included is available.

Minutes of the meeting are available at
.

Pacific Digital will host the next plenary meeting February 18-29, 2003 in
Irvine, CA. The meeting will start at 9 AM.

For further T13 information access ftp.t13.org or www.t13.org.

Bob Davis of Network Appliance provided a brief oral report.

The group discussed the fact that SATA has been offerred to T13 as the basis
for a new standard.

12.3   SFF Industry Group [Allan]

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

Vit Novak reported on an SFF proposal to define a single-voltage disk drive.

12.4   IEEE 1394 [Johansson]

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

12.5   SCSI Trade Association (STA) [Jones/Aloisi]

George Penokie reported that STA just voted to take Ultra-640 off the roadmap.
Rob Elliott reported that the SAS logo has changed.

12.6   IETF SCSI over IP [Black/Robinson]

Roger Cummings reported that all of the IPS working group drafts have
completed working group last call. The IESG has lodged comments against the
iSCSI draft and resolution of the issue is in process.

12.7   SNIA [Cummings]

Roger Cummings reported on the activities of the SNIA (03-063r0).

13.    Review of Action Items

496    Gary Robinson will contribute SPI-4 Rev 10 to SC25.
497    Bill Ham will assure that SSM-2 and PIP have ISO NWIPs generated.
498    Gary Robinson will contribute SPC-2 rev i22 to SC25.
499    Gary Robinson will request an FCD contribution for FCP-2 at the January
Plenary.
502    John Lohmeyer will forward 03-030r1 to INCITS for processing as a new
project proposal for SSC-3.
503    John Lohmeyer will forward 02-009r1 to INCITS for processing as a
revised project proposal for ADT.
505    John Lohmeyer will forward 02-008r1 to INCITS for processing as a
revised project proposal for ADC.
506    John Lohmeyer will report to INCITS that T10 recommends that project
1556-D be closed.
507    John Lohmeyer will forward SSM-2 rev 05a to INCITS for processing
toward first public review.
508    John Lohmeyer will write a letter or e-mail to Mr. Atkinson
acknowledging that T10 is working to produce an amendment to correct the RBC
problems he reported.
509    Ron Roberts will prepare an amendment for RBC.
510    George Penokie will prepare SPI-5 rev 06.
511    John Lohmeyer will forward SPI-5 rev 06 to INCITS as containing
substantive changes to resolve the public review comment.
512    John Lohmeyer will confirm that Madison Cable is willing to change
their no vote on the PIP letter ballot to yes. Complete.
513    John Lohmeyer will forward PIP rev 04 to INCITS for processing toward
first public review.
514    Gary Robinson will request the US National Member vote to approve the
new work item proposal for SCSI Parallel Interface-5 (SPI-5) in JTC1/SC25,
14776-115 [SC25 n819].
515    Gary Robinson will request the US National Member vote to approve the
new work item proposal for Serial Attached SCSI (SAS) in JTC1/SC25, 14776-nnn
[SC25 n820].
516    Gary Robinson will request the US National Member vote to approve the
new work item proposal for SCSI Fibre Channel Protocol-2 (FCP-2) in JTC1/SC25,
14776-nnn [SC25 n829].
517    Gary Robinson will request the US National Member vote to disapprove
the new work item proposal for SCSI Parallel Interface-4 (SPI-4).

14.    Meeting Schedule

The next plenary meeting of T10 will be Thursday March 13, 2003 in Dallas, TX
at the Crowne Plaza Suites (972-233-7600), hosted by Texas Instruments. The
meeting will begin at 9:00 a.m. on Thursday.

The meeting list for the next plenary week is:

                            March 2003 Meeting Map
                             (2003/01/16 Version)
Monday 3/10        9   10  11  12  1   2   3   4   5   6   7   8
                   +===============+=======================+
                   |SMC-2/FCP-3 WG | ADI WG                |          (10)
                   +===============+=======================+
                   |Par SCSI / SAS Protocol WG             |          (40)
                   +=========+=====+=======================+
                                   | SAS PHY WG            |          (25)
                                   +=======================+

Tuesday 3/11   8   9   10  11  12  1   2   3   4   5   6   7   8
                   +===========================================+
                   | SAS Protocol WG                           |      (40)
                   +===============================+===========+
                   | SAS PHY WG                    |                  (25)
                   +===============================+
                   | ADI WG                        |                  (15)
                   +===============================+---+
                   | T11 Ad hocs                       |              (15)
                   +-------------------+---------------+---+
                                       | STA (closed mtg)  |          (20)
                                       +-------------------+

Wednesday 3/12     9   10  11  12  1   2   3   4   5   6   7   8
                   +==========================================+
                   | SCSI Commands, Arch.,                    +===============================+==========+
                   | MMC WG                        |                  (10)
                   +=======================+-------++
                                           |SFF mtgs|                 (20)
                 +-------------------------+---+----+
                 | STA (closed meeting)        |                      (20)
                 +-----------------------------+

Thursday 3/13  8   9   10  11  12  1   2   3   4   5   6   7   8
                   +=================+
                   | T10 Plenary     |                                (45)
                   +=================+=================+
                                     | SPC-3 Editing   |              (10)
                                     +=================+

Friday 3/14    8   9   10  11  12  1   2   3   4   5   6   7   8
                   +===============+
                   | SPC-3 Editing |
                   +===============+

Meetings marked with == are T10-authorized meetings.
Meetings marked with -- are other groups and may change without notice.

 Other T10-authorized meetings:
Meeting         Date                Location / Contact
--------------  ------------------  --------------------------------------
ADI Calls       Bi-weekly           To be announced via T10 reflector
SAS Prot Calls  Weekly Tuesday am   To be announced via T10 reflector
SAS PHY Calls   Weekly Monday pm    To be announced via T10 reflector
SAS WG          Feb 24-25           Chandler, AZ / Bob Sheffield

  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
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:         Lower Level 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, ADC                     Bob Griswold    (512) 928-7272
                                             rgriswold at crossroads.com
PIP, PIP-2                   Zane Daggett    (603) 669-4347 x236
                                             zdaggett at hcm.hitachi.com
SBC-2, SES-2, SAS            Rob Elliott     (281) 518-5037
                                             Robert.Elliott at compaq.com
MMC-2, MMC-3, MMC-4          Bill McFerrin   (303) 651-5400
                                             bill.mcferrin at cdedge.com
SBP-2 or RBC                 Pete McLean     (303) 678-2149
                                             pete_mclean at maxtor.com
SBP-2, SBP-3                 Peter Johansson (510) 527-3926
                                                   PJohansson at ACM.org
SCC-2, SPI-4, SPI-5, MSC     George Penokie  (507) 253-5208
                                             gpenokie at tivoli.com
SMC, SMC-2                   Erich Oetting   (303) 673-2178
                                             Erich_Oetting at Stortek.com
SPC-3, SAM-2, SAM-3, OSD     Ralph Weber     (214) 912-1373
                                             roweber at acm.org
SSC, SSC-2, FCP-2, FCP-3     Dave Peterson   (612) 802-3299
                                             dap at cisco.com
SRP, SRP-2                   Cris Simpson    (503) 712-4333
                                             cris.simpson at intel.com
SSM-2                        Paul Aloisi     (603) 222-8687
                                             paul_aloisi at ti.com
Other Activities             John Lohmeyer   (719) 533-7560
                                             lohmeyer at t10.org

The long-term T10 meeting week schedule is:

Date                Location                   Host/Comments
------------------  -------------------------  -----------------------------
Mar 10-14, 2003     Dallas, TX                 T.I.
May 5-9, 2003       Nashua, NH                 Hitachi Cable
Jul 7-11, 2003      Colorado Springs, CO       LSI Logic [Dates Changed]
Sep 8-12, 2003      Seattle, WA                Microsoft
Nov 3-7, 2003       Austin, TX                 Crossroads
Jan 12-16, 2004     Chandler, AZ               Intel
Mar 8-12, 2004      (available)
May 3-7, 2004       Monterey, CA???            Brocade
Jul 12-16, 2004     Colorado Springs, CO       LSI Logic
Sep 13-17, 2004     Portland, OR               Intel
Nov 8-12, 2004      Austin, TX                 Crossroads
Approved 2005 dates:
Jan 17-21, 2005
Mar 7-11, 2005
May 2-6, 2005
Jul 11-15, 2005
Sep 12-16, 2005
Nov 7-11, 2005

Bob Snively moved that the committee approve the possible relocation of the
May, 2004 meeting to Toronto, Montreal, or Ontario. Mark Evans seconded the
motion. The 2/3rds motion passed on a vote 21:1:0:18=40.

John Lohmeyer presented proposed dates for the 2005 T10 meeting weeks (shown
above). John Lohmeyer moved and Erich Oetting seconded that T10 approve the
dates shown. The motion passed 23:0:0:17=40.

14.1     Authorization of Working Group Meetings

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.

Bill Galloway moved that T10 authorize the T10-related meetings and events in
the list above that had not previously been approved through the end of April
2003. Erich Oetting seconded the motion. In the absence of any objections, the
motion passed unanimously.


15.    Adjournment

John Lohmeyer moved and Ralph Weber seconded that the meeting be adjourned.
The motion passed unanimously. The meeting was adjourned at 12:05 p.m. on
Thursday January 16, 2003.
Enclosure(1) -- Meeting Attendees

         Name          S        Organization         Electronic Mail Address
---------------------- -- ------------------------- -------------------------
Mr. Ron Roberts        P  Adaptec, Inc.             Ron_Roberts at adaptec.com
Mr. Michael Wingard    P  Amphenol Interconnect     mikwingard at aol.com
Mr. Robert Snively     P  Brocade Comm. Systems,    rsnively at brocade.com
                          Inc.
Mr. David Peterson     P  Cisco Systems, Inc.       dap at cisco.com
Mr. Robert Griswold    P  Crossroads Systems, Inc.  rgriswold at crossroads.com
Mr. James A. Lott, Jr. P  Dallas Semiconductor      jim.lott at dalsemi.com
Mr. Kevin Marks        P  Dell Computer Corp.       kevin_marks at dell.com
Mr. Gary S. Robinson   P  EMC Corp.                 robinson_gary at emc.com
Mr. Robert H. Nixon    P  Emulex                    bob.nixon at emulex.com
Mr. Ralph O. Weber     P  ENDL Texas                roweber at acm.org
Mr. Douglas Wagner     P  FCI                       dwagner at fciconnect.com
Mr. Mike Fitzpatrick   P  Fujitsu                   mfitzpatrick at fcpa.
                                                    fujitsu.com
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. Terry Enright      P  Honda Connectors          tenright at hondaconnectors.
                                                    com
Mr. Steven Wirtz       V  I-TECH Corp.              steve_wirtz at i-tech.com
Mr. George O. Penokie  P  IBM / Tivoli Systems      gop at us.ibm.com
Mr. Cris Simpson       P  Intel Corp.               cris.simpson at intel.com
Mr. Hiromichi Oribe    AV Iomega Corp.              oribe at iomega.com
Mr. Dennis Moore       P  KnowledgeTek, Inc.        dmoore at ix.netcom.com
Mr. John Lohmeyer      P  LSI Logic Corp.           lohmeyer at t10.org
Mr. Mark Evans         P  Maxtor Corp.              mark_evans at maxtor.com
Ms. Emily Hill         P  Microsoft Corp.           emhill at microsoft.com
Mr. Rob Haydt          A  Microsoft Corp.           robhay at microsoft.com
Mr. Jay Neer           P  Molex Inc.                jneer at molex.com
Mr. James R. (Bob)     P  Network Appliance Inc.    bob at netapp.com
Davis
Dr. Terence J. Nelson  P  Panasonic Technologies,   terry at tjnelson.com
                          Inc
Mr. William P.         P  Philips Electronics/CD    bill.mcferrin at cdedge.com
McFerrin                  Edge
Mr. Keith W. Parker    V  PLOSkit, Inc.             Keith_Parker at PLOSkit.com
Mr. Skip Jones         P  QLogic Corp.              skip.jones at qlogic.com
Mr. Paul Entzel        P  Quantum Corp.             paul.entzel at quantum.com
Mr. Gerald Houlder     P  Seagate Technology        gerry.houlder at seagate.com
Mr. Erich Oetting      P  Storage Technology Corp.  erich_oetting at stortek.com
Mr. Vit Novak          P  Sun Microsystems, Inc.    vit.novak at sun.com
Mr. Robert Kando       A. Texas Instruments         Robert.Kando at ti.com
Mr. Hiroshi Suzuki     P  Toshiba                   hiroshi.suzuki at tais.
                                                    toshiba.com
Mr. Roger Cummings     P  Veritas Software          roger.cummings at veritas.
                                                    com
Mr. Kenneth Hirata     P  Vixel Corp.               Ken.Hirata at Vixel.com

41 People Present

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