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

                                                   Doc. No.: T10/06-041r1
                                                       Date: January 30, 2006
                                                   Reply to: John Lohmeyer

To:      T10 Membership
From:    Ralph Weber / John Lohmeyer
Subject: Minutes of T10 Plenary Meeting #71 -- January 12, 2006
         Phoenix, AZ
Agenda

1.     Opening Remarks
2.     Approval of Agenda
3.     Attendance and Membership
4.     Approval of Minutes - November 2005 - Austin, TX (T10/05-420r0)
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      Bridge Controller Commands (BCC) Project 1528-D [Elliott]
8.3      SCSI Enclosure Services - 2 (SES-2) Project 1559-D [Elliott]
8.4      Fibre Channel Protocol - 3 (FCP-3) Project 1560-D [Peterson]
8.5      Serial Attached SCSI - 1.1 (SAS-1.1) Project 1601-D [Elliott]
8.6      SCSI Stream Commands - 3 (SSC-3) Project 1611-D [Peterson]
8.7      MultiMedia Command Set - 5 (MMC-5) Project 1675-D [McFerrin]
8.8      SCSI Architecture Model - 4 (SAM-4) Project 1683-D [Penokie]
8.9      SCSI / ATA Translation (SAT) Project 1711-D [Sheffield]
8.10     Object-Based Storage Devices - 2 (OSD-2) Project 1729-D [Weber]
8.11     SCSI Media Changer Command Set - 3 (SMC-3) Project 1730-D [Banther]
8.12     SCSI Primary Commands - 4 (SPC-4) Project 1731-D [Weber]
8.13     Serial Attached SCSI Driver Interface (SDI) Project 1740-D [Elliott]
8.14     Automation/Drive Interface - Commands - 2 (ADC-2) Project 1741-D
[Suhler]
8.15     Automation/Drive Interface - Transport Protocol - 2 (ADT-2) Project
1742-D [Suhler]
8.16     Serial Attached SCSI - 2 (SAS-2) Project 1760-D [Elliott]
8.17     SCSI Block Commands - 3 (SBC-3) Project 1799-D [Penokie]
9.     Old Business
10.    New Business
10.1     Project proposal for SCSI / ATA Translation - 2 (SAT-2) (05-444r1)
[Overby]
10.2     Actions on SAS Protocol Working Group Recommendations
10.3     Actions on SAS PHY Working Group Recommendations
10.4     Actions on SAT Working Group Recommendations
10.5     Actions on CAP Working Group Recommendations
10.6     Actions on Other Working Group Recommendations
10.7     Project Proposal for Fibre Channel Protocol for SCSI - 4 (FCP-4)
(06-032r1) [Peterson]
11.    ISO/IEC
11.1     ISO/IEC Report [Robinson]
11.2     ISO/IEC Business [Robinson]
11.2.1     NWIP for FCP-3 (06-045r0) [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 [open]
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 January 12, 2006. He thanked Bob Sheffield of Intel Corp. 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.

The following items were added to the agenda during the course of the meeting:

8.17     SCSI Block Commands - 3 (SBC-3) Project 1799-D [Penokie]


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 2006 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 11 people from 6 organizations informing
them that their membership was in jeopardy due to non-attendance (see
05-442r0) and that their membership would be terminated if they did not attend
this meeting. The following organizations were in attendance jeopardy:

Amphenol Interconnect
Brocade Comm. Systems, Inc.
Cisco Systems, Inc.
General Dynamics
Iomega Corp.
Toshiba

All organizations in attendance jeopardy were present except:

Cisco Systems, Inc.
Toshiba

The organizations that were not present had their representatives changed to
Advisory (non-voting) status.

John Lohmeyer called for requests to join the committee. No organizations
joined at this meeting

The T10 membership during the meeting was 45 organizations, down from the 47
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 - November 2005 - Austin, TX (T10/05-420r0)

John Lohmeyer moved and Ralph Weber seconded that the minutes be approved as
written. 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 January 19, 2006. 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:

http://www.t10.org/ftp/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 Lohmeyer said that he had received a letter from Nero AG (T10/06-009r0)
stating that they have applied for a patent on Timely Safe Recording (TSR)
regarding the draft MMC-5 standard.

John Lohmeyer said that he had received a letter from Molex Inc.
(T10/06-063r0) stating that they will license their patents on the miniSAS
connector regarding the draft SAS-1.1 standard.

Rob Elliott noted that SAS-1.1 currently does not have the patent statement
noting that patents have been identified. John Lohmeyer stated that he would
find the appropriate way to deal with this issue.

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

615    John Lohmeyer will forward 05-382r0 to INCITS as a new project proposal
for SBC-3. Complete.
616    Gary Robinson will prepare an NWIP for FCP-3. Complete.
617    Gary Robinson will forward 04-411r0 to the SC25 TAG as an NWIP
contribution for SPC-3 as project 1.25.13.11.33, 14776-453, to mark YES on
each of the 6 questions, define Gary S Robinson as Project Editor in question
4, and normal standard development track is proposed in question 7. Complete.
618    Gary Robinson will inform the SC25 TAG that T10 has reviewed the FDIS,
1.25.13.11.31 SBC-2 14776-322,and recommends that the JTC1 TAG vote to approve
said FDIS. 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 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/inatrust.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    Bridge Controller Commands (BCC) Project 1528-D [Elliott]

Rob Elliott reported that there has been no activity on BCC.

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

Rob Elliott reported that a new SES-2 revision will be posted in time for the
mailing incorporating the proposals approved by this meeting.

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

John Lohmeyer reported that due to a SNAFU at the INCITS Secretariat, the
public review on FCP-3 ends 27 February 2006.

Dave Peterson reported that the FCP-4 study group met on January 10, 2006
(minutes in 06-032r1),
which will be addressed at the March T10 meeting.

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

John Lohmeyer reported that due to a SNAFU at the INCITS Secretariat, the
public review on SAS-1.1 ends 27 February 2006.

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

Dave Peterson presented a report summarizing the activities of the SSC-3
working group (minutes in 06-066r0).

Conference calls have been scheduled on January 25, February 8, and February
20 from noon until 2 pm Pacific Time to discuss key management.

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

Bill McFerrin reported that the working group completed a review of MMC-5
draft (minutes in 06-071r0). A topic of interest to the group was the use of
world-wide names by MMC devices. Based on consultations with the CAP working
group a recommendation is in development for MMC-5.

The group expects to start a Letter Ballot on MMC-5 around the time of the
March plenary.

Bill noted that an MMC-6 project proposal will be available for consideration
at the March meeting.

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

George Penokie reported that a new revision of SAM-4 will be generated
incorporating all approved proposals, but may not be in time for the mailing.

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

Bob Sheffield reviewed the recent SAT activities (minutes in 06-021r0 and
06-039r0). SAT r08 will be prepared in time for the next mailing to incorporate
all approved proposals. The working group recommended that T10 conduct a
forwarding letter ballot on SAT r08.

8.10   Object-Based Storage Devices - 2 (OSD-2) Project 1729-D [Weber]

Ralph Weber reported that the SNIA TWG is nearing resolution on the Exception
Management and Snapshots topics. The chances of uploading a new revision
before March were estimated to be slim.

8.11   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 06-073r0.

8.12   SCSI Primary Commands - 4 (SPC-4) Project 1731-D [Weber]

Ralph Weber reported that SPC-4 r03 will be posted before the mailing and will
incorporate all proposals approved by the November meeting and this meeting.
He apologized for not preparing a revision over the holidays.

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

Rob Elliott noted that any changes to the SDI will be handled in the CAP
working group and that no changes are currently proposed.

8.14   Automation/Drive Interface - Commands - 2 (ADC-2) Project 1741-D
[Suhler]

Paul Suhler reported on the activities of the ADI working group (minutes in
06-072r0. A new revision of
ADC-2 will be posted in time for the mailing. A call for final technical
proposals has been posted and technical input will close after the March
meeting.

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

Paul Suhler reported on the activities of the ADI working group (minutes in
06-073r0.

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

Rob Elliott reported that several SAS-2 protocol proposals have been
recommended (minutes in 06-038r0). The SAS-2 physical working group (minutes in
06-068r0) made no recommendations. A SAS-2 revision will be posted containing
all approved proposals in time for the mailing.

8.17   SCSI Block Commands - 3 (SBC-3) Project 1799-D [Penokie]

George Penokie reported SBC-3 r03 has been posed on the web site. A new
revision will be prepared containing the proposals approved at this meeting,
probably not in time for the mailing.


9.     Old Business

There was no old business.


10.    New Business

10.1   Project proposal for SCSI / ATA Translation - 2 (SAT-2) (05-444r1)
[Overby]

John Lohmeyer led a review of the SAT-2 project proposal (05-444r1). Two
volunteer editors have been identified.

John Lohmeyer moved that T10 approve 05-444r1 as a new project proposal for
SCSI / ATA Translation - 2 (SAT-2). Curtis Stevens seconded the motion. The
motion passed a two-thirds vote of 38:0:2:5=45.

John Lohmeyer took an action item to forward 05-444r1 to INCITS for further
processing as a new project proposal for SAT-2.

10.2   Actions on SAS Protocol Working Group Recommendations

The recommendations from the SAS protocol working group (minutes in 06-038r0)
were presented to the committee.

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

06-055r0 (More counters) [Elliott]
05-309r3 (Add device name to IDENTIFY address frame) [Elliott]
06-028r1 (Redundant Primitive Sequence Handling) [Gorshe]
06-054r1 (Expander Issues) [Elliott]

Rob Elliott moved that 06-054r1 be approved for
inclusion in SAS-2. Ron Roberts seconded the motion. The motion passed on a
vote of 30:0:6:9=45.

Rob Elliott moved that 06-055r0 be approved for inclusion in SAS-2. Kevin
Marks seconded the motion. The motion passed on a vote of 19:5:14:7=45.

10.3   Actions on SAS PHY Working Group Recommendations

There were no recommendations made by the SAS physical working group (minutes
in 06-068r0).

10.4   Actions on SAT Working Group Recommendations

The recommendations from the SAT working group (minutes in 06-021r0 and -039)
were presented to the committee.

Bob Sheffield reviewed the following proposals recommended for inclusion in
SAT:

05-245r4 (SEND DIAGNOSTIC Command and Self Test Results) [Bellamy]
06-001r1 (I_T Nexus Loss) [Sheffield]
06-022r0 (Rewrite TEST UNIT READY) [Sheffield]
06-020r1 (Clarify error handling for PIO data-in commands) [Elliott/Weber]

Bob Sheffield moved that 06-020r1 be
approved for inclusion in SAT. Ron Roberts seconded the motion. The motion
passed on a vote of 31:0:7:7=45.

Bob Sheffield took an action item to prepare SAT r08. Based on the unanimous
recommendation of the SAT working group, John Lohmeyer took an action item to
conduct a letter ballot on forwarding SAT r08 to INCITS for first public
review.

10.5   Actions on CAP Working Group Recommendations

The recommendations from the CAP working group (minutes in 06-040r0) were
presented to the committee.

George Penokie reviewed the following proposals recommended for inclusion in
SAM-4:

06-003r1 (LUN representation format) [Elliott]
06-025r1 (More initiator port to I_T nexus changes) [Elliott]

Rob Elliott moved that 06-025r1 be approved for inclusion in
SAM-4. Bob Nixon seconded the motion. The motion passed on a vote of
32:0:5:8=45.

George Penokie reviewed the following proposals recommended for inclusion in
SPC-4:

06-018r0 (Update SPC-4 version field) [Weber]
05-157r9 (Security Commands proposal) [Houlder]
05-252r2 (Create well known LUN for security commands) [Houlder]

Gerry Houlder moved that 05-252r2 be approved for
inclusion in SPC-4. Roger Cummings seconded the motion. The motion passed on a
vote of 32:0:7:6=45.

George Penokie reviewed the following proposals recommended for SPC-4 and
SBC-3:

05-383r3 (Deferred microcode downloads) [Penokie]
05-340r3 (Background scan additions) [Elliott]

George Penokie moved that 05-383r3 be approved for SPC-4 and SBC-3. Bill
Martin seconded the motion. The motion passed on a vote of 32:0:7:6=45.

Rob Elliott moved that 05-340r3 be approved for SPC-4 and SBC-3. Gerry Houlder
seconded the motion. The motion passed on a vote of 23:2:12:8=45.

George Penokie reviewed 05-368r2 (Allow more commands through Write Exclusive
reservations) [Elliott] a proposal recommended for inclusion in SPC-4, SBC-3,
and SMC-3. George Penokie reviewed 06-036r1 (More Additional Element Status
descriptors) [Elliott] a proposal recommended for inclusion in SES-2. George
Penokie reviewed 06-002r2 (IEEE OUI/company_id tutorial for SCSI) [Elliott] a
proposal recommended for forwarding to IEEE.

Rob Elliott moved that 05-368r2 be approved for inclusion in SPC-4, SBC-3, and
SMC-3; that 06-036r1 be approved for inclusion in SES-2; and that that
06-002r2 be approved for forwarding to IEEE. Ron Roberts seconded the motion.
The motion passed on a vote of 34:0:4:7=45.

John Lohmeyer took an action item to forward 06-002r2 to the IEEE for posting
as an OUI tutorial for SCSI.

George Penokie reviewed 05-085r9 (Style Guide) [Penokie] a proposal
recommended for posting as the T10 Style Guide.

Bob Sheffield moved that 05-085r9 be approved for posting as the T10 Style
Guide. Bob Nixon seconded the motion. The motion passed on a vote of
32:2:5:6=45.

10.6   Actions on Other Working Group Recommendations

No recommendations were brought to the committee from other working groups.

10.7   Project Proposal for Fibre Channel Protocol for SCSI - 4 (FCP-4)
(06-032r1) [Peterson]

The FCP-4 study group prepared a project proposal for an FCP-4 project.
However, the request to add this project proposal to the T10 agenda was not
received two weeks prior to the T10 meeting, so T10 is not allowed to take
action at this meeting. This is the only action for which the INCITS rules
automatically invoke the two-week rule. This agenda item will be placed under
old business for the March T10 meeting.


11.    ISO/IEC

11.1   ISO/IEC Report [Robinson]

Gary Robinson presented the ISO/IEC report (06-035r2).

Rob Elliott moved that the IR be instructed to start the process of removing
SSM-2 from the SC25 program of work. Gerry Houlder seconded the motion. The
motion passed 26:0:12:7=45.

Gary Robinson took an action item to start the process of removing SSM-2 from
the SC25 program of work.

11.2   ISO/IEC Business [Robinson]

11.2.1 NWIP for FCP-3 (06-045r0) [Robinson]

Gary Robinson moved that T10 recommends that the SC25 TAG contribute an NWIP
(06-045r0) to SC25 for FCP-3 as project 1.25.13.11.33, 14776-223, to mark YES
on each of the 6 questions, define Gary S Robinson as Project Editor in
question 4, normal standard development track is proposed in question 7, and
when the NWIP ballot is available; to vote Approve. Curtis Stevens seconded
the motion. The motion passed on roll call vote of 33:0:8:4=45, the details of
which were as follows:

Organization                 Voter                         Vote
Adaptec, Inc.                William Lynn                  Abstain
AvagoTechnologies                                          (not present)
AMCC                         Paul von Stamwitz             Yes
Amphenol Interconnect        Michael Wingard               Abstain
Broadcom Corp.               Ron Roberts                   Yes
Brocade                      Steven Wilson                 Yes
Dallas Semiconductor         Steve Robalino                Abstain
Dell, Inc.                   Kevin Marks                   Yes
EMC Corp.                    Gary S. Robinson              Yes
Emulex                       Robert H. Nixon               Yes
ENDL                         Ralph O. Weber                Yes
FCI                          Douglas Wagner                Abstain
Foxconn Electronics          Elwood Parsons                Abstain
Fujitsu                      Mike Fitzpatrick              Yes
General Dynamics             Nathan Hastad                 Yes
Hewlett Packard Co.          Rob Elliott                   Yes
Hitachi Cable Manchester     Mike Guzman                   Abstain
Hitachi Global Storage Tech. Dan Colegrove                 Yes
IBM Corp.                    George O. Penokie             Yes
Intel Corp.                  Robert Sheffield              Yes
Iomega Corp.                 Robert Payne                  Abstain
Lexar Media, Inc.            John Geldman                  Abstain
LSI Logic Corp.              John Lohmeyer                 Yes
M-Systems                                                  (not present)
Maxtor Corp.                 Mark Evans                    Yes
Microsoft Corp.              Emily Hill                    Yes
Molex Inc.                   Jay Neer                      Yes
Nvidia Corp.                                               (not present)
Oracle                       James Williams                Yes
Panasonic Technologies, Inc  Terence J. Nelson             Yes
Philips Electronics          William P. McFerrin           Yes
Pivot3, Inc.                                               (not present)
PMC-Sierra                   Tim Symons                    Yes
QLogic Corp.                 Craig W. Carlson              Yes
Quantum Corp.                Paul Entzel                   Yes
Seagate Technology           Gerald Houlder                Yes
Sierra Logic, Inc.           William Martin                Yes
Sun Microsystems, Inc.       Vit Novak                     Yes
Symantec                     Roger Cummings                Yes
Texas Instruments            Robert Kando                  Yes
TycoElectronics              Ashlie Fan                    Yes
Vitesse Semiconductor        David Allen                   Yes
Western Digital              Curtis Stevens                Yes
Xiotech Corp.                Jeff Williams                 Yes
Xyratex                      Rich Ramos                    Yes

This two-thirds roll call vote passed (33:0:8:4=45).

Gary Robinson took an action item to forward 06-045r0 to the SC25 TAG as an
NWIP contribution for SPC-3 as project 1.25.13.11.33, 14776-223, to mark YES
on each of the 6 questions, define Gary S Robinson as Project Editor in
question 4, and normal standard development track is proposed in question 7.


12.    Liaison Reports

12.1   T11 Liaison Report [Snively]

Although he could not attend, Bob Snively provided an electronic liaison
report in T10/06-033r1 that was presented by Craig Carlson.

12.2   T13 Liaison Report [Colegrove]

Dan Colegrove provided an oral report to the committee on the activities of
T13. The ATA-8 Architecture is in Letter Ballot comment resolution.
Coordination with T10 regarding the TCG commands is in progress. A project to
better describe how to emulate parallel interfaces for serial drives was
approved as HBA-2. 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 (06-069r0) on the activities of
the SCSI Trade Association.

12.6   IETF SCSI over IP [Black/Robinson]

David Black reported that the SCSI MIB is in IETF Last Call. The Implementors'
Guide is in progress. One topic being covered is the restriction that only the
requested amount of data can be transferred by a REPORT LUNS command.
Apparently, many iSCSI developers are not reading all the relevant standards
carefully.

12.7   SNIA [open]

Roger Cummings noted that he is no longer acting as the SNIA liaison. Steve
Wilson reported to the committee and provided an electronic report in
06-074r0.

12.8   Trusted Computing Group [Fitzpatrick]

Mike Fitzpatrick report that the storage working group has published a white
paper on usage models. The storage working group has doubled their efforts to
develop their core, locking, and credentials specifications.


13.    Review of Action Items

619      Bob Sheffield will prepare SAT r08.
620    John Lohmeyer will conduct a letter ballot on forwarding SAT r08 to
INCITS for first public review.
621    John Lohmeyer will forward 05-444r1 to INCITS for further processing as
a new project proposal for SAT-2.
622    John Lohmeyer will forward 06-002r2 to the IEEE for posting as an OUI
tutorial for SCSI.
623    Gary Robinson will forward 06-045r0 to the SC25 TAG as an NWIP
contribution for SPC-3 as project 1.25.13.11.33, 14776-223, to mark YES on
each of the 6 questions, define Gary S Robinson as Project Editor in question
4, and normal standard development track is proposed in question 7.
624    Gary Robinson will start the process of removing SSM-2 from the SC25
program of work.


14.    Meeting Schedule

The next plenary meeting of T10 will be Thursday March 9, 2006 in Hilton Head
Island, SC at the Hilton Ocean Front Resort (Reservations: 1-800-Hiltons)
hosted by the SCSI Trade Association.  The meeting will begin at 9:00 a.m. on
Thursday.

The meeting list for the next plenary week is:

                            March 2006 Meeting Map
                             (2006/01/12 Version)

Monday 3/06        9   10  11  12  1   2   3   4   5   6   7   8
                   +===========+===========================+
                   | ADI-2 WG  / SMC-3 WG                  |          (10)
                   +===========+===========================+
                   | SAS Prot WG                           |          (40)
                   +=======================================+

Tuesday 3/07       9   10  11  12  1   2   3   4   5   6   7   8
                   +=======================================+
                   | SAS Physical WG                       |          (45)
                   +===================================+===+
                   | SAT WG                            |              (40)
                   +===============+===============+===+
                                   | STA Marcom *  |                  (35)
                   +=========+=====+---------------+=======+
                   |FCP-4 SG/ SSC-3 WG                     |          (25)
                   +=======+=======================+=======+
                   | MMC WG                        |                  (25)
                   +===============================+

Wednesday 3/08     9   10  11  12  1   2   3   4   5   6   7   8
                   +=======================================+
                   | CAP WG                                |          (40)
                   +===================================+===+
                   | MMC WG                            |              (25)
                   +=======================+-----------+
                                           |SFF        |              (30)
                   +----------------+------+-------+---+
                   | STA Plenary * / TCC*          |                  (20)
                   +--------------+----------------+

Thursday 3/09      9   10  11  12  1   2   3   4   5   6   7   8
                   +===============+=====================+
                   | T10 Plenary   | SAT WG              |         (50/20)
                   +===============+=====================+

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

NOTES:  The Thursday Key Mgmt SG was merged into the SSC-3 WG.
        The Thursday Lock SG was merged into the CAP WG.

/ 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   Biweekly beginning  TBA via T10 reflector / Cox
                January 26
SAS Prot Calls                      TBA via T10 reflector / Elliott
SAS Supervisor  Thursdays 9-11 PST  TBA via T10 reflector / Johnson
Calls
SSC-3 Key Mgmt  Wed Jan 25          TBS via T10 reflector / Peterson
Call            noon - 2p PST
SSC-3 Key Mgmt  Wed Feb 8           TBS via T10 reflector / Peterson
Call            noon - 2p PST
SAS Supervisor  Feb 16              Tentative Denver / Johnson
WG
SSC-3 Key Mgmt  Wed Feb 20          TBS via T10 reflector / Peterson
Call            noon - 2p PST
SAT WG          Feb 28              Tentative Denver DIA / Overby

  Map Abbreviation Key:
ad hoc:      a.k.a., working group
ADI:         Automation Drive Interface (tape library interface)
Amnd:        Amendment
CAP:         Commands, Architecture, and Protocols
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
Lock SG:     Study Group to examine need for Locking removable storage devices
MMC:         Multimedia Commands (CD-ROM, DVD, etc.)
OSD:         Object-based Storage Device
PH or PHY:   Physical (Connectors, Cables, Transceivers, etc.)
Prot:        Protocol
Plenary:     Full Committee Meeting
Res:         Resolution
SAS:         Serial Attached SCSI
SAT:         SCSI / ATA Translation
SBC-2:       SCSI Block Commands - 2
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-3:       SCSI Medium Changer - 3 Commands
SPC-4:       SCSI Primary Commands - 4 (4th generation)
SSC-3:       SCSI Stream Commands - 2 (includes Tape)
STA:         SCSI Trade Association (Closed meeting -- not an INCITS activity)
STA Marcom:  STA Marketing Communications (Closed meeting -- not an INCITS
activity)
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, SBC-3                 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@mcdata.com
Other Activities             John Lohmeyer   (719) 533-7560
                                             lohmeyer@t10.org

The long-term T10 meeting week schedule is:

Date                Location                   Host/Comments
------------------ ------------------------- -----------------------------
Mar 6-10, 2006      Hilton Head, SC            SCSI Trade Association
May 8-12, 2006      Seattle, WA                Nvidia Corp.
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     Orlando, FL                Symantec
Mar 12-16, 2007
May 7-11, 2007
Jul 9-13, 2007      Colorado Springs, CO       LSI Logic
Sep 17-21, 2007     TBD                        PMC-Sierra
Nov 5-9, 2007
Proposed dates for 2008:
Jan 14-18, 2008
Mar 10-14, 2008
May 5-9, 2008
Jul 14-18, 2008
Sep 8-12, 2008
Nov 3-7, 2008

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

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.

Kevin Marks moved that T10 authorize the T10-related meetings and events in
the list above that had not previously been approved through the end of
February 2006. Bill Martin 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. In
the absence of any objections, the motion passed unanimously. The meeting was
adjourned at 11:05 a.m. on Thursday January 12, 2006.
Enclosure(1) -- Meeting Attendees

              Name                   S           Organization
------------------------------------ -- ------------------------------------
Mr. William Lynn                     P  Adaptec, Inc.
Mr. Paul von Stamwitz                P  AMCC
Mr. Michael Wingard                  P  Amphenol Interconnect
Mr. Ron Roberts                      A  Broadcom Corp.
Mr. Steven Wilson                    A  Brocade Comm. Systems, Inc.
Mr. Steve Robalino                   A  Dallas Semiconductor
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. Nathan Hastad                    P  General Dynamics
Mr. Michael Banther                  V  Hewlett Packard Co.
Mr. Rob Elliott                      P  Hewlett Packard Co.
Mr. Mike Guzman                      A  Hitachi Cable Manchester
Mr. Dan Colegrove                    P  Hitachi Global Storage Tech.
Mr. James Rockrohr                   V  IBM
Mr. George O. Penokie                P  IBM Corp.
Mr. Robert Sheffield                 P  Intel Corp.
Mr. Robert Payne                     P  Iomega Corp.
Mr. John Geldman                     P  Lexar Media, Inc.
Mr. John Lohmeyer                    P  LSI Logic Corp.
Mr. David Geddes                     AV Marvell Semiconductor, Inc.
Mr. Martin Czekalski                 A  Maxtor Corp.
Mr. Mark Evans                       P  Maxtor Corp.
Mr. David Peterson                   AV McDATA
Ms. Emily Hill                       P  Microsoft Corp.
Mr. Jay Neer                         P  Molex Inc.
Mr. James Williams                   P  Oracle
Dr. Terence J. Nelson                P  Panasonic Technologies, Inc
Mr. William P. McFerrin              P  Philips Electronics/CD Edge
Mr. Tim Symons                       P  PMC-Sierra
Mr. Craig W. Carlson                 A  QLogic Corp.
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. Roger Cummings                   P  Symantec
Mr. Robert Kando                     A  Texas Instruments
Ms. Ashlie Fan                       P  TycoElectronics
Mr. Dan Gorenc                       A  TycoElectronics
Mr. Ron Mathews                      AV UNISYS Corporation
Mr. David Allen                      A  Vitesse Semiconductor
Mr. Curtis Stevens                   P  Western Digital
Mr. Jeff Williams                    P  Xiotech Corp.
Mr. Rich Ramos                       P  Xyratex

51 People Present

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