T11.3 FC-BB-5 Working Group Ad Hoc Meeting Agenda -  Draft
Document Number:  07-664v0

Date: Nov 9th, 2007, Las Vegas, NV, 9am-5pm

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1. Opening Remarks and Introductions -(Chair)
1.1 Anti-Trust 
  This meeting is being run under the policies of INCITS.

  The facilitator hereby makes reference to the anti-trust policies,
  defined in http://www.incits.org/inatrust.htm.  In particular, there
  should be no discussion of these sensitive topics.
    * 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.
  This must be enforced by all participants as well as the officers and
  adhoc meeting chairs.

1.2 IP Policies
  The facilitator hereby makes reference to the IP policies, outlined
  in T11/05-385v1 and available on www.t11.org.  Those having patents
  necessary to implement this standard should respond to the call for
  patents, sending a declaration of the intent to abide by the patent
  policies of ANSI and INCITS to INCITS and to the chair of T11.

2. Meeting Attendance - Chair
  All persons present are considered members of this meeting and
  may vote on questions.  Attendance at this meeting does not count
  toward attendance at the T11 Plenary or T11.3 Task Group Plenary.
  All frequent participants who are not yet members are encouraged 
  to join T11 as a voting member.

3. Approval of agenda - All 
 
4. Interim meeting: no minutes review.

5. Scheduled business

5.1 Discovery: 07-572v1 DeSanti,et al (1/2 hour)

5.2 FCoE: Avoiding Data Corruption(546)& FCoE Addressing. Gai Nouva- T11/07-547v0  (1.25 hour)

5.3 Ethernet Direct Attached Fabrics (T11/07-608v2) Carlson IBM (1/2 hour)

5.4 An Enode desirable feature: Preserve FCoE Ethernet ACLs (T11/07-569v0) Tsao Intel  (1/2 hour)

5.5 Server Provided MAC addresses (T11/07-591v1) John Hufferd (1 hour). 

5.6 Pathing in the FCoE adapter (T11/07-655v0) John Hufferd  (1 hour). 

5.7 Ethernet Switch ACLs for FCoE (T11/07-656v0) John Hufferd  (1 hour). 

5.8 FCoE Connections (Updated)  07-574, DeSanti  (1/4 hour)

6. Unscheduled business 

7. Review of schedule - All 

8. Review of Action Items - Secretary

9. Next Meeting Schedule - Chair 
9.1 Interim in January?
9.1 Next Plenary Week (Lake Mary, FL )

10. Adjournment - Chair