T11.3 FC-BB-5 Working Group Ad Hoc Meeting Agenda - Draft

Document Number: 07-737v1

Date: Dec 5th, 2007, 1:30 PM - 7 PM
Dec 6th, 2007, 9 AM - 12 PM

Location: Lake Mary, FL
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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. Approval of minutes of previous meeting (11/9 Interim: 07-665v0, 10/15 Ad-hoc: 07-643v0)

5. Scheduled business [Total time requested 10 hours 55 minutes]
5.1 Trace Viewer Support on FCoE (T11/07-682v0) Joy Jiang; Finisar [10 minutes]

5.2 FCoE: Fabric Crosstalk Update (T11/07-683v1) and (T11/07-738v0) Black; EMC [1 hour]

5.3 Specifying FCoE MAC Addressing Requirements (T11/07-736v0) Hathorn; IBM [30 minutes up front and 30 at the end (if time allows)]

5.4 FCoE: Addressing & High Availability (T11/07-547v2) Gai; Nuova [1/2 hour]

5.5 FCoE: Virtualization (T11/07-693v0) Ed Bugnion; Nuova [1 hour]

5.6 FCOE aware Ethernet switches (T11/07-694v0) J.R. Rivers; Nuova [1 hour]

5.7 Addressing (T11/07-TBDv0) Uri Elzur; Broadcom [30 minutes]

5.8 Clarifications concerning the use of ACLs in a virtual machine environment (T11/07-690v0) Hufferd; Brocade [1 hour]

5.9 Considerations on duplicate MAC addresses (T11/07-689v0) Anoop Ghanwani; Brocade [45 min]

5.10 Considerations on Data Integrity (T11/07-691v0) Snively; Brocade [1 hour]

5.11 Mapped Addresses in Review (T11/07-714v0) Pelissier; Cisco [90 minutes]

5.12 Comparing ACLs to Oranges (T11/07-715v0) Pelissier; Cisco [30 minutes]

5.13 Normal Checking Rules Prevent Corruption Scenarios (T11/07-688v0) Hufferd; Brocade [1 hour]

*deferred* 5.14 A proposed mechanism for managing duplicate MAC addresses (T11/07-692v0) Snively; Brocade [1 hour]

6. Unscheduled business

7. Review of schedule - All

8. Review of Action Items - Secretary

9. Next Meeting Schedule – Chair
9.1 Interim?

9.2 Next Plenary Week (Austin, TX)

10. Adjournment - Chair