T11.3 FC-BB-5 Ad Hoc Meeting Agenda
Austin, TX
February 6, 2008, 9:00am - 6:00pm
February 7, 2008, 9:00am - 12:00noon
Approved Agenda - 08-047v1


1.	Opening remarks and introductions				DeSanti (Cisco)

2.	Meeting Policies						DeSanti (Cisco)
2.1	Attendance and Membership
	- go to http://www.t11.org/att
2.2	Call for Patents
	- see http://www.incits.org/sd9_rev1c.htm#p8-4
2.3	Antitrust Policy
	- see http://www.incits.org/inatrust.htm

3.	Administrivia
3.1	Approval of this agenda						All
3.2	Approval of minutes 
	(07-768v0)							All
3.3	Administrative Announcement					Snively (Brocade)

4.	Review of old FC-BB-5 action items				Copley (Nortel)

5.	Old Business
	(none)

6.	Scheduled FC-BB-5 business
6.1	FCoE: Common Addressing Structure				Hufferd (Brocade)
	(08-038v2)
6.2	FCoE: Address Assignment Mechanism				Snively (Brocade)
	(08-039v0)
6.3	FCoE aware Ethernet switches					Rivers (Nuova)
	(08-079v0)
6.4	Discussion on rationale for FLOGI in FIP			Gai (Nuova)
	(08-083v0)
6.5	FCoE: Unified ACL Theory					Pelissier (Cisco)
	(08-058v0)
6.6	FCoE: Checking rules prevent corruption				Hufferd (Brocade)
	(08-055v0)

7.	Unscheduled FC-BB-5 business

8.	Discussion on progress and plan					All

9.	Review of FC-BB-5 action items					Copley (Nortel)

10.	Next meeting schedule						DeSanti (Cisco)

11.	Attendance Check and Adjournment				All