T11.3 FC-BB-5 Ad Hoc Meeting Agenda
New Orleans, LA
April 16, 2008, 9:00am - 6:00pm
Approved Agenda - 08-188v1


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 
	(08-111v1)							All

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

5.	Old Business
	(none)

6.	Scheduled FC-BB-5 business
6.1	Donation of FCoE Ethertype to T11/FC-BB-5			DeSanti (Cisco)
	(08-159v0)
6.2	Donation of FIP Ethertype to T11/FC-BB-5			Snively (Brocade)
	(08-165v0)
6.3	FCoE Initialization Protocol (FIP)				DeSanti (Cisco)
	(08-208v0)
6.4	FCoE Initialization Protocol (FIP) Text Proposal		Pelissier (Cisco)
	(08-172v0)
6.5	FCoE Functional Models						DeSanti (Cisco)
	(08-209v0)
6.6	Establishing the FCoE Threat Model				Noll (Cisco)
	(08-212v0)
6.7	Ethernet Direct Attached Fabrics				Carlson (IBM)
	(08-207v0)

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