T11.3 FC-BB-5 Ad Hoc Meeting Agenda
San Jose, CA
May 8, 2008, 4:00pm - 7:00pm
Approved Agenda - 08-261v1


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 
	(08-248v0)							All

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

5.	Old Business
	(none)

6.	Scheduled FC-BB-5 business
6.1	Additional FIP Functions					DeSanti (Cisco)
	(08-263v0)
6.2	FCoE: FC-MAP - Default Value					Gai (Nuova)
	(08-262v0)
6.3	FCoE Initialization Protocol (FIP) Text Proposal		DeSanti (Cisco)
	(08-172v2)
6.4	FCoE Functional Models						DeSanti (Cisco)
	(08-209v2)
6.5	FC-BB-5: Clause 7 proposed text					Peterson (Brocade)
	(08-258v0)
6.6	FCoE: Increasing FCoE Robustness using FIP Snooping and FPMA	DeSanti (Cisco)
	(08-264v0)

7.	Unscheduled FC-BB-5 business
7.1	Discussion on FCoE Threat Model subgroup

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