T11.3 FC-BB-5 Interim Meeting Agenda
San Antonio, TX
February 4, 2009, 9am to 4:30pm
Approved Agenda - 09-036v1


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/pat_slides.pdf
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 
	(08-748v0, 09-019v0)						All

4.	Review of old FC-BB-5 action items				Nixon (Emulex)

5.	Old Business

6.	Scheduled FC-BB-5 business
6.1	FCoE: MIB Concerns and Recommendations Update			Pelissier (Cisco)
	(09-068v0)
6.2	Virtual Links							Hathorn (IBM)
	(09-077v0)
6.3	FC-BB-5 Letter Ballot Comments					DeSanti (Cisco)
	(09-010v2)

7.	Unscheduled FC-BB-5 business

8.	Review of FC-BB-5 action items					Nixon (Emulex)

9.	Next meeting schedule						DeSanti (Cisco)

10.	Attendance Check and Adjournment				All