T11.3 FC-BB-5 Interim Meeting Agenda Sunnyvale, CA March 3, 2009, 10am to 6pm March 4, 2009, 9am to 5pm Approved Agenda - 09-128v1 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 (deferred) All 4. Review of old FC-BB-5 action items Nixon (Emulex) 5. Old Business 6. Scheduled FC-BB-5 business 6.1 FCF model Knight (NetApp) (09-129v0) 6.2 FC-BB-5 Letter Ballot Comments DeSanti (Cisco) (09-010v3) 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