T11.3 FC-BB-5 Interim Meeting Agenda
Memphis, TN
April 1st! 2009, 9am to 4:30pm
Approved Agenda - 09-166v1


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 
	(09-088v0, 09-131v1)						All

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

5.	Old Business

6.	Scheduled FC-BB-5 business
6.1	FCoE Corollary to MD's Disappearing DJ Problem			Weber (ENDL)		
	(09-199v0)
6.2	FC-BB-5 Figure 4						DeSanti (Cisco)
	(09-200v0)
6.3	David Black's response to EMC-038 and EMC-073			Black (EMC)
	(09-201v0)
6.4	FCoE: MIB Module Proposal Overview				Pelissier (Cisco)
	(09-155v0)
6.5	FCoE: MIB Proposal						Pelissier (Cisco)
	(09-067v1)
6.6	Reliable Error Message Delivery for FCoE			Carlson (QLogic), Noll (Cisco)
	(09-207v0)
6.7	Roger Hathorn's response to IBM-020				Hathorn (IBM)
	(09-204v0)
6.8	FC-BB-5 Letter Ballot Comments					DeSanti (Cisco)
	(09-010v5)
 
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