T11.3 FC-BB-5 Interim Meeting Agenda
Coeur d'Alene, ID
June 3 2009, 10am to 4:30pm
Approved Agenda - 09-305v1


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 
	(09-232v1, 09-245v3, 09-257v1, 09-267v1, 09-273v1, 09-293v1)	All

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

5.	Old Business

6.	Scheduled FC-BB-5 business
6.1	FPMAs Requirements						DeSanti (Cisco)		
	(09-329v0)
6.2	FC-BB-5: FKA_ADV_PERIOD=0 text					Peterson (Brocade)
	(09-278v1)
6.3	FC-BB-5: Pre-FIP Informative Annex 				Peterson (Brocade)
	(09-277v1)
6.4	FC-BB-5: Letter Ballot Comments database			Peterson (Brocade)
	(09-010v9)
6.5	Motion to forward						DeSanti (Cisco)

6.6	Potential Topics for FC-BB-6					Gai (Cisco)
	(09-300v0)
6.7	FC-BB-6	Project Proposal					DeSanti (Cisco)
	(09-272v0)
 
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