T11.3 FC-SCM Ad Hoc Meeting Agenda
New Orleans, LA
December 8, 2009, 9:00am - 12:00noon
Approved Agenda - 09-662v1


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 
	(09-561v0, 09-610v0, 09-618v0)					All

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

5.	Old Business
	(none)

6.	Scheduled FC-SCM business
6.1	RSCN changes for SCM						Martin (Emulex)
	(09-605v2)
6.2	RSCN Support in SM-HBA						Nixon (Emulex)
	(09-623v0)
6.3	FC-SCM draft review						Martin (Emulex)
	(09-023v6)

7.	Unscheduled FC-SCM business

8.	Discussion on progress and plan					All

9.	Review of FC-SCM action items					Nixon (Emulex)

10.	Next meeting schedule						DeSanti (Cisco)

11.	Attendance Check and Adjournment				All