SSC-3 Working Group Agenda – Draft (08-443r0)
Date: November 4, 2008
Time: 1:30pm-6pm
Location: Santa Ana, CA

1.  Opening remarks and introductions

2.  Approval of agenda

3.  Approval of meeting minutes (08-368r0)

4.  Review of old action items [Butt]

5.  Old business
5.1 General items
5.1.1 Vendor Feedback (05-351r1) [Group]
5.1.2 SSC-3: Letter Ballot Comment resolution (08-095r5) [Peterson]

5.2 Security-related items
5.2.1 

6.  New Business
6.1 General items
6.1.1 SSC-3: Resolution to LB IBM-027 (PEWZ relation to REW) (08-388r0) [Butt]
6.1.2 SSC-3: Resolution to LB HPQ-070 (08-389r1) [Butt]
6.1.3 SSC-3: Letter Ballot comment IBM-L2 resolution (08-391r0) [Butt]
6.1.4 SSC-3: Discussion of LB IBM-021 (CORL and CORP) (08-418r0) [Butt]
6.1.5 SSC-3: Clarifying when sense data bits are set (08-406r0) [Butt]

6.2 Security-related items
6.2.1 

7. Liaison reports
7.1 

8. Project status
8.1 Next meeting requirements (Orlando, FL)
8.2 Last technical input – September 2007 (complete)
8.3 Target date for letter ballot – January 2008 (complete)

9.  Review of new action items

10.  Adjournment