Agenda: IEEE 802 Nendica Meeting

Draft Agenda, Nendica Meeting

 
Topic Subtopic Subtopic Detail Doc/Link Type* Lead min
Information Locations teleconference only [connect to https://join.me/Nendica802]
Meeting 1 2020-03-18 09:00 (2 hours)
Meeting 2 2020-03-19 09:00 (2 hours)
Note: Meeting open to anyone
Opening Call to Order 2
Identify secretary 2
Introductions I 1
Guidelines for IEEE-SA Meetings Guidelines for IEEE-SA Meetings I 2
IEEE SA Copyright Policy IEEE SA Copyright slides
IEEE SA Participation IEEE SA Participation slides I 2
IEEE 802 Participation IEEE 802 Participation slides I 2
IEEE ICCOM requirements IEEE ICCOM requirements I 2
Nendica Procedures Nendica Procedures I 2
Agenda Review any modifications to the draft agenda To approve the agenda as displayed V 1
Update I 1
Nendica Web Site Nendica Web Site I 1
Nendica Mentor Server Nendica Mentor Server I 1
Membership: none I 0
Attendance Register attendance and affiliation Log Attendance here I 2
Minutes 5
To approve the following minutes document: 802.1-20-0020-00 (2020-02-20) 802.1-20-0020 A
Work Items
Flexible Factory IoT (FFIoT) Report I Nader Zein 10
Current IEEE 802.1 ePoll ballot to confirm the approval of 802.1-19-0026-06 as a Nendica Report and process it for publication, subject to editorial revision Ballot in progress, through 2020-03-19 (ET); stands at 29/2/10 as of 2 days before closing I
Proposed New Work Items
IEEE 802 Nendica Work Item Proposal: Network Stream and Flow Interworking 802.1-20-0004-04 (or newer revision) Marks 10
consider comments received (note: no comments identified following deadline of 2020-03-17 18:30 ET)
Possible Motion:
To confirm forwarding IEEE 802 Nendica Work Item Proposal: Network Stream and Flow Interworking (802.1-20-0004-04) for approval by 802.1.
A 10
Proposed New Work Items
IEEE 802 Nendica Work Item Proposal: Revision of “The Lossless Network for Data Centers” 802.1-20-0002-02 (or newer revision) 10
consider comments received (note: no comments identified following deadline of 2020-03-17 18:30 ET)
Contribution: “Outline of proposed new work item on The Intelligent Lossless Data Center Network” 802.1-20-0022-00 Paul Congdon 45
Contribution: “Programmable SmartNIC” 802.1-20-0021-00 Qingchun Song 45
Possible Motion:
To confirm forwarding Revision of “The Lossless Network for Data Centers” (802.1-20-0002-02) for approval by 802.1.
A 10
Study Items
Study Item: Managed LAN as a Service [MLaaS] Report 802.1-20-0008-00 D Wei Qiu 10
Future Meetings
in-person: Pasadena (IEEE 802.1 Interim) Week of 2020-05-18 Need to set meeting slots I,D 5
Warsaw (IEEE 802 Wireless Interim) Week of 2020-05-11 (probably to be cancelled) Need to decide whether to cancel A 5
in-person: Montreal (IEEE 802 Plenary) Week of 2020-07-14 I,D 5
telecons
Note 802.1 motion of November: “Authorize Nendica to hold teleconferences to progress work items and matters arising: – Dates/times to be announced subject to notice of at least 10 days to the 802.1 email exploder and website”
Need to set an initial schedule. I,D 5
New Business
Any other business I,D 5
Adjournment
*I=Information D=Discussion A=Action V=Vote/Decision
Sidebar