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 |