Agenda: IEEE 802 Nendica Meeting at Wireless Interim
Draft Agenda, Nendica Meeting, 2020-01-15 (Irvine)
| Topic | Subtopic | Subtopic Detail | Doc/Link | Type* | Lead | min |
|---|---|---|---|---|---|---|
| Information | Date/time | 2020-01-15 13:30 | Santiago Room, Hotel Irvine | |||
| Remote connectivity available upon request to the Nendica Chair at least 24 hours in advance. | Note: Meeting open to anyone interested | https://zoom.us/j/8028021980 | Roger Marks | |||
| Opening | Call to Order | 1 | ||||
| Identify meeting secretary | Max Riegel | 1 | ||||
| Introductions | I | 1 | ||||
| Guidelines for IEEE-SA Meetings | Guidelines for IEEE-SA Meetings | I | 1 | |||
| IEEE SA Participation | IEEE SA Participation slides | I | 1 | |||
| IEEE SA Copyright Policy | IEEE SA Copyright slides | 1 | ||||
| IEEE 802 Participation | IEEE 802 Participation slides | I | 1 | |||
| IEEE ICCOM requirements | IEEE ICCOM requirements | I | 1 | |||
| Nendica Procedures | Nendica Procedures | I | 1 | |||
| Agenda Review | any modifications to the draft agenda | To approve the agenda as displayed | V | 1 | ||
| Update | I | |||||
| Nendica Web Site | Nendica Web Site | I | 1 | |||
| Nendica Mentor Server | Nendica Mentor Server | I | 1 | |||
| Membership: none | I | 0 | ||||
| Attendance | Onsite? Register with 802 IMAT | Offsite? Register attendance here | I | 2 | ||
| Nendica Meeting Overview | 802.1-20-0003-00 | I | Marks | 1 | ||
| Minutes | 3 | |||||
| Review the following minutes documents: 802.1-19-0084-00 (2019-11-12/14); also telecon minutes | 802.1-19-0084-00 | D | ||||
| Work Items | ||||||
| Flexible Factory IoT (FFIoT) | Report, progress, comment resolution | I | 3 | |||
| Study Items | ||||||
| Study Item: Managed LAN as a Service [MLaaS] | Report | I | 2 | |||
| Work Item Followup | ||||||
| New Topics | 80 | |||||
| IEEE 802 Nendica Work Item Proposal: Revision of “The Lossless Network for Data Centers” | 802.1-20-0002-00 | D | ||||
| IEEE 802 Nendica Work Item Proposal: Network Streams and Flows | 802.1-20-0004-00 | D | ||||
| Motions | 2 | |||||
| Future Meetings | ||||||
| in-person: Geneva (IEEE 802 Plenary) Week of 2020-01-20 | draft agenda | D | 2 | |||
| in-person: Atlanta (IEEE 802 Plenary) Week of 2020-03-16 | agenda to be determined based on Geneva session | D | 2 | |||
| telecons | to be determined in Geneva | I | 1 | |||
| New Business | ||||||
| Any other business | I,D | 5 | ||||
| Adjournment | ||||||
| *I=Information D=Discussion A=Action V=Vote/Decision | 115 |