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 |