Agenda: IEEE 802 Nendica Meeting

Draft Agenda, Nendica Meeting, 2019-03-12 (Vancouver)
TopicSubtopicSubtopic DetailDoc/LinkType*Leadmin
OpeningCall to Order0
Identify secretary1
IntroductionsI1
Guidelines for IEEE-SA MeetingsGuidelines for IEEE-SA MeetingsI1
IEEE 802 ParticipationIEEE 802 ParticipationI1
IEEE ICCOM requirementsIEEE ICCOM requirementsI1
Nendica ProceduresNendica ProceduresI1
Agendaany modifications to the draft agendaTo approve the agenda as displayedV1
UpdateI1
Nendica Web Site Nendica Web Site I1
Nendica Mentor Server Nendica Mentor Server I1
Membership: noneI0
Attendanceregister using 802.1 IMATRegister with 802.1 IMATI2
Nendica Meeting Overview802.1-19-00xxIMarks2
MinutesV0
To approve 802.1-19-00yy-00 as the minutes of the Nendica teleconference meeting of 2019-01-09 Draft Minutes V1
Future Directions
Address comments received on draft ICAID renewal ICAID Extension and Revision (Proposed Draft, as revised) I,D15
To agree to forward ICAID renewal draft accompanied by 2018 Annual Nendica Report as background information ICAID Extension and Revision (Proposed Draft, as revised) V15
2018 Annual Nendica Report
Potential new Work ItemsD5
Work Items
Lossless Data Center Networks (LLDCN)Congdon
any followups to publicity of last autumnIEEE-SA Beyond StandardsI,D5
NANOG 75 update and followup actionsIEEE 802.1-19-0004-01I,DMarks3
Flexible Factory IoT (FFIOT)Zein
Call for Comments statusI,D3
Call for Comments: comment resolutionD60
PlansI,D2
Future MeetingsI,D10
in-person: May 2019 IEEE 802 Wireless Interim (Atlanta, May 14)D
in-person: May 2019 IEEE 802.1 Interim (Salt Lake City, May 21)D
in-person: Vienna (IEEE 802 Plenary): 2019-07-16, 19:30; possible additional time slots
telecons [mainly for FFIOT comment resolution; other topics too]I,D
New Business
Any other businessI,D3
Adjournment
Total: 136
*I=Information D=Discussion A=Action V=Vote/Decision
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