Agenda: IEEE 802 Nendica Meeting, 2018-09-11

TopicSubtopicSubtopic DetailDoc/LinkType*Leadmin
OpeningCall to OrderNendica Meeting Overview802.1-18-0053IMarks2
Identify secretary1
Guidelines for IEEE-SA MeetingsGuidelines for IEEE-SA MeetingsI1
IEEE 802 ParticipationIEEE 802 ParticipationI1
IEEE ICCOM requirementsIEEE ICCOM requirementsI1
Nendica ProceduresNendica Procedures
Agendaapprovalany modifications to the AgendaV1
UpdateNendica Web Site Nendica Web Site I0
Nendica Mentor Server Nendica Mentor Server I0
Membership: noneI0
AttendanceChair will announce password
MinutesNo-op: document not availableMotion: To approve the 801.1-18-00XX as the minutes of the Nendica meetings of the week of 2018-07-09 Draft Minutes V5
Motion: To approve the 801.1-18-0046 as the minutes of the Nendica teleconference meeting of 2018-08-02 Draft Minutes V2
Work Items
Lossless Data Center Networks (LLDCN)Publication status and disseminationIMarks5
Flexible Factory IoT (FFIOT)Call for Comments statusI,DZein10
Call for Comments: comment resolution Comments DZein100
External document: Review for relevanceNIST AMS.300-4: Guide to Industrial Wireless Systems DeploymentsI,D10
Future Directions
Potential new Work ItemsD15
Future MeetingsI,D10
telecons [for FFIOT comment resolution; other topics too]I,D
Bangkok: 2018-11-13, [19:30-22:30]I,D
New Business
Any other businessI,D3
Total: 180
*I=Information D=Discussion A=Action V=Vote