Agenda: IEEE 802 Nendica Meeting

Draft Agenda, Nendica Meeting, 2018-11-13
TopicSubtopicSubtopic DetailDoc/LinkType*Leadmin
OpeningCall to OrderNendica Meeting Overview802.1-18-0065IMarks2
Identify secretary1
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 agendaMotion: To approve the agenda as displayedV1
UpdateNendica Web Site Nendica Web Site I1
Nendica Mentor Server Nendica Mentor Server I1
Membership: noneI0
Attendanceregister using 802.1 IMAT
Motion: To approve 802.1-18-0067-01 as the minutes of the Nendica teleconference meeting of 2018-11-07 Draft Minutes V1
Work Items
Lossless Data Center Networks (LLDCN)Congdon
Report on IEEE 802/IETF Data Center Workshop of 2018-11-10Workshop AgendaI2
Future directions for LLDCNI,D2
Publication dissemination and publicity Proposed IEEE-SA Publicity for Nendica Data Center Activity V5
Flexible Factory IoT (FFIOT)Zein
Call for Comments statusI,D3
Call for Comments: comment resolutionD90
Future DirectionsAnnual Report to ICCOM Annual Nendica Report (Proposed Draft) (see also approved r1)V
Potential new Work ItemsD15
ICAID renewal ICAID Extension and Revision (Proposed Draft) I,DMarks5
Future MeetingsI,D5
St. Louis: 2019-01-15, 19:30; connection to IEEE 802.1 Interim (Hiroshima, 2019-01-16 10:30)I,D
Decision: To request authorization for the January 2019 Nendica meeting to generate documentation requesting a renewal of an updated Nendica ICAID past March 2019V
telecons [mainly for FFIOT comment resolution; other topics too]I,D
New Business
Any other businessI,D3
Total: 149
*I=Information D=Discussion A=Action V=Vote