Agenda: IEEE 802 Nendica Teleconference-old
Draft Agenda, Nendica Teleconference
Topic | Subtopic | Subtopic Detail | Doc/Link | Type* | Lead | min |
---|---|---|---|---|---|---|
Information | Date/time | 2020-02-20, 09:00-11:00 ET | ||||
Connect via Zoom | Note: Meeting open to anyone interested | connect at https://zoom.us/j/8028021980 | ||||
Opening | Call to Order | I | Marks | 1 | ||
Identify secretary | 0 | |||||
Introductions | I | 0 | ||||
Guidelines for IEEE SA Meetings | Guidelines for IEEE-SA Meetings | I | 1 | |||
IEEE SA Copyright Policy | IEEE SA Copyright Slides | I | 1 | |||
IEEE SA Participation | IEEE SA Participation | I | 1 | |||
IEEE 802 Participation | IEEE 802 Participation | I | 1 | |||
IEEE ICCOM requirements | IEEE ICCOM requirements | I | 0 | |||
Nendica Procedures | Nendica Procedures | I | 0 | |||
Attendance | Log Attendance here | I | 1 | |||
Membership: none | I | 0 | ||||
Agenda | any modifications to the Agenda | approval of the agenda as displayed | V | 1 | ||
Work Items | ||||||
FFIoT | Comment Resolution (as necessary) | Call for Comments | D,A | Zein | 60 | |
Update | I | Marks | 1 | |||
Nendica Mentor Server | I | |||||
Minutes | ||||||
review draft minutes of Nendica teleconference of 2020-02-11 | IEEE 802.1-20-0016-00 | D | 2 | |||
ICCOM Issues | ||||||
Status update: ICCOM request (of 2020-01-29) for Nendica annual report was submitted 2020-02-12 | Report 802.1-20-0013-01-ICne | I | Marks | 1 | ||
Potential New Work Items | ||||||
Data Center Networks | Report | I | 1 | |||
Flow and Stream Interworking | Report | I | 1 | |||
Future Meetings | ||||||
2020-03-05 09:00-11:00 ET | if necessary [could authorize Chair to cancel it by ~March 2 if no contributions arise] | A | 2 | |||
Week of 2020-03-15, Atlanta | draft agenda | I,D | 3 | |||
Week of 2020-05-18: Pasadena (IEEE 802.1 Interim) | I,D | 3 | ||||
[possible] Week of 2020-05-11, Warsaw | [note: on recent teleconferences, no interest has been indicated in holding this meeting] | I,D | 3 | |||
New Business | ||||||
Any other business | I,D | 3 | ||||
Adjournment | ||||||
*I=Information D=Discussion A=Action V=Vote/Decision | 87 |