Agenda: IEEE 802 Nendica Teleconference-old

Draft Agenda, Nendica Teleconference
TopicSubtopicSubtopic DetailDoc/LinkType*Leadmin
InformationDate/time 2020-02-20, 09:00-11:00 ET
Connect via ZoomNote: Meeting open to anyone interestedconnect at https://zoom.us/j/8028021980
OpeningCall to OrderIMarks1
Identify secretary0
IntroductionsI0
Guidelines for IEEE SA MeetingsGuidelines for IEEE-SA MeetingsI1
IEEE SA Copyright PolicyIEEE SA Copyright SlidesI1
IEEE SA ParticipationIEEE SA ParticipationI1
IEEE 802 ParticipationIEEE 802 ParticipationI1
IEEE ICCOM requirementsIEEE ICCOM requirementsI0
Nendica ProceduresNendica ProceduresI0
AttendanceLog Attendance hereI1
Membership: noneI0
Agendaany modifications to the Agendaapproval of the agenda as displayedV1
Work Items
FFIoTComment Resolution (as necessary)Call for CommentsD,AZein60
UpdateIMarks1
Nendica Mentor ServerI
Minutes
review draft minutes of Nendica teleconference of 2020-02-11IEEE 802.1-20-0016-00D2
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-ICneIMarks1
Potential New Work Items
Data Center NetworksReportI1
Flow and Stream InterworkingReportI1
Future Meetings
2020-03-05 09:00-11:00 ETif necessary [could authorize Chair to cancel it by ~March 2 if no contributions arise]A2
Week of 2020-03-15, Atlantadraft agendaI,D3
Week of 2020-05-18: Pasadena (IEEE 802.1 Interim)I,D3
[possible] Week of 2020-05-11, Warsaw[note: on recent teleconferences, no interest has been indicated in holding this meeting]I,D3
New Business
Any other businessI,D3
Adjournment
*I=Information D=Discussion A=Action V=Vote/Decision87
Sidebar