802.1 WG Plenary Session (Electronic) – Nendica Agenda
Draft Agenda, Nendica Meeting
Details:
- 2021-07-15 09:00 ET (2 hours)
- electronic only [connect to Webex]
- Meeting number (access code): 173 504 8391
- Meeting password: 802Nendica
- Meeting open to anyone
Topic | Subtopic | Subtopic Detail | Doc/Link | Type* | Lead | min |
---|---|---|---|---|---|---|
1. Meeting introduction and other administrative items. | 3 | |||||
Call to Order | ||||||
Identify secretary | ||||||
Meeting Introduction | see material at link, as provided before the meeting | Meeting Introduction Slides | I | |||
Chair to advise | – IEEE SA’s copyright policy is described in Clause 7 of the IEEE SA Standards Board Bylaws and Clause 6.1 of the IEEE SA Standards Board Operations Manual; – Any material submitted during standards development, whether verbal, recorded, or in written form, is a Contribution and shall comply with the IEEE SA Copyright Policy. |
I | ||||
Membership: all participate as members | I | |||||
IEEE ICCOM requirements | IEEE ICCOM requirements | I | ||||
Attendance | Register attendance and affiliation (IEEE web account required) using IMAT; if unable to do so, to promptly provide name and affiliation to the minute taker | Log Attendance using IMAT here | I | |||
Nendica Procedures | Nendica Procedures | I | ||||
2. Approval of Agenda | any modifications to the draft agenda | To approve the agenda as displayed | A | 2 | ||
3. Update | I | |||||
Nendica Web Site | Nendica Web Site | I | 1 | |||
Nendica Mentor Server | Nendica Mentor Server | I | 2 | |||
4. Minutes | 2 | |||||
To approve “Minutes of the Nendica meeting held 2020-07-08 09:00-11:00 ET (revised)” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;bce05a90.21 | A | ||||
5. Nendica organization | Nendica ICAID renewal status | Draft Nendica ICAID Renewal Plan (802.1-21-0013-00) | I | 90 | ||
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I | |||||
presubmitted ICAID | Draft Nendica ICAID Renewal (802.1-21-0011-05) | I | ||||
address comments received on Nendica ICAID | from IEEE 802.1 WG: The TBD should be filled in before progressing: “the [month TBD] 2021 publication by IEEE of “Intelligent Lossless Data Center Networks.[link update TDB]”” | D | ||||
updates proposed by Nendica Chair | Proposed update to Draft Nendica ICAID Renewal (802.1-21-0011-06) | D | ||||
presubmitted Nendica Report | Draft Nendica ICCom Report (802.1-21-0012-02) | I | ||||
address comments received on Nendica Report | D | |||||
updates proposed by Nendica Chair | proposed update to Draft Nendica ICCom Report (802.1-21-0012-03) | D | ||||
agree to forward (revised) Nendica ICAID and Nendica Report to IEEE 802.1 WG | A | |||||
6. Stream and Flow Interworking [SFI] Work Item | Stream and Flow Interworking [SFI] | I | Marks | 1 | ||
7. Data Center Networks [DCN] Work Item | Data Center Networks [DCN] | Update on publication status and publicity | Published 2021-06-22: IEEE 802 Nendica Report: Intelligent Lossless Data Center Networks | I | Congdon | 5 |
Public visibility | I | |||||
8. Study Items | D | |||||
CTF | Cut-Through Forwarding in Bridges and Bridged Networks [CTF] | D | Specht | 15 | ||
report on CTF tutorial and future directions | IEEE 802 Tutorial:Cut-Through Forwarding (CTF) among Ethernet networks | D | Specht | |||
potential new topics (if time allows) | Potential Nendica Study Item: Evolving IEEE 802 Architecture Requirements | D | Marks | |||
9. Future Meetings | 2 | |||||
802.1 WG authorization motion, 2021-03-16 | 802.1 authorizes Nendica to hold weekly electronic meetings each Thursday 09:00-11:00 ET. – Access and agenda information are provided on the calendar at https://1.ieee802.org/802-nendica/. |
I | ||||
802.1 WG re-authorization | plan a schedule of meetings; more than once per week? | A | ||||
subsequent meetings | nominally every week; see calendar on Nendica web page | I | ||||
10. Other Business | ||||||
review of liaison received by 802.3 WG, and recommendation on how 802.1 whether/how should prepare a response | LS 205: Information about draft Recommendation Y.ICN-SEAN on “Architecture and Functional Framework for On-Site, Elastic and Autonomous ICN” | D | 5 | |||
Any other business | I,D | 5 | ||||
Adjournment | ||||||
*I=Information D=Discussion A=Action V=Vote/Decision |