Agenda: IEEE 802 Nendica Electronic Meeting (Week A)
Draft Agenda, Nendica Electronic Meeting
Details:
- 2021-04-22 09:00 (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. Opening | Call to Order | <1 | ||||
| Identify secretary | <1 | |||||
| Meeting Guidelines, Copyright Policy, Attendance | see material at link, as provided in the agenda before the meeting | Meeting Introduction Slides | I | 3 | ||
| Membership: all participate as members | I | <1 | ||||
| IEEE ICCOM requirements | IEEE ICCOM requirements | I | <1 | |||
| Attendance | Register attendance and affiliation (IEEE web account required) | Log Attendance using IMAT here | I | 1 | ||
| Nendica Procedures | Nendica Procedures | I | 0 | |||
| 2. Approval of Agenda | any modifications to the draft agenda | To approve the agenda as displayed | V | 1 | ||
| 3. Update | I | |||||
| Nendica Web Site | Nendica Web Site | I | <1 | |||
| Nendica Mentor Server | Nendica Mentor Server | I | 1 | |||
| 4. Minutes | 5 | |||||
| To approve “Minutes of the Nendica meeting held 2020-04-15 09:00-11:00 ET” | A | |||||
| 5. Stream and Flow Interworking [SFI] Work Item | Stream and Flow Interworking [SFI] | I | Marks | 1 | ||
| 6. Data Center Networks [DCN] Work Item | Data Centers Networks [DCN] | 10 | ||||
| Plan for completion and publication | Data Centers Networks [DCN] | D | Congdon | |||
| 7. Study Items | D | |||||
| CTF |
Cut-Through Forwarding in Bridges and Bridged Networks [CTF] |
D | Specht | 60 | ||
| CTF contributions | 802.1-21-0015-04 | |||||
| potential new topics | D | 5 | ||||
| 8. Nendica organization | Need to prepare for Nendica ICAID renewal |
see Item 3 above;
anticipated submittal deadline: 2021-06-08
|
20 | |||
| Contribution (previously presented) | Draft Nendica ICAID Renewal Plan | |||||
| Contribution (previously presented) | ||||||
| Contribution (previously presented) | ||||||
| Other Contributions |
TBD
|
|||||
| 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 | ||||
| subsequent meetings, including CTF-focus meetings | nominally every week; see calendar on Nendica web page | I | ||||
| 10. Other Business | ||||||
| Any other business | I,D | 5 | ||||
| Adjournment | ||||||
| *I=Information D=Discussion A=Action V=Vote/Decision |