Agenda: IEEE 802 Nendica Electronic Meeting (Week B)

Draft Agenda, Nendica Electronic Meeting


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 2020-04-01 09:00-11:00 ET”;82d42fb6.21 A   5
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    

Cut-Through Forwarding in Bridges and Bridged Networks [CTF]

D Specht 60
    contributions CTF Study Item – Planning Proposal      
    potential new topics       5
8. Nendica organization   Need to prepare for Nendica ICAID renewal       10
    Contribution (previously presented) Draft Nendica ICAID Renewal Plan      
    Contribution (previously presented)      
    Contribution (previously presented)      
    Other Contributions
9. Future Meetings    
    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
    subsequent meetings  nominally every week (see calendar on Nendica web page); may be cancelled one day before in absence of expected contributions I    
10. Other Business            
    Any other business   I,D   5
    *I=Information D=Discussion A=Action V=Vote/Decision