Agenda: IEEE 802 Nendica Electronic Meeting (Week B)

Draft Agenda, Nendica Electronic Meeting
 
Details:

 

 
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”

https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;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    
    CTF

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
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  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
Adjournment            
    *I=Information D=Discussion A=Action V=Vote/Decision        

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