Agenda: IEEE 802 Nendica Teleconference-DCN
Draft Agenda, Nendica Teleconference (Data Center Network focus)
| Topic | Subtopic | Subtopic Detail | Doc/Link | Type* | Lead | min |
|---|---|---|---|---|---|---|
| Information | Connection |
teleconference only [connect to Webex] Meeting number (access code): 715 510 541 Meeting password: 802Nendica |
||||
| Time | 2020-07-09 09:00 (2 hours) | |||||
| Note: Meeting open to anyone | ||||||
| Opening | Call to Order | <1 | ||||
| Identify secretary | <1 | |||||
| IEEE SA Copyright Policy | see slides as provided beforehand | IEEE SA Copyright slides | I | 0 | ||
| Meeting Guidelines, Copyright Policy, Attendance | 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 | |||
| Agenda Review | any modifications to the draft agenda | To approve the agenda as displayed | V | 1 | ||
| Update | I | |||||
| Nendica Web Site | Nendica Web Site | I | <1 | |||
| Nendica Mentor Server | Nendica Mentor Server | I | 1 | |||
| Minutes | 5 | |||||
| To review the following minutes document: 802.1-20-0040-00 (2020-06-25) | 802.1-20-0040-00 | A | ||||
| Work Items | 60 | |||||
| Stream and Flow Interworking [SFI] | report | I | Marks | 2 | ||
| Data Centers Networks [DCN] | report | I | 2 | |||
| Contribution: Pre-Draft DCN Report | D | Congdon | 55 | |||
| others | ||||||
| Plans | D | |||||
| Study Items | 1 | |||||
| Study Item: Managed LAN as a Service [MLaaS] | D | Wei Qiu | ||||
| Future Meetings | 2 | |||||
| next DCN-focus meeting | two weeks hence | I,D | ||||
| future telecons | see web site | I | ||||
| telecons Note 802.1 motion of November: “Authorize Nendica to hold teleconferences to progress work items and matters arising: – Dates/times to be announced subject to notice of at least 10 days to the 802.1 email exploder and website” |
I,D | |||||
| New Business | ||||||
| Any other business | I,D | 5 | ||||
| Adjournment | ||||||
| *I=Information D=Discussion A=Action V=Vote/Decision |