Agenda: IEEE 802 Nendica Electronic Meeting-DCN
Draft Agenda, Nendica Electronic Meeting (Data Center Network focus)
Details:
- 2021-02-25 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 | |||
| Nendica ICAID | ICAID extension request; e.g. motion “To endorse the extension of the Nendica ICAID through September 2021 and for Nendica to develop, by the July 2021 IEEE 802 Plenary, a proposal for followup activity.” | Nendica ICAID | A | 15 | ||
| 4. Minutes | 5 | |||||
| To approve “Minutes of the Nendica meeting held during the 2021-01-18 – 2021-01-22 session” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;997596cc.21 | A | 2 | |||
| 5. Stream and Flow Interworking [SFI] Work Item | Stream and Flow Interworking [SFI] | I | Marks | 3 | ||
| 6. Data Center Networks [DCN] Work Item | Data Centers Networks [DCN] | 60 | ||||
| Draft Nendica Report on DCN: Comment resolution following Call for Comments deadline (2021-02-21) | Data Centers Networks [DCN] | D | Congdon | |||
| Comments | Comments on Draft DCN Nendica Report | D | ||||
| Plan for completion and submittal to 802.1 WG | ||||||
| 7. Study Items | potential topics | D | 5 | |||
| 8. Future Meetings | 2 | |||||
| subsequent DCN-focus meetings | nominally every two weeks; see calendar on Nendica web page | I | ||||
| 9. Other Business | ||||||
| Any other business | I,D | 5 | ||||
| Adjournment | ||||||
| *I=Information D=Discussion A=Action V=Vote/Decision |