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

802.1-20-0030-05

802.1-20-0038-02

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
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