Agenda: IEEE 802 Nendica Electronic Meeting-DCN

Draft Agenda, Nendica Electronic Meeting (Data Center Network focus)
 
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
  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        

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