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 2020-05-20 09:00 (2 hours)
Note: Meeting open to anyone
Opening Call to Order 2
Identify secretary 2
Introductions I 1
Guidelines for IEEE-SA Meetings Guidelines for IEEE-SA Meetings I 1
IEEE SA Copyright Policy see slides as provided beforehand IEEE SA Copyright slides
IEEE SA Participation IEEE SA Participation slides I 1
IEEE 802 Participation IEEE 802 Participation slides I 1
IEEE ICCOM requirements IEEE ICCOM requirements I 1
Nendica Procedures Nendica Procedures I 1
Agenda Review any modifications to the draft agenda To approve the agenda as displayed V 1
Update I 1
Nendica Web Site Nendica Web Site I 2
Nendica Mentor Server Nendica Mentor Server I 1
Membership: none I 0
Attendance Register attendance and affiliation (IEEE web account required) Log Attendance using IMAT here I 2
Minutes 5
To approve the following minutes document: 802.1-20-0034-00 (2020-05-14) 802.1-20-0034 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 802.1-20-0030-02 D Congdon
Plans D
Study Items 1
Study Item: Managed LAN as a Service [MLaaS] D Wei Qiu
Future Meetings 2
telecon 2020-05-28, with a focus on Data Center Networks [DCN] I,D
future telecons with SFI focus see web site A

“virtual 802.1 WG Interim”

Two Nendica meetings (09:00 ET)

•Wed 2020-05-20: Nendica DCN

•Thu 2020-05-21: Nendica SFI

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”
New Business
Any other business I,D 5
*I=Information D=Discussion A=Action V=Vote/Decision