Agenda: IEEE 802 Nendica Teleconference-F

Draft Agenda, Nendica Teleconference (Flows and Streams focus)

 
Topic Subtopic Subtopic Detail Doc/Link Type* Lead min
Information Locations teleconference only [connect to https://join.me/Nendica802]
Time 2020-04-09 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 2
IEEE SA Copyright Policy IEEE SA Copyright slides
IEEE SA Participation IEEE SA Participation slides I 2
IEEE 802 Participation IEEE 802 Participation slides I 2
IEEE ICCOM requirements IEEE ICCOM requirements I 2
Nendica Procedures Nendica Procedures I 2
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 1
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 review the following minutes document: 802.1-20-0023-00 (2020-03-18) 802.1-20-0023 D
Work Items
Flexible Factory IoT (FFIoT) Report I Nader Zein 1
Work Items
Revision of “The Lossless Network for Data Centers”

review 802.1 WG ballot results and summarize meeting plan

Note: Ballot closed 2020-03-29 (33/0/13)

802.1-20-0002-02 5
Network Stream and Flow Interworking

review 802.1 WG ballot results and summarize meeting plan

Note: Ballot closed 2020-03-29 (30/2/15)

802.1-20-0004-04 90
Contributions tbd
Plans D
Study Items
Study Item: Managed LAN as a Service [MLaaS] D Wei Qiu 10
Future Meetings 10
in-person: Montreal (IEEE 802 Plenary) Week of 2020-07-14 I,D
telecon 2020-04-09, with a focus on Flows and Streams I,D
future telecons repeat every two weeks A
“virtual 802.1 WG Interim” week of 2020-05-18; expect a Nendica teleconference on the normal schedule (Wed or Thu) I,D
in-person: Montreal (IEEE 802 Plenary) Week of 2020-07-14 I,D
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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