Agenda: IEEE 802 Nendica Teleconference-SFI

Draft Agenda, Nendica Teleconference (Stream and Flow Interworking focus)

Topic Subtopic Subtopic Detail Doc/Link Type* Lead min
Information Locations

teleconference only [connect to Webex]

Meeting number (access code): 711 616 530

Meeting password: 802Nendica

Time 2020-06-04 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 see slides as provided beforehand 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 A 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 approve the following minutes document: 802.1-20-0036-00 (2020-05-21) 802.1-20-0036 A
Work Items
Data Center Networks status update 802.1-20-0002-02 1
Network Stream and Flow Interworking 60
status update 802.1-20-0004-04
Contribution: Pre-Draft SFI Report 802.1-20-0032-02 I,D Marks
Plans D
Study Items
Study Item: Managed LAN as a Service [MLaaS] D Wei Qiu 0
Future Meetings 2
future SFI telecons every two weeks (using WebEx) A
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