Agenda: IEEE 802 Nendica Teleconference-SFI
Draft Agenda, Nendica Electronic Meeting (Stream and Flow Interworking focus)
Details:
- 2020-08-27 09:00 (2 hours)
- electronic only [connect to Webex]
- Meeting number (access code): 715 510 541
- Meeting password: 802Nendica
- Meeting open to anyone
| 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 | |||
| 4. Minutes | 5 | |||||
| To approve the following minutes document: 802.1-20-0041-00 (2020-07-02) | 802.1-20-0041-00 | A | ||||
| 5. Data Center Networks report | Data Centers Networks [DCN] | I | Congdon | 2 | ||
| 6. Stream and Flow Interworking contributions | Stream and Flow Interworking [SFI] | 60 | ||||
| Contribution: Pre-Draft DCN Report | 802.1-20-0032-04 | D | Marks | 55 | ||
| others | ||||||
| Plans | D | |||||
| 7. Study Items | 1 | |||||
| Study Item: Managed LAN as a Service [MLaaS] | D | Wei Qiu | ||||
| 8. Future Meetings | 2 | |||||
| next DCN-focus meeting | two weeks hence | I,D | ||||
| future telecons | see web site | I | ||||
| 9. Any other Business | ||||||
| Any other business | I,D | 5 | ||||
| Adjournment | ||||||
| *I=Information D=Discussion A=Action V=Vote/Decision |
