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 |