July 2020 Plenary Session (Electronic) – Nendica Agenda

Draft Agenda, Nendica Teleconference

 
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 2020-07-16 09:00 (2 hours)
Note: Meeting open to anyone
Opening Call to Order <1
Identify secretary <1
IEEE SA Copyright Policy see slides as provided beforehand IEEE SA Copyright slides I 0
Meeting Guidelines, Copyright Policy, Attendance 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 1
Agenda Review any modifications to the draft agenda To approve the agenda as displayed V 1
Update I
Nendica Web Site Nendica Web Site I 1
Nendica Mentor Server Nendica Mentor Server I 1
Nendica Overview, July 2020 802.1-20-0043 I Marks 2
Minutes 5
To review the following minutes documents: 802.1-20-0041-00 (2020-07-02) 802.1-20-0041 A
Work Items
Data Center Networks [DCN] status update DCN web page I 80
Contribution: Pre-Draft DCN Report 802.1-20-0030-05 D Congdon
PFC Deadlock Contribution 802.1-20-0044-00 D Congdon
Other contributions D
Plans D
Network Stream and Flow Interworking [SFI] status update SFI web page 20
Contribution: Pre-Draft SFI Report 802.1-20-0032-03 I,D Marks
Other contributions
Plans D
Study Items
Study Item: Managed LAN as a Service [MLaaS] D Wei Qiu 5
Future Meetings 5
next DCN-focus meeting one week hence I,D
next SFI-focus meeting two weeks hence I,D
future telecons see web site I
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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