September 2020 Interim Session (Electronic) – Nendica Agenda

Draft Agenda, Nendica Teleconference

Details:


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		1
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 Minutes of the Nendica meeting held 2020-09-17	https://listserv.ieee.org/cgi-bin/wa?A2=ind20&L=STDS-802-1-MINUTES&O=D&P=80856	A
5. Stream and Flow Interworking report	Stream and Flow Interworking [SFI]			I	Marks	5
6. Data Center Networks contributions	Data Centers Networks [DCN]					60
		Contribution: Pre-Draft DCN Report	802.1-20-0030-08 802.1-20-0038-05	D	Congdon
		Contribution: RDMA NIC In Lossless Network	802.1-20-0053-00	D	Song, Qingchun
		Contribution: Lossless network in Meituan Data Center	802.1-20-0052-01	D	Hao Quan
		Plans		D
7. Study Items						2
	Study Item: Managed LAN as a Service [MLaaS]			D	Wei Qiu
8. Future Meetings						2
		next DCN-focus meeting	one week 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