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 |
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| 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 |