January 2021 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 2021-01-14	https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;a71ad4a1.21	A
5. Stream and Flow Interworking report	Stream and Flow Interworking [SFI]			I	Marks	2
6. Data Center Networks contributions	Data Centers Networks [DCN]				Congdon	90
		Contribution: Pre-Draft DCN Report	802.1-20-0030-14 see also: 802.1-20-0038-10	D
		[draft] Motion	To adopt 802.1-20-0030-14, <https://mentor.ieee.org/802.1/dcn/20/1-20-0030-14-ICne.pdf> subject to changes agreed, as a Draft Nendica Report and issue a 30-day Call for Comments	A

		Plans		D
7. Study Items						0

8. Future Meetings						2
		next meeting	one week hence; could defer if too soon	I,D
		future telecons	see web site	I,D
9. Any other Business
		Any other business		I,D		5
Adjournment
		*I=Information D=Discussion A=Action V=Vote/Decision