January 2021 Interim Session (Electronic) – Nendica Agenda
Draft Agenda, Nendica Teleconference
Details:
- 2021-01-22 09:00 ET (2 hours)
- electronic only [connect to Webex]
- Meeting number (access code): 179 398 2993
- 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 | 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 |
see also: |
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 |