May 2021 Interim Session (Electronic) – Nendica Agenda

Draft Agenda, Nendica Teleconference

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 A 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 “Minutes of the Nendica meeting held 2020-04-29”;74878595.21 A
5. Stream and Flow Interworking report Stream and Flow Interworking [SFI] I Marks 1
6. Data Center Networks contributions Data Centers Networks [DCN] Congdon 2
Publication status update I
7. Study Items 80
CTF Cut-Through Forwarding in Bridges and Bridged Networks [CTF] D Specht
CTF CTF contributions Initial proposal of a problem statement for IEEE 802.3 D Specht
CTF CTF contributions CTF: Draft IEEE 802 Tutorial request D Specht
CTF CTF contributions CTF: Merged draft slides proposed for an IEEE 802 Tutorial D Specht
CTF other CTF contributions
potential new Study Item topics
8. Nendica organization Need to prepare for Nendica ICAID renewal 20
Contribution (previously presented) Draft Nendica ICAID Renewal Plan (802.1-21-0013-00) D Marks
Contribution (revised) Draft Nendica ICAID Renewal  (802.1-21-0011-01) D Marks
Contribution (revised) Draft Nendica ICAID Report  (802.1-21-0012-01) D Marks
Other Contributions TBD
9 Future Meetings 2
802.1 WG authorization motion, 2021-03-16 802.1 authorizes Nendica to hold weekly electronic
meetings each Thursday 09:00-11:00 ET.
– Access and agenda information are provided on the calendar at
subsequent meetings nominally every week (see calendar on Nendica web page); may be cancelled one day before in absence of expected contributions I,D
10. Any other Business
Any other business I,D 5
*I=Information D=Discussion A=Action V=Vote/Decision