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” link tbd 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
potential new Study Item topics architecture: possible followup Potential Nendica Study Item: Evolving IEEE 802 Architecture Requirements D Marks
8. Nendica organization Need to prepare for Nendica ICAID renewal 10
Contribution (previously presented) Draft Nendica ICAID Renewal Plan
Contribution (previously presented) Draft Nendica ICAID Renewal
Contribution (previously presented) Draft Nendica ICAID Report
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