May 2021 Interim Session (Electronic) – Nendica Agenda
Draft Agenda, Nendica Teleconference
Details:
- 2021-05-06 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 | 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” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;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 https://1.ieee802.org/802-nendica/. |
I | ||||
| 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 | ||||
| Adjournment | ||||||
| *I=Information D=Discussion A=Action V=Vote/Decision |