802.1 WG Plenary Session (Electronic) – Nendica Agenda

Draft Agenda, Nendica Meeting
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
Nendica ICAID ICAID extension request; e.g. motion “To endorse the extension of the Nendica ICAID through September 2021 and for Nendica to develop, by the July 2021 IEEE 802 Plenary, a proposal for followup activity.” Nendica ICAID I,D,A 10
4. Minutes 5
To approve the Minutes of the Nendica meeting of 2020-02-25 A
5. Stream and Flow Interworking report Stream and Flow Interworking [SFI] I Marks 5
6. Data Center Networks contributions Data Centers Networks [DCN] 80
Draft Nendica Report on DCN: Comment resolution following Call for Comments deadline (2021-02-21) Data Centers Networks [DCN] D Congdon

Potential motions:

-initiate recirculation

-confirm forwarding DCN Draft Nendica Report for approval by 802.1

A Congdon
Plans D
7. Study Items potential topics D 10
8. Future Meetings 2
next meeting two weeks hence I,D
future telecons see web site I
9. Other Business
Any other business I,D 5
Adjournment
*I=Information D=Discussion A=Action V=Vote/Decision
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