Roger commented that he has some proposals about how the group can be a bit more formal and progress the work. Activity guidelines Roger presented an introductory slide set: including meeting guidelines (slide 2) and participation (slide 3). Agenda approval Roger presented the proposed agenda (slide 4). Roger pointed out that the agenda proposed to first address process issues, and he noted the meeting may run past 21:30. He asked for comments on the agenda. Yin Yue mentioned that he would present document 0012 on behalf of Jianglong Wang, who could not attend. The agenda was then approved as proposed, without objection. Background review and current activity led a review of Nendica, per slides 5-7. He noted that the ICA could be extended beyond the current March 2019 expiration and that the group should be thinking about such an extension by the end of the year if it looks to be moving in that direction. Report Progression Process Roger then presented his Proposed Nendica Report Progression Process: This proposed to formalize the development of the NEND ICA report as a set of deliverables on specific topics. It suggested that work be organized as a set of semi-autonomous Work Items leading to Nendica Reports. The intentions are to steer the activity toward the production of high-quality documentation of significance, and to stimulate the engagement of interested parties in both the Work Item and Nendica as a whole. The proposal included numerous procedural details for initiating Work Items and approved Nendica Reports. It indicated that new Work Items could be initiated by Nendica vote at a face-to-face meeting. It proposed that the two ongoing efforts (Flexible Factory IoT and Lossless Network for Data Centers) be recognized as approved Work Items.
Roger commented that he has some proposals about how the group can be a bit more formal and progress the work. Activity guidelines Roger presented an introductory slide set: including meeting guidelines (slide 2) and participation (slide 3). Agenda approval Roger presented the proposed agenda (slide 4). Roger pointed out that the agenda proposed to first address process issues, and he noted the meeting may run past 21:30. He asked for comments on the agenda. Yin Yue mentioned that he would present document 0012 on behalf of Jianglong Wang, who could not attend. The agenda was then approved as proposed, without objection. Background review and current activity led a review of Nendica, per slides 5-7. He noted that the ICA could be extended beyond the current March 2019 expiration and that the group should be thinking about such an extension by the end of the year if it looks to be moving in that direction. Report Progression Process Roger then presented his Proposed Nendica Report Progression Process: This proposed to formalize the development of the NEND ICA report as a set of deliverables on specific topics. It suggested that work be organized as a set of semi-autonomous Work Items leading to Nendica Reports. The intentions are to steer the activity toward the production of high-quality documentation of significance, and to stimulate the engagement of interested parties in both the Work Item and Nendica as a whole. The proposal included numerous procedural details for initiating Work Items and approved Nendica Reports. It indicated that new Work Items could be initiated by Nendica vote at a face-to-face meeting. It proposed that the two ongoing efforts (Flexible Factory IoT and Lossless Network for Data Centers) be recognized as approved Work Items.
1-18-0021-01-ICne-minutes-nendica-meeting-6-march-2016.docx