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Agenda: IEEE 802 Nendica Electronic Meeting 2021-08-05

Draft Agenda, Nendica Electronic Meeting
 
Topic Subtopic Subtopic Detail Doc/Link Type* Lead min
1. Meeting introduction and other administrative items.            3
  Call to Order          
  Identify secretary          
  Meeting Introduction see material at link, as provided before the meeting Meeting Introduction Slides I    
  Chair to advise  
  • IEEE SA’s copyright policy is described in Clause 7 of the IEEE SA Standards Board Bylaws and Clause 6.1 of the IEEE SA Standards Board Operations Manual.
  • Any material submitted during standards development, whether verbal, recorded, or in written form, is a Contribution and shall comply with the IEEE SA Copyright Policy.
      
  Membership: all participate as members     I    
  IEEE ICCOM requirements   IEEE ICCOM requirements I    
  Attendance Register attendance and affiliation (IEEE web account required) using IMAT; if unable to do so, to promptly provide name and affiliation to the minute taker Log Attendance using IMAT here I    
  Nendica Procedures   Nendica Procedures I    
2. Approval of Agenda any modifications to the draft agenda To approve the agenda as displayed   A   3
3. Update       I   1
  Nendica Web Site   Nendica Web Site I    
  Nendica Mentor Server   Nendica Mentor Server I    
4. Minutes           5
    To approve “Minutes of the Nendica meeting held 2020-07-29 09:00-11:00 ET” https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;8306a9e2.21 A    
5. Nendica organization   status of Nendica ICAID renewal

On 2021-07-22, forwarded Nendica ICAID Renewal, including Nendica ICCom Report for information, to ICCom

 I Marks 1
6. CTF Study Item Cut-Through Forwarding in Bridges and Bridged Networks [CTF] contributions welcome

IEEE 802 Tutorial follow up: Cut-Through Forwarding (CTF) (802.1-21-0041)

 D Specht 90
CTF IEEE 802 Plenary Tutorial: Brief Recap
  • Markets
  • 802.1 Considerations
  • 802.3 Considerations
  • Open technical issues
        
CTF Review regular procedures IEEE 802.1 WG and 802.3 WG
 
      
CTF Inter-WG Activities Nendica/pre-PAR activities        
CTF Subsequent meetings proposal: 1 hour weekly, in first half of Nendica slot (9-10 ET); alternative times also possible
 
      
CTF contacts individuals volunteering to drive and coordinate activity
 
      
CTF Other topics contributions welcome
 
      
7. Future Meetings    
 
     5
    802.1 WG authorization, 2021-07-20

802.1 authorizes Nendica to hold weekly electronic meetings each Thursday 09:00-11:00 ET starting July 22, 2021.

  • Agenda to be announced subject to notice of at least 5 calendar days at the 802.1 Minutes email reflector.
  • Access and agenda information are provided on the calendar at https://1.ieee802.org/802-nendica/.

802.1 authorizes Nendica to hold additional meetings as announced at least 10 days in advance.

  • Dates, times and agenda to be announced subject to notice of at least 10 days to the 802.1 Minutes email list
  • Access and agenda information are provided on the calendar at https://1.ieee802.org/802-nendica/.
 I    
    meeting cancellation policy  may be cancelled one day before in absence of expected contributions I    
8. Other Business            
    Any other business   I,D   5
Adjournment            
    *I=Information D=Discussion A=Action V=Vote/Decision        

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