Agenda: IEEE 802 Nendica Electronic Meeting 2021-08-12
Draft Agenda, Nendica Electronic Meeting
Details:
- 2021-08-12 09:00 (2 hours)
- electronic only [connect to Webex]
- Meeting number (access code): 173 504 8391
- Meeting password: 802Nendica
- Meeting open to anyone
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 |
|
I | ||||
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 | 2 | ||
3. Minutes | 5 | |||||
To approve “Minutes of the Nendica meeting held 2020-08-05 09:00-11:00 ET” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;2c0772b7.21 | A | ||||
4. Update | I | 1 | ||||
Nendica Web Site | Nendica Web Site | I | ||||
Nendica Mentor Server | Nendica Mentor Server | I | ||||
5. Nendica organization | I | Marks | 1 | |||
6. CTF Study Item | Cut-Through Forwarding in Bridges and Bridged Networks [CTF] | D | Specht | 30 | ||
contributions | ||||||
7. ELLA Study Item | Nendica Study Item: Evolved Link Layer Architecture [ELLA] | D | Marks | 2 | ||
contributions | ||||||
8. New 802.1 topics | contributions | |||||
Incorporating MACSec into PFC Headroom Calculation (802.1-21-0048-00) | D | Congdon | 45 | |||
9. Future Meetings |
|
2 | ||||
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.
802.1 authorizes Nendica to hold additional meetings as announced at least 10 days in advance.
|
I | ||||
meeting cancellation policy | may be cancelled one day before in absence of expected contributions | |||||
10. Other Business | ||||||
potential new topics | tbd | D | ||||
Adjournment | ||||||
*I=Information D=Discussion A=Action V=Vote/Decision |