Agenda: IEEE 802 Nendica Electronic Meeting 2021-08-19

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   2
3. Minutes           5
    To approve “Minutes of the Nendica meeting held 2020-08-12 09:00-11:00 ET”;d9c1cf7e.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
7. ELLA Study Item Nendica Study Item: Evolved Link Layer Architecture [ELLA]     D Marks 2
8. New 802.1 topics   contributions        
    deferred Incorporating MACSec into PFC Headroom Calculation (802.1-21-0048-00) D Congdon 0
9. Future Meetings    
    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

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
    meeting cancellation policy  may be cancelled one day before in absence of expected contributions      
10. Other Business            
    potential new topics tbd D    
    *I=Information D=Discussion A=Action V=Vote/Decision