Agenda: IEEE 802 Nendica Electronic Meeting 2021-09-16

Draft Agenda, Nendica Electronic Meeting

Details:

2021-09-16 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		Paul Congdon to convene meeting, in the absence of the Nendica Chair		Congdon
	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	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 2020-09-09 09:00-11:00 ET”	https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;5f1e3b1b.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	20
		contributions

7. ELLA Study Item	Nendica Study Item: Evolved Link Layer Architecture [ELLA]			D		0
		contributions
8. New 802.1 topics		contributions
		Source Flow Control (SFC)	02.1-21-0055-00-ICne	D	JK Lee	30
		Small cycle impact in pulsed queues	802.1-21-0054-00-ICne	D	Yizhou Li	20
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. 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
10. Other Business
		potential new topics	tbd	D
		report preparation, including CTF, PFC headroom, pulsed queuing, ELLA, and vetting process	Nendica update scheduled for TSN TG, 2021-09-20	D		20
		action	To approve the presentation, to the 802.1 TSN Task Group, of 802.1-21-0053-02-ICne	A
Adjournment
		*I=Information D=Discussion A=Action V=Vote/Decision

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