September 2021 Interim Session (Electronic) – Nendica Agenda

Draft Agenda, Nendica Electronic Meeting

Details:

 
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
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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 2020-09-16 09:00-11:00 ET” https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;e47f1b56.21 A
4. Nendica organization ICAID renewal status: approved 2021-09-20 ICAID IC17-001-03 I Marks 3
5. Update I 1
Nendica Web Site Nendica Web Site I
Nendica Mentor Server Nendica Mentor Server I
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 Marks 20
contributions
8. New 802.1 topics contributions
Input Synchronization for Cyclic Queueing and Forwarding 802.1-21-0056-00 D Finn 40
PFC Headroom D Congdon
9. Future Meetings
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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/.
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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
Sidebar