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Agenda: IEEE 802 Nendica Electronic Meeting 2021-10-21

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
 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 2020-10-14 09:00-11:00 ET” https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;15653148.21 A    
4. Update       I 1  
  Nendica Web Site   Nendica Web Site I    
  Nendica Mentor Server   Nendica Mentor Server I    
5. Nendica organization   Nendica role in “802 next gen” meeting of 2021-11-03 Workshop plans I Marks  
    Contribution: IEEE 802 Nendica Update (draft) 802.1-21-0063-00 I,D Marks 10
6. CTF Study Item Cut-Through Forwarding in Bridges and Bridged Networks [CTF] contributions   D    
    CTF Discussing next steps 802.1-21-0051-07 D Specht 30
7. ELLA Study Item Nendica Study Item: Evolved Link Layer Architecture [ELLA] contributions   D    
    ELLA: Proposed Aspects of IEEE Std 802 Revision 802.1-21-0060-02 D Marks 30
8. New 802.1 topics   contributions        
    PFC Headroom project planning 802.1-21-0062-00 D Lv 30
             
9. 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      
    agenda 2021-10-28 D    
    agenda 2021-11-11 (during Plenary) D    
10. Other Business            
    potential new topics tbd D    
Adjournment            
    *I=Information D=Discussion A=Action V=Vote/Decision        

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