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November 2021 Plenary 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
 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 Nendica Mentor Server Nendica Mentor Server I 1
any modifications to the draft agenda To approve the agenda as displayed A 2
3. Minutes 3
To approve “Minutes of the Nendica meeting held 2020-11-04 09:00-11:00 ET” https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;bd7b4927.21 A
4. Update I 8
Nendica Web Site Nendica Web Site I
Chair’s Report Nendica Session Issues, 2021-11 802.1-21-0069-00 I
802.1 Technical Plenary Dec 2, 16:00-18:00 ET https://1.ieee802.org/technical-plenary/ I
5. Nendica organization I Marks 3
Possible Motion To request meeting authorization on the same terms agreed 2021-07-20. A
6. CTF Study Item Cut-Through Forwarding in Bridges and Bridged Networks [CTF] D Specht 30
contributions, actions
7. ELLA Study Item Nendica Study Item: Evolved Link Layer Architecture [ELLA] contributions, actions 25
Planning for IEEE Std 802 Revision 802.1-21-0070-00 D Marks
Possible PAR motion To request the following motion of the 802.1 WG: “802.1 authorizes Nendica to generate a PAR and, if appropriate, CSD for pre-circulation to the March IEEE 802 Plenary Session for a revision to IEEE Std 802, taking into account information from the 802.1 Technical Plenary.” A
8. 802.1 new topics contributions, actions
Pulsed Queuing and Multi-CQF (revised description document and preliminary PAR text) D,A Finn 25
Source (Remote) PFC update D Congdon,Lv 20
Leveraging Qcz for sPFC-SFC 802.1-21-0068-01 D Congdon
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
Dec 2 Dec 2 meeting will be held (“uncancelled” since 802.1 Technical Plenary rescheduled to 16:00-18:00) 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

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