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Agenda: IEEE 802 Nendica Electronic Meeting 2021-12-09

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 2020-12-02 09:00-11:00 ET (revised)” https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;d8dd981c.21 A    
4. Update       I 1  
  Nendica Web Site   Nendica Web Site I    
5. Nendica organization         Marks 15
    Nendica issues at IEEE 802.1 Technical Plenary Meeting of 2021-12-02 802.1-21-0075-00 I,D    
6. ELLA Study Item Nendica Study Item: Evolved Link Layer Architecture [ELLA]     D   90
   

Planning for IEEE Std 802 Revision

 802.1-21-0070-06 I,D Marks  
    Proposed Draft ELLA Report 802.1-21-0076-00 D    
7. CTF Study Item Cut-Through Forwarding in Bridges and Bridged Networks [CTF]       Specht 0
8. New 802.1 topics   contributions        
             
9. Future Meetings    
 
     3
    802.1 WG authorization, 2021-11-16 802.1 authorizes Nendica to hold weekly electronic meetings each Thursday 09:00-11:00 ET starting November 18, 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    
    next meeting

Dec 16: 09:00 ET

Dec 23: time to be decided (requires 10-days notice)

  • 09:00 ET?
  • 16:00 ET?
  • other?
 A    
    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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