Agenda: IEEE 802 Nendica Electronic Meeting 2021-12-16
Draft Agenda, Nendica Electronic Meeting
Details:
- 2021-12-16 09:00 ET (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 | ||||||
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 2020-12-09 09:00-11:00 ET” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;aa1dc763.21 | A | ||||
4. Update | I | 1 | ||||
Nendica Web Site | Nendica Web Site | I | ||||
5. Nendica organization | I,D | Marks | 2 | |||
6. ELLA Study Item | Nendica Study Item: Evolved Link Layer Architecture [ELLA] | D | 80 | |||
Planning for IEEE Std 802 Revision |
802.1-21-0070-07 | I,D | Marks | |||
Proposed Draft ELLA Report | 802.1-21-0076-01 | I,D | Marks | |||
7. CTF Study Item | Cut-Through Forwarding in Bridges and Bridged Networks [CTF] | Specht | 0 | |||
8. New 802.1 topics | contributions | |||||
[Source PFC topic] Consideration of sPFC/SFC issues when leveraging Qcz | 802.1-21-0077-00 | I,D | Lily Lv | 25 | ||
9. Future Meetings |
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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.
802.1 authorizes Nendica to hold additional meetings as announced at least 10 days in advance.
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I | ||||
next meeting | Dec 23: 09:00 ET (tentative) | 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 |