Agenda: IEEE 802 Nendica Electronic Meeting 2022-01-06

Draft Agenda, Nendica Electronic Meeting

Details:

2022-01-06 16:00 ET (2 hours): note the exceptional meeting 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 the Nendica meeting, 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 2021-12-23 09:00-11:00 ET”	https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;4ba73d25.21	A
4. Update				I		0
	Nendica Web Site		Nendica Web Site	I
5. Nendica organization				I,D	Marks	0

6. ELLA Study Item	Nendica Study Item: Evolved Link Layer Architecture [ELLA]			D		60
		Planning for IEEE Std 802 Revision	802.1-21-0070	I
		Proposed Draft ELLA Report	802.1-21-0076	A
		Proposed Draft ELLA Report on Amendment of IEEE Std 802	802.1-21-0080	D
7. CTF Study Item	Cut-Through Forwarding in Bridges and Bridged Networks [CTF]				Specht	0
8. New topics		contributions
		Making the Case for Open, Softwarized, Data-Driven 802 Networks (if time allows)	802.1-21-0078	D	Restuccia	20

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	Jan 20 30: 09:00 ET	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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