Agenda: IEEE 802 Nendica Electronic Meeting 2022-02-10
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 |
| 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 2022-02-03 09:00-11:00 ET” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;f3d63e6a.22 | 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 | 5 | |||
Proposed Draft ELLA Report on Amendment of IEEE Std 802 | 802.1-21-0080 | I | ||||
7. CTF Study Item | Cut-Through Forwarding in Bridges and Bridged Networks [CTF] | Specht | 0 | |||
8. New topics | contributions | |||||
Source PFC: Consideration of SFC in 802.1Q | 802.1-22-0001 | D | Congdon | 30 | ||
Making the Case for Open, Softwarized, Data-Driven 802 Networks | 802.1-21-0078 | D | Restuccia | 30 | ||
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.
802.1 authorizes Nendica to hold additional meetings as announced at least 10 days in advance.
| I | ||||
next meeting | 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 |