Agenda: IEEE 802 Nendica Electronic Meeting 2022-03-10

2022-03-10 09:00 ET (2 hours)
electronic only [connect to Webex]
Meeting number (access code): 173 504 8391
Meeting password: 802Nendica

PLENARY REGISTRATION (WITH FEE) REQUIRED FOR ATTENDANCE: http://802world.org/plenary/

Topic	Subtopic	Subtopic Detail	Doc/Link	Type*	Lead	min
1. Meeting introduction and other administrative items.			Attendees must register for 802 Plenary: http://802world.org/plenary/			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 2022-02-24 09:00-11:00 ET”	https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;4b24a735.22	A
4. Update				I		0
	Nendica Web Site		Nendica Web Site	I
5. Nendica organization				I,D	Marks	10
			Update on Nendica discussions at IEEE 802.1 WG Opening Plenary of 2022-03-07 and in Maintenance TG	I
		report as submitted	802.1-22-0004	I
6. ELLA Study Item	Nendica Study Item: Evolved Link Layer Architecture [ELLA]			D		60
		Suggested responses to comments on IEEE Std 802 Revision PAR	802.1-22-0006	I,D	Marks
		Proposed Draft ELLA Report on Amendment of IEEE Std 802	802.1-21-0080	I
		contributions
		Ask Maintenance Task Group to review proposed motion to 802.1 WG regarding IEEE Std 802 amendment PAR(s)	DRAFT MOTION for 802.1: 802.1 authorizes pre-circulation to the July IEEE 802 Plenary Session of one or more PARs/CSDs to amend IEEE Std 802, as reviewed in the Maintenance Task Group, based on a Nendica report on the topic and considering information from the 802 Technical Plenary.	A
7. CTF Study Item	Cut-Through Forwarding in Bridges and Bridged Networks [CTF]				Specht	0
8. Vetting		contributions

9. Future Meetings						5
		Plan to request 802.1 WG authorization for meetings up to the July 802 Plenary	DRAFT MOTION for 802.1: 802.1 authorizes Nendica to hold weekly electronic meetings each Thursday 09:00-11:00 ET starting March 24, 2022. 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/.	A
		next meeting (tentative)	Mar 24: 09:00 ET	I,D
		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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