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


TopicSubtopicSubtopic DetailDoc/LinkType*Leadmin
1. Meeting introduction and other administrative items.   Attendees must register for 802 Plenary:
 Call to Order     
 Identify secretary     
 Meeting Introductionsee material at link, as provided before the meetingMeeting Introduction SlidesI  
 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
 Membership: all participate as members  I  
 IEEE ICCOM requirements IEEE ICCOM requirementsI  
 AttendanceRegister attendance and affiliation (IEEE web account required) using IMAT; if unable to do so, to promptly provide name and affiliation to the minute takerLog Attendance using IMAT hereI  
 Nendica Procedures Nendica ProceduresI  
2. Approval of Agenda Nendica Mentor ServerNendica Mentor ServerI 1
 any modifications to the draft agendaTo 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”;4b24a735.22A  
4. Update   I 0
 Nendica Web Site Nendica Web SiteI  
5. Nendica organization   I,DMarks10
Update on Nendica discussions at IEEE 802.1 WG Opening Plenary of 2022-03-07 and in Maintenance TGI
report as submitted802.1-22-0004I
6. ELLA Study ItemNendica Study Item: Evolved Link Layer Architecture [ELLA]  D  60
Suggested responses to comments on IEEE Std 802 Revision PAR802.1-22-0006I,DMarks
  Proposed Draft ELLA Report on Amendment of IEEE Std 802802.1-21-0080I 
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.
7. CTF Study ItemCut-Through Forwarding in Bridges and Bridged Networks [CTF]   Specht0
8. Vetting contributions    
9. Future Meetings  
  Plan to request 802.1 WG authorization for meetings up to the July 802 PlenaryDRAFT 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

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
  next meeting (tentative)

Mar 24: 09:00 ET

  meeting cancellation policy may be cancelled one day before in absence of expected contributions   
10. Other Business      
  potential new topicstbdD  
  *I=Information D=Discussion A=Action V=Vote/Decision