Draft Agenda: IEEE 802 Nendica Meeting 2022-03-31

  • 2022-03-31 09:00 ET (2 hours)
  • electronic only [connect to Webex]
  • Meeting number (access code): 173 504 8391
  • Meeting password: 802Nendica
  • Meeting open to anyone
  • TopicSubtopicSubtopic DetailDoc/LinkType*Leadmin
    1. Meeting introduction and other administrative items.      3
     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 2022-03-24 09:00-11:00 ET”https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;37f4702a.22A  
    4. Update    0
     Nendica Web Site Nendica Web SiteI  
    5. Nendica organization   Marks5
    Nendica-related news from IEEE 802.1 WG, IEEE 802.3 WG, and IEEE 802 EC (updates)802.1-22-0009I
    6. CTF Study ItemCut-Through Forwarding in Bridges and Bridged Networks [CTF]Specht60
    Proposals for CTF Ad Hoc Progress (rev. 1)802.1-22-0010I,DMarks
    planning for Nendica/NEA joint ad hoc activityD,A
    7. ELLA Study ItemNendica Study Item: Evolved Link Layer Architecture [ELLA]   
      Draft ELLA Report on Amendment of IEEE Std 802802.1-21-0080IMarks 
    8. Vetting    
    9. Future Meetings  
      802.1 WG authorization, 2022-03-15802.1 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/.
      next meeting

    Apr 07: 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