Draft Agenda: IEEE 802 Nendica Meeting 2022-06-09
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 | ||||
Nendica Procedures | Nendica Procedures | 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 802.1 IMAT | 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 | 5 | |||||
To approve “Minutes of the Nendica meeting held 2022-06-02 11:00-13:00 ET” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;fcbaa858.22 | A | ||||
4. Update | 0 | |||||
Nendica Web Site | Nendica Web Site | I | ||||
5. Nendica organization | I | Marks | 0 | |||
6. Vetting and New Topics | ||||||
Proposal for Nendica Study Item: Converged Elastic Ethernet Network | 802.1-22-0026 | D,A | Bao | 30 | ||
7. ELLA Study Item | Nendica Study Item: Evolved Link Layer Architecture [ELLA] | |||||
Draft ELLA Report on Amendment of IEEE Std 802 | 802.1-21-0080 | I | Marks | |||
Ambiguity in the MAC Service | 802.1-22-0029 | D | Marks | 30 | ||
8. CTF Study Item | Cut-Through Forwarding in Bridges and Bridged Networks [CTF] | status: Nendica/NEA Joint Ad Hoc on Cut-Through Forwarding | https://1.ieee802.org/802-nendica/ctf-adhoc/ | I | Specht | 50 |
9. Future Meetings |
| 3 | ||||
802.1 WG authorization, 2022-03-15 | 802.1 authorizes Nendica to hold weekly electronic meetings each Thursday 09:00-11:00 ET starting March 24, 2022.
802.1 authorizes Nendica to hold additional meetings as announced at least 10 days in advance.
| I | ||||
next regular Nendica meeting | June 16: 09:00-11:00 ET | I,D | ||||
Nendica/NEA joint CTF ad hoc meeting | June 22 12:00-13:00 ET | I | ||||
any use for Tuesday evening slot at July Plenary | https://1.ieee802.org/july-2022-plenary-session-in-montreal-qc-canada/ | 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 |