Draft Agenda: IEEE 802 Nendica Meeting 2022-06-30
Topic | Subtopic Detail | Doc/Link | Type* | Lead | min |
---|---|---|---|---|---|
1. Meeting introduction and other administrative items. | 2 | ||||
see material at link, as provided before the meeting | Meeting Introduction Slides | I | |||
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 | ||||
I | |||||
IEEE ICCOM requirements | I | ||||
Nendica Procedures | I | ||||
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 | |||
2. Approval of Agenda | Nendica Mentor Server | Nendica Mentor Server | I | ||
To approve the agenda as displayed | A | 2 | |||
3. Minutes | 3 | ||||
To approve “Minutes of the Nendica meeting held 2022-06-23 11:00-13:00 ET” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;1149a435.22 | A | |||
4. Update | 0 | ||||
Nendica Web Site | I | ||||
5. Nendica organization | I | Marks | 0 | ||
6. CPF 12 Forwarding Study Item | Forwarding of Fieldbus CPF 12 on 802.1 Bridges | 802.1-22-0032 | I | 5 | |
status | Marks | ||||
7. CTF Study Item | status and report: Nendica/NEA Joint Ad Hoc on Cut-Through Forwarding | https://1.ieee802.org/802-nendica/ctf-adhoc/ | I | Specht | |
report on meeting of 2022-06-29 | minutes | ||||
8. ELLA Study Item | |||||
Draft ELLA Report on Amendment of IEEE Std 802 | 802.1-21-0080 | I | Marks | ||
Ambiguity in the MAC Service | 802.1-22-0030 802.1-22-0029 | D | Marks | ||
contributions | D | ||||
9. Vetting and New Topics | |||||
contributions | D | ||||
10. 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 | July 07: 09:00-11:00 ET | I,D | |||
Nendica meetings during July IEEE 802 Plenary | July 14: 08:00-10:00 ET July 12 19:30-21:30? | I,D | |||
meeting cancellation policy | may be cancelled one day before in absence of expected contributions | ||||
11. Other Business | |||||
potential new topics | tbd | D | |||
Adjournment | |||||
*I=Information D=Discussion A=Action V=Vote/Decision |