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Draft Agenda: IEEE 802 Nendica Meeting 2022-06-30

  • 2022-06-30 09:00 ET (2 hours)
  • electronic only [connect to Webex]
  • Meeting number (access code): 173 504 8391
  • Meeting password: 802Nendica
  • Meeting open to anyone
    • TopicSubtopic DetailDoc/LinkType*Leadmin
    1. Meeting introduction and other administrative items.     2
          
          
     see material at link, as provided before the meetingMeeting Introduction SlidesI  
      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 requirementsI  
    Nendica ProceduresI
     Register 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  
    2. Approval of AgendaNendica Mentor ServerNendica Mentor ServerI 
     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;1149a435.22A
    4. Update   0
      Nendica Web SiteI  
    5. Nendica organization  IMarks0
    6. CPF 12 Forwarding Study ItemForwarding of Fieldbus CPF 12 on 802.1 Bridges 802.1-22-0032I5
    statusMarks
    7. CTF Study Itemstatus and report: Nendica/NEA Joint Ad Hoc on Cut-Through Forwardinghttps://1.ieee802.org/802-nendica/ctf-adhoc/ISpecht
    report on meeting of 2022-06-29minutes
    8. ELLA Study Item   
     Draft ELLA Report on Amendment of IEEE Std 802802.1-21-0080IMarks 
    Ambiguity in the MAC Service802.1-22-0030
    802.1-22-0029    		DMarks
    contributionsD
    9. Vetting and New Topics   
    contributionsD
    10. Future Meetings 
     
    		  3
     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/.
    		I  
     next regular Nendica meetingJuly 07: 09:00-11:00 ETI,D  
    Nendica meetings during July IEEE 802 PlenaryJuly 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 topicstbdD  
    Adjournment     
     *I=Information D=Discussion A=Action V=Vote/Decision    

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