Draft Agenda: IEEE 802 Nendica Meeting 2022-07-07

2022-07-07 09:00 ET (2 hours)

Meeting number (access code): 173 504 8391

Meeting password: 802Nendica

Meeting open to anyone

Topic	Subtopic	Doc/Link	Type*	Lead	min
1. Meeting introduction and other administrative items.				Marks	2
	Call to Order
	Identify secretary			Marks
	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	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
	any modifications to the draft agenda	To approve the agenda as displayed	A		2
3. Minutes					3
	To approve “Minutes of the Nendica meeting held 2022-06-30 11:00-13:00 ET”	https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;c32f713d.22	A
4. Update					0
		Nendica Web Site	I
5. Nendica organization			A	Marks	20
		plans for 802 Plenary Session	I
	Nendica Session Preview, July 2022 (draft report to 802.1 WG Opening Plenary)	802.1-22-0035	A
	Nendica Status Report, July 2022 (draft report to 802.1 WG Closing Plenary)	802.1-22-0033	D
6. 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
	future meeting planning		D
7. 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	D	Marks
	contributions	[none]	D
8. CPF 12 Forwarding Study Item	Forwarding of Fieldbus CPF 12 on 802.1 Bridges	802.1-22-0032	I	Bao
	contributions	[none]	D
9. Vetting and New Topics
	contributions	[none]	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. 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
	Nendica meetings during July IEEE 802 Plenary	July 14: 08:00-10:00 ET July 12: 19:30-21:30 ET?	A
	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

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