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

  • 2022-07-07 09:00 ET (2 hours)
  • electronic only [connect to Webex]
  • Meeting number (access code): 173 504 8391
  • Meeting password: 802Nendica
  • Meeting open to anyone
  • TopicSubtopicDoc/LinkType*Leadmin
    1. Meeting introduction and other administrative items.    Marks2
    Call to Order
    Identify secretaryMarks
     see 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 membersI
      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 
     any modifications to the draft agendaTo approve the agenda as displayedA 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.22A
    4. Update   0
      Nendica Web SiteI  
    5. Nendica organization AMarks20
    plans for 802 Plenary SessionI
    Nendica Session Preview, July 2022 
    (draft report to 802.1 WG Opening Plenary)
    Nendica Status Report, July 2022 (draft report to 802.1 WG Closing Plenary)802.1-22-0033D
    6. CTF Study Itemstatus and report: Nendica/NEA Joint Ad Hoc on Cut-Through Forwardinghttps://1.ieee802.org/802-nendica/ctf-adhoc/ISpecht
    future meeting planning D
    7. ELLA Study ItemDraft ELLA Report on Amendment of IEEE Std 802802.1-21-0080IMarks 
    Ambiguity in the MAC Service802.1-22-0030DMarks
    8. CPF 12 Forwarding Study ItemForwarding of Fieldbus CPF 12 on 802.1 Bridges 802.1-22-0032I Bao
    9. Vetting and New Topics   
    10. 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/.
    Nendica meetings during July IEEE 802 PlenaryJuly 14: 08:00-10:00 ET
    July 12: 19:30-21:30 ET?
     meeting cancellation policy may be cancelled one day before in absence of expected contributions   
    11. Other Business     
     potential new topicstbdD  
     *I=Information D=Discussion A=Action V=Vote/Decision