Draft Agenda: IEEE 802 Nendica Meeting 2022-07-14
Topic | Subtopic | Doc/Link | Type* | Lead | min |
---|---|---|---|---|---|
1. Meeting introduction and other administrative items. | REGISTRATION FEE REQUIRED Note: 1 hour earlier than usual | Rouyer | 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 2022-07-07 09:00-11:00 ET (revised)” | https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;6a25e0b2.22 | A | |||
4. Update | 3 | ||||
Nendica issues at IEEE 802.1 WG Opening Plenary of 2022-07-11 | |||||
Nendica Web Site | I | ||||
5. CPF12 Study Item | Forwarding of Fieldbus CPF 12 on 802.1 Bridges | I | Bao | 5 | |
updated Study Item name | 802.1-22-0032 | D | |||
6. ELLA Study Item | |||||
Report on Technical Plenary of 2022-07-11 | Technical Plenary agenda | I | Parsons | ||
contributions | D | ||||
Ask Maintenance Task Group to review proposed motion to 802.1 WG regarding IEEE Std 802 amendment PAR(s) [repeat from March] | DRAFT MOTION for 802.1: 802.1 authorizes pre-circulation to the November IEEE 802 Plenary Session of one or more PARs/CSDs to amend IEEE Std 802, as reviewed in the Maintenance Task Group, based on a Nendica report on the topic and considering information from the 802 Technical Plenary | A | |||
7. CTF Study Item | status and report of meeting of 2022-07-12 | https://1.ieee802.org/802-nendica/ctf-adhoc/ | I | Specht | |
contributions | |||||
future meeting planning | D | ||||
8. Vetting and New Topics | 0 | ||||
contributions | D | ||||
9. Nendica organization | Nendica report and motions to 802.1 WG | 10 | |||
Nendica Status Report, July 2022 | 802.1-22-0033 | A | |||
Agreement on requesting authorization to meet | DRAFT MOTIONS for 802.1: •802.1 authorizes Nendica to hold weekly electronic meetings each Thursday 09:00-11:00 ET starting July 21, 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/. | A | |||
10. Future Meetings |
| 3 | |||
Nendica meeting (tentative) | July 21: 09:00-11:00 ET | 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 |