Draft Agenda: IEEE 802 Nendica Meeting 2022-07-14

  • 2022-07-14 08:00 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.  REGISTRATION FEE REQUIRED 
    Note: 1 hour earlier than usual
    Call to Order
    Identify secretaryMarks
     see material at link, as provided before the meetingMeeting Introduction SlidesI  
      Chair to adviseIEEE 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 members 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 
     any modifications to the draft agendaTo approve the agenda as displayedA 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;6a25e0b2.22A
    4. Update   3
    Nendica issues at IEEE 802.1 WG Opening Plenary of 2022-07-11
      Nendica Web SiteI  
    5. CPF12 Study ItemForwarding of Fieldbus CPF 12 on 802.1 Bridges I Bao5
    updated Study Item name802.1-22-0032D
    6. ELLA Study Item   
     Report on Technical Plenary of 2022-07-11Technical Plenary agendaIParsons
    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
    7. CTF Study Itemstatus and report of meeting of 2022-07-12https://1.ieee802.org/802-nendica/ctf-adhoc/ISpecht
    future meeting planning D
    8. Vetting and New Topics   0
    9. Nendica organizationNendica report and motions to 802.1 WG 10
    Nendica Status Report, July 2022802.1-22-0033A
    Agreement on requesting authorization to meetDRAFT 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/.
    10. Future Meetings 
     Nendica meeting (tentative)July 21: 09:00-11:00 ETI,D  
     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