Draft Agenda: IEEE 802 Nendica Meeting 2022-08-25

  • 2022-08-25 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
    I  
    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 “To approve “Minutes of the Nendica meeting held 2022-08-18 09:00-11:00 ET “A
    4. Update   0
      Nendica Web SiteI  
    5. Nendica organization I,DMarks0
    6. CTF Study Itemstatus, report, plansISpecht
    contributions D
    7. ELLA Study Itemstatus, report, plansIMarks 
    contributionsD
    8. CPF12 Forwarding Study Itemstatus, report, plansI Bao
    contributionsD
    9. Vetting and New Topics   
    contributionsD
    10. Future Meetings 
     
      3
     802.1 WG authorization, 2022-07-14802.1 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/.
    I  
    next Nendica meetingSep 01: 09:00-11:00 ETA
     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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