Draft Agenda: IEEE 802 Nendica Meeting 2022-11-17

  • 2022-11-17 08:00 ICT (2 hours)
  • electronic only [connect to Webex]
  • Meeting number (access code): 2349 252 7737
  • Meeting password: 802Nendica
  • Meeting open to anyone
  • TopicSubtopicDoc/LinkType*Leadmin
    6. Meeting introduction and other administrative items.  REGISTRATION FEE REQUIRED Rouyer2
    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 noteall participate as membersI  
     ICCOM noteIEEE ICCOM requirementsI  
    Procedures noteNendica 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  
    7. Approval of AgendaNendica Mentor ServerNendica Mentor ServerI 
     any modifications to the draft agendaTo approve the agenda as displayedA 2
    8. Minutes    3
    To approve “Minutes of the Nendica meeting held 2022-11-10 09:00-11:00 ET”draft minutesA
    9. Update   0
    Nendica issues at IEEE 802.1 WG Opening Plenary of 2022-11-14
      Nendica Web SiteI  
    10. CPF12 Study Item I Bao
    Nendica Study Item Report (Forwarding of Fieldbus CPF 12 on 802.1 Bridges)802.1-22-0046DBao
    review of proposed draft liaison statement to EtherCAT Technology Group802.1-22-0047C,D,ABao
    11. ELLA Study Item   0
    12. CTF Study Itemstatus and report of meeting of 2022-11-15ISpecht
    future meeting planning D
    13. Vetting and New Topics   0
    14. Nendica organizationNendica report and motions to 802.1 WG 10
    Nendica Status Report, November 2022 (see draft)802.1-22-0049A
    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 December 1, 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/.
    15. Future Meetings 
     Nendica meeting (tentative)December 1: 09:00-11:00 ETI,D  
     meeting cancellation policy may be cancelled one day before in absence of expected contributions   
    16. Other Business     10
     *I=Information D=Discussion A=Action V=Vote/Decision