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Draft Agenda: IEEE 802 Nendica Meeting 2022-12-01

  • 2022-12-01 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 the Minutes of the Nendica meetings held during the November 2022 Plenary”draft minutesA
    4. Update   0
      Nendica Web SiteI  
    5. Nendica organization I,DMarks0
    6. CTF Study Itemstatus, report, plans802.1 WG Closing Plenary (2022-11-17) motion approved (34/3/9): 802.1 authorizes the TSN TG to generate PAR and CSD at the January 2023 interim session for pre-circulation to the EC for an IEEE 802.1 standard on Cut-Through ForwardingISpecht
    CTF Summary of the November 2022 Plenary Meeting802.1-22-0050
    contributions C
    7. CPF12 Forwarding Study Itemstatus, report, plansIBao
    Nendica Study Item Report (Forwarding of Fieldbus CPF 12 on 802.1 Bridges)802.1-22-0046CBao
    contributionsC
    8. ELLA Study Itemstatus, report, plansI Marks0
    contributionsC
    9. Vetting and New Topics   
    contributionsD
    10. Future Meetings 
     
    		  3
     802.1 WG authorization, 2022-11-17802.1 WG Closing Plenary (2022-11-17) motion approved (45/1/1): 802.1 authorizes the noted subgroupsg to hold the meetings in the following future
    meetings table with announcement requirement, agenda and access information as indicated
    •Thursday 09:00-11:00 ET •additional meetings as announced at least 10 days in advance    		I  
    next meetingDecember 8: 09:00-11:00 ETD
     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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