Draft Agenda: IEEE 802 Nendica Meeting 2022-12-08

  • 2022-12-08 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
    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 the draft Minutes of the Nendica meeting held 2022-12-01 09:00-11:00 ETdraft 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: Planning until January 20, 2023802.1-22-0053CSpecht
    7. CPF12 Forwarding Study Itemstatus, report, plansIBao
    Brief Introduction of Nendica Study Item Report (Forwarding of Fieldbus CPF 12 on 802.1 Bridges)802.1-22-0052CBao
    8. ELLA Study Itemstatus, report, plansI Marks0
    9. Vetting and New Topics   
    10. Future Meetings 
     802.1 WG authorization, 2022-11-17802.1 WG Closing Plenary motion (2022-11-17) authorizes Nendica to meet Thursdays 09:00-11:00 ET •additional meetings as announced at least 10 days in advanceI  
    plan next meetingDecember 15: 09:00-11:00 ETD
    schedule meetings through January interimpossible dates: Dec 22,29; Jan 5,12D
     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