Draft Agenda: IEEE 802 Nendica Meeting 2023-01-05 (CANCELLED)
Topic | Doc/Link | Type* | Lead | min |
---|---|---|---|---|
1. Meeting introduction and other administrative items. | CANCELLED | Marks | 2 | |
Marks | ||||
Meeting Introduction Slides | I | |||
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 | |||
IEEE ICCOM requirements | I | |||
Nendica Procedures | I | |||
Log Attendance using IMAT here | I | |||
2. Approval of Agenda | Nendica Mentor Server | I | ||
To approve the agenda as displayed | A | 2 | ||
3. Minutes | draft minutes | A | 3 | |
4. Update | I | Marks | 0 | |
5. Nendica organization | I | Marks | 0 | |
6. Study Items | C | 0 | ||
7. Vetting and New Topics | C | 0 | ||
8. Future Meetings | January 12: 09:00-11:00 ET | 2 | ||
9. Other Business | tbd | 0 | ||
Adjournment |