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Draft Agenda: IEEE 802 Nendica Meeting 2023-05-11

  • 2023-05-11 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 the draft Minutes of the prior Nendica meetingdraft minutesA
    4. Update   0
      Nendica Web SiteI  
    5. Nendica organization2023-03-16: “802.1 authorizes Nendica to prepare, during its scheduled meetings, a draft ICAID renewal for presubmission to the July IEEE 802 Plenary”Nendica’s ICAID renewal:
    •2023-06-09
    draft ICAID to LMSC     
    •2023-07-14
    LMSC agreement 
    •2023-09-12
    ICCOM approval    		I,DMarks5
    Nendica ICAID renewal instructions802.1-23-0005CMarks
    Nendica ICAID renewal template (supplied by ICCOM)802.1-23-0006CMarks
    Nendica ICCOM report template (supplied by ICCOM)802.1-23-0007CMarks
    Draft Nendica ICAID renewal
    to September 2025    		802.1-23-0004CMarks
    6. CTF Study ItemreportISpecht1
    7. CPF12 Forwarding Study Itemstatus, report, plansIBao30
    Brief Introduction of Nendica Study Item Report (Forwarding of Fieldbus CPF 12 on 802.1 Bridges)802.1-22-0052C
    REQUEST TO APPROVE:
    Nendica Study Item Report (Forwarding of Fieldbus CPF 12 on 802.1 Bridges)    		802.1-22-0046V
    REQUEST TO TERMINATE:
    Nendica Study Item (CPF 12 Forwarding) Termination    		802.1-23-0011V
    8. ELLA Study Itemstatus, report, plansI Marks0
    9. Vetting and New Topics   
    Extensions on the TSN UNI traffic specification802.1-23-0001CAlexandris30
    Wireless Body Area Network portal convergence functionCHernandez30
    10. Future Meetings 
     
    		  2
     802.1 WG authorization, 2023-03-16Nendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advanceI  
    interim session (May 15-19)Thursday, 08:00-10:00, Helsinki time
    -identify acting chair
    -cancel if no business need    		D
     meeting cancellation policy may be cancelled two days 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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