Draft Agenda: IEEE 802 Nendica Meeting 2023-06-29

  • 2023-06-29 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.    Acting Chair (Johannes Specht)2
    Call to Order
    Identify secretaryActing Chair
     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 prior Nendica meetingdraft minutesA
    4. Update  Acting Chair 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:
    -draft ICAID  
    •2023-07-11 18:30 CET
    -comments due
    •2023-07-12 18:30 CET
    -responses due
    -ICCOM ok
    Draft Nendica ICAID renewal
    to September 2025
    Notes:forwarded to LMSC
    posted by LMSC
    [draft] Nendica report to 802.1 WG Opening Plenary802.1-23-0016V
    6. CTF Study ItemreportISpecht1
    7. ELLA Study Itemstatus, report, plansI0
    8. Vetting and New Topics   
    Wireless Body Area Network portal convergence functionCHernandez0
    9. Future Meetings 
     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  
    review and update agenda for next meetingJuly 11, around 19:00 CET
    (in case of ICAID comments)
    Acting Chair: Rouyer
    July 13, 08:00-10:00 CET
    Acting Chair: Rouyer
     meeting cancellation policy may be cancelled two days before in absence of expected contributions   
    11. Other Business     
     potential new topicstbdD  
     *I=Information D=Discussion A=Action V=Vote/Decision