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

2023-06-29 09:00 ET (2 hours)

Meeting number (access code): 173 504 8391

Meeting password: 802Nendica

Meeting open to anyone

Topic	Subtopic	Doc/Link	Type*	Lead	min
1. Meeting introduction and other administrative items.				Acting Chair (Johannes Specht)	2
	Call to Order
	Identify secretary			Acting Chair
	see material at link, as provided before the meeting	Meeting Introduction Slides	I
	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 members		I
		IEEE ICCOM requirements	I
		Nendica Procedures	I
	Register attendance and affiliation (IEEE web account required) using IMAT; if unable to do so, to promptly provide name and affiliation to the minute taker	Log Attendance using IMAT here	I
2. Approval of Agenda	Nendica Mentor Server	Nendica Mentor Server	I
	any modifications to the draft agenda	To approve the agenda as displayed	A		2
3. Minutes					3
	To approve the draft Minutes of the prior Nendica meeting	draft minutes	A
4. Update				Acting Chair	0
		Nendica Web Site	I
5. Nendica organization	2023-03-16: “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: •2023-05-25 -draft ICAID •2023-07-11 18:30 CET -comments due •2023-07-12 18:30 CET -responses due •2023-09-12 -ICCOM ok	I		10
	Draft Nendica ICAID renewal to September 2025	802.1-23-0004	I
	Notes:	forwarded to LMSC posted by LMSC	I
	[draft] Nendica report to 802.1 WG Opening Plenary	802.1-23-0016	V
6. CTF Study Item	report		I	Specht	1
7. ELLA Study Item	status, report, plans		I		0
8. Vetting and New Topics
	Wireless Body Area Network portal convergence function		C	Hernandez	0
9. Future Meetings					2
	802.1 WG authorization, 2023-03-16	Nendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advance	I
	review and update agenda for next meeting	July 11, around 19:00 CET (in case of ICAID comments) Acting Chair: Rouyer July 13, 08:00-10:00 CET Acting Chair: Rouyer	D,A
	meeting cancellation policy	may be cancelled two days before in absence of expected contributions
11. Other Business
	potential new topics	tbd	D
Adjournment
	*I=Information D=Discussion A=Action V=Vote/Decision

Last posts