Draft Agenda: IEEE 802 Nendica Meeting 2023-07-11

2023-07-11 19:00 (tentative) CET (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.		REGISTRATION FEE REQUIRED		Acting Chair (Jessy Rouyer)	2
	Call to Order
	Identify secretary
	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. Nendica organization	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,D		5
	Nendica ICAID renewal instructions	802.1-23-0005	I
	Nendica ICAID renewal template (supplied by ICCOM)	802.1-23-0006	I
	Comments on “Draft Nendica ICAID renewal to September 2025”	(as received by 2023-07-11)	I,D
	Finalize “Draft Nendica ICAID renewal to September 2025” for forwarding to 802.1 WG	802.1-23-0004	V
3. Future Meetings					5
	continuation post-recess	July 13, 08:00-10:00 CET	D
4. Other Business
Recess
	*I=Information D=Discussion A=Action V=Vote/Decision

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