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

  • 2023-07-11 19:00 (tentative) CET (2 hours)
  • mixed-mode [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.  REGISTRATION FEE REQUIRED  Acting Chair (Jessy Rouyer)2
    Call to Order
    Identify secretary
     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. Nendica organizationNendica’s ICAID renewal•2023-05-25
    -draft ICAID  
    •2023-07-11 18:30 CET
    -comments due
    •2023-07-12 18:30 CET
    -responses due
    -ICCOM ok
    Nendica ICAID renewal instructions802.1-23-0005I
    Nendica ICAID renewal template (supplied by ICCOM)802.1-23-0006I
    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 WG802.1-23-0004V
    3. Future Meetings 
    continuation post-recessJuly 13, 08:00-10:00 CETD
    4. Other Business     
     *I=Information D=Discussion A=Action V=Vote/Decision