Draft Agenda: IEEE 802 Nendica Meeting 2023-07-13

  • 2023-07-13 08:00 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
    5. Meeting introduction and other administrative items. (continued following recess) 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  
    6. Approval of AgendaNendica Mentor ServerNendica Mentor ServerI 
     any modifications to the draft agendaTo approve the agenda as displayedA 2
    7. Minutes   3
    To approve the draft Minutes of the prior Nendica meeting (2023-06-29)draft minutesA
    8. Vetting and New Topics   
    Industrial Campus Network for Virtual PLC802.1-23-0018CBao
    9. Nendica organizationUpdate Draft Nendica ICAID report as appropriate; finalize
    •Note from May 25 Minutes: “It was agreed (informally, none dissenting) to approve “Draft Nendica ICCOM report” (Rev. 2).”
    10. Future Meetings 
     agreement to seek renewal of 802.1 WG authorization to meetNendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advanceV  
    next meeting (tentative)2023-07-27D
     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