Draft Agenda: IEEE 802 Nendica Meeting 2023-08-24

2023-08-24 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.				Chair	2
	Call to Order
	Identify secretary			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 of the Nendica meetings held during the 2023-07-10 – 2023-07-14 session	A
4. Update				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 -one comment •2023-07-12 –response •2023-07-14 -LMSC ok 2023-07-19 -submitted to ICCOM •2023-09-12 -ICCOM ok expected	I		10
	Nendica ICAID renewal to September 2025	802.1-23-0004	I
	Nendica ICCOM report	802.1-23-0007	I
6. CTF Study Item	report, plans?		I	Specht	1
7. ELLA Study Item	status, report, plans		I		0
8. Vetting and New Topics
			C		0
9. Future Meetings					2
	802.1 WG authorization, 2023-07-14	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	Sep 7, 09:00-11:00 ET	D,A
	September 802.1 Interim Session	Sep 14	D
	biweekly teleconferences resume	Sep 21	D
	meeting cancellation policy	may be cancelled two days before in absence of expected contributions
10. Other Business
	potential new topics	tbd	D
Adjournment
	*I=Information D=Discussion A=Action V=Vote/Decision

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