Draft Agenda: IEEE 802 Nendica Meeting 2023-09-07

  • 2023-09-07 09:00 ET (2 hours)
  • electronic only [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.    Chair2
    Call to Order
    Identify secretaryChair
     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 2
     any modifications to the draft agendaTo approve the agenda as displayedA 
    3. Minutes   3
    To approve the draft Minutes of the prior Nendica meetingMinutes of the Nendica meeting held 2023-08-24 09:00-11:00 ETA
    4. Update  Chair 0
      Nendica Web SiteI  
    5. Nendica organization2023-03-16: “802.1 authorizes Nendica to prepare, during its scheduled meetings, a draft ICAID renewal for presubmission to the July IEEE 802 Plenary”2023-07-19
    -submitted to ICCOM
    -ICCOM ok expected
    Nendica ICAID renewal
    to September 2025
    Nendica ICCOM report802.1-23-0007I
    6. CTF Study Itemreport, plans?ISpecht
    7. ELLA Study Itemstatus, report, plansI0
    8. Vetting and New Topics   
    9. Future Meetings 
     802.1 WG authorization, 2023-07-14Nendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advanceI  
    review and update agenda of September 802.1 Interim SessionSep 14D
    biweekly teleconferences resumeSep 21 (tent.)D
     meeting cancellation policy may be cancelled two days before in absence of expected contributions   
    10. Other Business     
     potential new topicstbdD  
     *I=Information D=Discussion A=Action V=Vote/Decision