Draft Agenda: IEEE 802 Nendica Meeting 2023-09-07
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 | 2 | |
any modifications to the draft agenda | To approve the agenda as displayed | A | |||
3. Minutes | 3 | ||||
To approve the draft Minutes of the prior Nendica meeting | Minutes of the Nendica meeting held 2023-08-24 09:00-11:00 ET | 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” | 2023-07-19 -submitted to ICCOM •2023-09-12 -ICCOM ok expected | I | 1 | |
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 | ||
7. ELLA Study Item | status, report, plans | I | 0 | ||
8. Vetting and New Topics | |||||
C | 0 | ||||
9. Future Meetings |
| 5 | |||
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 of September 802.1 Interim Session | Sep 14 | D | |||
biweekly teleconferences resume | Sep 21 (tent.) | 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 |