Draft Agenda: IEEE 802 Nendica Meeting 2024-01-25

  • 2024-01-25 08:00 CET (2hours)
  • mixed-mode [connect to Webex]
  • Meeting number (access code): 2343 360 6754
  • Meeting password: Heidelberg
  • Meeting open to anyone
  • TopicSubtopicDoc/LinkType*Leadmin
    1. Meeting introduction and other administrative items.  REGISTRATION FEE REQUIRED  Chair (Jessy Rouyer, Acting)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 3
     any modifications to the draft agendaTo approve the agenda as displayedA 
    3. Minutes   3
    To approve the draft Minutes of the prior Nendica meetingdraft minutesA
    4. CTF Study ItemreportISpecht
    5. Vetting and New Topics   
    Load balancing challenges in AI fabricCWeiqiang Cheng, Ruixue Wang20
    Study item proposal: AI Computing Network802.1-24-0005C,VLily Lyu30
    6. Future Meetings 
     802.1 WG authorization, 2023-11-16Nendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advanceI  
    next meeting (tentative)2024-02-08D
     meeting cancellation policy may be cancelled two days before in absence of expected contributions   
    7. Other Business     
     potential new topicstbdD  
     *I=Information C=Contribution D=Discussion