Draft Agenda: IEEE 802 Nendica Meeting 2024-02-08

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					5
	To approve “Minutes of the Nendica meeting held 2024-01-11 09:00-11:00 ET (revised)”	2024-01-11	A
	To approve the draft Minutes of the prior Nendica meeting	2024-01-25	A
4. Update				Chair	0
		Nendica Web Site	I
5. Nendica organization			I		0
6. CTF Study Item			I		0
7. ELLA Study Item			I		0
8. Vetting and New Topics
	Motion: To initiate a Study Item “AI Computing Network”	802.1-24-0005	V	Lyu	60
	Load balancing challenges in AI fabric	802.1-24-0004	C	Cheng, Li, Wang	20
9. Future Meetings					5
	802.1 WG authorization	Nendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advance	I
	next meeting	2024-02-22	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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