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

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   5
To approve “Minutes of the Nendica meeting held 2024-01-11 09:00-11:00 ET (revised)”2024-01-11A
To approve the draft Minutes of the prior Nendica meeting2024-01-25A
4. Update  Chair 0
  Nendica Web SiteI  
5. Nendica organizationI0
6. CTF Study ItemI0
7. ELLA Study ItemI0
8. Vetting and New Topics   
Motion: To initiate a Study Item “AI Computing Network”802.1-24-0005VLyu60
Load balancing challenges in AI fabric802.1-24-0004CCheng, Li, Wang20
9. Future Meetings 
 802.1 WG authorizationNendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advanceI  
next meeting2024-02-22D
 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