Draft Agenda: IEEE 802 Nendica Meeting 2024-07-18
| Topic | Subtopic | Doc/Link | Type* | Lead | min |
|---|---|---|---|---|---|
| 1. Meeting introduction and other administrative items. | REGISTRATION FEE REQUIRED (whether in-person or remote) | Chair (Marks) | 2 | ||
| Call to Order | |||||
| Identify secretary | |||||
| 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 REGISTRATION FEE REQUIRED | Log Attendance using IMAT here | I | |||
| 2. Approval of Agenda | Nendica Mentor Server | Nendica Mentor Server | I | ||
| any modifications to the draft agenda | To approve the agenda as displayed | A | 2 | ||
| 3. Minutes | 3 | ||||
| approve the draft minutes of the Nendica meeting of 2024-06-27 | 2024-06-27 | A | |||
| approve the draft minutes of the Nendica meeting of 2024-05-16 | 2024-05-16 | ||||
| 4. IEEE SA support | |||||
| IEEE SA White Paper platform and support | https://standards.ieee.org/products-programs/standards-related/whitepaper/ | Berger | 15 | ||
| 5. Study Items | C | 70 | |||
| AI Computing Networks (AICN) | I,D | Lyu, Li | |||
| AICN report draft | 802.1-24-0028 | I | Lyu | ||
| Contributions | |||||
| Availability challenges and requirements of AICN | 802.1-24-0031 802.1-24-0043 | C | Wei | 20 | |
| New Requirements and Challenges of Network Link Security | 802.1-24-0036 | C | Weiqiang Cheng, Haojie Wang | 15 | |
| AICN work item discussion | 802.1-24-0038 | C,D | Lyu | ||
| 6. Vetting and New Topics | |||||
| 7. Next meeting |
| 5 | |||
| agreement to seek renewal of 802.1 WG authorization to meet | Nendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advance | A | |||
| next meeting (tentative) | 2024-07-25 | D | |||
| meeting cancellation policy | may be cancelled two days before in absence of expected contributions | ||||
| 8. Other Business | |||||
| potential new topics | tbd | D | |||
| Draft Nendica ICCOM annual report 2024 | 802.1-24-0039 | A | Marks | 10 | |
| Draft Nendica Session Review, July 2024 | 802.1-24-0040 | A | Marks | 5 | |
| Adjournment | |||||
| *I=Information D=Discussion A=Action V=Vote/Decision |