Draft Agenda: IEEE 802 Nendica Meeting 2024-07-18

  • 2024-07-18 08:00 ET (2 hours)
  • mixed-mode [connect to Webex][room TBD]
  • Meeting number (access code): 173 504 8391
  • Meeting password: 802Nendica
  • TopicSubtopicDoc/LinkType*Leadmin
    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 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 taker
    Log Attendance using IMAT hereI  
    2. Approval of AgendaNendica Mentor ServerNendica Mentor ServerI 
     any modifications to the draft agendaTo approve the agenda as displayedA 2
    3. Minutes   3
    To approve the draft Minutes of the prior Nendica meetingdraft minutes (2024-07-11)A
    4. Study ItemsC60
    AI Computing Networks (AICN)I,DLyu, Li
    AICN report draft802.1-24-0028ILyu
    Availability challenges and requirements of AICN802.1-24-0031CWei20
    New Requirements and Challenges of Network Link SecurityCWeiqiang Cheng, Haojie Wang15
    followup Work Item CLyu
    5. Vetting and New Topics   
    6. Next meeting 
     agreement to seek renewal of 802.1 WG authorization to meetNendica authorized to meet alternate Thursdays 09:00-11:00 ET; additional meetings as announced at least 10 days in advanceA  
    next meeting (tentative)2024-07-25D
     meeting cancellation policy may be cancelled two days before in absence of expected contributions   
    7. Other Business     
     potential new topicstbdD  
    report to 802.1 WG(doc to review)AMarks5
     *I=Information D=Discussion A=Action V=Vote/Decision