Draft Agenda: IEEE 802 Nendica Meeting 2024-09-17 (MEETING CANCELLED)

REGISTRATION FEE REQUIRED
  • 2024-09-17 16:00 CET (2 hours)
  • mixed-mode [connect to Webex][Rilano Hotel Hamburg]
  • 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)  Acting Chair (Specht)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
    I  
    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
    REGISTRATION FEE REQUIRED
    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
    approve the draft minutes of the prior Nendica meeting2024-09-05A
    4. Study ItemsC70
    AI Computing Networks (AICN)I,DLyu, Li
    AICN report draft802.1-24-0028ILyu
    Contributions
    AICN work item discussion802.1-24-0038C,DLyu
    5. Agenda review  2024-09-19 Agenda C  
    6. Recessuntil 2024-09-19, 08:00 CET   
     *I=Information D=Discussion A=Action V=Vote/Decision    

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