Draft Agenda: IEEE 802 Nendica Meeting 2024-09-17 (MEETING CANCELLED)
Topic | Subtopic | Doc/Link | Type* | Lead | min |
---|---|---|---|---|---|
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 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 prior Nendica meeting | 2024-09-05 | A | |||
4. Study Items | C | 70 | |||
AI Computing Networks (AICN) | I,D | Lyu, Li | |||
AICN report draft | 802.1-24-0028 | I | Lyu | ||
Contributions | |||||
AICN work item discussion | 802.1-24-0038 | C,D | Lyu | ||
5. Agenda review | 2024-09-19 Agenda | C | |||
6. Recess | until 2024-09-19, 08:00 CET | ||||
*I=Information D=Discussion A=Action V=Vote/Decision |