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Draft Agenda: IEEE 802 Nendica Meeting 2024-09-19

REGISTRATION FEE REQUIRED
  • 2024-09-19 08:00 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) 

    WebEx: https://ieeesa.webex.com/ieeesa/j.php?MTID=m47cda6c64cd42443b80caa8ccd89a2f6    		 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. Agenda reviewNendica Mentor ServerNendica Mentor ServerI 
     any modifications to the approved agendaD 2
    3. Minutes3
    approve the draft minutes of the prior Nendica meeting2024-09-05V
    4. Study ItemsC
    AI Computing Networks (AICN)I,DLyu, Li
    * AICN report draft802.1-24-0028ILyu
    * AI Traffic Amount Analysis (explanation on traffic in the AICN report draft)802.1-24-0050CLyu
    * The challenges of per-packet Load
    Balancing in AICN    		802.1-24-0051CLi
    * Consideration on a new solution of Network Link Security802.1-24-0053CCheng, Wang,
    Yang
    AICN work item discussion802.1-24-0038C,DLyu
    5. Vetting and New Topics   
    6. Next meeting 
     
    		  5
     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 meeting2024-10-17, 09:00-11:00 ETD
     meeting cancellation policy may be cancelled two days before in absence of expected contributions I  
    7. Other Business     
     potential new topicstbdD  
    Adjournment     
     *I=Information D=Discussion A=Action V=Vote/Decision    

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