Agenda: IEEE 802 Nendica Meeting 2024-11-14
- Meeting number (access code): 2336 168 6352
- Meeting password: Vancouver
| Topic | Subtopic | Doc/Link | Type* | Lead | min |
|---|---|---|---|---|---|
| 1. Meeting introduction and other administrative items. | REGISTRATION FEE REQUIRED (whether in-person or remote) | Chair | 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. Agenda review | Nendica Mentor Server | Nendica Mentor Server | I | ||
| any modifications to the approved agenda | D | 2 | |||
| 3. Minutes | 3 | ||||
| approve the draft minutes of the prior Nendica meeting | 2024-10-31 | V | |||
| 4. Study Items | C | ||||
| AI Computing Networks (AICN) | I,D | Lyu, Li | |||
| Quantized benefit of LL-FEC and LLR | 802.1-24-0057 | C | Wei | ||
| Follow-up discussion of link security | 802.1-24-0056 | C | Wang/Lyu | 30 | |
| Clarification of the content in AICN | 802.1-24-0055 | C | Lyu | 30 | |
| Reviewing Load Balancing issues in AI Network | 802.1-24-0060 | C | Li | 20 | |
| 5. Vetting and New Topics | |||||
| 6. 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) | 2024-12-12, 09:00-11:00 ET (considering US holiday on 2024-11-28) | D | |||
| meeting cancellation policy | may be cancelled two days before in absence of expected contributions | I | |||
| 7. Other Business | |||||
| IEEE SA Industry Connections White Paper Guidelines & Requirements | 802.1-24-0059 802.1-24-0058 | I | |||
| potential new topics | tbd | D | |||
| Adjournment | |||||
| *I=Information D=Discussion A=Action V=Vote/Decision |