Draft Agenda: IEEE 802 Nendica Meeting 2025-01-23

REGISTRATION FEE REQUIRED

2025-01-23 08:00 MT (2 hours)

mixed-mode [Kimpton Hotel Palomar, Phoenix] [connect to Webex]

Meeting number (access code): 2345 507 9830
Meeting password: Phoenix

Topic	Subtopic	Doc/Link	Type*	Lead	min
1. Meeting introduction and other administrative items.		REGISTRATION FEE REQUIRED (whether in-person or remote)		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. Agenda review	Nendica Mentor Server	Nendica Mentor Server	I
	review the draft agenda and approve subject to any revisions		A		2
3. Minutes					3
	approve the draft minutes of the prior Nendica meeting	2025-01-09	A
4. Study Items			C
	AI Computing Networks (AICN)		I,D	Lyu, Li
	Update on Recent Developments in Industry	802.1-25-0001	I,D	Lyu	30
	Discussion on AICN next steps	802.1-25-0002	I,D	Lyu	10
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	2025-02-06, 09:00 ET	D
	meeting cancellation policy	may be cancelled two days before in absence of expected contributions	I
7. Other Business
	potential new topics	tbd	D
Adjournment
	*I=Information D=Discussion A=Action V=Vote/Decision

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