Draft Agenda: IEEE 802 Nendica Meeting 2026-01-21
| Topic | Subtopic | Doc/Link | Type* | Lead | min |
|---|---|---|---|---|---|
| 1. Meeting introduction and other administrative items. | REGISTRATION FEE REQUIRED (whether in-person or remote) | Chair (Marks) | 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 | 15 | ||||
| approve the draft minutes of the prior Nendica teleconference | 2026-01-08 | A | |||
| summary of “MAC Frame Size Topics” meeting, joint w/IEEE 802.3 NEA, of 2026-01-19 19:00 CT | agenda with minutes | I,D | |||
| 4. Nendica Organization | |||||
| 5. Study Items | C | ||||
| AI Computing Networks (AICN) | I,D | Lyu, Li | |||
| Load balancing in AI DCN | 802.1-26-0002 | C | Lyu | 30 | |
| Summary and Follow-up Discussion on Packet Spraying and Reordering | 802.1-26-0003 | C | Li | 30 | |
| 6. Vetting and New Topics | |||||
| 7. Next meeting |
| 5 | |||
| next meeting | 2026-02-05 | I | |||
| meeting cancellation policy | may be cancelled two days before in absence of expected contributions | I | |||
| 8. Other Business | |||||
| LS 53 from ITU-T SG15 on Approval of Technical Report on International Optical Networks towards 2030 and Beyond | ec-25-0264 | D | review requested by 802.1 Liaison Secretary | 10 | |
| LS 54 from ITU-T SG15 on Technical Report of Use Cases and Requirements Beyond 10Gbps | ec-25-0265 | D | review requested by 802.1 Liaison Secretary | 2 | |
| potential new topics | tbd | D | |||
| Adjournment | |||||
| *I=Information D=Discussion A=Action V=Vote/Decision |
