Draft Agenda: IEEE 802 Nendica Meeting 2026-07-09
| Topic | Subtopic | Doc/Link | Type* | Lead | min |
|---|---|---|---|---|---|
| 1. Meeting introduction and other administrative items. | Chair (Marks) | 2 | |||
| Call to Order | |||||
| Identify secretary | Chair | ||||
| see material at link, as provided before the meeting | Meeting Introduction Slides (NO registration fee required) | 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 | Log Attendance using IMAT here | I | |||
| 2. Approval of Agenda | Nendica Mentor Server | Nendica Mentor Server | I | 2 | |
| any modifications to the draft agenda | To approve the agenda as displayed | A | |||
| 3. Minutes | 2 | ||||
| approve the draft Minutes of the Nendica meeting held 2026-06-25 09:00-11:00 ET | draft minutes | A | |||
| 4. Update | I | Chair | 0 | ||
| 5. Nendica organization | I | Chair | 0 | ||
| 6. Vetting and New Topics | Differentiated Services on Half-Duplex media (e.g., 10BASE-T1S/M) | 802.1-26-0023 (see also 802.1-26-0022) | C | Peter Jones | 40 |
| 7. Study Items | C,D | ||||
| AI Computing Networks (AICN) | I,D | Lyu, Li | |||
| Formal Work Item Proposal | 802.1-26-0013 | I | 3 | ||
| contributions | tbd | C | |||
| 8. Next Meetings |
| 10 | |||
| next meetings: at next Plenary Session | 2026-07-14 & 16: Agenda | D | |||
| Nendica Opening Report, July 2026 Plenary | 802.1-26-0031 | D | |||
| meeting cancellation policy | teleconferencees may be cancelled in absence of expected contributions two days before | I | |||
| 9. Other Business | |||||
| potential new topics | tbd | D | |||
| Adjournment | |||||
| *I=Information D=Discussion A=Action V=Vote/Decision |
