Draft Agenda: IEEE 802 Nendica Meeting 2026-11-12
| Topic | Subtopic | Doc/Link | Type* | Lead | min |
|---|---|---|---|---|---|
| 7. Meeting introduction and other administrative items. | REGISTRATION FEE REQUIRED (whether in-person or remote) | Chair (Marks) | 2 | ||
| Call to Order | resumption after recess of meeting of Wednesday 2026-11-11 | ||||
| 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 | |||
| 8. Agenda review | Nendica Mentor Server | Nendica Mentor Server | I,D | ||
| amend the draft agenda if appropriate | A | 2 | |||
| 9. Work Items | |||||
| Backward Notification for Traffic Management in AI Data Center Networks (AIBN) | Lily Lyu, Jieyu Li | ||||
| contributions (tbd) | C | ||||
| 10. Study Items | C | ||||
| AI Computing Networks (AICN) | I,D | Lyu, Li | |||
| contributions (tbd) | C | ||||
| Frame Header Efficiency (FHE) | Marks | ||||
| contributions (tbd) | C | ||||
| 11. Vetting and New Topics | |||||
| contributions (tbd) | C | ||||
| 12. Next meeting |
| 2 | |||
| next meeting | 2026-12-10 | D | |||
| meeting cancellation policy | may be cancelled two days before in absence of expected contributions | I | |||
| 13. Other Business | 10 | ||||
| potential new topics | tbd | D | |||
| prepare report for 802.1 Closing Plenary | D,A | ||||
| Adjournment | |||||
| *I=Information D=Discussion A=Action V=Vote/Decision |
