Agenda: IEEE 802 Nendica Electronic Meeting (Week A)

Draft Agenda, Nendica Electronic Meeting


Topic Subtopic Subtopic Detail Doc/Link Type* Lead min
1. Meeting introduction and other administrative items.            3
  Call to Order          
  Identify secretary          
  Meeting Introduction 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 standards development, whether verbal, recorded, or in written form, is a Contribution and shall comply with the IEEE SA Copyright Policy
  Membership: all participate as members     I    
  IEEE ICCOM requirements   IEEE ICCOM requirements I    
  Attendance 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    
  Nendica Procedures   Nendica Procedures I    
2. Approval of Agenda any modifications to the draft agenda To approve the agenda as displayed   A   2
3. Update       I    
  Nendica Web Site   Nendica Web Site I   1
  Nendica Mentor Server   Nendica Mentor Server I   1
4. Minutes           5
    To approve “Minutes of the Nendica meeting held 2020-08-05 09:00-11:00 ET”   A    
5. Nendica organization   Nendica ICAID renewal status

Draft Nendica ICAID Renewal Plan (802.1-21-0013-00)

I Marks 5
6. CTF Study Item Cut-Through Forwarding in Bridges and Bridged Networks [CTF]     D Specht 60
7. ELLA Study Item Nendica Study Item: Evolved Link Layer Architecture [ELLA]     D Marks 30
8. New 802.1 topics   contributions        
9. Future Meetings    
    electronic meetings by 802.1 WG authorization, 2021-07-20

each Thursday 09:00-11:00 ET; agenda at least 5 days in advance

additional with notice and agenda at least 10 days in advance

10. Other Business            
    potential new topics tbd D    
    *I=Information D=Discussion A=Action V=Vote/Decision