Agenda: IEEE 802 Nendica Electronic Meeting (Week A)
Draft Agenda, Nendica Electronic Meeting
Details:
- 2021-08-12 09:00 (2 hours)
- electronic only [connect to Webex]
- Meeting number (access code): 173 504 8391
- Meeting password: 802Nendica
- Meeting open to anyone
| 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 |
I | ||||
| 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 | I | Marks | 5 | ||
| 6. CTF Study Item | Cut-Through Forwarding in Bridges and Bridged Networks [CTF] | D | Specht | 60 | ||
| contributions | ||||||
| 7. ELLA Study Item | Nendica Study Item: Evolved Link Layer Architecture [ELLA] | D | Marks | 30 | ||
| contributions | ||||||
| 8. New 802.1 topics | contributions | |||||
| 9. Future Meetings |
|
2 | ||||
| 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 |
I | ||||
| 10. Other Business | ||||||
| potential new topics | tbd | D | ||||
| Adjournment | ||||||
| *I=Information D=Discussion A=Action V=Vote/Decision |