Agenda: IEEE 802 Nendica Electronic Meeting (Week B)

Draft Agenda, Nendica Electronic Meeting

Details:

2021-08-05 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.
	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		3
3. Update				I		1
	Nendica Web Site		Nendica Web Site	I
	Nendica Mentor Server		Nendica Mentor Server	I
4. Minutes						5
		To approve “Minutes of the Nendica meeting held 2020-07-29 09:00-11:00 ET”	https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;8306a9e2.21	A
5. Nendica organization		status of Nendica ICAID renewal	On 2021-07-22, forwarded Nendica ICAID Renewal, including Nendica ICCom Report for information, to ICCom	I	Marks	1
6. CTF Study Item	Cut-Through Forwarding in Bridges and Bridged Networks [CTF]		contributions welcome	D	Specht	90
CTF	IEEE 802 Plenary Tutorial: Brief Recap	Markets 802.1 Considerations 802.3 Considerations Open technical issues
CTF	Review regular procedures	IEEE 802.1 WG and 802.3 WG
CTF	Inter-WG Activities	Nendica/pre-PAR activities
CTF	Subsequent meetings	proposal: 1 hour weekly, in first half of Nendica slot (9-10 ET); alternative times also possible
CTF	contacts	individuals volunteering to drive and coordinate activity
CTF	Other topics	contributions welcome
7. Future Meetings						5
		802.1 WG authorization, 2021-07-20	802.1 authorizes Nendica to hold weekly electronic meetings each Thursday 09:00-11:00 ET starting July 22, 2021. Agenda to be announced subject to notice of at least 5 calendar days at the 802.1 Minutes email reflector. Access and agenda information are provided on the calendar at https://1.ieee802.org/802-nendica/. 802.1 authorizes Nendica to hold additional meetings as announced at least 10 days in advance. Dates, times and agenda to be announced subject to notice of at least 10 days to the 802.1 Minutes email list Access and agenda information are provided on the calendar at https://1.ieee802.org/802-nendica/.	I
		meeting cancellation policy	may be cancelled one day before in absence of expected contributions	I
8. Other Business
		Any other business		I,D		5
Adjournment
		*I=Information D=Discussion A=Action V=Vote/Decision

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