Draft Agenda: Nendica additional meeting – CTF focus- 2022-05-20

  • 2022-05-20 11:00 ET (2 hours)
  • electronic only [connect to Webex]
  • Meeting number (access code): 173 504 8391
  • Meeting password: 802Nendica
  • Meeting open to anyone (no fee or pre-registration)
  • TopicSubtopicSubtopic DetailDoc/LinkType*Leadmin
    1. Meeting introduction and other administrative items.     5
     Call to Order   
     Identify secretary   
     Meeting Introductionsee material at link, as provided before the meetingMeeting Introduction SlidesI  
     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 meeting, 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  
     AttendanceRegister attendance and affiliation (IEEE web account required) using IMAT; if unable to do so, to promptly provide name and affiliation to the minute takerLog Attendance using IMAT hereI  
    2. Approval of Agenda  3
     any modifications to the draft agendaTo approve the agenda as displayed A 
    3. Nendica CTF Study ItemCut-Through Forwarding in Bridges and Bridged Networks [CTF]Status and NEA updateI,DSpecht
    CTF – Considerations on Modelling, Compatibility and Locations802.1-22-0021I,DSpecht
    4. Future Meetings  
    Nendica additional meeting, CTF focusMay 27 11:00 ETI,D
    Nendica/NEA joint CTF ad hoc meeting (confirmed)June 1 12:00 ETI,D
    more Nendica/NEA joint CTF ad hoc meetings (offered)June 8 12:00 ET
    June 15 12:00 ET
    June 22 12:00 ET
    June 29 12:00 ET
      meeting cancellation policy may be cancelled one day before in absence of expected contributions I  
    5. Other Business      
      *I=Information D=Discussion A=Action V=Vote/Decision