Draft Agenda: IEEE 802 Nendica Meeting 2022-11-15

  • 2022-11-15 19:30 ICT (2 hours)
  • electronic only [connect to Webex]
  • Meeting number (access code): 2348 489 7011
  • Meeting password: y6iNxeAdM93
  • Meeting open to anyone
  • TopicSubtopicDoc/LinkType*Leadmin
    1. Meeting introduction and other administrative items.  REGISTRATION FEE REQUIRED  2
    Call to OrderRouyer
    Identify secretaryMarks
     see material at link, as provided before the meetingMeeting Introduction SlidesI  
      Chair to adviseIEEE 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
    Membership noteall participate as members
     ICCOM noteIEEE ICCOM requirementsI  
    Procedures noteNendica ProceduresI
     Register 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 AgendaNendica Mentor ServerNendica Mentor ServerI 
     any modifications to the draft agendaTo approve the agenda as displayed A 2
    3. CTF Study ItemSpecht110
    CTF – Nendica Slides November 15th802.1-22-0048Specht
    Generic Serial Convergence Function (GSCF)802.1-22-0040CMarks10
    Technical Descriptions for Cut-Through Forwarding in Bridges802.1-22-0042CSpecht
    planning D
    4. Future meetingsNendica meetingNov 17: 08:00-10:00 Bangkok timeI,D  
    5. Other Business     
     *I=Information D=Discussion A=Action V=Vote/Decision