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

Meeting number (access code): 2348 489 7011

Meeting password: y6iNxeAdM93

Meeting open to anyone

Topic	Subtopic	Doc/Link	Type*	Lead	min
1. Meeting introduction and other administrative items.		REGISTRATION FEE REQUIRED			2
	Call to Order			Rouyer
	Identify secretary			Marks
	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 the Nendica meeting, whether verbal, recorded, or in written form, is a Contribution and shall comply with the IEEE SA Copyright Policy	I
	Membership note	all participate as members
	ICCOM note	IEEE ICCOM requirements	I
	Procedures note	Nendica Procedures	I
	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
2. Approval of Agenda	Nendica Mentor Server	Nendica Mentor Server	I
	any modifications to the draft agenda	To approve the agenda as displayed	A		2
3. CTF Study Item				Specht	110
	CTF – Nendica Slides November 15th	802.1-22-0048		Specht
	Generic Serial Convergence Function (GSCF)	802.1-22-0040	C	Marks	10
	Technical Descriptions for Cut-Through Forwarding in Bridges	802.1-22-0042	C	Specht
	contributions		C
	planning		D
4. Future meetings	Nendica meeting	Nov 17: 08:00-10:00 Bangkok time	I,D
5. Other Business
Recess
	*I=Information D=Discussion A=Action V=Vote/Decision