Draft Agenda: IEEE 802 Nendica Meeting 2023-01-17
| Topic | Subtopic | Doc/Link | Type* | Lead | min |
|---|---|---|---|---|---|
| 1. Meeting introduction and other administrative items. | REGISTRATION FEE REQUIRED | Marks | 2 | ||
| Call to Order | |||||
| 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: all participate as members | I | ||||
| IEEE ICCOM requirements | I | ||||
| 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 | status, report, plans | 802.1 WG Closing Plenary (2022-11-17) motion approved (34/3/9): 802.1 authorizes the TSN TG to generate PAR and CSD at the January 2023 interim session for pre-circulation to the EC for an IEEE 802.1 standard on Cut-Through Forwarding | I | Specht | |
| CTF: Planning until January 20, 2023 | 802.1-22-0053 | C | Specht | ||
| CTF PAR input | 802.1-22-0055 | C | Specht | ||
| CTF CSD input | 802.1-22-0056 | C | Specht | ||
| other contributions | C | ||||
| 4. Future Meetings | Nendica meeting | Jan 19: 08:00-10:00 ET | I,D | 5 | |
| 5. Other Business | |||||
| Recess | |||||
| *I=Information D=Discussion A=Action V=Vote/Decision |