Draft Agenda: Nendica/NEA Joint Ad Hoc on Cut-Through Forwarding 2022-04-20

2022-04-20 12:00 ET (1 hour)

Meeting number (access code): 2343 077 2279

Meeting password: cutter

Meeting open to anyone (no fee or pre-registration)

Topic	Subtopic	Subtopic Detail	Doc/Link	Type*	Lead	min
1. Meeting introduction and other administrative items.		Nendica/NEA Joint Ad Hoc on Cut-Through Forwarding				5
	Call to Order		meeting chair (alternating)		Marks
	Identify secretary		meeting secretary		John D’Ambrosia
	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 the 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
	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 (802.1) or here (802.3, using “7F9syf”) Include affiliation in meeting login or chat window (secretary will confirm)	I
2. Approval of Agenda						3
	any modifications to the draft agenda	To approve the agenda as displayed		A
3. Minutes						0
		Review the minutes of the prior CTF Ad Hoc meeting	<none>	A
4. Organization, Procedures and Goals						15
		IEEE 802.3 NEA Ad Hoc Information	802.1-22-0018	I,D	Lewis
		Joint CTF Ad Hoc: Nendica background	802.1-22-0016	I,D	Marks

5. Nendica CTF Study Item	Cut-Through Forwarding in Bridges and Bridged Networks [CTF]	Cut-Through Forwarding (CTF) in Bridges and Bridged Network – Status Update	802.1-22-0017	I,D	Specht	30
6. Contributions			Contributions solicited; see CTF Ad hoc info	I,D

7. Future Meetings						5
		second Nendica/NEA joint CTF ad hoc meeting	Apr 27: 09:00 ET	I,D
		third Nendica/NEA joint CTF ad hoc meeting	May 4: 09:00 ET	I,D
		meeting cancellation policy	may be cancelled one day before in absence of expected contributions	I
8. Other Business

Adjournment
		*I=Information D=Discussion A=Action V=Vote/Decision

Last posts