Draft Agenda: Nendica/NEA Joint Ad Hoc on Cut-Through Forwarding 2022-05-04
| 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 | This week’s chair (alternating) | Marks | ||||
| Identify secretary | This week’s secretary (alternating) | Lewis | ||||
| 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 802.1 IMAT or Log Attendance using 802.3 IMAT (code “7f2A48”) Include affiliation in meeting login or chat window (secretary will confirm) | I | |||
| 2. Approval of Agenda | 2 | |||||
| any modifications to the draft agenda | To approve the agenda as displayed | A | ||||
| 3. Minutes | 2 | |||||
| Review the minutes of the prior CTF Ad Hoc meeting | Minutes | A | ||||
| 4. Organization, Procedures and Goals | 2 | |||||
| Nendica perspective | I,D | Marks | ||||
| NEA perspective | I,D | Lewis | ||||
| 5. Nendica CTF Study Item | Cut-Through Forwarding in Bridges and Bridged Networks [CTF] | Status update | I,D | Specht | ||
| 6. Contributions | Contributions solicited; see CTF Ad hoc info | I,D | ||||
| 802.1-22-0020 | I,D | Specht | ||||
| 802.1-22-0021 | I,D | Specht | ||||
| 7. Future Meetings |
| 5 | ||||
| schedule any additional Nendica/NEA Joint CTF Ad Hoc avoiding WG interims | perhaps 2022-05-20? 2022-05-27? others? | A | ||||
| 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 |