Draft Agenda: Nendica/NEA Joint Ad Hoc on Cut-Through Forwarding 2022-06-08
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 | Marks | ||||
Identify secretary | This week’s secretary | 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 802.1 IMAT or Log Attendance using 802.3 IMAT (code “?”) 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 | 3 | |||||
Review the minutes of the prior CTF Ad Hoc meeting | Draft Minutes of the Nendica/NEA Joint Ad Hoc on Cut-Through Forwarding meeting held 2022-06-02 12:00-13:00 ET | A | ||||
4. Organization, Procedures and Goals | 5 | |||||
Nendica perspective | I,D | Marks | ||||
NEA perspective | I,D | D’Ambrosia | ||||
5. Contributions | Contributions solicited; see CTF Ad hoc info | I,D | 40 | |||
Background and Clarifications on CTF | 802.1-22-0027 | I,D | Specht | |||
6. Future Meetings |
| 5 | ||||
additional Nendica/NEA Joint CTF Ad Hoc meetings | weekly through June | A | ||||
meeting cancellation policy | may be cancelled one day before in absence of expected contributions | I | ||||
7. Other Business | ||||||
Adjournment | ||||||
*I=Information D=Discussion A=Action V=Vote/Decision |