Draft Agenda: Nendica/NEA Joint Ad Hoc on Cut-Through Forwarding 2022-07-12 (meeting replaced by Nendica-only meeting)

  • 2022-07-12 19:30 ET (1 hour)
  • electronic only [connect to Webex]
  • Meeting number (access code): 2338 670 6650
  • Meeting password: cutter
  • Meeting open to anyone (no fee or pre-registration)
  • TopicSubtopicSubtopic DetailDoc/LinkType*Leadmin
    1. Meeting introduction and other administrative items.  Nendica/NEA Joint Ad Hoc on Cut-Through ForwardingREGISTRATION FEE REQUIRED    3
     Call to Order chair  
     Identify secretary secretary  
     Meeting Introductionsee material at link, as provided before the meetingMeeting Introduction SlidesI  
     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
     Membership: all participate as members  I  
     AttendanceRegister attendance and affiliation (IEEE web account required) using IMAT; if unable to do so, to promptly provide name and affiliation to the minute takerLog Attendance using 802.1 IMAT
    Log Attendance using 802.3 IMAT (code required)

    Include affiliation in meeting login or chat window (secretary will confirm)
    2. Approval of Agenda  1
     any modifications to the draft agendaTo approve the agenda as displayed A 
    3. Minutes     2
      Review the minutes of the prior CTF Ad Hoc meeting (2022-06-29)linkA  
    4. Updates   2
    Nendica perspectiveI,DMarks
    NEA perspectiveI,DLewis
    5. Contributions
    Contributions solicited; see CTF Ad hoc info
    6. Future Meetings  
    possible Nendica/NEA Joint CTF Ad Hoc meetingsA
      meeting cancellation policy may be cancelled one day before in absence of expected contributions I  
    8. Other Business      
      *I=Information D=Discussion A=Action V=Vote/Decision