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)

Meeting number (access code): 2338 670 6650

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	REGISTRATION FEE REQUIRED			3
	Call to Order		chair
	Identify secretary		secretary
	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 required) Include affiliation in meeting login or chat window (secretary will confirm)	I
2. Approval of Agenda						1
	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 (2022-06-29)	link	A
4. Updates						2
		Nendica perspective		I,D	Marks
		NEA perspective		I,D	Lewis
5. Contributions			Contributions solicited; see CTF Ad hoc info	I,D
6. Future Meetings						5
		possible Nendica/NEA Joint CTF Ad Hoc meetings		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

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