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Text File  |  1995-06-23  |  3KB  |  82 lines
  1. Author:  "C.Joe Pasquariello" <pasquarc@CC.IMS.DISA.MIL> at smtp
  2. Date:    6/9/95  3:15 PM
  3. TO: ISOC-Advisory-Council@linus.isoc.org at SMTP
  4. CC: ISOC-Trustees@linus.isoc.org at SMTP
  5. CC: cynthia@linus.isoc.org at SMTP
  6.  
  7. Subject: INET 95 - Advisory Council - Info & Data Call
  8.  
  9.         Greetings to the ISOC Advisory Council -
  10.         [& to the Trustees too !]
  11.  
  12.  
  13.         As previously announced, the Advisory Council is scheduled to
  14.         meet Tuesday Morning [27 June] during INET 95. I will be
  15.         Chairing the meeting on behalf of the Advisory Council Officers.
  16.  
  17.         We also plan to meet jointly with the Board on Tuesday
  18.         afternoon.
  19.  
  20.         Please advise Cynthia [Mathews] <cynthia@isoc.org>, of your
  21.         plans for attendance at these sessions if you haven't done so
  22.         already [so she can arrange for a comfortable room].
  23.  
  24.         Following is a tentative list of topics identified to date for
  25.         discussion and possible action:
  26.  
  27.         1. Significant Council events since INET 94
  28.  
  29.         2. Advisory Council Charter
  30.  
  31.         3. Report of the Trustees meeting of Monday, 26 June.
  32.  
  33.         4. Status of pending Council Resolutions and Recommendations
  34.  
  35.                 - Seating of the Council Officers on Board of Trustees
  36.  
  37.                 - Charter members of the Board of Trustees
  38.  
  39.                 - ISOC support to Internet infrastructure
  40.  
  41.         5. Internet Standards Process
  42.  
  43.                 - Status of RFC 1602
  44.  
  45.                 - ISOC/IETF Intellectual Property Rights [IPR] Policy
  46.  
  47.         6. ISOC Liaisons
  48.  
  49.                 - Status of ISO/IEC, ITU, ATM Forum, ANSI Liaisons
  50.                   [others ...?]
  51.  
  52.                 - ISO/IEC Policy and Procedures on Publicly Available
  53.                   Specifications (PAS)
  54.  
  55.         Please let me have your comments and suggestions for any
  56.         additional agenda items. Trustee inputs are also solicited.
  57.  
  58.         Please also review the five Advisory Council Documents contained
  59.         on the ISOC FTP Server ftp.isoc.org, in the
  60.         /isoc/bodies/council/documents directory.
  61.  
  62.         Approximately a week before the conference, I hope to post a
  63.         more definitive provisional agenda, and draft text of a proposed
  64.         Advisory Council Charter [see also Council Document 95-004 for
  65.         proposed Council Terms of Reference developed by the Officers to
  66.         date].
  67.  
  68.                                         Aloha,
  69.                                         C.Joe P-->
  70.                                         Officer, ISOC Advisory Council
  71.  
  72.  -------------------------------------
  73. |Camillo J. PASQUARIELLO, SES         |
  74. |Associate Director                   |
  75. |US/DoD/DISA/Center for Standards     |
  76. |10701 Parkridge Blvd                 |
  77. |Reston, VA  22091-4398               |
  78. |Tel:  (703) 735-3305                 |
  79. |FAX:  (703) 735-3255                 |
  80. |EMail:      PasquarC@ims.disa.mil    |
  81.  -------------------------------------
  82.