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  1. Title:      ISOC Advisory Council Agenda - 27 June 95
  2. Author(s):  C.Joe PASQUARIELLO
  3. Date:       1995.06.27
  4. Body:       Advisory Council
  5. Document:   95-008
  6. Revision:   basic
  7. Supersedes: 95-007
  8. Status:     Provisional
  9. Maintainer: C.Joe Pasquariello
  10. Access:     Unrestricted
  11.  
  12. =================================================================
  13.  
  14.                         Internet Society
  15.  
  16.                     Advisory Council Meeting
  17.  
  18.                 27 June 95, Honolulu, Hawaii, USA
  19.  
  20.                        Provisional Agenda
  21.  
  22.  
  23.      1.0  Introductions
  24.  
  25.      2.0  Membership and Administrative Items
  26.  
  27.           2.1  Membership
  28.  
  29.           2.2  Staff Support - EMail List, Archives, etc.
  30.       
  31.      3.0  Significant Council events since INET 94
  32.         
  33.      4.0  Advisory Council Charter 
  34.  
  35.      5.0  Status of pending Council Resolutions and Recommendations
  36.         
  37.           5.1  Seating of the Council Officers on Board of Trustees
  38.         
  39.           5.2  Charter members of the Board of Trustees
  40.         
  41.           5.3  ISOC support to Internet infrastructure 
  42.         
  43.      6.0  Report of the Trustees meeting of Monday, 26 June.
  44.  
  45.      7.0  Restructuring of the Board of Trustees
  46.  
  47.      8.0  Internet Infrastructure Support
  48.  
  49.      9.0  Internet Standards Process
  50.         
  51.           9.1  Status of RFC 1602
  52.         
  53.           9.2  ISOC/IETF Intellectual Property Rights [IPR] Policy
  54.         
  55.      10.0  ISOC Liaisons
  56.         
  57.           10.1  Status of ISO/IEC, ITU, ATM Forum, ANSI Liaisons  
  58.                       [others ...?]
  59.         
  60.           10.2  ISO/IEC Policy and Procedures on Publicly Available 
  61.                     Specifications (PAS)
  62.  
  63.