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  1. Title:      ISOC Advisory Council Agenda - 07 Dec 95
  2. Author(s):  C.Joe PASQUARIELLO
  3. Date:       1995.12.04
  4. Body:       Advisory Council
  5. Document:   95-009
  6. Revision:   basic
  7. Supersedes: 
  8. Status:     Provisional
  9. Maintainer: C.Joe Pasquariello
  10. Access:     Unrestricted
  11. ----------------
  12.  
  13.                       ISOC Advisory Council
  14.  
  15.                      7 December 95, 1300-1700
  16.  
  17.                            Dallas Texas
  18.  
  19.                         Provisional Agenda
  20.  
  21.  
  22. 1. ADMINISTRATIVE
  23.    ==============
  24.  
  25.      1.1 Membership List and Principal Reps
  26.  
  27.      1.2 The Council EMail List - Status
  28.  
  29.      1.3 Recruitment of New Members
  30.  
  31.  
  32. 2.  Organizational Matters
  33.     ======================
  34.  
  35.      2.1 Officer Vacancy - George Clapp Resignation
  36.      
  37.      2.2 ISOC Reorganization - Status
  38.  
  39.           - Council Representation on the Board
  40.  
  41.           - Charter Board Members 
  42.  
  43.           - etc
  44.  
  45.      2.3 Rotation of the Council Chair - Status
  46.  
  47.      2.4 Revision of the Council Charter - Tentative Adoption
  48.  
  49. 3.  Poised Activity
  50.     ===============
  51.      
  52.      3.1 IETF Status [Process Daft, Elections Draft]
  53.  
  54.      3.2 Discussion and possible Council position
  55.  
  56. 4.  DNS Evolution
  57.    ==============
  58.  
  59.      4.1 Status: ISOC Draft; Harvard Workshop Papers, IETF BOF
  60.  
  61.      4.2 Discussion and possible Council position
  62.  
  63. 5.  Matters Arising
  64.     ===============
  65.  
  66. C.Joe PASQUARIELLO, Chair
  67. pasquarc@ncr.disa.mil
  68.