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  1. -------------------------------------------------------
  2. Title:      ISOC Advisory Council Agenda - 24 June 96
  3. Author(s):  C.Joe PASQUARIELLO
  4. Date:       1996.06.17
  5. Body:       Advisory Council
  6. Document:   96-001
  7. Revision:   basic
  8. Supersedes: 
  9. Status:     Provisional
  10. Maintainer: C.Joe Pasquariello
  11. Access:     Unrestricted
  12. -------------------------------------------------------
  13.  
  14.  
  15.  
  16.  
  17.                            ISOC ADVISORY COUNCIL
  18.  
  19.                            24 June 96, 0800-1100
  20.  
  21.                              Montreal, Canada
  22.  
  23.                     [Room 403 A/B - Convention Center]
  24.  
  25.                             Provisional Agenda
  26.  
  27.  
  28.  
  29.  
  30.  
  31.  
  32. 1.0  Address by the President ISOC                          Don Heath
  33.      =============================
  34.  
  35.  
  36. 2.0  REPORTS
  37.      =======
  38.  
  39.      2.1  Poised Activities -                               Eric Huizer
  40.             Standards process, Organizational
  41.             roles & relations, etc 
  42.  
  43.      2.2  Domain Name System [DNS] Evolution                Nick Trio
  44.  
  45.      2.3  Status of the ISOC Charter Members                Chair
  46.  
  47.  
  48.  
  49. 3.0 ACTION ITEMS
  50.     ============
  51.  
  52.      3.1  Council Officer Vacancy                           Chair
  53.            Refill, or remain at three (3) Officers
  54.            vice (4)? 
  55.  
  56.      3.2  Advisory Council Charter                          Chair
  57.           For final adoption and submission
  58.           to Board of Trustees.
  59.           NB: Previous draft is 95-010.
  60.               Revised draft to be posted as 96-002
  61.  
  62.      3.3  Representation of the Council to the              Chair
  63.           ISOC Board of Trustees
  64.            To confirm or modify Council position
  65.            Of December 95 re: voting rights.
  66.  
  67.     
  68.  
  69. 4.0  ADMINISTRATIVE ITEMS
  70.      --------------------
  71.  
  72.      4.1  Membership                                        Staff
  73.  
  74.      4.2  Mail List and Data Base                           Staff
  75.  
  76.      4.3  Rotation of the Council Chair                     Chair
  77.  
  78.  
  79.  
  80. 5.0 MATTERS ARISING
  81.     ===============
  82.  
  83.  
  84.  
  85.  
  86.  
  87.  
  88.  
  89.  
  90.  
  91.  
  92.  
  93.  
  94.  
  95. C.Joe Pasquariello
  96. US DoD
  97. Chair
  98. <pasquarc@ncr.disa.mil>
  99.  
  100.