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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:   96-004
  7. Revision:   Final
  8. Supersedes: 96-001
  9. Status:     Adopted at meeting
  10. Maintainer: C.Joe Pasquariello
  11. Access:     Unrestricted
  12. -------------------------------------------------------
  13.                          ISOC ADVISORY COUNCIL
  14.  
  15.                          24 June 96, 0800-1100
  16.  
  17.                            Montreal, Canada
  18.  
  19.                   [Room 403 A/B - Convention Center]
  20.  
  21.                                 Agenda
  22.  
  23.  
  24. 1.0  Address by the President ISOC                          Don Heath
  25.      =============================
  26.  
  27. 2.0  REPORTS
  28.      =======
  29.  
  30.      2.1  Poised Activities -                               Eric Huizer
  31.             Standards process, Organizational
  32.             roles & relations, etc 
  33.  
  34.      2.2  Domain Name System [DNS] Evolution                Nick Trio
  35.  
  36.      2.3  Status of the ISOC Charter Members                Chair
  37.  
  38.      2.4 International Policy Issues                       Vint Cerf
  39.  
  40.  
  41. 3.0 ACTION ITEMS
  42.     ============
  43.  
  44.      3.1  Council Officer Vacancy                           Chair
  45.            Refill, or remain at three (3) Officers
  46.            vice (4)? 
  47.  
  48.      3.2  Advisory Council Charter                          Chair
  49.           For final adoption and submission
  50.           to Board of Trustees.
  51.           NB: Previous draft is 95-010.
  52.               Revised draft to be posted as 96-002
  53.  
  54.      3.3  Representation of the Council to the              Chair
  55.           ISOC Board of Trustees
  56.            To confirm or modify Council position
  57.            Of December 95 re: voting rights.
  58.  
  59.  
  60. 4.0  ADMINISTRATIVE ITEMS
  61.      --------------------
  62.  
  63.      4.1  Membership                                        Staff
  64.  
  65.      4.2  Mail List and Data Base                           Staff
  66.  
  67.      4.3  Rotation of the Council Chair                     Chair
  68.  
  69.  
  70.  
  71.  
  72.  
  73. C.Joe Pasquariello
  74. US DoD
  75. Chair
  76. <pasquarc@ncr.disa.mil
  77.  
  78. Advisory Council Mail List                   As Of: 2 August 1996
  79. ==========================
  80. "Bernard Aboba <alt.>"        <bernarda@microsoft.com>
  81. "Rick Adams"                  <rick@uunet.uu.net>
  82. "James Allard"                <jallard@microsoft.com>
  83. "Guy Almes"                   <almes@advanced.org>
  84. "Robert Anderson (alt.)"      <Anderson@Rand.org>
  85. "Fred Aronson"                <aronson@acm.org>
  86. "Toshiya Asaba (alt.)"        <asaba@iij.ad.jp>
  87. "Cliff Bamford"               <bamford@netcom.com>
  88. "Keith Basil"                 <staff@tcp.ip.net>
  89. "Andrew Bjerring"             <bjerring@canarie.ca>
  90. "Mark R. Boolootian"          <booloo@llnl.gov>
  91. "Charles Brownstein"          <cbrownst@cnri.reston.va.us>
  92. "David Cantrell"              <dcantrel@novell.com>
  93. "Vint Cerf <alt.>"            <vcerf@mci.net>
  94. "Srisakdi Charmonman"         <charm@abac.au.ac.th>
  95. "Chris Chaundy"               <chris@connect.com.au>
  96. "Steve Cisler"                <sac@apple.com>
  97. "Michael Clore"               <clore@acm.org>
  98. "Avi Cohen"                   <A32@taunivm.tau.ac.il>
  99. "Jim Conklin (alt.)"          <jbc@bitnic.educom.edu>
  100. "Michael Conn"                <meconn@mcimail.com>
  101. "David Conrad"                <davidc@apnic.net>
  102. "Jim Dolgonas (alt.)"         <jim.dolgonas@ucop.edu>
  103. "T. Michael Elliott"          <t.m.elliott@computer.org>
  104. "Benjamin Epstein"            <bepstein@ftna.com>
  105. "Francois Fluckiger"          <fluckiger@vxcern.cern.ch>
  106. "Dave Frederickson <alt.>"    <frederid@itsi.disa.mil>
  107. "Ira Fuchs"                   <fuchs@princeton.edu>
  108. "Kaye Gapen (alt.)"           <kgapen@morino.org>
  109. "Antonia Ghiselli (alt.)"     <ghiselli@infn.it>
  110. "Bill Godwin (alt.)"          <godwin@info.net>
  111. "Ben Golding (alt.)"          <bgg@connect.com.au>
  112. "Masaki Itoh"                 <itoh@slab.ntt.jp>
  113. "Terry Gray"                  <gray@cac.washington.edu>
  114. "Frode Greisen (alt.)"        <Frode.Greisen@uni-c.dk>
  115. "Erik Grimmelmann"            <egrimmelmann@attmail.com>
  116. "Mark Haas"                   <m.haas@computer.org>
  117. "Anthony Hearn"               <hearn@rand.org>
  118. "Anita Holmgren"              <anita@tenon.com>
  119. "Steve Holmgren (alt.)"       <holmgren@tenon.com>
  120. "Ryoichi Hosoya"              <hosoya@slab.ntt.jp>
  121. "Richard Hronicek"            <rahroni@srv.pacbell.com>
  122. "Kathy Huber"                 <khuber@baynetworks.com>
  123. "Geoff Huston"                <gih@telstra.net>
  124. "Ole Jacobsen (alt.)"         <ole@interop.com>
  125. "Ron Johnson (alt.)"          <ronj@cac.washington.edu>
  126. "Suzanne Johnson"             <johnson@sousa.intel.com>
  127. "Walter Johnston"             <walter@nynexst.com>
  128. "Dr. D. F. Hartley"           <d.hartley@ukerna.ac.uk>
  129. "Cyndi Jung (alt.)"           <cmj@3com.com>
  130. "Kevin Kahn (alt.)"           <Kevin_Kahn@ccm.jf.intel.com>
  131. "Robert Kahn"                 <rkahn@cnri.reston.va.us>
  132. "Tomaz Kalin (alt.)"          <kalin@rare.nl>
  133. "Rafiq Khan (alt.)"           <khanr@canarie.ca>
  134. "Kenneth King"                <kmk7@cornell.edu>
  135. "Tracy LaQuey Parker"         <tparker@cisco.com>
  136.  
  137. Advisory Council Mail List (cont.)
  138. ==========================
  139.  
  140. "Mark Laubach"                <laubach@netcom.com>
  141. "Yuet Lee (alt.)"             <yclee@srv.pacbell.com>
  142. "Stephan Leicht"              <leicht@fz.telekom.de>
  143. "Jean Le Mezec"               <jlmft@mcimail.com>
  144. "Bob Lemley"                  <lemley@acm.org>
  145. "Donald Lindberg"             <lindberg@lhc.nlm.nih.gov>
  146. "Robert Lucky (alt.)"         <rlucky@bellcore.com>
  147. "Richard Mandelbaum"          <rma@nysernet.org>
  148. "Olivier Martin (alt.)"       <omartin@dxcoms.cern.ch>
  149. "Daniel Masys (alt.)"         <masys@lhc.nlm.nih.gov>
  150. "Alexander McKenzie"          <mckenzie@bbn.com>
  151. "Kees Neggers"                <neggers@surfnet.nl>
  152. "Seppo Noppari (alt.)"        <Seppo.Noppari@tele.fi>
  153. "Richard Nuttall"             <richard@pipex.net>
  154. "Jeffrey Ogden (alt.)"        <jco@merit.edu>
  155. "C. Joe Pasquariello"         <pasquarc@ncr.disa.mil>
  156. "Adam Peake"                  <ajp@glocom.ac.jp>
  157. "Ole Carsen Pedersen"         <unikocp@unidhp1.uni-c.dk>
  158. "Abraham Peled"               <abe@elron.net>
  159. "Paul Peters"                 <paul@cni.org>
  160. "Richard Pethia"              <rdp@cert.sei.cmu.edu>
  161. "John Phillips"               <ttijp@cerf.net>
  162. "Larry Rapagnani"             <rapagnani.1@nd.edu>
  163. "Peter Rastl"                 <rastl@cc.univie.ac.at>
  164. "Steve Russell"               <steve_russell@3com.com>
  165. "Nobuo Sakata"                <sakata@web.ad.jp>
  166. "Vichai Sathtachotinun (alt.)" <vichai@abac.au.ac.th>
  167. "Martin Schoffstall"          <schoff@psi.com>
  168. "William Schrader (alt.)"     <wls@psi.com>
  169. "Paul Severino (alt.)"        <sev@baynetworks.com>
  170. "Shawn Sexton <alt.>"         <Shawn.P.Sexton.1@nd.edu>
  171. "Ehud Shapiro"                <udi@ubique.co.il>
  172. "Robert Shaw"                 <shaw@itu.ch>
  173. "Tony Shaw (alt.)"            <tti@cerf.net>
  174. "W. David Sincoskie"          <sincos@bellcore.com>
  175. "David Spector"               <Spector_David@jpmorgan.com>
  176. "Robert Steele"               <steeler@well.sf.ca.us>
  177. "Hermann Steinringer (alt.)"  <steinringer@cc.univie.ac.at>
  178. "Glenn Stewart (alt.)"        <glenn@catapult.com>
  179. "Leonard Swatski (alt.)"      <swatskil@ncr.disa.mil>
  180. "Olle Thylander (alt.)"       <Olle.Thylander@vhs.se>
  181. "Nicholas Trio"               <nrt@watson.ibm.com>
  182. "Stefano Trumpy"              <trumpy@icnucevm.cnuce.cnr.it>
  183. "Klaus Ullmann"               <ullmann@dfn.d400.de>
  184. "Enzo Valente"                <valente@infn.it>
  185. "Peter Villemoes"             <peter.villemoes@nordu.net>
  186. "Hans Wallberg"               <Hans.Wallberg@umdac.umu.se>
  187. "Bernie White"                <bwhite@gte.com>
  188. "Ray White"                   <white1r@itsi.disa.mil>
  189. "Michael Zisman"              <mzisman@lotus.com>
  190.