Author:  "C.Joe Pasquariello" <pasquarc@CC.IMS.DISA.MIL> at smtp
Date:    6/9/95  3:15 PM
TO: ISOC-Advisory-Council@linus.isoc.org at SMTP
CC: ISOC-Trustees@linus.isoc.org at SMTP
CC: cynthia@linus.isoc.org at SMTP

Subject: INET 95 - Advisory Council - Info & Data Call

        Greetings to the ISOC Advisory Council -
        [& to the Trustees too !]


        As previously announced, the Advisory Council is scheduled to
        meet Tuesday Morning [27 June] during INET 95. I will be
        Chairing the meeting on behalf of the Advisory Council Officers.

        We also plan to meet jointly with the Board on Tuesday
        afternoon.

        Please advise Cynthia [Mathews] <cynthia@isoc.org>, of your
        plans for attendance at these sessions if you haven't done so
        already [so she can arrange for a comfortable room].

        Following is a tentative list of topics identified to date for
        discussion and possible action:

        1. Significant Council events since INET 94

        2. Advisory Council Charter

        3. Report of the Trustees meeting of Monday, 26 June.

        4. Status of pending Council Resolutions and Recommendations

                - Seating of the Council Officers on Board of Trustees

                - Charter members of the Board of Trustees

                - ISOC support to Internet infrastructure

        5. Internet Standards Process

                - Status of RFC 1602

                - ISOC/IETF Intellectual Property Rights [IPR] Policy

        6. ISOC Liaisons

                - Status of ISO/IEC, ITU, ATM Forum, ANSI Liaisons
                  [others ...?]

                - ISO/IEC Policy and Procedures on Publicly Available
                  Specifications (PAS)

        Please let me have your comments and suggestions for any
        additional agenda items. Trustee inputs are also solicited.

        Please also review the five Advisory Council Documents contained
        on the ISOC FTP Server ftp.isoc.org, in the
        /isoc/bodies/council/documents directory.

        Approximately a week before the conference, I hope to post a
        more definitive provisional agenda, and draft text of a proposed
        Advisory Council Charter [see also Council Document 95-004 for
        proposed Council Terms of Reference developed by the Officers to
        date].

                                        Aloha,
                                        C.Joe P-->
                                        Officer, ISOC Advisory Council

 -------------------------------------
|Camillo J. PASQUARIELLO, SES         |
|Associate Director                   |
|US/DoD/DISA/Center for Standards     |
|10701 Parkridge Blvd                 |
|Reston, VA  22091-4398               |
|Tel:  (703) 735-3305                 |
|FAX:  (703) 735-3255                 |
|EMail:      PasquarC@ims.disa.mil    |
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