Title:      ISOC Advisory Council Agenda - 27 June 95
Author(s):  C.Joe PASQUARIELLO
Date:       1995.06.27
Body:       Advisory Council
Document:   95-008
Revision:   basic
Supersedes: 95-007
Status:     Provisional
Maintainer: C.Joe Pasquariello
Access:     Unrestricted

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                        Internet Society

                    Advisory Council Meeting

                27 June 95, Honolulu, Hawaii, USA

                       Provisional Agenda


     1.0  Introductions

     2.0  Membership and Administrative Items

          2.1  Membership

          2.2  Staff Support - EMail List, Archives, etc.
      
     3.0  Significant Council events since INET 94
        
     4.0  Advisory Council Charter 

     5.0  Status of pending Council Resolutions and Recommendations
        
          5.1  Seating of the Council Officers on Board of Trustees
        
          5.2  Charter members of the Board of Trustees
        
          5.3  ISOC support to Internet infrastructure 
        
     6.0  Report of the Trustees meeting of Monday, 26 June.

     7.0  Restructuring of the Board of Trustees

     8.0  Internet Infrastructure Support

     9.0  Internet Standards Process
        
          9.1  Status of RFC 1602
        
          9.2  ISOC/IETF Intellectual Property Rights [IPR] Policy
        
     10.0  ISOC Liaisons
        
          10.1  Status of ISO/IEC, ITU, ATM Forum, ANSI Liaisons  
                      [others ...?]
        
          10.2  ISO/IEC Policy and Procedures on Publicly Available 
                    Specifications (PAS)