Title:      ISOC Advisory Council Agenda - 07 Dec 95
Author(s):  C.Joe PASQUARIELLO
Date:       1995.12.04
Body:       Advisory Council
Document:   95-009
Revision:   basic
Supersedes: 
Status:     Provisional
Maintainer: C.Joe Pasquariello
Access:     Unrestricted
----------------

                      ISOC Advisory Council

                     7 December 95, 1300-1700

                           Dallas Texas

                        Provisional Agenda


1. ADMINISTRATIVE
   ==============

     1.1 Membership List and Principal Reps

     1.2 The Council EMail List - Status

     1.3 Recruitment of New Members


2.  Organizational Matters
    ======================

     2.1 Officer Vacancy - George Clapp Resignation
     
     2.2 ISOC Reorganization - Status

          - Council Representation on the Board

          - Charter Board Members 

          - etc

     2.3 Rotation of the Council Chair - Status

     2.4 Revision of the Council Charter - Tentative Adoption

3.  Poised Activity
    ===============
     
     3.1 IETF Status [Process Daft, Elections Draft]

     3.2 Discussion and possible Council position

4.  DNS Evolution
   ==============

     4.1 Status: ISOC Draft; Harvard Workshop Papers, IETF BOF

     4.2 Discussion and possible Council position

5.  Matters Arising
    ===============

C.Joe PASQUARIELLO, Chair
pasquarc@ncr.disa.mil