------------------------------------------------------- Title: ISOC Advisory Council Agenda - 24 June 96 Author(s): C.Joe PASQUARIELLO Date: 1996.06.17 Body: Advisory Council Document: 96-001 Revision: basic Supersedes: Status: Provisional Maintainer: C.Joe Pasquariello Access: Unrestricted ------------------------------------------------------- ISOC ADVISORY COUNCIL 24 June 96, 0800-1100 Montreal, Canada [Room 403 A/B - Convention Center] Provisional Agenda 1.0 Address by the President ISOC Don Heath ============================= 2.0 REPORTS ======= 2.1 Poised Activities - Eric Huizer Standards process, Organizational roles & relations, etc 2.2 Domain Name System [DNS] Evolution Nick Trio 2.3 Status of the ISOC Charter Members Chair 3.0 ACTION ITEMS ============ 3.1 Council Officer Vacancy Chair Refill, or remain at three (3) Officers vice (4)? 3.2 Advisory Council Charter Chair For final adoption and submission to Board of Trustees. NB: Previous draft is 95-010. Revised draft to be posted as 96-002 3.3 Representation of the Council to the Chair ISOC Board of Trustees To confirm or modify Council position Of December 95 re: voting rights. 4.0 ADMINISTRATIVE ITEMS -------------------- 4.1 Membership Staff 4.2 Mail List and Data Base Staff 4.3 Rotation of the Council Chair Chair 5.0 MATTERS ARISING =============== C.Joe Pasquariello US DoD Chair