------------------------------------------------------- Title: ISOC Advisory Council Agenda - 24 June 96 Author(s): C.Joe PASQUARIELLO Date: 1996.06.17 Body: Advisory Council Document: 96-004 Revision: Final Supersedes: 96-001 Status: Adopted at meeting Maintainer: C.Joe Pasquariello Access: Unrestricted ------------------------------------------------------- ISOC ADVISORY COUNCIL 24 June 96, 0800-1100 Montreal, Canada [Room 403 A/B - Convention Center] 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 2.4 International Policy Issues Vint Cerf 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 C.Joe Pasquariello US DoD Chair " "Rick Adams" "James Allard" "Guy Almes" "Robert Anderson (alt.)" "Fred Aronson" "Toshiya Asaba (alt.)" "Cliff Bamford" "Keith Basil" "Andrew Bjerring" "Mark R. Boolootian" "Charles Brownstein" "David Cantrell" "Vint Cerf " "Srisakdi Charmonman" "Chris Chaundy" "Steve Cisler" "Michael Clore" "Avi Cohen" "Jim Conklin (alt.)" "Michael Conn" "David Conrad" "Jim Dolgonas (alt.)" "T. Michael Elliott" "Benjamin Epstein" "Francois Fluckiger" "Dave Frederickson " "Ira Fuchs" "Kaye Gapen (alt.)" "Antonia Ghiselli (alt.)" "Bill Godwin (alt.)" "Ben Golding (alt.)" "Masaki Itoh" "Terry Gray" "Frode Greisen (alt.)" "Erik Grimmelmann" "Mark Haas" "Anthony Hearn" "Anita Holmgren" "Steve Holmgren (alt.)" "Ryoichi Hosoya" "Richard Hronicek" "Kathy Huber" "Geoff Huston" "Ole Jacobsen (alt.)" "Ron Johnson (alt.)" "Suzanne Johnson" "Walter Johnston" "Dr. D. F. Hartley" "Cyndi Jung (alt.)" "Kevin Kahn (alt.)" "Robert Kahn" "Tomaz Kalin (alt.)" "Rafiq Khan (alt.)" "Kenneth King" "Tracy LaQuey Parker" Advisory Council Mail List (cont.) ========================== "Mark Laubach" "Yuet Lee (alt.)" "Stephan Leicht" "Jean Le Mezec" "Bob Lemley" "Donald Lindberg" "Robert Lucky (alt.)" "Richard Mandelbaum" "Olivier Martin (alt.)" "Daniel Masys (alt.)" "Alexander McKenzie" "Kees Neggers" "Seppo Noppari (alt.)" "Richard Nuttall" "Jeffrey Ogden (alt.)" "C. Joe Pasquariello" "Adam Peake" "Ole Carsen Pedersen" "Abraham Peled" "Paul Peters" "Richard Pethia" "John Phillips" "Larry Rapagnani" "Peter Rastl" "Steve Russell" "Nobuo Sakata" "Vichai Sathtachotinun (alt.)" "Martin Schoffstall" "William Schrader (alt.)" "Paul Severino (alt.)" "Shawn Sexton " "Ehud Shapiro" "Robert Shaw" "Tony Shaw (alt.)" "W. David Sincoskie" "David Spector" "Robert Steele" "Hermann Steinringer (alt.)" "Glenn Stewart (alt.)" "Leonard Swatski (alt.)" "Olle Thylander (alt.)" "Nicholas Trio" "Stefano Trumpy" "Klaus Ullmann" "Enzo Valente" "Peter Villemoes" "Hans Wallberg" "Bernie White" "Ray White" "Michael Zisman"