ISOC Document
Title:      Agenda - 8th Meeting of the Board of Trustees 
Author(s):  Lawrence Landweber
Date:       30 November 1995
Committee:  BoT
Document:   95-060
Revision:	3
Supersedes:
Status:
Maintainer: L. Landweber
Access:     Unrestricted
 
Internet Society Board of Trustees Meeting
December 8-9, 1995
Dallas, Texas

Continental Breakfast (each day): 8:00 AM
Meeting Starts (each day): 8:30 AM

    ******* Note that the Friday open meeting will begin 
    at 9:00AM to accommodate Session 0 below.  Session 0
    is closed to all but ISOC Trustees, ISOC Officers and 
    Advisory Council Officers.

Meeting End: 
	Friday, December 5:30 PM
      Saturday, December 3:00 PM

0. Closed meeting to discuss President search with Mark 
Lonergan from Heidrick and Struggles (30 minutes).

1. Minutes from June 1995 Meeting - Huston		Document 95-061
   Confirming Email Resolutions

2. IETF/IESG/IAB Issues
	Insurance Review - Landweber
	1995 and 1996 Financial Support - Landweber
	Poised Process - Bradner, Galvin, Huizer(?)
	ITU/ISO - Bradner
	IAB/ISOC DNS Proposal - Carpenter, Postel, Trio	Document 95-068

3. Education Committee - Perlman		Document 95-067
	Goals, Programs
	ThinkQuest
	K12 INET Workshop 

4. Finances - Greisen
	1995 Review
	Review of 1996 Budget Proposal		Documents 95-062, 95-063
	Comparisons 				Documents 95-069, 70, 71

5. By-laws Changes - Greisen
	Full-time President	Document 95-064
	Charter Members		Document 94-255

6. Trademark Defense - Cerf

7 . Personnel - Executive Session - Landweber
	(last item on December 8)
	President/CEO Search - Roberts, Lonergan
	Salary Raises, Interim Personnel, Transition and Legal Issues
	Confirming resolution on personnel passed by email
	Membership Staff Search

8. Conferences, Workshops, Training - Sadowsky
	INET '95, '96, Future 
	Workshops for Developing Countries
		INET, Regional
	NDSS 
	WWW Conferences
	Africa

9. Membership
	Individual - O'Reilly		Document 95-066a
	Organizational - Cerf/Landweber
	Chapters - Ishida		Document 95-066c
		Confirming resolution on chapters passed by email

10. Publications - O'Reilly		Document 95-065
	Public Nature of ISOC documents - Bradner


11. Nominations and Elections
	ISOC Board - Cerf, Kahn
	IESG/IAB - Almes 

12. Awards - Estrada, Polly


13. IEEE/ISOC Joint Technical Committee - Landweber