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Version 1.0  25 Nov 94

TABLE OF CONTENTS
Internet Society Board of Trustees 6th Meeting
15-16 Dec 1994


SECTION 1:	Agenda
		------
		Agenda of the 6th meeting (Doc. 94-300)


SECTION 2:	Minutes
		-------
		Minutes of June 94 Meeting of Board of Trustees (Doc. 94-250)
		Actions arising (Doc. 94-251d)
		Summary of resolutions (Doc. 94-252)


SECTION 3:	Purposes and Objectives
		-----------------------
		Internet Society Strategic Plan (Doc. 94-305)

			Ref. Res. 94-21 (mission)


SECTION 4:	Basic Instruments
		-----------------
		Amendments arising from end of initial period (Doc. 94-254a)
		Amendments concerning charter members (Doc. 94-255a)
		Report of the By-Laws Committee (Doc. 94-306)

			Ref. Actions 94-27,-37; Board Res. 94-17;
			Council Res. 94-4
			

SECTION 5:	Bodies - Board of Trustees
		--------------------------
		Report of the President (Doc. 94-307)
		Report of the Elections Committee (Doc. 94-309)
		Report of the Nominations Committee (Doc. 94-310)
		Code of Conduct Proceeding (Doc. 94-311)
		Liability Insurance

			Ref. Actions 94-39, -40 (vice-pres.), -38
			(elections), -36 (insurance); Res. 94-07
			(elections committee), 94-19 (elections process), 
			94-20 (elections timetable)

SECTION 6:	Financial Matters
		-----------------
		Report and recommendations of the Treasurer, including:
		- 1993 financial statement
		- 1994 proposed budget
		- Review of 1993 audit results
		- Tax reporting statements
		(Doc. 94-308)

		Report and recommendations of the Accountant, including:
		- financial policies and procedures
		- synchronization of membership dues
		(Doc. 94-318)

		Report on fund raising (Doc. 94-319)

			Ref. Actions 94-21 (accounting), 94-22,-23
			(audits), 94-35 (account statements); Res.
			94-01 (budget), 94-02 (reserves), 94-03
			(borrowing), 94-04 (1994 budget), 94-05 
			(audit committee), 94-15 (financial procedures)



SECTION 7:	Bodies - Internet Architecture Board and IESG
		---------------------------------------------
		Report and recommendations of the IAB Chair (Doc. 94-312)
		Procedures for Internet Standards (Doc. 94-313)
		Report of the IAB/IESG Nominations Committee (Doc. 94-314)

			Ref. Actions 94-12,-31,41 (standards process)


SECTION 8:	Bodies - Secretariats and Administrative Centres
		------------------------------------------------
		Report and recommendations of the Executive Director, covering:
		- International Secretariat
		- IAB/IANA/RFC Editor Secretariats and NICs
		- IETF Secretariat
		- IPRA Secretariat
		- CERTs
		(Doc. 94-315)

		Employee Human Relations Programme and Policies (on request)

			Ref. Action 94-26 (CNRI contract), -34 (employees),
			Res. 94-06 (Exec Director), 94-18 (employee benefits)


SECTION 9:	Publications and Information Services
		-------------------------------------
		Report and recommendations on publications and information 
		services, including:
		- general membership publications
		- IEEE ComSoc Proceedings JV
		- WWW Home page
		- Global NIS
		- Provider information
		- Charts
		- Other language materials
		(Doc. 94-329)

			Ref. Actions 94-28,-29 (server materials)


SECTION 10:	Conferences
		-----------
		Report and recommendations of the Vice-President, covering:
		- INETs
		- NDSS
		- International Operations
		- Others
		(Doc. 94-316)


SECTION 11:	Legal Matters
		-------------
		Report and recommendations of the ISOC Counsel, including:
		- standards intellectual property
		- trademark
		(Doc. 94-320)

			Ref. Action 94-31 (legal counsel)


SECTION 12:	Bodies - Advisory Council
		-------------------------
		Prague meeting and resolutions (Council Doc. 94-001)
		Election of Council Officers (Council Doc. 94-003)
		Report of 1st meeting of the Officers (Council Doc. 94-004)
		Council IETF BOF (Council Doc. 94-005)


SECTION 13:	Chapters
		--------
		Report and Recommendation on Chapters (Doc. 94-317)
		Chapter Guidelines (Doc. 94-253)

			Ref. Res 94-13



SECTION 14:	Membership
		----------
		Report and recommendations on membership, including
		- individual members
		- organizational members
		- friends of ISOC
		(Doc. 94-321)

			Ref. Actions 94-32,-33 (membership welcome, profiles);
			Res. 94-11 (Assoc. member), -12 (Friends of ISOC)


SECTION 15:	External Relations
		------------------
		Report and recommendations on public and press relations (Doc. 94-322)
		Report and recommendations on relations with other organizations, including:
		- ITU
		- ISO SC6, SC21
		- Others
		(Doc. 94-323)
		Report and recommendations of the Awards Committee (Doc. 94-324)

			Ref. Actions 94-24 (ITU), 94-25 (ISO), 94-03
			(ANSI), 94-30 (USGov email), 94-42 (Awards),
			Res. 94-23 (Awards)


SECTION 16:	Programmes
		----------
		Report and recommendations on Third World Infrastructure Project (Doc. 94-325)
		Report on Disaster Relief Programme (Doc. 94-326)
		Report and recommendations on other programmes, including:
		- TIIAP
		- Soros
		- Volunteers In Service to Internet
		- Diffusion models
		- Headquarters volunteers
		(Doc. 94-327)


SECTION 17:	Workshops
		---------
		Report and recommendations on Workshops (Doc. 94-328)



SECTION 18:	Archive
		-------
		Report and recommendations on Internet archives (Doc. 94-330)

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