========================================================

ver.2.0                                          3 May 94

                * * * DRAFT AGENDA * * *


                      Fifth Meeting
         Board of Trustees of the Internet Society
                      Forum Hotel
               Prague, Czech Republic

                    13-14 Jun 1994


Monday, 13 June

09.00 -	Convene
09.05 -	Approval of Agenda 
09.10 -	1) Minutes of last meeting and matters arising
	94-01 ISOC Sponsored Conferences (Rutkowski)
	94-02 ITU relationship and followup (Rutkowski)
	94-03 ANSI, ECMA, and other liaisons (Neggers,
	 Bradner, Chapin)
	94-04 Audit Committee (Kahn, Greisen, Roberts)
	94-05 Trustee elections and procedural changes
	 (Postel, Huston)
	94-06 INET95 venue (Landweber)
	94-07 Tax status factors (Rutkowski, Ireland)
	94-08 On-line publication (Huston, Rutkowski)
	94-09 Amendment to By-Laws concerning ISOC
	 management of its accounts (Cerf, Ireland)
	94-10 Amendment to ISOC-CNRI work statement
	 (Rutkowski, Greisen)
	94-11 Review of Internet Standards Process
	 (Bradner, Ireland, Roberts, Postel, Kalin)
	94-12 Impact of 94-11 changes vis-a-vis USA-FNC
	 and EU law (Cerf)
	94-15 Arrange additional individual membership 
	 benefits (Rutkowski)
	94-16 Analyze free non-voting membership (Kahn, 
	 Huston)
	94-17 Pursue Internet Operations Forum (Cerf)
	94-18 Plan for electronic periodical (Chapin,
	 Landweber)
	94-19 Letter conveying comments to USA FIRP (Cerf)
	94-20 Formulate new ISOC mission statement (Rutkowski)

---------------
10.30 - Break
---------------

	Continue matters arising

---------------
12.00 -	LUNCH in Old Town
---------------

14.00 -	Continue matters arising

15.00 - 2) President's Report (Cerf)

15.45 - 3) Conference Report (Landweber)

16.15 - 4) Publication Report (Rutkowski)

16.30 - 5) Finance Report (Greisen)

17.00 - 6) Elections

17.30 -	7) Other Agenda Items

	a) Procedures and Guidelines for Chapters (Rutkowski)
	b) New programmes and activities (Rutkowski)
	c) [Codes of Conduct] [Norms] [Resolutions] Regarding 
	   Internet Operators and Users (Cerf, Rutkowski)
	d) IETF/ISOC relationship (Postel)
	e) Insurance (Postel, Rutkowski)
	f) Dues
	g) Membership benefits

---------------
19.00 - Cisco Reception

20.00 - Dinner
---------------

Tuesday, 14 June

---------------
09.00 - Reconvene

	Continue Other Agenda

---------------
10.30 - Break
---------------

        Continue Other Agenda

---------------
12.00 -	WORKING LUNCH
---------------


14.30 - Adjourn  (Meeting with ISOC Council follows at 15.00)

========================================================