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Doc. 94-200
ver.2.1                                          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  Doc.94-200
09.10 -	1) Minutes of last meeting and matters arising
	94-01 ISOC Sponsored Conferences (Rutkowski)
         Doc.94-201
	94-02 ITU relationship and followup (Rutkowski)
         Doc.94-202
	94-03 ANSI, ECMA, and other liaisons (Neggers,
	 Bradner, Chapin)
         Doc.94-203
	94-04 Audit Committee (Kahn, Greisen, Roberts)
         Doc.94-170, Doc.94-204
	94-05 Trustee elections and procedural changes
	 (Postel, Huston)  Doc.94-205
	94-06 INET95 venue (Landweber) Doc.94-206
	94-07 Tax status factors (Rutkowski, Ireland)
         Doc.94-207
	94-08 On-line publication (Huston, Rutkowski)
         Doc.94-208 
	94-09 Amendment to By-Laws concerning ISOC
	 management of its accounts (Cerf, Ireland)
         Doc. 94-209
	94-10 Amendment to ISOC-CNRI work statement
	 (Rutkowski, Greisen) Doc.94-210
	94-11 Review of Internet Standards Process
	 (Bradner, Ireland, Roberts, Postel, Kalin)
         Doc.94.211
	94-12 Impact of changes vis-a-vis USA-FNC
	 and EU law (Cerf) Doc.94-212
	94-15 Arrange additional individual membership
	 benefits (Rutkowski) Doc.94-213
	94-16 Analyze free non-voting membership (Kahn,
	 Huston) Doc.94-214
	94-17 Pursue Internet Operations Forum (Cerf)
         Doc.94-215
	94-18 Plan for electronic periodical (Chapin,
	 Landweber)  Doc.94-216
	94-19 Letter conveying comments to USA FIRP (Cerf)
         Doc.94-217
	94-20 Formulate new ISOC mission statement (Rutkowski)
         Doc.94-218

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10.30 - Break
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	Continue matters arising

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12.00 -	LUNCH in Old Town
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14.00 -	Continue matters arising

15.00 - 2) President's Report (Cerf) Doc.94-219

15.45 - 3) Conference Report (Landweber) Doc.94-220

16.15 - 4) Publication Report (Rutkowski) Doc.94-221

16.30 - 5) Finance Report (Greisen) Doc.94-222

17.00 - 6) Elections Doc.94-223

17.30 -	7) Other Agenda Items

	a) Procedures and Guidelines for Chapters (Rutkowski)
         Doc.94-224
	b) New programmes and activities (Rutkowski)
         Doc.94-225
	c) [Codes of Conduct] [Norms] [Resolutions] Regarding
	   Internet Operators and Users (Cerf, Rutkowski)
           Doc.94-226
	d) IETF/ISOC relationship (Postel) Doc.94-227
	e) Insurance (Postel, Rutkowski) Doc.94-228
	f) Dues
	g) Membership benefits

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19.00 - Cisco Reception

20.00 - Dinner
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Tuesday, 14 June

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09.00 - Reconvene

	Continue Other Agenda

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10.30 - Break
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        Continue Other Agenda

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

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