INTERNET SOCIETY
BOARD OF TRUSTEES MEETING
December 10-11, 1992
Reston, Virginia


PRELIMINARY AGENDA - Second Draft


I.   Call to Order and Introduction (V. Cerf)

II.  Approval of Minutes of Meeting of June 15, 1992 (J. Harms)

III. Action Items
     (A) Followup Actions from June Meeting (V. Cerf/M. Roberts)
     (B) Internet Society as separate entity (R. Kahn)
     (C) 1992 Financial Report & 1993 Budget (V. Cerf/F. Griesen)
     (D) Organization for Internet Standards (V. Cerf/L. Chapin) (*)

IV.  Additional Report and Discussion Matters
     (A) President's Report (V. Cerf)
         - Creation of Internet Society Chapters
         - Internet Certificate Authority status
         - Liaison with other Societies and organizations
     (B) Nominating Committee Report (G. Huston)
     (C) Elections Committee Report (C. Brownstein)
         - Timing of new Trustee terms
     (D) Publications Report (A. Rutkowski)
         - Plans for ISOC Journal
         - Joint publications opportunities
     (E) Conferences Report (L. Landweber/M. Roberts)
         - Agreement with INET'93 Conference Committee
         - INET'94 Plans
         - INET Conference Guidelines
         - Joint Conference Sponsorship
     (F) IAB Report (L. Chapin)
     (G) Membership Report (M. Roberts)
     (H) Fund Raising Report (V. Cerf)

V.   Other Business

ADJOURN


(*) This item is currently scheduled for 3pm, Thursday, Dec 10 and
will be held in an open session, which will hear a report from
Mr.Steve Crocker, Chair of the IETF Working Group on the Process
for the Organization of Internet Standards (POISED).