IFIP TC6 

MEETING 2001/1

AGENDA

Date: May 31st and June 1st, 2001

Start time: May 31st at 9.00 am

Location: Cape Town, South Africa

1.	ORGANIZATIONAL MATTERS

1.1	 Approval of agenda
1.2	  Approval of last meeting minutes
1.3	 Attendance and membership
1.4	 Nomination of TC6 officers
1.5	 Review of action points
1.6	 Report from IFIP activities
1.7	 TC6 handbook
1.8	 Rules for student grants
1.9	 Marketting of events
1.10	Publications
1.11	Steering Committees

2.	TECHNICAL PRESENTATION

2.1	State-of-the-art in WG 6.2 (Guy Pujolle)

3.	STRATEGIC PLANNING

3.1	Working Group reports
3.2	 Establishment of WG 6.9
3.3	 TC6 event planning
3.4	 Advantages of organizing IFIP events
3.5	 Calendar of events
3.6	 Quality control of events
3.7	 Finances
3.8	 Grants and Loans
3.9	 Next TC6 meetings

4.	AOB