IFIP TC6 

MEETING 2003/1

AGENDA

Date: May 18th and 19th, 2003

Start time: May 18th  at 9.00 am

Location: Budapest, Hungary

1.	Approval of agenda
2.	Approval of last meeting minutes
3.	Attendance and membership
4.	TC6 30th anniversary
5.	Review of action points
6.	Report from IFIP Council
7.	IFIP Secretariat
8.	TC6 web site
9.	WG 6.9 presentation (R. Puigjaner)
10.	 Steering Committees
11.	IFIP publications
12.	TC6 event statistics
13.	 Working Group activities
14.	TC6 directly supported events (IT & Sports, Grid Computing, Com. & MM security)
15.	 Calendar of events
16.	 TC6 budget
17.	TC6 strategy
18.	Planning for election of TC6 chair (2004-06)
19.	Planning for election of WG chairs (2004-06)
20.	 Next TC6 meetings
21.	AOB