Unicode Technical Committee
Meeting #68

Friday, March 8, 1996
Palo Alto, CA
Hosted by IBM Corporation


Closed Caucus of Full (Corporate) Members
Agenda


I.	Administrative Issues
      A. Membership Roll Call
1.  Call for Proxies
2.  Roll Call
B.  Review of Agenda
C.  Approval of Minutes of Closed Caucus held at UTC #67
II.  Composition of the Board of Directors
* Current Board members
* Bylaws, Article III 
	For the consideration of Member Representatives