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Seventh Meeting - Thursday, 30 October 2008, 0930 - 1230 |
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(Room: Centre Court) |
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Documents |
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1. |
Opening of 7th Plenary |
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2. |
Approval of agenda |
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3. |
Remaining agenda items from OJ/27 and OJ/28 |
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4. |
Consideration and approval of the report of Working Group 2 of the Plenary
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177 |
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4.1 |
Approval of the following new Resolutions: |
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4.1.1 |
Resolution [I&I Testing], “Studies related to conformance and
interoperability testing, assistance to developing countries, and a
possible future ITU Mark program” |
162 |
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4.1.2 |
Resolution [L], “Creation of regional Computer Emergency Response Teams
(CERTs) for Developing countries” |
166 |
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4.1.3 |
Resolution [N], “Enhancing participation of telecommunications operators
from developing countries” |
167 |
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4.2 |
Approval of the following revised Resolutions: |
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4.2.1 |
Resolution 34, “Voluntary Contributions” |
XXX |
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4.2.2 |
Resolution 43, “Regional preparations for WTSAs” |
165 |
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4.2.3 |
Resolution 44, “Bridging the standardization gap between developing and
developed countries” |
168 |
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5. |
Any other business |
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Sixth Meeting - Wednesday, 29 October 2008, 1430 - 2030 |
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(Room: Centre Court) |
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Documents |
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1. |
Opening of 6th Plenary |
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2. |
Approval of agenda |
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3. |
Remaining agenda items from OJ/27 |
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4. |
Consideration and approval of the report of Committee 4 |
171 |
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4.1 |
The Plenary is requested to approve the study group structure together
with the inter-study group coordination measures that are detailed in
§2.3.2. |
172 §2.3.2 |
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4.2 |
Approval of revised Resolution 2, “Study group responsibility and
mandates” |
159 |
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4.3 |
The Plenary is also requested to request TSB to audit Annex C of
Resolution 2 and make factually correct changes, if any (§3.1). |
172 §2.3.1 |
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4.4 |
Agreement to submit a package of Questions to the study groups for
further consideration of their adoption |
172 §2.3.1 |
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4.5 |
The Plenary is requested to forward the five proposals for draft new and
amended Questions listed in §2.3.4 to the respective study groups for
their further consideration on the inclusion of these work items in
their study programme. |
172 §2.3.4 |
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4.6 |
Committee 4 requests the Plenary to approve forwarding the proposal
under §2.3.6 to Study Groups 11 and 13 |
172 §2.3.6 |
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4.7 |
Committee 4 requests the Plenary to defer to TSAG the final deliberation
on which study group should be the Lead SG on ICTs and Climate Change
(§2.3.7). |
172 §2.3.7 |
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4.8 |
Committee 4 requests the Plenary to defer to TSAG the decision on
whether Question A/6 should be moved to SG 5 (§2.3.8). |
172 §2.3.8 |
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4.9 |
Committee 4 requests the Plenary to approve the termination of the
Intersector Coordination Group on Satellite Matters (§2.3.9) |
172 §2.3.9 |
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5. |
Any other business |
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Fifth Meeting - Wednesday, 29 October 2008, 0930 - 1230 |
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(Room: Centre Court) |
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Documents |
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1. |
Opening of 5th Plenary |
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2. |
Approval of agenda |
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3. |
Approval of report of 4th Plenary meeting |
145 |
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4. |
Consideration and approval of the report of Committee 5 |
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Approval of: |
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4.1 |
revised Resolution 32, “Strengthening electronic working methods for the
work of ITU-T” |
149 |
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4.2 |
revised Resolution 33, “Guidelines for ITU-T strategic activities” |
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4.3 |
revised Resolution 47 “Country code top-level domain names” |
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4.4 |
new Resolution [S], “Hijacking of international telecommunication
numbering resources” |
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4.5 |
revised Resolution 7, “Collaboration with the International Organization
for Standardization (ISO) and the International Electrotechnical
Commission (IEC)” |
144 |
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4.6 |
revised Resolution 11, “Collaboration with the Postal Operations Council
(POC) of the Universal Postal Union (UPU) in the study of services
concerning both the postal and the telecommunication sectors” |
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4.7 |
revised Resolution 17, “Telecommunication standardization in relation to
the interests of developing countries” |
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4.8 |
new Resolution [Nomadic], “Studies regarding nomadic telecommunication
services and applications” |
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4.9 |
revised Recommendation ITU-T A.11, “Publication of ITU-T Recommendations
and WTSA proceedings” |
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4.10 |
revised Recommendation ITU-T A.12, “Identification and layout of ITU-T
Recommendations” |
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4.11 |
revised Resolution 31, “Admission of entities or organizations to
participate as Associates in the work of ITU-T” |
138 |
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4.12 |
revised Recommendation ITU-T A.8, “Alternative approval process for new
and revised Recommendations” |
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4.13 |
revised Recommendation ITU-T A.2, “Presentation of contributions
relative to the study of Questions assigned to ITU-T” |
163 |
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4.14 |
revised Recommendation ITU-T A.7, “Focus Groups: Working methods and
procedures” |
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4.15 |
revised Resolution 22, “Authorization for TSAG to act between WTSAs” |
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4.16 |
revised Resolution 26, “Assistance to the regional tariff groups” |
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4.17 |
Resolution 38 “Coordination among ITU-T, ITU-R and ITU-D for activities
relating to IMT” |
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4.18 |
Resolution 45, “Effective coordination of standardization work across
study groups in ITU-T and the role of TSAG” |
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4.19 |
Resolution 54, “Creation of regional groups” |
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4.20 |
Resolution 55, “Mainstreaming gender in ITU-T activities.” |
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4.21 |
Resolution [C], “Instituting basic Terms of References for TSAG and
ITU-T Study Group Vice-Chairs (elected as regional representatives) as
an avenue of bridging the standardization gap between developing and
developed countries” |
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4.22 |
Resolution [GG], “The Creation of Technology Watch Function (T.W.F.) in
TSB” |
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4.23 |
Resolution [JJ], “The implementation of Resolution 122 (Rev. Antalya,
2006) “The evolving role of the World Telecommunication Standardization
Assembly” |
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4.24 |
Resolution [ICTs&CC], “ICTs and climate change” |
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4.25 |
Resolution [EMF], “On the study of the effects of human exposure to
radiofrequencies” |
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5. |
Consideration and approval of the report of Committee 2 |
169 |
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5.1 |
Approval to delete Resolution 42 “Implementation of results-based
budgeting – Impact on planning in ITU-T”. |
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6. |
Consideration and approval of the report of Committee 3 |
155 |
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6.1 |
Approval of new Resolutions: |
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6.1.1 |
Resolution [E], “Strengthening coordination and cooperation between
ITU-R and ITU-T on matters of mutual interest” |
157 &
160 |
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6.1.2 |
Resolution [F, Y], “Admission of Sector Members from developing
countries in the work of the ITU-T” |
170 |
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6.1.3 |
Resolution [II], “Creation of a Standardization Committee for Vocabulary
(SCV)” |
047, Add. 39 |
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6.1.4 |
Resolution [MM], “Telecommunication/ICT accessibility for persons with
disabilities” |
170 |
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6.1.5 |
Resolution [NN], “Admission of Academia, Universities and associated
research establishments to participate in the work of ITU-T” |
157 &
161 |
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6.2 |
Approval of the following revised Resolutions: |
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6.2.1 |
Resolution 1, “Rules of procedure of the ITU Telecommunication
Standardization Sector (ITU-T)” |
156 |
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6.2.2 |
Resolution 35, “Appointment and maximum term of office for chairmen and
vice-chairmen of ITU-T Study Groups and of the Telecommunication
Standardization Advisory Group (TSAG)” |
157 |
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6.2.3 |
Resolution 40, “Regulatory aspects of ITU-T work” |
157 |
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6.2.4 |
Resolution 53, “Establishment of a seminar and workshop group” |
157 |
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6.3 |
Approval to maintain unchanged Resolution 18, “Principles and procedures
for the allocation of work to, and coordination between, the
Radiocommunication and Telecommunication Standardization Sectors” |
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6.4 |
Approval of new Recommendation ITU-T A.31, “Guidelines and coordination
requirements for the organization of ITU-T seminars and workshops” |
30, Annex G |
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6.4.1 |
Approval of revised Recommendation ITU-T A.1, “Work methods for study
groups of the ITU Telecommunication Standardization Sector (ITU-T)” |
158 |
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6.5 |
Approval to maintain the following ITU-T Recommendations unchanged: |
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6.5.1 |
Recommendation ITU-T A.4, “Communication process between ITU-T and
Forums and Consortia” |
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6.5.2 |
Recommendation ITU-T A.5, “Generic procedures for including references
to documents of other organizations in ITU-T Recommendations” |
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6.5.3 |
Recommendation ITU-T A.6, “Cooperation and exchange of information
between ITU-T and national and regional standards development
organizations” |
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6.5.4 |
Recommendation ITU-T A.13, “Supplements to ITU-T Recommendations” |
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6.5.5 |
Recommendation ITU-T A.23, “Collaboration with the International
Organization for Standardization (ISO) and the International
Electrotechnical Commission (IEC) on information technology” |
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First and Second Meetings - Tuesday, 21 October 2008, at 1130
and 1430 hours |
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(Room: Centre Court) |
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Documents |
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1 |
Opening of 1st Plenary |
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2 |
Approval of agenda |
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3 |
Election of Chairperson of the Assembly |
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4 |
Address by Chairperson of the Assembly |
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5 |
Address by Director of TSB |
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6 |
Election of the Vice-Chairperson of the Assembly |
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7 |
Establishment of Committees (Structure of the Assembly) |
DT/1 |
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8 |
Election of Committee Chairpersons and Vice-Chairpersons |
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9 |
Secretariat for Committees of WTSA-08 |
DT/8 |
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10 |
Draft workplan |
DT/2 |
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11 |
Tribute to deceased delegates |
118 |
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12 |
Expressions of appreciation to retired delegates |
119 |
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13 |
General information on the Secretariat and organization of the Assembly |
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14 |
Allocation of documents to Committees |
DT/9 |
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15 |
Report of the Director of the TSB |
33 (+Add.1),
34, 35,
36 |
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16 |
Report of the Telecommunication Standardization Advisory Group to
WTSA-08 |
28 (+Corr.1) |
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17 |
Report on the outcome of the Global Standards Symposium |
121 |
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18 |
Expression of appreciation to study group officials |
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