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| Agenda of Committee 4 - Work programme and organization of ITU-T |
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| Sixth and Last Meeting |
Tuesday, 12 October 2004, 1430 hours
Room Floripa
- Opening
- Adoption of the agenda
- Review of progress at previous session
[111]
- Further discussions on Study Group structure:
– Report from Signalling Options consultations
- Review of Resolution 2 (Issue 6–DT/5):
– Amendments to general part and Annexes A, B, C
[100 (Corr.1)]
– Allocation of TDR work
[DT/16]
– Coordination group for NGN work (6.5) [pending item 4]
– Mandate for SG I (6.6) / L [pending item 4]
– Allocation of Questions for SG I & SG L (7) [pending item 4]
- Complete discussions on allocation of Questions (Issue 7–DT/5)
- Revision of Q.A/2
[110]
- Allocation of Qs for SG I & SG L (7) [pending item 4]
- Inter-committee issues
- Any other business
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| Fifth Meeting |
Monday, 11 October 2004, 1430 hours
Room Floripa
- Opening
- Adoption of the agenda
- Review of progress at previous session [99]
- Identification of points of agreement and items for further
discussion regarding Resolutions (Issue 3 – DT/5):
- Resolution [L]/CITEL [DT/11]
- Resolution [RegGrps] [DT/__]
- Further discussions on Study Group structure:
- Report from Signalling Options consultations
- Report from SG M/2 mandate consultations
- SG H issues [58]
- Review of Resolution 2 text (Issue 6–DT/5):
- Amendments to the general part and Annexes A, B and C [100]
- Complete discussions on allocation of Questions (Issue 7–DT/5)
- Identification of pending items for closing session of Committee 4
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| Fourth Meeting |
Friday, 8 October 2004, 0900 hours
Room Santa Catarina
- Opening
- Adoption of the agenda
- Review of progress at previous sessions
[90 (Corr.1)]
- Further discussions on Study Group structure:
- Continue discussions on mandate of ITU-T Study Groups (Issue 6–DT/5):
- Start discussions on allocation of Questions (Issue 7–DT/5)
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| Third Meeting |
Thursday, 7 October 2004, 0930 hours
Room Santa Catarina
- Opening
- Adoption of the Agenda
- Review of progress at Sessions 1 and 2
- Further discussions on Study Group structure:
- confirm agreed items
- progress remaining items
- Identification of points of agreement and items for further discussion regarding Resolutions
[Issue 3 – DT/5]:
- Resolution [G]/ARB
[52 (Add.19)]
- Resolution [L]/CITEL
[70 (Add.3)]
- Start discussions on mandate of ITU-T Study Groups
[Issue 6 – DT/5]
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| Second Meeting |
Wednesday, 6 October 2004, 0930 hours
Room Santa Catarina
- Opening and adoption of the Agenda
- Identification of points of agreement and items for further discussion:- Resolutions- Study Group Structure
- Discussion of issues
- Any other business
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| First Meeting |
Tuesday, 5 October 2004, 1430 - 1730 hours
Room Santa Catarina
- Opening address of the Chairman
- Adoption of the agenda
[OJ/3]
- Work Plan and allocation of documents
[DT/2,
DT/3,
DT/5]
- Brief introduction of documents allocated to Committee 4
- Any other business
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Florianópolis, Brazil
5-14 October 2004 |
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