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World Telecommunication Standardization Assembly (WTSA-04)

Agenda of the Plenary Meeting

Fourth and Fifth Plenary Meetings
Wednesday afternoon and Thursday morning, 13 and 14 October 2004
Room Santa Catarina
  1. Approval of the agenda


  2. Consideration of remaining issues of Wednesday morning’s session


  3. Consideration and approval of the report of Committee 3 [128]

    • 3.1 Approval of draft revised Recommendations:

      • Recommendation A.2 [112]
      • Recommendation A.8 [112]
      • Recommendation A.11 [113]
      • Recommendation A.12 [113]
      • Recommendation A.7 [113]
      • Recommendation A.1 [130]

      3.2 Approval to maintain Recommendations A.4, A.5, A.6, A.9, A.13 and A.23

      3.3 Approval of draft revised Resolutions:

      • Resolution 1 [125]
      • Resolution 7 [121]
      • Resolution 11 [121]
      • Resolution 17 [127]
      • Resolution 22 [127]
      • Resolution 26 [121]
      • Resolution 32 [113]
      • Resolution 33 [122]
      • Resolution 35 [114]
      • Resolution 38 [121]
      • Resolution 40 [122]

      3.4 Approval to maintain Resolutions 18 and 31

      3.5 Approval to delete Resolutions 36, 37 and 39

      3.6 Approval of draft new Resolutions:

      • Resolution [B] [122]
      • Resolution [C] [127]
      • Resolution [D] [126]
      • Resolution [R] [127]
      • Resolution [S] [122]

      3.7 Consideration of draft new Resolution [Q]

  4. Appointment of Chairmen and Vice-Chairmen of Study Groups


  5. Appreciation of Chairmen and Vice-Chairmen of past Study Groups


  6. Any other business

CLOSING CEREMONY
  1. Address by the Chairman of the Assembly


  2. Address by the Director of the Telecommunication Standardization Bureau


  3. Address by the Deputy Secretary-General of ITU


  4. Address by Anatel
 
Third Plenary Meeting
Wednesday morning, 13 October 2004
Room Santa Catarina
  1. Approval of the agenda


  2. Consideration and approval of the report of the Plenary

    • 2.1 Inaugural Meeting and first Plenary Meeting [103]

      2.2 Second Plenary Meeting [104]

  3. Consideration and approval of the report of Committee 2 [106]


  4. Consideration and approval of the report of Committee 4 [120]
    • 4.1 Chairman of the Assembly’s proposal on NGN studies [118]

      4.2 Approval of study group structure [120]

      4.3 Approval of modified Question A.2 and H.11 [119]

      4.4 Approval of allocation of Question H.11 [120]

      4.5 Approval to forward proposal (Doc 65, Add. 1) on study group on Information Society [120]

      4.6 Approval to forward Doc. 110 to SG 2 [120]

      4.7 Approval of draft Resolution 2

      4.8 Approval of new draft Resolution L, “Cybersecurity” [114]

  5. Consideration and approval of the report of Committee 6 [116]

    • 5.1 Approval of new draft Resolution F on countering spam by technical means [101]

      5.2 Approval of new draft Resolution P on combating spam [114]

      5.3 Approval of deletion of Resolution 41, “Accounting rateyes...Je  principles for international telephone services” 5.4 Approval of draft revised Resolution 20, “Procedures for allocation and management of international telecommunication numbering, naming, addressing and identification resources” [115]

      5.5 Approval of draft revised Resolution 29, “Alternative calling procedures on international telecommunication networks” [115]

      5.6 Approval of new draft Resolution G, “ITU-T contribution to Council WG on WSIS” [115]

      5.7 Approval of new draft Resolution N, “International Domain Names” [115]

      5.8 Approval of new draft Resolution O, “ENUM” [115]

      5.9 Approval of new draft Resolution M, “Country Code Top Level Domain Names” [115]
 
Second Plenary Meeting
Friday, 8 October 2004, at 1600 hours
Room Santa Catarina
  1. Approval of agenda


  2. Consideration and approval of the report of Committee 5 [92]
    • Approval of draft new ITU-T Recommendation Y.1271

  3. Oral progress reports by Committee Chairmen
    • Committee 2
    • Committee 3
    • Committee 4
    • Committee 6

  4. Report of the 1st meeting of Committee 7 [91]
    • Approval of draft revised Resolution 34 – “Voluntary Contributions”
    • Approval of draft new Resolution [A] - “Implementation of results-based budgeting - The impact on planning in ITU-T”

  5. Report of the Cybersecurity Symposium [88]


  6. Any other business
 
First Plenary Meeting
Tuesday, 5 October 2004, at 1130 hours
Room Santa Catarina
  1. Opening of 1st Plenary


  2. Approval of agenda


  3. Election of Chairman of the Assembly


  4. Address by Chairman of the Assembly


  5. Address by Director of TSB


  6. Election of the Vice-Chairmen of the Assembly


  7. Establishment of Committees (Structure of the Assembly) [DT/1 + Add.1]


  8. Election of Committee Chairmen and Vice-Chairmen


  9. Secretariat for Committees of WTSA-04


  10. Draft workplan [DT/2]


  11. Tribute to deceased delegates [75]


  12. General information on the Secretariat and organization of the Assembly


  13. Allocation of documents to Committees [DT/3]


  14. Report of the Director of the TSB [33, 34 (+Corr.1), 35, 36, 41, 64]

Florianópolis, Brazil
5-14 October 2004
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