|
Third and Final Meeting - Tuesday, 28 October 2008, 1430 - 1600 |
|
(Room Assembly I + II) |
|
|
Agenda item |
Related documents |
|
1 |
Adoption of the Agenda |
DT/11 |
|
2 |
Work Programme |
DT/2 (Rev.3) |
|
3 |
Report of the first and second meetings of Committee 2 |
141 |
|
4 |
Estimate of expenditure of the WTSA-08 at 27 October 2008 |
148 |
|
5 |
Financial Responsibilities of the Assembly
Items with potential financial implications |
DT/12
DT/9
DT/9 Corr. 2 |
|
6 |
Report of the Budget Control Committee to the Plenary meeting |
|
|
7 |
Other business |
|
|
Second Meeting - Thursday, 23 October 2008, 0930 - 1230 |
|
(Room Assembly I + II) |
|
|
Agenda item |
Related documents |
|
1 |
Adoption of the Agenda |
DT/11 |
|
2 |
Work Programme |
DT/2 (Rev.1) |
|
3 |
Contributions of organizations of an international character and Sector
Members to the expenses of the Assembly |
38 |
|
4 |
Report on ITU-T expenditure during the Study Period 2005-2008,
limitations on the ITU-T budget, pursuant to Council resolution 1280
(biennial budget of the Union for 2008-2009), income and expenditure
estimates for 2008-2011 pursuant to Decision 5 (Rev, Antalya, 2006) and
estimated financial needs up to WTSA-12 |
36 |
|
5 |
Financial responsibilities of Conferences; Article 34 of the Convention
of the International Telecommunication Union, Nos. 488 and 489
Note by the Chairman of Committee 2 |
39
DT/12 |
|
6 |
Document allocation |
DT/9 |
|
7 |
Other business |
|
|
First Meeting - Tuesday, 21 October 2008, 1600 - 1730 |
|
(Room Assembly I + II) |
|
|
Agenda item |
Related documents |
|
1 |
Opening remarks |
|
|
2 |
Adoption of the Agenda, document allocation, work plan and working
arrangements |
DT/2,
DT/9,
DT/11 |
|
3 |
Terms of reference of Committee 2 |
DT/1 |
|
4 |
Agreement between the Government of the Republic of South Africa and the
International Telecommunication Union |
109 |
|
5 |
Financial responsibilities of Conferences; Article 34 of the Convention
of the International Telecommunication Union, Nos. 488 and 489
Note by the Chairman of Committee 2 |
39
DT/12 |
|
6 |
Contributions of organizations of an international character and Sector
Members to the expenses of the Assembly |
38 |
|
7 |
Budget of the World Telecommunication Standardization Assembly
(WTSA-08). |
37 |
|
8 |
Report on ITU-T expenditure during the Study Period 2005-2008,
limitations on the ITU-T budget, pursuant to Council resolution 1280
(biennial budget of the Union for 2008-2009), income and expenditure
estimates for 2008-2011 pursuant to Decision 5 (Rev, Antalya, 2006) and
estimated financial needs up to WTSA-12 |
36 |
|
9 |
Proposed modifications to Resolution 34 (WTSA-04) |
44, 47 Add.8 |
|
10 |
Other business |
|
|
