|
Fifth Meeting - Tuesday, 28 October 2008, 0930 |
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(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Approval of the agenda |
|
|
2 |
Approval of the report of the previous meeting |
146 |
|
3 |
Review of results of drafting and ad-hoc groups |
|
|
Fourth Meeting - Monday, 27 October 2008, 0930 |
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(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Approval of the agenda |
|
|
2 |
Approval of the report of the previous meeting |
139 |
|
3 |
Strategic activities |
|
|
|
Resolution 33 |
47Add.7,
56Rev.1Add.1,
64 |
|
|
New Resolution [GG] |
47Add.36 |
|
4 |
EDH and publication issues |
|
|
|
New Resolution [II] |
47Add.39 |
|
|
Recommendation A.2 |
30,
47 Add.34,
50 Add.9,
55 Add.5,
85 |
|
5 |
Coordination and Cooperation |
|
|
|
Resolution 45 |
29,
47Add.14,
55 Add.5,
56Rev.1,
68,
78Add.8Rev.1,
85 |
|
|
Cooperation with patent offices regarding documentation and
classification |
107 |
|
6 |
Seminars and workshops |
|
|
|
Resolution 53 |
47Add.19,
50Add.5,
78Add.16 |
|
|
New Recommendation A.31 |
30,
47 Add.34,
55Add.5,
85 |
|
7 |
Review of results of drafting and ad-hoc groups |
|
|
Third Meeting - Friday, 24 October 2008, 1600 |
|
(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Approval of the agenda |
|
|
2 |
Approval of the report of the previous meeting |
|
|
3 |
Standardization management |
|
|
|
Resolution 40 |
46,
47Add.11,
56Rev.1 |
|
4 |
Strategic activities |
|
|
|
Resolution 33 |
47Add.7,
56Rev.1Add.1,
64 |
|
|
New Resolution [GG] |
47Add.36 |
|
5 |
EDH and publication issues |
|
|
|
Resolution 32 |
29,
55Add.5,
56Rev.1,
63,
85 |
|
|
New Resolution [II] |
47Add.39 |
|
|
Recommendation A.2 |
30,
47 Add.34,
50 Add.9,
55 Add.5,
85 |
|
|
Recommendation A.11 |
30,
55 Add.5,
85 |
|
|
Recommendation A.12 |
Doc. 30,
85 |
|
|
Document traceability |
56Rev.1,
57 |
|
6 |
Coordination and Cooperation |
|
|
|
Resolution 7 |
46,
47Add.1,
51,
56Rev.1,
78 Add.28 |
|
|
Resolution 11 |
46,
56Rev.1 |
|
|
Resolution 18 |
46, [56Rev.1] |
|
|
Resolution 38 |
29,
47Add.10,
55 Add.5,
56Rev.1,
57,
65 |
|
|
Resolution 45 |
29,
47Add.14,
55 Add.5,
56Rev.1,
68,
78Add.8Rev.1,
85 |
|
|
New Resolution E |
56Rev.1,
57 |
|
|
Cooperation with patent offices regarding documentation and
classification |
107 |
|
7 |
Seminars and workshops |
|
|
|
Resolution 53 |
47Add.19,
50Add.5,
78Add.16 |
|
|
New Recommendation A.31 |
30,
47 Add.34,
55Add.5,
85 |
|
8 |
Gender issues |
|
|
|
Resolution 55 |
56Rev.1,
57,
78Add.18 |
|
Second Meeting - Thursday, 23 October 2008, 1430 - 1730 |
|
(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Approval of the agenda |
|
|
2 |
Approval of the report of the previous meeting |
127 |
|
3 |
Study Group Management |
|
|
|
Recommendation A.1 |
30,
47 Add.34,
50Add.7,
55Add.5,
78Add.21,
83,
84,
85 |
|
|
Recommendation A.7 |
30,
47Add.34,
55Add.5,
85 |
|
|
Recommendation A.8 |
30,
55Add.5,
85 |
|
|
Recommendation A.13 |
78Add.22 |
|
4 |
Participation in the work of ITU-T |
|
|
|
Resolution 31 |
43,
50Add.1 |
|
|
New Resolution [Y] |
47Add.26 |
|
|
New Resolution [F] |
56Rev1 |
|
|
New Resolutions [G], [P], [Z] |
56Rev1,
78Add.23Rev1,
47Add.27 |
|
|
New Resolution [H], [Q], [EE] |
56Rev1,
57,
78Add.24Rev1,
47Add.32 |
|
5 |
Standardization management |
|
|
|
Resolution 22 |
[32],
46,
47Add.5,
56Rev.1,
78Add.4Rev1
|
|
|
Resolution 40 |
46,
47Add.11,
56Rev.1 |
|
6 |
Strategic activities |
|
|
|
Resolution 33 |
47Add.7,
56Rev.1Add.1,
64 |
|
|
New Resolution [GG] |
47Add.36 |
|
First Meeting - Wednesday, 22 October 2008, 1630 - 1730 |
|
(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Opening remarks |
|
|
2 |
Adoption of the Agenda, document allocation, workplan and working
arrangements |
|
|
3 |
General |
|
|
|
Review of TSAG Reports |
28, [29],
[30],
32, [80] |
|
4 |
Role of WTSA |
|
|
|
New Resolution [JJ] |
47 Add.40 |
|
5 |
Study Group Management |
|
|
|
Resolution 1 |
3 Add.1,
47 Add.35,
55 Add.3,
73,
78 Add.1 (Rev.1),
80,
102,
108 |
|
|
Resolution 35 |
45,
47 Add.9 |
|
|
Recommendation A.1 |
30,
47 Add.34,
50 Add.7,
55 Add.5,
78 Add.21,
83,
84,
85 |
|
|
Recommendation A.7 |
30,
47 Add.34,
55 Add.5,
85 |
|
|
Recommendation A.8 |
30,
55 Add.5,
85 |
|
|
Recommendation A.13 |
78 Add.22 |
|
6 |
Participation in the work of ITU-T |
|
|
|
Resolution 31 |
43,
50 Add.1 |
|
|
New Resolution [Y] |
47 Add.26 |
|
|
New Resolution [F] |
56 (Rev.1) |
|
|
New Resolutions [G], [P], [Z] |
56 (Rev.1),
78 Add.23 (Rev.1),
47 Add.27 |
|
|
New Resolution [H], [Q], [EE] |
56 (Rev.1),
57,
78 Add.24 (Rev.1),
47 Add.32 |
|
