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Home : ITU-T Home : WTSA-08
   
 World Telecommunication Standardization Assembly (WTSA-08)
 Agenda for Committee 3 - Working Methods of ITU-T
Fifth Meeting - Tuesday, 28 October 2008, 0930
(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
(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

 

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Updated : 2008-10-27