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Agenda of the 2007 Session of Council
- Geneva, 4-14 September |
Print version |
Word version
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PLENARY MEETING |
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PL1
General Policy, Strategy and Planning |
Doc Nº |
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1.1 |
World Summit on the Information Society (WSIS): |
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- ITU’s role in implementing the outcomes of the WSIS (R 1244, Res 140)
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21
52(Rev.1/AnxA)
56 |
- Telecommunications/information and communication
technologies to bridge the digital divide and build an
inclusive information society (Res 139)
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19 |
- Study on the participation of all relevant stakeholders
in the activities of the Union related to the WSIS (Res
141)
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51 |
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1.2 |
World Telecommunication and Information Society Day
(Res 68) |
34 |
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1.3 |
Internet |
42 |
- Internet Protocol-based networks (Res 101)
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- ITU’s role with regard to international public policy issues
pertaining tothe Internet and the management of Internet resources,
including domain names and addresses (Res 102)
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- Role of administrations of Member States in the management of
internationalized (multilingual) domain names (Res 133)
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1.4 |
Organization of Council
Groups: |
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| 1.4.1 Terminology |
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- Study of definitions and terminology relating to building
confidence and security in use of information and communication
technologies (Res 149)
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44 |
- Review of terminology used in the Constitution and Convention of
the ITU (Res 142)
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15
52(Rev.1/AnxB) |
| 1.4.2 Management and budget
group of the Council (MBG) (Res 155) |
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46, 57 |
- Report of SG on implementation of Council Resolution 1243
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48 |
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1.5 |
Participation of observers in
conferences, assemblies and meetings of the Union (Res 145) |
39 |
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1.6 |
Results of trial of free
online access to ITU-T Recommendations |
32 |
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PL2 ITU events |
Doc Nº |
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2.1 |
Future ITU events (2007-2010) (Res 77, Res 111, Res 156) |
9(Rev.1) |
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2.2 |
Date and duration of the 2008 session of Council |
8 |
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2.3 |
Scheduling of Council sessions and Plenipotentiary Conferences (Res 153) |
24 |
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2.4 |
World Telecommunication Standardization Assembly (WTSA-08) –
Agenda, date and place (Res 77)
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43 |
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2.5 |
Availability of model
host-country agreements for conferences and assemblies of the Union (Res
144) |
22(Rev.1),
56 |
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2.6 |
World Telecommunication
Policy Forum (WTPF-09) – Date and place (Dec 9) |
41 |
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PL3 Reports for consideration by Council |
Doc Nº |
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3.1 |
Annual report on the activities of the Union (CV 102) |
35 |
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3.2 |
Operational Plans (2007 and 2008 2011) (CV 87A, 181A, 205A, 223A): |
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12 |
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11 |
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13 |
- General Secretariat (Council R 1264)
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14 |
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3.3 |
World and regional telecommunication/information and communication
technology exhibitions and forums (Res 11)
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28,
49(Rev.1), 55 |
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3.4 |
Use of languages (Res 115, Res 154, Council R 1210, R 1223)
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47
52(Rev.1/AnxC) |
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3.5 |
Strengthening the regional presence (Res 25) |
23 |
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3.6 |
Report of the Standing Committee on Administration and Management |
-- |
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PL4 Other matters |
Doc Nº |
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4.1 |
Membership issues: |
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- Participation of Sector Members and Associates
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40+Add.1
52(Rev.1/AnxD) |
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50 |
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4.2 |
Obsolete resolutions and decisions of the Council |
7 |
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Administration and Management |
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ADM 1 |
Draft biennial budget
2008-2009 |
6, 10,
29, 36 |
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ADM 2 |
Organizational changes within the General Secretariat and
the Bureaux of the Sectors of the Union
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37 |
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ADM 3 |
Financial operating report
for 2006 |
4+Corr.1 |
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ADM 4 |
Arrears and special arrears accounts
(Res 41) |
3(Rev.1),
38 |
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ADM 5 |
Reports of the External Auditor on 2006 accounts |
33 |
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ADM 6 |
Follow-up on External Auditor’s reports |
25 |
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ADM 7 |
Accounts of ITU Telecom Americas 2005 |
2 |
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ADM 8 |
Annual review of income and expenditure |
26+Add.1 |
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ADM 9 |
Report of the Council Group on the Financial Regulations and
related financial management issues
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27 |
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ADM 10 |
Improvement of management and follow-up of the defrayal of ITU
expenses by Sector Members and Associates (Res 152)
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5 |
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ADM 11 |
Cost recovery for the processing of satellite network filings |
18 |
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ADM 12 |
Implementation of results-based management at ITU
(Res 151) |
45 |
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ADM 13 |
Changes in the conditions of service under the UN common system
and conditions of service of ITU Elected Officials
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16, 54 |
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ADM 14 |
Membership of the ITU Staff Pension Committee |
- |
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ADM 15 |
Tasks and functions of the Deputy Secretary-General
(Res 148) |
17 |
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ADM 16 |
Strengthening of the project execution function in ITU
(Res 157) |
20 |
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ADM 17 |
Report of the Tripartite Group on human resources management
(Council R 1253 MOD)
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31 |
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ADM 18 |
Human resources management and development
(Res 48) |
30 |
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ADM 19 |
Voluntary retirement programme |
53 |
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Matters for Information |
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1 |
PP-06 Budget Control Committee |
EP/2 |
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2 |
Annual report of the Internal Auditor
(Dec 7) |
EP/4 |
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3 |
WTSA Resolution 20 |
EP/3 |
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4 |
List of debtors/Situation of debtors |
EP/1,
9 |
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5 |
Mechanism to review ITRs |
EP/5 |
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6 |
Report of the Tripartite Group on HRM |
EP/6 |
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7 |
Organizational changes within the General Secretariar and the Bureaux
of the Sectors of the Union
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EP/7 |
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8 |
Bridging the standardization gap
(Res. 123) |
EP/8 |
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9 |
External audit matters |
EP/10 |
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