|
Calendar
of work |
|
1st
NCOG Meeting held on Friday, 18 June 2004, ITU Geneva, Room A (8:00 am - 9:00 am) |
|
1. |
Draft Agenda |
|
2. |
Summary
of Decisions at the first meeting |
|
Teleconference: Wednesday, 30 June
2004, ITU
Geneva, Press Room (2:00 pm - 3:30 pm)
|
|
1.
|
Draft of Terms
of Reference
|
|
2.
|
Draft of Bidding
Conditions and Procedure
|
|
3.
|
List
of bidders
|
|
4.
|
Summary
of Decisions
|
|
Teleconference: Thursday, 12 August
2004, ITU
Geneva, Press Room at 2:00 pm
|
|
1.
|
Brief
Summary table of the bids
|
|
2nd NCOG Meeting: Thursday/Friday, 2-3 September
2004, ITU Geneva, Room E (1st floor, Varembé Building) starting at 2:30 pm
|
|
1.
|
Draft Agenda
|
|
2.
|
Report,
Evaluation Table and
Addendum of
the Technical Evaluation Group
|
|
3.
|
Recommendation of the Contracts
Committee of 26 August (English version - French
version)
|
|
4.
|
Decision of the
Secretary-General of 27 August
|
|
5.
|
Summary
of Decisions
|
|
6.
|
Mandate
of the Supporting Team
|
|
7.
|
Calendar of
Work
|
|
3rd
NCOG Meeting and Kick-off with consultants, Tuesday, 21
September 2004, ITU Geneva, Room C1 (Tower building, 2nd basement)
starting at 2:00 pm
|
|
1.
|
Draft
Agenda
|
|
2.
|
Summary Report
|
|
3.
|
Presentation
of the consultant's approach
|
|
4th NCOG Meeting: Wednesday, 27 October 2004, ITU
Geneva, Room E (1st floor, Varembé Building) starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
Work plan for
implementation of Council Mid-Term Recommendations (MTRs)
|
|
3.
|
Progress
Report of the consultant
|
|
4.
|
Summary Report
|
|
5th NCOG Meeting:
Friday, 19 November 2004, ITU
Geneva, Room E (1st floor, Varembé Building) starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
Progress
Report of the consultant
|
|
3.
|
Summary Report
|
|
6th NCOG Meeting:
Thursday, 16 December 2004, ITU
Geneva, Room E (1st floor, Varembé Building) starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
Progress
Report on consultancy project
|
|
3.
|
Summary Report
|
|
7th NCOG Meeting:
Thursday, 20 January 2005, ITU
Geneva, Room E (1st floor, Varembé Building) starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
Progress
Report of the consultant
|
|
3.
|
Summary
of decisions
|
|
8th NCOG Meeting:
Wednesday, 23 February 2005, ITU
Geneva, Room E (1st floor, Varembé Building) starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
Reports on Council Mid-Term Recommendations: MTR
10, MTRs 11 and 12, MTR
16
|
|
3.
|
Organization of
future work
|
|
4.
|
Progress Report of the
consultant
|
|
5.
|
Summary of decisions
|
|
9th NCOG Meeting: Thursday, 17 March 2005, ITU
Geneva, Room E (1st floor, Varembé Building) starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
Reports on Council Mid-Term Recommendations: MTRs 11 and 12,
MTR
17
|
|
3.
|
Progress
Report of the consultant
|
|
4.
|
Summary of decisions
|
|
10th NCOG Meeting:
Thursday, 14 April 2005, ITU Geneva, Room E (1st floor, Varembé Building)
starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
Consultancy
Progress Report
|
|
3.
|
Supporting
Team Report
|
|
4.
|
Summary of decisions
|
|
11th NCOG Meeting:
Thursday, 19 May 2005, ITU Geneva, Room E (1st floor, Varembé Building)
starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
Consultancy
Progress Report
|
|
3.
|
Report by the
Chairman of the Council Group on the Financial Regulations and Related
Financial Management Issues (Group FINREGS)
|
|
4.
|
NCOG
Report to Council 2005
|
|
5.
|
Summary of
decisions
|
|
12th NCOG Meeting: Tuesday,
14 June 2005, ITU Geneva, Room E (1st floor, Varembé Building)
starting at 10:00 am
|
|
1.
|
Draft Agenda
|
|
2.
|
NCOG Report
to Council 2005 (Rev.4)
|
|
3.
|
Summary of decisions
|
