Print the
agenda |
Word version | Date:
17 November 2008
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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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- Report of the CWG on ITU’s role in implementing the outcomes of
the WSIS (Res 140, R 1244, R 1281, R 1282)
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C08/50 |
- Contribution from Lebanon
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C08/38 |
- Internet activities (Res 101, 102, 133)
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C08/32 |
- ICT to bridge the digital divide (Res 139)
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C08/34 |
- Report of the CWG on participation of stakeholders in ITU
activities related to WSIS (Res 141)
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C08/58 |
- Strengthening the role of ITU in building confidence and
security in the use of information and communication technologies
(Res 130)
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C08/33 |
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vii. Contribution from Turkey |
C08/69 |
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1.2 |
ICTs and climate change |
C08/52 |
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1.3 |
World Telecommunication and
Information Society Day (Res 68) |
C08/25,
C08/69 |
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1.4 |
Strategic Plan
for the Union (2008-2011) (Res 71) |
C08/41 |
| Performance
measurement and reporting |
C08/42 |
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1.5 |
Free online access to some
ITU publications |
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- Report of the Secretary General
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C08/60 |
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- Contribution from Brazil
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C08/53 |
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1.6 |
Strengthening cooperation with Regional Telecommunication
Organizations
- Contribution from the Russian Federation |
C08/66 |
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PL2 Reports of Council Working Groups |
Doc Nº |
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2.1 |
Security in the use of ICTs (Res 149) |
C08/45 |
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2.2 |
Terminology used in the ITU Constitution and Convention (Res
142) |
C08/57 |
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2.3 |
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- Report of the Management and Budget Group (Res 155, R 1273)
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C08/37 |
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- Report of the Secretary-General on implementation of Council
Recommendations (R 1243)
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C08/36 |
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2.4 |
Use of languages
(Res 154, R 1210, R 1223) |
C08/47,
C08/56+Cor.1,
C08/59 |
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PL3 ITU Events |
Doc Nº |
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3.1 |
Future ITU events (2009-2012) (Res 77, Res 111, Res 156) |
C08/18(Rev.1) |
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3.2 |
WTPF-09 – Status report on
preparations - Contribution from the Russian Federation |
C08/43,
C08/71
C08/65 |
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3.3 |
World
Radiocommunication Conference (WRC‑11) |
C08/4 |
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3.4 |
Date and duration of the
2009 session of the Council |
C08/6 |
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3.5 |
Preliminary Report on
WTSA-08 |
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C08/74 |
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3.6 |
World Telecommunication
Development Conference |
C08/64 |
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PL4 Other reports for consideration by Council |
Doc Nº |
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4.1 |
Annual report on the
activities of the Union (CV 102) |
C08/35 |
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4.2 |
Operational Plans
(2009‑2012) (CV 87A, 181A, 205A, 223A) |
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- ITU-R
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C08/31 |
- ITU-T
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C08/27 |
- ITU-D
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C08/23 |
- General Secretariat
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C08/24 |
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4.3 |
World and regional
telecommunication TELECOM exhibitions and forums (Res 11) |
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- Report
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C08/26 |
- ITU TELECOM 40th
Anniversary Celebration
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C08/44 |
- Use of surplus income (FDICT)
(Res 11)
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C08/19 |
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Contribution from Bulgaria |
C08/67 |
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Contribution from Japan |
C08/68 + Add.1 |
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4.4 |
Strengthening the regional
presence (Res 25) |
C08/28(Rev.1) |
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4.5 |
Study on the Number of
Council Member States (Res 134) |
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- Report by the Secretary-General
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C08/17 |
- Contribution from Argentina
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C08/39 |
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4.6 |
Report of the Standing
Committee on Administration and Management |
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PL5 Other matters |
Doc Nº |
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5.1 |
Membership issues: |
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- Participation of Sector Members and Associates
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C08/16+Add.1 |
- Requests for Exemptions
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C08/55 |
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5.2 |
Obsolete Resolutions and
Decisions of the Council |
C08/21(Rev.1) |
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5.3 |
Contribution by Comores |
C08/40 |
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5.4 |
Creation of a visitor centre at
ITU |
C08/51 |
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ADM 1 |
Financial operating report
for the biennium 2006-2007 |
C08/7 |
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ADM 2 |
Arrears and
special arrears accounts (Res 41) |
C08/8(Rev.1) |
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ADM 3 |
External Audit of the
Union’s accounts |
C08/9 |
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ADM 4 |
Removal from the list of
ITU Sector Members and Associates |
C08/14 |
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ADM 5 |
ITU Telecom World 2006
accounts |
C08/2 |
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ADM 6 |
ITU Telecom Americas 2007
accounts |
C08/3 |
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ADM 7 |
Annual review of income
and expenditure |
C08/12 |
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ADM 8 |
Report of the Council
Group on the Financial Regulations and related financial management
issues (Dec 546) - Contribution by Viet Nam |
C08/13 C08/63 |
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ADM 9 |
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- Changes in the conditions of service under the UN common system
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C08/20 |
- Conditions of service of ITU Elected Officials
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ADM 10 |
not allocated |
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ADM 11 |
Membership of the ITU
Staff Pension Committee |
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ADM 12 |
Project execution function
in ITU (Res 157) |
C08/29 |
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ADM 13 |
Tripartite Group on human
resources management (Res 1253MOD, Res 1283) |
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- Report of the Tripartite Group on HRM
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C08/54, C08/61 |
- Contribution from Bulgaria
- Contribution from Malaysia
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C08/46 C08/62 |
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ADM 14 |
Human Resources Management
and Development (Res 48) |
C08/30(Rev.1) |
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ADM 15 |
Management and functioning of
the Union (Res 147) |
C08/48,
C08/49 |
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ADM 16 |
Report of the External
Auditor on ITU TELECOM World 2006, ITU TELECOM Americas 2007 and ITU
TELECOM Europe 2007 |
C08/10 |
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ADM 17 |
Financial implications of
decisions of WRC-07 |
C08/5, C08/70 |
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ADM 18 |
Cost recovery for satellite
networks filings (Dec D.482) |
C08/22 |
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ADM 19 |
Accounts of ITU TELECOM
Europe 2007 |
C08/15 |
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Report of the Budget Control
Committee of the WRC-07 |
INF/1 |
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Report of the
Budget Control Committee of the RA-07 |
INF/2 |
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Mechanism to review ITRs (Res
146) |
INF/3 |
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Report on activities of the
Internal Audit unit (Dec. 7) |
INF/5 |
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Report on WTSA Resolution 20 |
INF/6 |
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List of debtors/Situation of
debtors |
INF/7 |
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ITU Liaison Office in New
York |
INF/8 |
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Report of the Budget Control
Committee of the WTSA-08 |
INF/8 |
1 These
documents are published in electronic form in English. They can be found
at the ITU Council website: (http://www.itu.int/Council/C2008/)
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