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| Agenda of Committee 3 - Working methods of ITU-T |
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| Seventh Meeting |
Wednesday, 13 October 2004, after the meeting of Heads of Delegation
Room Santa Catarina
- Opening
- Adoption of the Agenda
- Reports of the drafting group activities
- Approval of remaining Resolutions and Recommendations
- Any other business
- Closing of the meeting
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| Fifth and
Sixth Meeting |
Tuesday, 12 October 2004, at 0930 hours and at 1430 hours
Room Santa Catarina
- Opening
- Adoption of the Agenda
- Coordination and Cooperation (item 12 of the general agenda)
- WTSA issues (item 13 of the general agenda)
- Miscellanea (item 14 of the general agenda)
- Reports on the drafting groups activities
- Approval of remaining Resolutions and Recommendations
- Any other business
- Closing of the meeting
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| Third and
Fourth Meeting |
Monday, 11 October 2004, at 0930 hours and at 1430 hours
Room Santa Catarina
- Opening
- Adoption of the Agenda
- Approval of the reports of the first and second meeting of Committee 3
- Other activities (item 7.3 –former 6.3- of the general agenda)
- EDH issues, publications and presentation rules (item 8 of the general agenda)
- Definition of Consensus (item 9 of the general agenda)
- Other working methods (item 10 of the general agenda)
- Developing Countries issues (item 11 of the general agenda)
- Coordination and Cooperation (item 12 of the general agenda)
- WTSA issues (item 13 of the general agenda)
- Miscellanea (item 14 of the general agenda)
- Reports on the drafting groups activities
- Any other business
- Closing of the meeting
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| Second Meeting |
Thursday, 7 October 2004, at 1430 hours
Room Santa Catarina
- Study Group Management
- Standardization management issues
2.1 Coordination role of TSAG
2.2 Other groups
2.3 Other activities
- EDH issues, publications and presentation rules and Resolution 104 (Minneapolis, 1998) of the Plenipotentiary Conference
- Definition of Consensus
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| First Meeting |
Wednesday, 6 October 2004, at 1430 hours
Room Santa Catarina
- Opening address of the Chairman
- Adoption of the Agenda
- Terms of Reference for Committee 3
- Report from TSAG
- General
- Standardization management issues
6.1 Coordination role of TSAG
6.2 Other groups
6.2 Other activities
- Study Group Management
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Florianópolis, Brazil
5-14 October 2004 |
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