Agenda of the 2007 Session of Council - Geneva, 4-14 September

 
PLENARY MEETING
   
PL1 General Policy, Strategy and Planning Doc Nº
 
  1.1 World Summit on the Information Society (WSIS):  
  • ITU’s role in implementing the outcomes of the WSIS (R 1244, Res 140)
 21
52(Rev.1/AnxA)
56
  • Telecommunications/information and communication technologies to bridge the digital divide and build an inclusive information society (Res 139)
 19
  • Study on the participation of all relevant stakeholders in the activities of the Union related to the WSIS (Res 141)
 51
  1.2 World Telecommunication and Information Society Day (Res 68) 34
  1.3 Internet 42
  • Internet Protocol-based networks (Res 101)
  
  • 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)
  
  • Role of administrations of Member States in the management of internationalized (multilingual) domain names (Res 133)
  
  1.4 Organization of Council Groups:  
1.4.1 Terminology  
  • Study of definitions and terminology relating to building confidence and security in use of information and communication technologies (Res 149)
 44
  • Review of terminology used in the Constitution and Convention of the ITU (Res 142)
 15
52(Rev.1/AnxB)
1.4.2 Management and budget group of the Council (MBG) (Res 155)  
  • Report of MBG
46, 57
  • Report of SG on implementation of Council Resolution 1243
 48
  1.5 Participation of observers in conferences, assemblies and meetings of the Union (Res 145) 39
  1.6 Results of trial of free online access to ITU-T Recommendations 32
 
PL2 ITU events Doc Nº
 
  2.1 Future ITU events (2007-2010) (Res 77, Res 111, Res 156) 9(Rev.1)
  2.2 Date and duration of the 2008 session of Council 8
  2.3 Scheduling of Council sessions and Plenipotentiary Conferences (Res 153) 24
  2.4 World Telecommunication Standardization Assembly (WTSA-08) – Agenda, date and place (Res 77) 43
  2.5 Availability of model host-country agreements for conferences and assemblies of the Union (Res 144) 22(Rev.1), 56
  2.6 World Telecommunication Policy Forum (WTPF-09) – Date and place (Dec 9) 41
 
PL3 Reports for consideration by Council Doc Nº
 
  3.1 Annual report on the activities of the Union (CV 102) 35
  3.2 Operational Plans (2007 and 2008 2011) (CV 87A, 181A, 205A, 223A):  
  • ITU-R (Council R 1261)
 12
  • ITU-T (Council R 1262)
 11
  • ITU-D (Council R 1263)
 13
  • General Secretariat (Council R 1264)
 14
  3.3 World and regional telecommunication/information and communication technology exhibitions and forums (Res 11) 28, 49(Rev.1), 55
  3.4 Use of languages (Res 115, Res 154, Council R 1210, R 1223) 47
52(Rev.1/AnxC)
  3.5 Strengthening the regional presence (Res 25) 23
  3.6 Report of the Standing Committee on Administration and Management --
 
PL4 Other matters Doc Nº
 
  4.1 Membership issues:  
  • Participation of Sector Members and Associates
 40+Add.1
52(Rev.1/AnxD)
  • Requests for Exemptions
 50
  4.2 Obsolete resolutions and decisions of the Council 7
 
Administration and Management
 
  ADM 1 Draft biennial budget 2008-2009 6, 10, 29, 36
  ADM 2 Organizational changes within the General Secretariat and the Bureaux of the Sectors of the Union 37
  ADM 3 Financial operating report for 2006 4+Corr.1
  ADM 4 Arrears and special arrears accounts (Res 41) 3(Rev.1), 38
  ADM 5 Reports of the External Auditor on 2006 accounts 33
  ADM 6 Follow-up on External Auditor’s reports 25
  ADM 7 Accounts of ITU Telecom Americas 2005 2
  ADM 8 Annual review of income and expenditure 26+Add.1
  ADM 9 Report of the Council Group on the Financial Regulations and related financial management issues 27
  ADM 10 Improvement of management and follow-up of the defrayal of ITU expenses by Sector Members and Associates (Res 152) 5
  ADM 11 Cost recovery for the processing of satellite network filings 18
  ADM 12 Implementation of results-based management at ITU (Res 151) 45
  ADM 13 Changes in the conditions of service under the UN common system and conditions of service of ITU Elected Officials 16, 54
  ADM 14 Membership of the ITU Staff Pension Committee -
  ADM 15 Tasks and functions of the Deputy Secretary-General (Res 148) 17
  ADM 16 Strengthening of the project execution function in ITU (Res 157) 20
  ADM 17 Report of the Tripartite Group on human resources management (Council R 1253 MOD) 31
  ADM 18 Human resources management and development (Res 48) 30
  ADM 19 Voluntary retirement programme 53
 
 
Matters for Information
   
  1 PP-06 Budget Control Committee EP/2
  2 Annual report of the Internal Auditor (Dec 7) EP/4
  3 WTSA Resolution 20 EP/3
  4 List of debtors/Situation of debtors EP/1, 9
  5 Mechanism to review ITRs EP/5
  6 Report of the Tripartite Group on HRM EP/6
  7 Organizational changes within the General Secretariar and the Bureaux of the Sectors of the Union EP/7
  8 Bridging the standardization gap (Res. 123) EP/8
  9 External audit matters EP/10