Council 2010 Highlights

Geneva, 21 April 2010
Not an official record

N°6

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Management and functioning of the Union
 
The Plenipotentiary Conference (Antalya, 2006) in its Resolution 147 called for a review of the management and functioning of the Union. At its 2009 session, the Council instructed the Secretary-General to continue work on this resolution by conducting a consultation on the following issues:

Basic Texts of the Union
  • terminology for the titles of the Directors of the Bureaux;

  • review of the relationship between the timing of the credentials report and elections at plenipotentiary conferences;

  •  review of the contributory unit system for Member States;

  • review of existing and new revenue sources and associated costs, including financial contributions from Sector Members and Associates;

  •  methods to stabilize the basic instruments of the Union, and, in particular, the Constitution, on the understanding that this should focus on existing text and should not include new issues;

  •  convening the Plenipotentiary Conference every five years (instead of four).

All 191 Member States of the Union were consulted through Circular Letter 181 of 16 December 2009. A total of 29 countries responded, commenting on all or some of the six items listed above. The results of the consultation are set out in Document C10/21 (Rev.1), which was presented by Richard J. Barr, Chief of the Administration and Finance Department and Arnaud Guillot, Head of the Legal Affairs Unit. Contributions from Australia (Document C10/43), The Russian Federation (Document C10/54) and the Philippines (Document C10/61) were also noted by the Council.

The Council was invited to consider the report in Document C10/21 (Rev.1), note the results of the consultation and decide on the suggestions contained in the report as a way forward.

 
Terminology for the titles of the Directors of the Bureaux
Council 2010 ChairmanAccording to the report, some 27 of the 29 Member States that responded to the circular letter gave an opinion on this item, with most of them acknowledging the practical difficulties that can arise from use of the title “Director”. However, no consensus emerged in favour of any given solution, as stated in the report. The majority of the replies (19 out of 27) are in favour of retaining the terminology currently used in the basic instruments of the Union, namely “Director of the … Bureau”. Most of those advocating a status quo “nevertheless consider that a significant external communication effort should be made, in particular towards the other organizations of the United Nations family, to ensure a better understanding and full recognition of the true status of the Directors,” says the report.


Noting the comments in the report and from the floor, the Chairman concluded: “It is clear that we do not have a consensus on this issue now. This matter will be taken up again at PP-10.”

 
Review of the relationship between the timing of the credentials report and elections at Plenipotentiary Conferences
The Council has agreed to recommend to PP-10 not to amend the provisions of the Convention or of the General Rules (governing this item), but to ensure however that the Credentials Committee submits its first report to the plenary as of the third calendar day of the conference, i.e. before the start of the elections. The Secretary-General will make every effort to facilitate and accelerate the procedures for depositing and checking Member States' credentials prior to, and at the opening of, PP-10.

 
Review of the Contributory Unit system
On this item, the Council concluded that there was no concrete suggestion in the report and went on to note the comments.
 
One comment is that Member States that responded to the circular letter were unanimous that the existing Contributory Unit (CU) system should be maintained. According to this system, Member States should be free to choose their class of CU once the amount of the CU has been fixed by the Plenipotentiary Conference.
 
Meanwhile, the Council Group on the Financial Regulations and Related Financial Management Issues (FINREGS) has discussed the issue of establishing ranges within the existing CU system and will continue discussion in June 2010.

 
Review of existing and new revenue sources
Again, there was no concrete suggestion in the report on this item, but the Council considered and noted the report’s comments. The Council noted the strong support expressed in the replies to the circular letter for the admission of academia, universities and their associated research establishments as a new category of Sector Member. It also noted the support for introducing a reduced minimum membership fee in ITU-T and ITU-R for least developed countries and countries with per capita income of less than USD 2000. Several Member States in their replies indicated that they did not support a further review of the minimum amount paid by Sector Members at this time.
 
With respect to pricing and cost recovery for ITU products and services, a clear majority of responses favoured establishing a pricing differential between members and non-members. The consensus was that non-members should pay a service fee. In addition, several Member States in their replies encouraged the secretariat to continue to explore all avenues to find new sources of revenue.

 
Methods to stabilize the basic instruments of the Union, and, in particular, the Constitution, on the understanding that this should focus on existing text and should not include new issues
According to the report, some 25 Member States responding to the circular letter gave an opinion on this item, with all of them expressing the view that ITU needs a stable constituent instrument which would thus be amended only very rarely by future plenipotentiary conferences. Some of those Member States considered, however, that it was imperative for the Union to have regulatory instruments that are both flexible and adjustable to the ever-changing telecommunication environment. Another consensus that emerged from these replies is the recommendation that PP-10 set up a working group to study, in detail, ways and means of moving to the adoption of a stable constituent instrument for the Union, so that PP-14 may take any decisions it deems appropriate.
 
In the light of the comments formulated in the replies to the circular letter, the Council has agreed to recommend to Member States and to PP-10 to make only an extremely small number of amendments to the Constitution and Convention, or even, as far as possible, not to amend these two instruments at all.

The Council has further agreed that the best approach would be a Council working group open to all Member States.

 
Convening the Plenipotentiary Conference every five years
The Council noted the large consensus against lengthening the period between Plenipotentiary Conferences from four to five years. In view of the lack of support (only one Member State is in favour of lengthening this period), the proposal was withdrawn by its proponent (the Russian Federation). It also noted this withdrawal.
 
 
Number of Member States on the Council
Currently, the Council has 46 Member States (or 46 seats). Because the Council must reflect ITU’s global reach, Member States that serve on it are elected at each Plenipotentiary Conference with due regard to the need for equitable distribution of seats among all regions of the world (Americas, Western Europe, Eastern Europe, Africa, Asia and Australasia). This table shows the current distribution:

 Americas (8 seats)

 
Argentina

Brazil

Canada

Cuba

Mexico

Trinidad and Tobago


United States


Venezuela

 Western Europe (8 seats)

 
France

Germany

Italy

Portugal

Spain

Sweden

Switzerland

Turkey

 Eastern Europe (5 seats)

     
 


Bulgaria


Czech Republic

Romania

Russian Federation

Ukraine
     

 Africa (13 seats)

 
Algeria

Burkina Faso

Cameroon

Egypt

Ghana

Kenya

Mali

Morocco
 
Nigeria

Senegal

South Africa

Tanzania

Tunisia
     
 Asia and Australasia (12 seats)
 


Australia


China

India

Indonesia

Japan

Republic of Korea

Malaysia

Pakistan
 
Philippines

Saudi Arabia

Thailand

United Arab Emirates
   

 

The Plenipotentiary Conference (Antalya, 2006) decided that the number of Council seats should be increased, with effect from PP-10, in compliance with Nos. 50 and 50A of the Convention. In its Resolution 134, the Antalya Conference instructed the Council to review the criteria and to develop a mechanism by which the allocation of seats is determined among the regions and to submit a report to PP-10 on any actions that may be required, including proposed amendments that may need to be made to the basic texts of the Union.
 
In this regard, the Council considered and took note of the final report on the number of Member States (Document C10/7), presented by Marie-Odile Beau, Head of the Membership Division. This report proposes that the 47th seat of the Council be allocated to Region A (Americas), that a draft resolution on the methodology for allocating seats of Council Member States be adopted by PP-10, and that No. 207 of the General Rules of Conferences, assemblies and meetings of the Union be amended accordingly. The Council will submit this report to PP-10. The recommendation to allocate the 47th seat to Region A will have to be approved by PP-10 before the elections for Council are held.

 
Strengthening the Regional Presence
Document C10/18 on Strengthening the Regional Presence was introduced by the Deputy to the Director of BDT, Dr Yury Grin. The document outlined progress made by the Union in implementing Resolution 25 (Rev. Antalya, 2006), and also correlated this work to recommendations made by the United Nations Joint Inspection Unit (JIU) on the Effectiveness of the ITU Regional Presence. Topics covered advances made in staffing, succession planning, training, BDT working methods and procedures, enhancement of office connectivity, empowerment through delegation, and collaboration and cooperation between the General Secretariat and the Bureaux, as well as in the regional and international contexts.
 
Brazil also presented a contribution on the same topic under Document C10/51. The document outlined a number of specific proposals formulated following intra-regional discussions spanning the regional presence mandate, the level of human resources allocated to the region; the structure of Area Offices and Regional Offices and the decision-making mechanisms.
 
Delegates expressed their appreciation of the work done by the Union to address Resolution 25 and the decisions made by the Council on the JIU recommendations. Speakers from the Africa and Americas regions stressed the important role of Area Offices – for example, Chile during recent natural disasters, and Harare, as a focal point for activities in the southern African region. Several councillors underscored the need to proceed with caution when considering the restructuring of the regional presence, particularly as options were to be considered in the context of the financial plan. It was also stressed that while supporting further empowerment of regional offices, some functions were better kept centralized, namely human resources and financial management. 
 
Requests were also made to prepare more detailed reports to be tabled at the Plenipotentiary Conference in Guadalajara on Resolution 25 and in particular an assessment from the regional offices and the Member States of the workshops, seminars and other events organized in the regions by the various ITU Sectors, the status of implementation of the JIU recommendations, as well as the plan of action proposed for the implementation of the remaining recommendations to be endorsed by the Plenipotentiary Conference. 
 
In his response to questions from the floor, the Director of BDT, Sami Al Basheer Al Morshid emphasized that work towards Resolution 25 was being carried out on an on-going basis by BDT. He further stated that never before had vacant posts in the region been filled so rapidly, sometimes even before the retirement of the incumbent so as to ensure an operational continuity, either by the swift publication of vacancy notices or agreed reassignment of staff between Headquarters and the Field. He described action taken to staff three of the regional offices and the work under way to cater for the needs of the others. But he also underlined the difficulties encountered at times with staff mobility because of personal or other considerations. Concerning the re-organization of regional offices, the Director of BDT echoed the concerns expressed by delegates on the need to proceed with caution and not to take decisions on a case- by-case basis, but to consider all elements in a wider global context.
 
The Council noted the document.
 
 
ICT and climate change — now to Mexico

Special Report from Copenhagen 2009

ITU was an active participant in the United Nations Climate Change Conference, held in Copenhagen, Denmark, in December 2009. As the specialized United Nations agency for ICT, ITU was asked by its Member States to raise awareness of the critical role of information and communication technologies in addressing climate change. This was decided unanimously by the ITU Council in October 2009 in its Resolution 1307 “Information and communication technologies (ICT) and climate change.”
 
Presenting Document C10/6 to the Council, Deputy Secretary-General Houlin Zhao said that Secretary-General Hamadoun Touré and Malcolm Johnson Director of TSB participated in the Copenhagen Conference.
 
The discussions at this conference resulted in a Copenhagen Accord — a political consensus on the long-term, global response to climate change, rather than a binding agreement. The next step will be taken at another meeting to be held in Bonn, Germany, from 31 May to 11 June 2010. ITU has observer status and will continue pressing for full recognition of the role of ICT in mitigating and adapting to the effects of climate change. In this regard, further opportunities to add ICT to the negotiating text will be sought in the run-up to a conference, which will be held in Mexico from 29 November 2010 to 10 December 2010.
 
Mr Zhao summarized ITU’s objectives, as well as its recent achievements and initiatives on climate change.

  • In the Telecommunication Standardization Sector (ITU-T), Study Group 5 has agreed upon a new ITU-T Recommendation L.1000: "Universal power adapter and charger solution for mobile terminals and other ICT devices".

  • The Radiocommunication Sector (ITU-R) has already taken concrete steps to reduce greenhouse-gas emissions by assisting ITU Member States with the implementation of the GE06 Digital Broadcasting Plan, which is leading to 10 times reduction in the power consumed by powerful broadcasting transmitters.

  • The Telecommunication Development Sector (ITU-D) is assisting Member States in developing National Emergency Telecommunication Plans. ITU-D has developed an "E-Environment Implementation Toolkit" that provides principles and guidelines for the development and deployment of electronic applications and services. Also, during 2009 and early this year, ITU responded to natural disasters and provided emergency telecommunication equipment to several Member States.

  • ITU has been participating actively in the work of the UN Chief Executives Board (CEB) and its subsidiary bodies, through the Strategic Planning and Membership Department (SPM), on developing a unified and collaborative UN strategy to combat climate change, including a matrix on activities of each agency and programme. An inter-sectoral web page dedicated to climate change is available at www.itu.int/climate

Mr Zhao called on the Council to continue supporting ITU in its efforts to promote ICT as a cross-sectoral tool for combating climate change. ITU will continue to assist in the effort of the UN system to “deliver as one” to address climate change and is committed to working in partnership with other organizations, he said.

The Council noted the report and endorsed the activities described in it.

ITU to celebrate its 145th anniversary at World Expo 2010 in Shanghai, China

WTISD 2010
Message from ITU Secretary-General

This year, ITU will hold its global celebration of World Telecommunication and Information Society Day at World Expo 2010 in Shanghai at the invitation of the Expo’s host country, China. The week of 10-17 May will be dedicated to ITU activities under the theme “Better City, Better Life with ICT”, adopted by Council 2009 to mark the 2010 World Telecommunication and Information Society Day. Councillors were invited to join the celebration.
 
The purpose of the Day is to help raise awareness of the full potential of the Internet and other information and communication technologies for societies and economies, as well as of ways to bridge the digital divide. The Day marks the anniversary of the signing in Paris of the first International Telegraph Convention and the creation of the International Telecommunication Union on 17 May 1865.This year’s theme is aligned with the overarching theme of World Expo 2010: “Better City, Better Life”. ITU activities at World Expo 2010 are being organized at the UN Pavilion in keeping with the concept: “One Earth, One UN”.

A film will be produced in collaboration with UNTV to give visibility to ITU’s work of extending the benefits of ICT to people around the world for a better life in both cities and rural areas. The film will be screened at the opening of the celebrations in Shanghai, as well as at WTDC-10 and PP-10. Clips will be uploaded to ITU’s YouTube channel.
The Council noted the preparations for ITU’s 145th anniversary.

 
The United States proposes a resolution on ITU's role in ICT and driver distraction
It is believed that driver distraction, for example, writing and sending messages using the short message service (SMS) from mobile phones while driving is going to be a huge problem — arguably bigger than drunken driving. In the United States, an official government website has been launched to help implement President Obama's Executive Order on distracted driving, which came into effect on 30 December 2009. This website (http://www.distraction.gov/) is intended to get the word out on the dangers of distracted driving.
 
An introduction to the website says: “At the US Department of Transportation, we heard America’s call to end the dangerous practice of distracted driving on our nation’s roadways. Distracted driving is a serious, life-threatening practice and we will not rest until we stop it. We are leading the effort but you are the key to preventing distracted driving.” The Department’s campaign message is simple: “Put it down!” It also says that “The President’s Executive Order has established a new way to approach driving — by putting your device down and paying attention to the task at hand.”

 
Don't text and drive
Presenting Document C10/63 to the Council, the United States also underlined the importance of a recent resolution on improving road safety worldwide, which was passed unanimously by the United Nations General Assembly (UNGA) on 2 March 2010. In this document, the United States proposed a draft resolution that would give ITU a role in ICT and “driver distraction”.

ITU News:
The Fully Networked Car@Geneva
International Motor Show
The Fully Networked Car 2010 Workshop
The Council was informed that following the adoption by UNGA of the resolution on improving road safety, the United Nations Secretary-General issued a message “Don’t text and drive”. This message says that drivers of UN vehicles should not use cell phones (including hands-free units), text messaging and other data and search transmission devices while driving. UN personnel are urged to use the same safety measures while driving their private vehicles. Highlighting these developments, Dr Hamadoun Touré told the Council that he had conveyed this message to all ITU staff on 29 March 2010. Dr Touré added that he is committed to carrying this important message forward in future initiatives and in speeches.
 
In its draft resolution, the United States proposed to include the theme of “driver distraction” among the themes to be addressed on the occasion of the “2011 World Telecommunication and Information Society Day”. In this regard, the secretariat pointed out that Council 2009 had already approved the theme “Better life in rural communities with ICT” to mark this Day (17 May) in 2011. It was suggested that the theme of “driver distraction” would, instead, be among the themes to be addressed during the WSIS Forum week in 2011. In addition, others said it could be considered as a theme for the 2012 World Telecommunication and Information Society Day. Others proposed to change the words “driver distraction” to “improving road safety”.
 
While presenting Document 63, the United States asked that the following text be added to its draft proposed resolution: “instructs the Director TSB to bring this resolution to the attention of relevant groups in ITU-T, in particular ITU-T Study Group 12 and its Focus Group on Car Communication.”  
 
Welcoming this addition, Malcolm Johnson, Director of TSB noted that intelligent transport systems (ITS) was one of the topics discussed at this year’s Fully Networked Car @ Geneva International Motor Show event and that it attracted a lot of interest. This topic, he said, will be on the agenda again for next year's event. “We have consulted the Chairmen of the Focus Group on Car Communications and of Study Group 12 on the proposed resolution and they are very happy to take on this topic. If the Council agrees to this resolution, this item will be added to the agenda of the Focus Group. To facilitate greater participation of the car industry in the Focus Group, future meetings are being held in Germany, Detroit and Japan,” Mr Johnson added. He asked councillors with contacts in the car industry to bring the work of the Focus Group to their attention and encourage their participation.

 
Conclusion
Summing up the discussion, the Chairman said: “In view of the limited time, I ask the United States to gather the specific edits to their resolution and bring us back a final text tomorrow (meaning 22 April). We do have agreement in principle on this important issue, but we will see the final text tomorrow (meaning 22 April).”


Continuation of the work of the Council Working Group for the elaboration of the Draft Strategic Plan and the Draft Financial Plan, 2012-2015

The Council approved a resolution saying that its Working Group for the elaboration of the Draft Strategic Plan and the Draft Financial Plan (CWG SP-FP) should continue its work to prepare these plans for the period 2012-2015. It also noted the revised report in Document C10/20 (Rev.1) presented by the Chairman of CWG SP-FP, Fabio Bigi.
 
As reported in Issue No. 1 of the Highlights, a coordinated draft new Strategic Plan was to be produced at least four months before the Plenipotentiary Conference (in accordance with No. 62A of the Convention), making that deadline 5 June 2010. In its Resolution 77, the Plenipotentiary Conference (Antalya, 2006) resolved that the World Telecommunication Development Conference (WTDC-10) shall take place in March 2010. But the Council, with the concurrence of the majority of ITU Member States, decided that WTDC-10 shall take place from 24 May to 4 June 2010 in Hyderabad (India) — ending one day before the established deadline for producing the final draft of the Strategic Plan. So, some flexibility is necessary, in order to take into account in the Strategic and Financial Plans the results of WTDC-10, especially the programmes and regional initiatives this conference will approve for the next four years.
 
Agreement was reached following the inclusion of the word “balanced” draft financial plan in resolves 2 (see Resolution 1316, Document C10/83 when it becomes available) and the new dates for completing these plans. In this regard, the resolution instructs the Director of BDT to send the contribution on ITU-D’s outputs, objectives and goal to  CWG SP-FP as soon as possible after the end of WTDC-10, and not later than 11 June 2010. The Council has also instructed the Chairman of CWG SP-FP, with the assistance of the Secretary-General, to produce on its behalf, a coordinated draft new Strategic Plan for 2012-2015 not later than 15 June 2010 and a draft Financial Plan for 2012-2015 not later than 30 June 2010.
 
 

Activities on strengthening the role of ITU in building confidence and security in the use of information and communication technologies

The Council noted the activities described in Document C10/12 and requested that additional information be provided on the full range of organizations with which ITU is cooperating in the area of building security in the use of ICT.
 
 

“ITU's role with regard to international public policy issues concerning the potential misuse of satellite images for criminal or terrorist purposes”

Algeria
presented a draft resolution contained in Document C10/77 which would call on ITU “to organize strategic dialogue meetings between all stakeholders, including concerned Member States and the representatives of the satellite images industry (developers, providers, distributors)”. The document says that such meetings would help “find solutions that allow the protection of sensitive sites and critical infrastructure of Member States from terrorist or criminal attacks, while taking into consideration commercial interests of the satellite images industry”.
 
AlgeriaThe draft resolution goes on to state that ITU would  be called upon “to provide technical assistance for developing countries in order to promote better understanding of the legal, technical and institutional challenges and implications of the misuse of resources and information and communication technologies, including geospatial technologies, and to assist these countries in establishing sound and effective legislation against the misuse of ICT for criminal and terrorist purposes, including activities intended to affect the integrity of national critical information infrastructure”.
 
The Council noted the document, and concluded that the comments made during the discussion will be reflected in the summary record. In addition, the matter will be raised at WTDC-10 and at PP-10.

 

Child Online Protection

The Council Working Group on Child Online Protection (CWG-CP) is chaired by Dr Sherif Hashem of Egypt. It was set up in accordance with Council Resolution 1306 on “ITU’ s role with regard to International Public Policy Issues concerning Creating a Safer Internet Environment for Children”.  
 
The group’s Vice-Chairman Jane R. Coffin of the United States presented Document C10/44 summarizing the main results of their first meeting, held on 17-18 March 2010. Some 60 participants, representing ITU Member States and Sector Members, attended the meeting.

Child Online Protection Guidelines
Child Online Protection Guidelines
Among other things, the group's report underlines that social networks have risen over the last few years as an important medium for youth communication and interaction, as well as a platform to share user-created content, such as video clips, pictures, and so on. Some of these social networking sites, the report says, “often introduce, in their membership terms and conditions, a paragraph stating that any user-uploaded content will be further owned by the social network, so it may remain cached on their servers indefinitely. Furthermore, user information may sometimes be shared with other entities for marketing or advertisement purposes, without the clear consent of the users”.
 
One of the proposals in the report is that CWG-CP should “work to encourage social networking service providers to self-regulate in relation to ownership of user-created content, as well as to draft and publish their terms and conditions in plain language that can be easily understood by young people”. In undertaking such work, CWG-CP would also have to take into account existing initiatives at the national and regional levels.
 
In addition, it is proposed in the report that those running ITU’s Child Online Protection (COP) should “follow up and publish an updated list of the social networks service providers that have adopted appropriate policies regarding ownership of user-created content, including the option of the removal of user-created content at the user’s request”.
 
The Council noted the report and endorsed the proposal to invite external experts (non-members) to contribute to the work of the group, including written contributions. It was also agreed that the group would meet on 11 June 2010.