Council
endorses
landmark ITU
Gender Equality
and
Mainstreaming
Policy
The Council
endorsed a
landmark policy
to further
mainstream
gender equality
across the whole
range of ITU’s
strategic plans,
activities and programmes.
The policy
embodies a
shared vision
for integrating
a gender
perspective
throughout the
Union and
provides a tool
to ensure that
gender equality
remains a core
consideration in
implementation
of ITU
Resolution 70 (Rev.Guadalajara,
2010).
In acclaiming
the Council’s
endorsement of
the policy, ITU
Secretary-General
Dr Hamadoun I.
Touré said: ”I
believe this
will go down as
a landmark event
in ITU’s
development. It
is a key element
in ensuring that
all can reach
their full
potential.”
Doreen
Bogdan-Martin,
Chief of ITU's
Strategic
Planning and
Membership
Department
appealed to
Member States to
contribute to
the ITU special
fund created to
put the gender
equality policy
into practice.
After noting
that gender
parity in the
ICT field could
only be achieved
if more girls
study
engineering, Ms
Bogdan-Martin
encouraged all
Member States to
present women
candidates for
ITU posts.
Presenting a
report (Document
C13/39) on ITU
activities in
relation to
implementation
of Resolution 70
during the
period
2012-2013, Ms Bogdan-Martin
noted that they
included the
organization of
the Girls in ICT
Day events; the
Tech Needs Girls
three-year
Global Campaign
launched on 26
April 2012; the
creation of the
Broadband
Commission
Working Group on
Gender chaired
by the UNDP
Administrator,
Helen Clark; and
several
activities
carried out with
other UN
agencies, in
particular the
newly created UN
Women.
The report
also noted that
ITU has started
the process of
reporting on its
implementation
of the UN System
Wide Action Plan
(SWAP) on gender
equality and
women’s
empowerment that
it endorsed at
the CEB meeting
in April 2012.
Conformance
and
interoperability
receives
overwhelming
support
Many
countries took
the floor — the
United States,
Brazil, Saudi
Arabia, Tunisia,
India, Italy,
the Russian
Federation, the
Republic of
Korea and China
— all of
them expressing
their support
for ITU’s
conformance and
interoperability
(C&I) programme.
The programme is
based on four
pillars:
conformity
assessment;
interoperability
events; capacity
building, and
establishment of
test centres in
developing
countries.
Pillars 1 and 2
are led by the
Telecommunication
Standardization
Bureau (TSB) and
pillars 3 and 4
by the
Telecommunication
Development
Bureau (BDT).
Reinhard
Scholl, Deputy
to the TSB
Director,
reported on
progress and
future
activities of
the programme.
He said that
since the ITU
secretariat had
issued its
progress report
(Document
C13/24)
discussions had
taken place in the Radiocommunication
Advisory Group
(RAG) and the
Telecommunication
Standardization
Advisory Group
(TSAG). As a
result, the
secretariat
revised the C&I
action plan
taking into
account these
discussions as
well as comments
made in a
contribution
from the United
States (Document
C13/77). Mr
Scholl thanked
all those who
contributed,
making the C&I
action plan
stronger
(Document
C13/DT/6).
WTSA-12 outcome
and follow-up:
In November
2012, the World
Telecommunication
Standardization
Assembly
(WTSA-12)
revised
Resolution 76 on
conformity and
interoperability.
This revised
Resolution
instructs the
ITU
Telecommunication
Standardization
Sector (ITU-T)
to implement the
C&I programme
action plan
agreed by
Council 2012. It
tasks ITU-T
Study Group 11 (Signalling
requirements,
protocols and
test
specifications)
to coordinate
the programme
across all ITU-T
study groups.
At its
meeting from 25
February to 1
March 2013,
ITU-T Study
Group 11 created
a working party
on “conformance
and
interoperability
testing” and
revised the
terms of
reference of the
Joint
Coordination
Activity on
Conformance and
Interoperability
Testing.
ITU-R
updates:
In June 2012,
RAG noted that
there were some
ITU-R
Recommendations
that could be
used for
conformance
assessment or
interoperability
testing. RAG
then advised
ITU-R study
groups to review
any such ITU‑R
Recommendations
and report to
RAG in 2013. By
its meeting in
May this year,
RAG had not received
any input.
ITU-R will
continue to
collaborate with
ITU‑T and ITU‑D
on conformance
and
interoperability
testing and
provide these
Sectors with
information when
requested.
Turning now
to the C&I
action plan, Mr
Scholl gave an
update on the
implementation
of the four
pillars.
Pillar 1 –
Conformity
assessment:
There are
various routes
to enter
information into
the conformity
database. Mr
Scholl said he
was happy to
report that a
first lab had
achieved ISO/IEC
17025
accreditation,
meeting the
“Route 1”
requirement of
the ITU
Conformity
Assessment
programme. The
accreditation
specifically
covers
Recommendation
ITU-T G.8265.1
on timing and
synchronization.
In March
2013, ITU-T
Study Group 11
encouraged the
TSB Director to
explore
possibilities to
cooperate with
IECEE – the IEC
system for
conformity
testing and
certification of
Electrotechnical
Equipment and
Components.
IECEE has a wide
acclaim in the
industry,
including
telecommunication
manufacturers.
The Executive
Secretary of
IECEE gave a
presentation to
ITU-T Study
Groups 11 and 13
in February 2013
and to TSAG
during its
meeting in June
2013. IECEE has
offered ITU to
use its platform
if the Union’s
membership so
wishes.
A workshop on
conformance
assessment
organized by the
World
Telecommunication
Standardization
Collaboration,
which is made up
of ITU and the
International
Organization for
Standardization
(ISO) and
International
Electrotechnical
Commission
(IEC), will
take place on
21-22 November
2013.
Pillar 2 – ITU
Interoperability
events:
The coming
months will see
a joint ITU-APT
interop/showcasing
event on NGN,
IPTV (Bangkok,
9-12 Sept 2013).
Further events
planned are a
joint
ITU-Continua
e-health interop/showcasing
event; a joint
ITU-T/G3-Alliance
to test ITU-T
G.9903, and a
joint
ITU-T/Bluetooth
interop to test
ITU-T P.1100 and
ITU-T P.1110 on
narrow-band and
wideband
hands-free
communication in
motor vehicles.
The C&I
action plan also
contains a call
for ITU-T study
groups to
develop system
road maps,
identify and
define the
interfaces
across which
interoperability
is needed, and
collaborate with
other
organizations
developing
standards for
those
interfaces.
Pillar 3 –
Capacity
building:
The ITU
secretariat
continues to
collaborate with
national and
international
organizations
that can assist
in capacity
building in
developing
countries to
train technical
staff and
policy-makers on
various aspects
of
interoperability
testing,
conformance
testing and
laboratories
accreditation.
Upcoming events
include training
on conformance
and
interoperability
for the
following
regions: the
Americas
(Campinas, 24-28
June 2013);
Forum for
Asia-Pacific
(Myanmar, 4-6
September 2013);
Africa (Tunis,
14-18 October
2013), as well
as a
sub-regional
workshop for
Southern African
Development
Community (SADC)
countries to
promote the
development and
implementation
of conformance
and
interoperability
programmes.
Pillar 4 –
Creation of test
labs and
establishment of
C&I programmes
in the regions:
Memoranda of
Understanding
have been signed
with CERT
(Research and
Studies
Telecommunication
Center,
Tunisia), CPqD
(Brazil),
Sintesio
(Slovenia),
Tilab (Telecom
Italia) and
ZNIIS (Russian
Federation). The
ITU secretariat
is producing a
set of revised
guidelines on
building testing
labs for
conformance and
interoperability
of equipment and
systems in
developing
countries.
It
continues
collaborating
with
UNIDO,
ILAC,
IAF and
IEC on how
they could
assist in the
establishment
of, or
partnering with,
ICT test centres.
It is finalizing
a feasibility
study for
building a type
approval testing
laboratory for
electronic
communication
equipment. The
ITU secretariat
is also
providing a set
of guidelines
for the
development,
implementation
and management
of mutual
recognition
agreements.
Following
this
presentation and
comments from
the floor in
support of
progress so far,
the Council
requested that
Document C13/24
on “conformance
and
interoperability
programme status
report and
action plan” be
revised as a
final text.
Welcoming the
strong support
of the
membership for
implementation
of the C&I
action plan
after what was
at times
quite heated
debate in the
past, Mr Scholl
said: “I haven’t
heard anything
so positive in
the past five
years. I am glad
that we have now
gone to smoother
waters where we
can implement
the programme.”
Strengthening
regional
presence
On the
question of
strengthening
ITU’s regional
presence
(Resolution 25,
Rev. Guadalajara
2010), many
countries
welcomed
developments in
several key
areas
highlighted in
Document C13/25.
Work
continues to
further empower
field offices.
Measures have
been taken with
respect to
delegation of
authority,
training and
improved
connectivity
between the
field and
headquarters.
Work
efficiency is
being improved.
BDT processes
are reviewed
with a view to
aligning them to
ISO general
principles. A
project has been
developed to
improve
electronic
working methods
for regional and
area offices.
The grade
structure has
been
standardized and
staffing levels
have been
reviewed
accordingly.
Meanwhile, the
capacity of
field offices
continues to be
strengthened in
specific areas
of expertise
through
recruitment of
associate
technical
experts and
support staff
under regional
initiatives and
projects.
Cooperation
with ITU
regional and
area offices and
relevant
regional
organizations
continues to
improve. An
example of this
is the
coordination
between the
General
Secretariat, the
three Bureaux
and the regional
offices in
preparing ITU
global meetings.
Brazil, while
appreciative of
this progress
sought
additional
information in
line with
Resolution 25.
Reports to the
Council
should contain
more information
on “the
evolution and
development of
activities,
including
implementation
of projects and
regional
initiatives,
seminars/workshops,
event
participation,
regional
preparatory
meetings and
attraction of
new Sector
Members”
(Document
C13/72).
Many
countries
supported
Brazil’s
request. While
acknowledging
the request by
Brazil and the
Council, support
for measures
taken by ITU to
strengthen its
regional
presence, the
secretariat
recalled the
various elements
of information
that are
actually already
being provided
to membership in
relation to the
actions and
activities that
the field
offices are
performing in
the
implementation
of the ITU
mandates.
First,
Member States
are informed on
activities
carried out in
the region
through the
Regional
Development
Forums, which
also provide an
opportunity for
Member States
and Sector
Members to
review the
consolidated
regional
initiatives and
provide further
guidance on
implementing
projects which
fall under these
initiatives.
Second,
additional
information can
be found in the
BDT operational
plans which are
available to
membership on
the BDT website.
Third,
the Quarterly
Performance
Report contains
additional
information
(financial and
operational).
This report is
also posted on
the ITU-D
website.
BDT Director,
Brahima Sanou,
pointed out
that, in line
with the
results-based
management, the
approach adopted
so far has been
to report on
results rather
than activities.
It seems that
there is a
contradiction
between the
results-based
management
approach now in
force at ITU and
the requirement
of Resolution
25. This
could be a
matter to be
brought before
the next
Plenipotentiary
Conference in
2014.
It was agreed
to note both
documents from
BDT and Brazil,
and to include
all comments on
the issue of
strengthening
ITU’s regional
presence in the
Summary Record.
Further to
the Chairman’s
ruling, the BDT
Director
emphasized his
commitment to
strengthening
the regional
presence,
saying: “I was a
Regional
Director myself.
And I am
personally
committed to
regional
presence because
the best way to
deal with
suffering is to
make sure that
those who come
after you don't
suffer.”
ITU steps up
efforts to
reduce ICT
environmental
footprint and
climate change
impacts
The Council
noted with
satisfaction
ITU’s continuing
frontline role
in efforts to
minimize the
impact of ICTs
on the
environment and
to strengthen
the forecasting,
resilience and
response
capacities of
Member States to
withstand the
adverse impacts
of climate
change.
In presenting
a report
outlining ITU
activities in
relation to
these challenges
for the period
March 2012 to
May 2013
(Document
C13/33), Ms
Bogdan-Martin urged
all Member
States to
cooperate in the
organization’s
work to address
them.
The report,
which summarizes
ITU action to
implement
Resolution 182
(Guadalajara,
2010), is
divided into
three sections:
Section 1
focuses in
particular on
the following
ITU activities
regarding
climate change
and the
protection of
the environment:
- Climate monitoring: ITU-R has advanced in the implementation of the outcomes of WRC-12 related to climate monitoring, and ITU-T has continued to investigate the potential of using submarine telecommunication cables for ocean and climate monitoring and disaster warning.
- Mitigation: ITU-T Study Group 5 has approved new recommendations to assess the environmental footprint of the ICT sector and its contribution to reduce emissions from other sectors.
- Adaptation: ITU-D has continued to provide assistance to ITU Member States in developing National Emergency Telecommunications Plan and Early Warning Systems.
- Capacity building: ITU organized the 8th ITU Symposium on ICTs, the Environment and Climate Change, in Torino, Italy (May 2013), and released 17 new publications that will expand the knowledge on Green ICTs available to Member States.
- E-waste: ITU recently released the results of the first global survey on e-waste, and advanced on new recommendations to reduce e-waste.
Section 2
presents ITU’s
contribution to
the United
Nations
environmental
agenda, with a
particular focus
on current
negotiations
within the
United Nations
Framework
Convention on
Climate Change
(UNFCCC).
Section 3
details progress
achieved by ITU
as an
organization in
approaching
climate
neutrality. For
the most
recently
reported year
(2011) ITU was
among the best
performers in
the UN system in
this regard.
Ms
Bogdan-Martin
also presented
the Council with
an update
(Document
C13/53) on ITU’s
role in
implementing the
outcomes of the
2012 United
Nations
Conference on
Sustainable
Development
(Rio+20). The
report
summarizes ITU’s
efforts and
activities in
mainstreaming
the economic,
social and
environmental
dimensions of
sustainable
development in
its work, as
mandated under
ITU Resolution
1353.
The report
also refers to
progress in
preparing the
analytical
report to be
presented to the
2014 Council
session on the
implications of
the Rio+20
outcomes for ITU
and the
identification
of measures to
be adopted by
ITU to further
integrate the
three dimensions
of sustainable
development in
the Union’s
work.
Membership
issues
Entities dealing
with
telecommunication
matters:
Ten entities
dealing with
telecommunication
matters had been
provisionally
included in the
lists of Sector
Members (to
participate in
the work of the
Sectors) and of
Associates (to
participate in a
given study
group). The
Council reviewed
and confirmed
the following
entities as
Sector Members:
ABI Research
(United States),
AKHET Consulting
FZ LLE (United
Arab Emirates),
Centre for
Internet and
Society (India),
Converge IT
Consulting
(United States),
IRPO ACISO
(Russian
Federation),
Platform Health
Ltd (United
Kingdom), and
The People's
Vision SARL
(Switzerland).
Additionally,
the following
Associates were
confirmed:
Climate
Associates Ltd
(United
Kingdom),
International
Information
Systems Security
Certification
Consortium, Inc.
(United States),
and The People's
Vision SARL
(Switzerland).
Exemption from
financial
contributions on
the basis of
reciprocity:
The Council
approved the
recommendation
of the
Secretary-General
regarding
requests for
exemption from
fees by 11
entities of a
regional or
international
character, based
on the
understanding of
mutual benefits
and reciprocity
with these
entities. These
exemptions will
be valid until
the next
Plenipotentiary
Conference. The
approved
entities
include: Child
Helpline
International,
Netherlands;
Commonwealth ITU
Group, United
Kingdom;
Consumers
International,
United Kingdom;
Commonwealth
Telecommunications
Organisation
(CTO), United
Kingdom; East
African
Communications
Organization
(EACO), Rwanda;
Ecole supérieure
multinationale
des
telecommunications
(ESMT), Senegal;
FTTH Council
Asia Pacific,
Singapore;
Global Knowledge
Partnership
Foundation
(GKPF), Spain;
International
Center for
Promotion of
Enterprises
(ICPE),
Slovenia;
Pacific Islands
Telecommunications
Association
(PITA), Fiji;
and Union Economique et
Monétaire Ouest
Africaine
(UEMOA), Burkina
Faso.
Council of
Europe:
The Council of
Europe, an
intergovernmental
organization
with
headquarters in
Strasbourg
(France), has
been granted
full exemption
in respect of
its
participation in
the work of ITU,
on the basis of
reciprocity. In
this regard, the
Council noted
that ITU already
has observer
status in a
number of the
Council of
Europe's
steering and
convention
committees. ITU
is also
recognized as a
partner within
the Council of
Europe on
Internet
governance
strategy for the
period
2012-2015, all
without any
requirement for
a financial
contribution
from ITU. In
addition, ITU
has a particular
interest in
following the
activities of
the Council of
Europe,
especially those
relating to the
issue of
cybercrime.
Exceptionally,
the exemption
has been granted
with retroactive
effect from 4
December 2012 –
the opening date
of the World
Conference on
International
Telecommunications
(WCIT-12). In
accordance with
the rules in
force at ITU,
official
participation at
WCIT-12 as an
observer in an
advisory
capacity
entailed, for
any
international
organization not
exempted by the
ITU Council, the
payment of a
financial
contribution.
The amount in
question for
WCIT-12 was CHF
5202.02, but has
been
exceptionally
waived for the
Council of
Europe,
following a
lively legal
debate in
plenary.
Council
chooses
“Broadband for
Sustainable
Development” as
theme for
next year’s
celebrations
The Council
has chosen as
theme for World
Telecommunication
and Information
Society Day 2014
“Broadband for
Sustainable
Development”.
Why this theme?
It will be
recalled that
the World Summit
on the
Information
Society
recognized that
broadband will
facilitate the
delivery of a
broader range of
services and
applications,
promote
investment and
provide Internet
access at
affordable
prices to both
existing and new
users. The theme
will help focus
attention on a multistakeholder
commitment to
achieve
universal access
to broadband
connectivity and
content and
foster political
will on
achieving this
objective.
Free online
access extended
to
Administrative
Regulations,
Council
Resolutions and
Decisions and
other ITU
publications
Following
consultations
conducted by the
Russian
Federation as
tasked by the
plenary on
Wednesday, 12
June (see Issue
No 2. of the
Highlights),
it has been
decided to
extend free
online access
to:
- Council Resolutions and Decisions to the ITU membership on a permanent basis.
- ITU-R Handbooks on radio-frequency spectrum management to the general public on a permanent basis. These include the ITU‑R Handbooks on National Spectrum Management, Computer Aided Techniques for Spectrum Management, and Spectrum Monitoring.
The Council
also decided
that:
- paper copies of the ITU-R Handbooks on radio-frequency spectrum management will continue to be charged for on the basis of a two-tier pricing policy, whereby Member States, Sector Members and Associates and Academia pay a price based on cost recovery, whereas all others, such as non-members, pay a "market price” determined by the ITU’s Sales and Marketing Division.
Decision 571
of the Council
governing free
online access
has been
modified to
reflect these
changes. The
revised Decision
also instructs
the Directors of
the Bureaux —
with the
assistance of
Sector Advisory
Groups — to draw
up lists of
important
publications
proposed for
free online
access.
The
Secretary-General
will report to
Council 2014 and
to the
Plenipotentiary
Conference in
2014 (PP-14) on
the impact on
revenues of
implementing
Decision 571 as
revised and on
means for
balancing the
financial
impacts, if any
are identified.
This report
should be
published on the
Council webpage
before its 2014
session to allow
all ITU Member
States and
Sector Members
to develop their
views and
proposals for
PP-14.
Providing
free online
access to
Council
Resolutions and
Decisions is
expected to help
ITU Member
States and
Sector Members
obtain
information
concerning
plans, budget
and activities
of the General
Secretariat and
the three
Sectors in the
four-year
interval between
plenipotentiary
conferences. The
Council noted
that free online
access to the
Radio
Regulations to
the general
public had not
had a negative
financial impact
in 2012. During
the free online
access trial
period, the
income from
sales of the
Radio
Regulations in
paper and DVD
format in 2012
increased by
more than 60 per
cent, compared
with sales in
all formats
(including
online
purchases)
during a similar
interval in
2008, when the
previous edition
of the Radio
Regulations was
published.
Standing
Committee on
Administration
and Management
(ADM)
Proposed
Amendments to
the Financial
Regulations and
Financial Rules
– Edition 2010
(Document
C13/36)
The
secretariat
presented the
proposed
amendments to
Articles 18.5,
25, 26 and 27.1
to the Financial
Regulations and
Financial Rules
for alignment
with
International
Public Sector
Accounting
Standards
(IPSAS).
Key
points
- Prior consultations have been made by the secretariat with the Independent Management Advisory Committee (IMAC) and the External Auditors, who are in agreement with the proposed amendments.
- Proposed amendments evolve on the following items: inclusion of all funds of the Union in the annual IPSAS financial statements; clear definition of Net Assets and Reserve Account to meet IPSAS requirements; changes in Net Assets; comparison of budget and actual amounts in accordance with IPSAS; and accrued liability.
- One councillor expressed concern about accrued liabilities and wanted to ensure that Member States are not later obliged to increase their contributions to compensate for such liabilities. The ITU secretariat clarified that funds for accrued liabilities are obligated every year without waiting for the staff to retire. For example, accrued unutilized leave of 2012 was obligated against this year’s budget. Therefore, Member States can rest assured that they will not be obliged to bear the cost.
Next
step:
ADM recommends
that the plenary
review and
approve the
proposed
amendments to
Articles 18.5,
25, 26 and 27.1
of the Financial
Regulations and
Financial Rules.
Contributions
from the Russian
Federation
(Documents
C13/59 and
C13/61)
Issues
- The Russian Federation put forward a proposal to review the interest rates levied on Member States and Sector Members in respect of overdue contributions and other dues payable to ITU (Document C13/59), as well as to consider the possibility of changing the procedures for dealing with debtors (Document C13/61).
Key
points
- The ITU secretariat is requested to evaluate the annual cost for the Union in dealing with debtors and to submit a report to Council 2014, as well as to introduce changes to the Financial Regulations and Financial Rules relating to interest rates.
- The Council is requested to amend the chargeable interest rate to 2 per cent, taking into consideration the current market conditions and prevailing bank interest rates (for example, Banque nationale Suisse).
- IMAC is requested to study the impact of the level of debt on the budget and financial situation of the Union and to submit a report with recommendations to improve procedures.
A number of
councillors did
not agree with
the proposal to
conduct a study
to evaluate
ITU’s cost in
dealing with
debtors, arguing
that late
payment is a
common problem
faced by other
international
organizations
because of the
timing of the
budget cycle, as
well as the
deteriorating
economic
conditions.
The ITU
secretariat
clarified that
it is not
possible for
Council 2013 to
modify the
Financial
Regulations and
Financial Rules
since this is
the role of the
Plenipotentiary
Conference.
Next
step:
The Russian
contributions
(Documents
C13/59 and
C13/61) will be
presented to the
Plenipotentiary
Conference in
2014.
Contribution
from the United
States on
Memoranda of
Understanding (MoUs)
The United
States put
forward a
proposal asking
the Council,
through its
Council Working
Group on
Financial and
Human Resources
(CWG-FHR), to
develop criteria
and guidelines
for entering
into MoUs that
may have legal,
operational or
financial
implications for
the Union
(Document
C13/76).
Key
points
- A draft terms of reference for CWG-FHR was presented by the United States.
- Some councillors supported the request of the United States asking the ITU secretariat to provide a list of current MoUs and to publish them on the web.
- A number of councillors expressed concern that such request for information must not be aimed at micromanagement and therefore, the list should include only the MoUs with financial implications.
- The ITU secretariat emphasized that MoUs had no negative consequences on the budget, and that efforts were being made to protect the interests of the Union.
Next
steps:
The proposed
draft terms of
reference will
be revised to
reflect
reference only
to “financial
consequences.”
The list of
MoUs with
financial
implications
shall be
provided by the
ITU secretariat
to Council 2014.
To contribute or
not to the
United Nations
Development
Group
The ITU
secretariat
presented a
letter dated 22
May 2013 from
the Chair of the
United Nations
Development
Group (UNDG)
calling for a
review of
funding
modalities in
support of the
Resident
Coordinator
System. It also
calls on
participating
United Nations
agencies to
share costs on
an ad-hoc basis
(Document
C13/86).
Key
points
- ITU is expected to pay USD 175 000 per year, starting from 2014.
- This contribution is not included in the 2014-2015 budget, and would have to be funded from savings and outcomes of efficiency measures from 2013.
- While noting the importance of participating in "United Nations delivering as One", and in promoting coherence in policies and programmes, a number of councillors expressed the following concerns: A need to better understand the usefulness and precise benefits to ITU, financial and legal implications, and source of funding with current budgetary limitations and difficulties. More information is needed on cost versus benefits to the Union.
Next
step:
The secretariat
will continue to
negotiate with
UNDG on the
exact amount and
will report back
to Council 2014
with more
information,
including the
benefits to ITU.
Report by the
Chairman of the
Council Working
Group on
Financial and
Human Resources
Discussions
were held on the
report of Bruce
Gracie (Canada),
Chairman of the
Council Working
Group on
Financial and
Human Resources
(CWG-FHR) .The
report (Document
C13/13) had been
presented during
an ADM meeting
last Friday (see
Issue No. 4 of
ITU Council 2013
Highlights).
Earlier in
the meeting, Her
Excellency,
Elissa Golberg,
Ambassador and
Permanent
Representative
of Canada to the
United Nations
Office in Geneva
officially
announced the
candidacy of Mr
Gracie for the
post of
Deputy-Secretary
General of ITU.
Key
points
The Chairman
summarized the
report where
Council decision
or advice is
sought: FINREGs
amendment,
follow-up on
IMAC Report,
2014-2015
Budget, and
follow-up to
Council
discussions and
on
Plenipotentiary
decisions
related to
Sector
membership.
- Some members requested for clarification on issues relating to the ethics function and financial disclosure statements.
- A number of councillors emphasized the importance of allowing Sector Members to participate in CWG-FHR and expressed their support for the document access policy.
- The Chairman encouraged councillors to offer suggestions and provide inputs to CWG-FHR, including the proposed amendment to Article 27 of FINREGs, should there be concerns.
Points raised
regarding Sector
membership
The ITU
secretariat
mentioned areas
to be improved,
giving as
examples the
current lack of
coherence and
consistency in
the structure of
membership and
the growing
number of
exempted
entities.
It is noted
in the report
that a
coordinated
cross-sector,
cross-region
approach has
resulted in a
stabilizing of
total membership
and a shift into
positive net
gains in all
categories of
membership. A
survey of
members also
showed high
satisfaction
rates (75 per
cent very
satisfied/95 per
cent satisfied)
and engagement
of Sector
Members,
Associates and
Academia.
Councillors
were interested
in learning more
about the
improvements
sought by Sector
Members,
Associates and
Academia. The
ITU secretariat
noted that many
recommendations
were received
and offered to
provide more
details to
interested
councillors.
Feedback from
the survey is
being integrated
into the review
process under
way with
CWG-FHR.
Some
Councillors
expressed
concern with the
issues raised in
the Chairman’s
report
(paragraphs 9.5
and 9.6)
regarding the
increasing
complexity and
lack of
coherence and
consistency in
Sector
membership rules
and procedures,
resulting from
gradual,
piecemeal
changes.
Councillors
sought
clarification in
particular
regarding
proposals to
review the
criteria
regarding
exemption from
membership fees
and ensuring
that the
privileges of
various
categories of
membership are
properly
recognized
during study
groups and other
meetings. The
secretariat
noted that these
are important
areas being
examined by
CWG-FHR.
Next
steps:
ADM recommends
to the plenary to
take note of the
work of the
Council Working
Group on
Financial and
Human Resources
and to comment
on the proposed
courses of
action.
A draft
Council
resolution will
be prepared by
the Chairman of
CWG-FHR on the
methodologies
for
participation of
Sector Members,
Associates and
Academia as well
as the revision
of Decision 563
relating to the
Terms of
Reference of
CWG-FHR.
Not an official
document – For
information
only.
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