Agendas

AGENDA of the FIFTH AND SIXTH MEETINGS OF COMMITTEE 5

Monday, 13 November 2006, from 9.30 to 12.30 hours and 14.30 to 16.00 hours, Room Tuncay Cavdar			Documents
1.		Opening remarks by the Chairman	-
2.		Approval of the agenda	ADM/24
3.		Amendment to CS 161E	72
4.		Brief oral report from the Chairman of the Ad hoc Group on the ITRs on the progress made so far	-
5.		Consideration of proposals	DT/4 + Add.1*
5.2		ITU-T
	5.2.1	World Standardization Assembly	ACP/36/15 (DT/4 – I.1.2.2) See also 11 (Annex 1)
5.3		ITU-D
	5.3.1	Conferences	DT/12 ARB/14/50 (DT/4 – I.1.3.2)
5.4		Advisory Groups
	5.4.1	ITU-R	USA/16/19 (DT/4 – I.1.1.3)
	5.4.2	ITU-T	USA/16/22 (DT/4 – I.1.2.3)
	5.4.3	ITU-D	USA/16/25 (DT/4 – I.1.3.3)
5.7		Other issues
	5.7.4	Corrections of editorial errors in the Constitution, Convention and General Rules	CAN/17/1-8; AFCP/34/6-11; IAP/15/4-6 (DT/4 – V.4)
	5.7.5	Status of other Decisions, Resolutions and Recommendations in force
		- Res. 82	ARB/14/6 + 53 (DT/4 – V.5)**
		- Res. 124	AFCP/34/15; SEN/44/6 (DT/4(Add.1) – V.5)**
		- Res. 128	ARG/35/6; IAP/15/53 (DT/4(Add.1) – V.5)**
	5.7.6	Gender issues	EUR/12/66 (DT/4(Add.1) – V.6)
	5.7.7	Countries with economies in transition	RCC/29/1 (DT/4(Add.1) – V.7)
	5.7.8	Future Host Country Agreements	TUR/54/1 (DT/4(Add.1) – V.8)
5.8		Role of the Elected Officials and the Coordination Committee
	5.8.1	Role of the Deputy Secretary-General (general discussion)	USA/16/5; USA/16/8; USA/16/44; AFCP/34/1-2; RCC/29/7 (DT/4 – I.1.4)**
6.		Structure and functioning of the Union
6.1		General provisions relating to telecommunications	USA/16/50; GEO/13/1-2 (DT/4 – I.3.1)
7.		Elections and certain related questions
7.1		Specific questions concerning the Elected Officials	USA/16/2; AFCP/34/4; EUR/12/51; EUR/12/46; ACP/36/20 (DT/4 – II.1)
8.		Observers
8.1		Observers at conferences, assemblies and meetings other than the Council	IAP/15/2-3; AFCP/34/5; IAP/15/7-31; EUR/12/83; RCC/29/8-10 (DT/4 – IV.2)**
9.		Other business	-

* DT/4(Add.1)[V2] for Arabic, Chinese, French, Russian and Spanish.

** Reference Document: 20(Rev.1).