|
Wednesday,
15 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/38 |
|
3. |
Provisions submitted to COM 5 by the Chairman of COM 6
|
86 |
|
3.1 |
CV 73 |
|
|
3.2 |
CV 100 |
|
|
3.3 |
CV 240 |
|
|
3.4 |
CV 481 |
|
|
3.5 |
CS 161C |
|
|
4. |
Consideration of proposals |
DT/4
(Rev.1) |
|
4.2 |
ITU-T |
|
|
4.2.1 |
World Standardization Assembly |
ACP/36/15
(DT/4(Rev.1) – I.1.2.2)
See also 11
(Annex 1) |
|
4.4 |
Advisory Groups |
|
|
4.4.1 |
ITU-R |
USA/16/19
(DT/4(Rev.1) – I.1.1.3) |
|
|
4.4.2 |
ITU-T |
USA/16/22
(DT/4(Rev.1) – I.1.2.3) |
|
|
4.4.3 |
ITU-D |
USA/16/25
(DT/4(Rev.1) – I.1.3.3) |
|
4.7 |
Other issues |
|
|
4.7.1 |
Countries with economies in transition |
RCC/29/1
(DT/4(Rev.1) – V.7) |
|
|
4.7.2 |
Future Host Country Agreements |
DT/20;
TUR/54/1
(DT/4(Rev.1) – V.8) |
|
4.8 |
Role of the Elected Officials and the Coordination Committee
- Federal structure of the
Union
- Election vs. appointment of
Bureau’s Directors
- Role of Secretary General and
Deputy Secretary General
- Coordination Committee |
ARB/14/45-47;
RCC/29/5-7;
USA/16/4-9;
USA/16/11-17; USA/16/20-21; USA/16/23-24; USA/16/26-27;
USA/16/36; USA/16/44;
AFCP/34/1-2;
EUR/12/15-45;
EUR/12/58; EUR/12/60-61
(DT/4(Rev.1) – I.1.4)* |
|
5. |
Elections and certain related questions |
|
5.1 |
Specific questions concerning the Elected Officials |
USA/16/2;
AFCP/34/4;
EUR/12/51;
EUR/12/46;
ACP/36/20;
ARB/14/45-47
(DT/4(Rev.1) – II.1)
TUR/54/3
(54(Add.1)) |
|
5.2 |
Specific questions relating to the election of the RRB |
TUR/54/3
(54(Add.1)) |
|
6. |
Observers |
|
6.1 |
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(Rev.1) – IV.2)* |
|
7. |
Structure and functioning of the Union |
|
7.1 |
Functions and structure of the Sectors and the General
Secretariat |
|
|
7.1.1 |
ITU-R |
|
|
7.1.1.1 |
The Radio Regulations Board (RRB) |
USA/16/18;
MEX/42/1;
ARB/14/42;
ACP/36/5
(DT/4(Rev.1) – I.1.1.2) |
|
7.1.1.2 |
Conferences and assemblies |
DT/19
USA/16/48-49;
UZB/30/6-8
(DT/4(Rev.1) – I.1.1.4) |
|
7.2 |
Other |
|
|
7.2.1 |
Definition of certain terms (Annexes CS & CV) |
|
|
7.2.1.1 |
CS 1010 |
EUR/12/62
(DT/4(Rev.1) – I.3.3) |
|
7.2.1.2 |
CS 1012 |
USA/16/51
(DT/4(Rev.1) – I.3.3) |
|
7.2.1.3 |
CV 1003 |
EUR/12/63
(DT/4(Rev.1) – I.3.3) |
|
7.2.1.4 |
CV 1005 |
EUR/12/53;
ACP/36/23;
ARB/14/2;
AFCP/34/16
(DT/4(Rev.1) – I.3.3) |
|
8. |
Other business |
|
|
8.1 |
Scheduling of Conferences |
USA/16/58
(16(Rev.1)(Add.3)) |
