Agendas

AGENDA OF THE THIRTEENTH AND FOURTEENTH MEETINGS OF COMMITTEE 5

Friday, 17 November 2006, from 09h30 to 12h30 hours and 16h15 to 17h30, Room Tuncay Cavdar				Documents
1.		Opening remarks by the Chairman		-
2.		Approval of the agenda		ADM/45
3.		Provisions submitted to COM 5 by the Chairman of COM 6		112
3.1		CS 171		-
3.2		CV 178		-
3.3		CV 203		-
3.4		CV 220		-
4.		Consideration of proposals		DT/4 (Rev.1)
4.1		Advisory groups¹
	4.1.1	ITU-R		USA/16/19 (DT/4(Rev.1) – I.1.1.3)
	4.1.2	ITU-T		USA/16/22 (DT/4(Rev.1) – I.1.2.3)
	4.1.3	ITU-D		USA/16/25 (DT/4(Rev.1) – I.1.3.3)
4.2		Role of the Elected Officials and the Coordination Committee ² - 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) ³
5.		Elections and certain related questions
5.1		Specific questions concerning the Elected Officials ²		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 ²		TUR/54/4 (54(Add.1))
6.		Observers
6.1		Observers at conferences, assemblies and meetings other than the Council		DT/33; IAP/15/22; IAP/15/26-31; EUR/12/83; RCC/29/8-10 (DT/4(Rev.1) – IV.2)³
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)	IAP/15/50; USA/16/18; MEX/42/1; ARB/14/42; ACP/36/5 ⁴ (DT/4(Rev.1) – I.1.1.2)
7.2		Other
	7.2.1	Definition of certain terms (Annexes CS & CV)
		7.2.1.1	CS 1010 ⁵	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 ⁵	EUR/12/63 (DT/4(Rev.1) – I.3.3)
		7.2.1.4	CV 1005 ⁵	EUR/12/53; ACP/36/23; ARB/14/2; AFCP/34/16 (DT/4(Rev.1) – I.3.3)
8.		Other proposals		-
8.1		Scheduling of Conferences		USA/16/58 (16(Rev.1)(Add.3))
9.		Status of other Decisions, Resolutions and Recommendations in force		(DT/4(Rev.1) – V.5)³
		Resolution 14		ARB/14/51
		Resolution 29		ARB/14/9
		Resolution 22		EUR/12/70; ARB/14/8
		Resolution 86		EUR/12/11; ACP/36/7; ARB/14/39; USA/16/30
		Resolution 64		ARB/14/41
		Resolution 118		EUR/12/54; USA/16/38; ACP/36/24
10.		Other issues		-
10.1		Andean Satellite System “Simón Bolivar” ⁶		IAP/15/54 (DT/4(Rev.1) – V.10)
11.		Other business		-

¹ Consultation led by the United States of America
² In discussion in C5 Chairman’s consultation group
³ Reference Document: 20(Rev.1).
⁴Combined text for Res. 119 coordination by ARB and APT
⁵ In discussion under the coordination of New Zealand
⁶ Group of technical experts coordinated by France