|
Sunday, 19 November
2006, from 09.30 to 12.30 hours,
Room Tuncay Cavdar |
Documents |
|
1. |
Opening remarks by the Chairman |
- |
|
2. |
Approval of the agenda |
ADM/52 |
|
3. |
Report of the Ad hoc Group on ITRs |
DT/49 |
|
4. |
Consideration of proposals |
DT/4
(Rev.1) |
|
4.1 |
Advisory groups 1,2 |
|
|
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. |
Structure and functioning of the Union |
|
6.1 |
Functions and structure of the Sectors and the General
Secretariat |
|
|
6.1.1 |
ITU-R |
|
|
6.1.1.1 |
The Radio Regulations Board (RRB) |
DT/39
4 |
|
6.2 |
Other |
|
|
6.2.1 |
Definition of certain terms (Annexes CS & CV) |
|
|
6.2.1.1 |
CS 1010 5 |
EUR/12/62
(DT/4(Rev.1) – I.3.3) |
|
6.2.1.2 |
CS 1012 6 |
USA/16/51
(DT/4(Rev.1) – I.3.3) |
|
6.2.1.3 |
CV 1003 5 |
EUR/12/63
(DT/4(Rev.1) – I.3.3) |
|
6.2.1.4 |
CV 1005 5 |
EUR/12/53;
ACP/36/23;
ARB/14/2;
AFCP/34/16
(DT/4(Rev.1) – I.3.3) |
|
7. |
Status of other Decisions, Resolutions and
Recommendations in force |
(DT/4(Rev.1) – V.5)3 |
|
Resolution 14 7 |
ARB/14/51 |
|
Resolution 21 8 |
ARB/14/9 |
|
Resolution 22 9 |
EUR/12/70;
ARB/14/8 |
|
Resolution 86 4 |
EUR/12/11;
ACP/36/7;
ARB/14/39;
USA/16/30; |
|
Resolution 64 (approved with square brackets) |
ARB/14/41 |
|
Resolution 118
5 |
EUR/12/54;
USA/16/38;
ACP/36/24 |
|
8. |
Other issues |
- |
|
8.1 |
Andean Satellite System “Simón Bolivar”
10 |
IAP/15/54
(DT/4(Rev.1) – V.10) |
|
9. |
Functions and structure of the Sectors and
the General Secretariat (contd.)
6 |
ARB/14/26, 28,
32, 34 11
ARB/14/27, 29-31, 33, 35-37;
USA/16/47;
AFCP/34/12
(DT/4(Rev.1) – I.1) |
|
9.1 |
ITU-D |
|
|
9.1.1 |
Functions and structure
6 |
ARB/14/15-22
(DT/4(Rev.1) – I.1.3) |
|
10. |
Other business |
- |
