|
Monday, 20 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/53 |
|
3. |
Consideration of proposals |
DT/4
(Rev.1) |
|
3.1 |
Advisory groups |
|
|
3.1.1 |
ITU-R |
USA/16/19
(DT/4(Rev.1) – I.1.1.3) |
|
|
3.1.2 |
ITU-T |
USA/16/22
(DT/4(Rev.1) – I.1.2.3) |
|
|
3.1.3 |
ITU-D |
USA/16/25
(DT/4(Rev.1) – I.1.3.3) |
|
3.2 |
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 |
USA/16/4, 7, 9,
11-13, 20-21; USA/16/23-24,
26-27;
EUR/12/18-20, 23,
28-31, 37-38, 40-41, 43-44
ARB/14/45-47
1; RCC/29/5-7
1
USA/16/5, 6, 8 2;
USA/16/15-17
1
USA/16/36 1,2; USA/16/44 1,2;
AFCP/34/1-2
1,2
EUR/12/15-17,
21-22, 24-27, 32-36, 39, 42, 45, 58, 60-61
1,2
(DT/4(Rev.1) – I.1.4) 3 |
|
4. |
Elections and certain related questions |
|
4.1 |
Specific questions concerning the Elected Officials |
TUR/54/3
(54(Add.1));
USA/16/2
1;
AFCP/34/4
1;
EUR/12/51
1;
EUR/12/46 1;
ACP/36/20 1;
ARB/14/45-471, 2
(DT/4(Rev.1) – II.1) |
|
4.2 |
Specific questions relating to the election of the RRB |
TUR/54/4
(54(Add.1)) |
|
5. |
Structure and functioning of the Union |
|
5.1 |
Functions and structure of the Sectors and the General
Secretariat |
|
|
5.1.1 |
ITU-R |
|
|
5.1.1.1 |
The Radio Regulations Board (RRB) |
DT/39(Rev.1) |
|
5.2 |
Other |
|
|
5.2.1 |
Definition of certain terms (Annexes CS & CV) |
|
|
5.2.1.1 |
CS 1010 4 |
EUR/12/62
(DT/4(Rev.1) – I.3.3) |
|
5.2.1.2 |
CS 1012 5 |
USA/16/51
(DT/4(Rev.1) – I.3.3) |
|
5.2.1.3 |
CV 1003 4 |
EUR/12/63
(DT/4(Rev.1) – I.3.3) |
|
5.2.1.4 |
CV 1005 4 |
EUR/12/53;
ACP/36/23;
ARB/14/2;
AFCP/34/16
(DT/4(Rev.1) – I.3.3) |
|
6. |
Status of other Decisions, Resolutions and
Recommendations in force |
(DT/4(Rev.1) – V.5)3 |
|
Resolution 14 6 |
ARB/14/51 |
|
Resolution 21 7 |
ARB/14/9 |
|
Resolution 22 8 |
EUR/12/70;
ARB/14/8 |
|
Resolution 86 |
DT/45 |
|
Resolution 64 (approved with square brackets) |
ARB/14/41 |
|
Resolution 118
4 |
EUR/12/54;
USA/16/38;
ACP/36/24 |
|
7. |
Functions and structure of the Sectors and
the General Secretariat (contd.) 5 |
ARB/14/26, 28,
32, 34 9
ARB/14/27, 29-31, 33, 35-37 5;
USA/16/47
5;
AFCP/34/12
5
(DT/4(Rev.1) – I.1) |
|
7.1 |
ITU-D |
|
|
7.1.1 |
Functions and structure
5 |
ARB/14/16, 21
9;
ARB/14/15, 17-20, 22
5
(DT/4(Rev.1) – I.1.3) |
|
8. |
Other business |
- |
