|
Tuesday, 21 November
2006, from 9.30 to 12.30 hours and from 16.15 to 17.30 hours,
Room Tuncay Cavdar |
Documents |
|
1. |
Opening remarks by the Chairman |
- |
|
2. |
Approval of the agenda |
ADM/60 |
|
3. |
Consideration of proposals |
DT/4
(Rev.1) |
|
3.1 |
Elections and certain related questions |
|
|
3.1.1 |
Specific questions concerning the Elected Officials |
TUR/54/3
(54(Add.1)) |
|
|
3.1.2 |
Specific questions relating to the election of the RRB |
TUR/54/4
(54(Add.1)) |
|
4. |
Structure and functioning of the Union |
|
4.1 |
Functions and structure of the Sectors and the General
Secretariat 1 |
ARB/14/27, 29-31, 33, 35-371;
USA/16/471;
AFCP/34/121
DT/4
(Rev.1) -I.1) |
|
4.2 |
ITU-D |
|
|
4.2.1 |
Functions and structure
1 |
ARB/14/15, 17-20,
22 1
(DT/4(Rev.1) – I.1.3) |
|
4.3 |
Other |
|
|
4.3.1 |
Definition of certain terms (Annexes CS & CV) |
|
|
4.3.1.1 |
CS 1010; CV 1003;
CV 1005
Resolution 118 |
DT/60 |
|
4.3.1.2 |
CS 1012 1 |
USA/16/51
(DT/4(Rev.1) – I.1.3) |
|
5. |
Status of other Decisions, Resolutions and
Recommendations in force |
DT/4
(Rev.1) - V.5)2 |
|
Resolution 14 6 |
DT/58 |
|
Resolution 21 7 |
DT/57 |
|
Resolution 22 8 |
DT/55 |
|
6. |
Other business |
- |
