|
Wednesday, 22
November 2006, from 11h15 to 12h30,
Room Tuncay Cavdar |
Documents |
|
1. |
Opening remarks by the Chairman |
- |
|
2. |
Approval of the agenda |
ADM/65 |
|
3. |
Consideration of proposals |
DT/4
(Rev.1) |
|
3.1 |
Andean Satellite System “Simon Bolivar” |
DT/69 |
|
3.2 |
Role of the Elected Officials and the Coordination Committee |
DT/70;
USA/16/11-13, 20-21; USA/16/23-24,
26-27;
USA/16/5, 6, 8;
USA/16/15-17
USA/16/36; USA/16/44;
(DT/4(Rev.1) – I.1.4) |
|
4. |
Elections and certain related questions |
|
4.1 |
Specific questions concerning Elected Officials |
DT/70;
USA/16/2
(DT/4(Rev.1) – II.1) |
|
5. |
Functions and structure of the Sectors and the General
Secretariat |
DT/70;
ARB/14/26, 28, 32, 34 1, 2
ARB/14/27, 29-31, 33, 35-37
2;
USA/16/47;
DT/4
(Rev.1) -I.1) |
|
5.1 |
ITU-D |
|
|
5.1.1 |
Functions and structure 2 |
ARB/14/16, 21;
ARB/14/15, 17-20,
22;
(DT/4(Rev.1) – I.1.3) |
|
6. |
Structure and functioning of the Union |
|
6.1 |
Definition of certain terms (Annexes CS & CV) |
|
|
6.1.1 |
CS 1010 3 |
EUR/12/62
(DT/4(Rev.1) – I.3.3) |
|
|
6.1.2 |
CS 1012 4 |
USA/16/51
(DT/4(Rev.1) – I.3.3) |
|
|
6.1.3 |
CV 1003 3 |
EUR/12/63
(DT/4(Rev.1) – I.3.3) |
|
|
6.1.4 |
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)2 |
|
Resolution 22 |
DT/55 |
|
Resolution 118 5 |
EUR/12/54;
USA/16/38;
ACP/36/24 |
|
8. |
Other business |
- |
