– 107 – (3.4 – Other conferences and related matters) ANNEX WG-WSIS Terms of Reference a) to facilitate inputs from membership on the ITU implementation of relevant WSIS outcomes through its regular meetings and circular letters, questionnaires or other appropriate methods of query; b) to monitor and evaluate on a yearly basis the actions taken by ITU with respect to implementation of WSIS outcomes; c) to provide guidance to the membership regarding the actions to be performed by ITU in the implementation of WSIS outcomes, especially with respect to implementation of WSIS action lines C2 (Information and communication infrastructure) and C5 (Building confidence and security in the use of ICTs) where ITU is a facilitator, and ITU’s role with regard to international public policy issues pertaining to the Internet and the management of Internet resources, including domain names and addresses, per Resolution 102 (Rev. Antalya, 2006) and Resolution 75 (WTSA, 2008); d) to provide the membership with proposals for ITU in taking an active role in the implementation of action lines C1, C3, C4, C6, C7, C8, C11 and other WSIS outcomes related to ITU’s mandate within the financial limits set by the Plenipotentiary Conference; e) to provide guidance to ITU on the future activities of ITU for the successful implementation of action lines C1, C2, C3, C4, C5, C6, C7, C8, C11 and other WSIS outcomes related to ITU’s mandate within the financial limits set by the Plenipotentiary Conference; f) to develop proposals for the Council’s consideration, in liaison with other Council Working Groups, that may be necessary for adapting ITU to its role in building the information society, with the assistance of the WSIS Task Force, bearing in mind that such proposals may entail changes in the Constitution and Convention of the Union; g) to consider and discuss the activities of the Secretary-General and Directors of the Bureaux in relation to the implementation of Resolution 102 (Rev. Antalya, 2006) and Resolution 75 (WTSA-08); h) to prepare ITU inputs into the activities mentioned in Resolution 102 (Rev. Antalya, 2006) and Resolution 75 (WTSA-08) with the assistance of the Secretary-General and Directors of the Bureaux, as well as the WSIS Task Force as appropriate; i) to review the preparations of ITU for the review of the progress achieved in relation to the WSIS goals in 2015 and to prepare a roadmap for WSIS implementation up to 2015 within its core competencies. Ref.: Documents C08/88 and C08/102.