|
Fifth Meeting - Tuesday, 28 October 2008, 0930 - 1230 |
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(Room: Assembly I & II) |
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|
Agenda item |
Related documents |
|
1 |
Opening and adoption of the agenda |
|
|
2 |
Report of COM 4 ad hoc / informal groups |
|
|
|
a. Ad hoc group on draft new Resolution [Climate Change] |
|
|
|
b. Ad hoc group on revised Resolution 2 |
|
|
3 |
Draft New Resolution [EMF] |
DT/19 |
|
4 |
Study Group Titles, Mandates and Responsibilities |
|
|
|
a. Draft text of Res. 2 |
WD9/COM4 |
|
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b. Discussion s and agreement to send to Plenary |
|
|
5 |
Questions: final points |
74 [RCC.03.02],
113 |
|
6 |
Future of ICG/Sat |
17 §10.2 |
|
7 |
AOB |
|
|
Fourth Meeting - Monday, 27 October 2008, 1430 - 1730 |
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(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Opening and adoption of the agenda |
|
|
2 |
Review of progress in Session 3 |
137 |
|
3 |
Report of COM 4 ad hoc / informal groups |
|
|
|
a. Ad hoc group on draft new Resolution [Climate Change] |
|
|
|
b. Ad hoc group on draft new Resolution [RF exposure] |
|
|
|
c. Ad hoc group on restructuring |
|
|
|
d. Informal group on Res.[BB] |
|
|
4 |
Continuation of restructuring discussions |
|
|
|
a. Way forward for Study Groups 6, 9 and 11 |
|
|
|
b. Pending Block allocations |
DT/4 (Rev.1) §6 |
|
5 |
Study Group Titles, Mandates and Responsibilities |
DT/4 (Rev.1) §7 |
|
6 |
Allocation of Questions |
DT/4 (Rev.1) §8 |
|
7 |
Changes to Questions |
DT/4 (Rev.1) §9 |
|
8 |
AOB |
|
|
Third Meeting - Friday, 24 October 2008, 0900 - 1200 |
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(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Opening and adoption of the agenda |
|
|
2 |
Review of progress in Session 1 |
|
|
3 |
Feedback on chairman's proposal |
|
|
4 |
Continuation of restructuring discussions |
DT/4 §6.2, §6.3 |
|
5 |
AOB |
|
|
Second Meeting - Thursday, 22 October 2008, 0930 - 1230 |
|
(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Opening and adoption of the agenda |
|
|
2 |
Review of progress in Session 1 |
126 |
|
3 |
Restructuring proposal discussions |
DT/4 §6.2, §6.3 |
|
4 |
AOB |
|
|
First Meeting - Wednesday, 22 October 2008, 1015 - 1230 |
|
(Room: Centre Court) |
|
|
Agenda item |
Related documents |
|
1 |
Opening address of the Chairman |
|
|
2 |
Adoption of the agenda |
|
|
3 |
Work Plan and allocation of documents |
DT/1,
DT/2,
DT/4,
DT/9 |
|
4 |
WTSA Resolutions under Committee 4: |
|
|
|
Res. 2 |
|
|
|
Res. [Climate change] |
47 Add.33,
47 Add.38,
55 Add.1,
56 (Rev.1) (IAP/56/38),
57,
59,
78 Add.27 (Rev.1),
90 |
|
|
Res. [EMC issues] |
47 Add.25 [X],
71 Add.1 [M] |
|
|
Res. [BB] Studies regarding nomadic telecommunication services and
applications |
47 Add.29 |
|
5 |
Inter-committee issues |
|
|
6 |
Study Group Structure: overview of basic documents |
1,
3,
5,
7,
9,
11,
13,
15,
17,
19,
21,
23,
25;
DT/10;
31 |
|
7 |
Any other business |
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|
