Agendas

AGENDA of the NINTH AND TENTH MEETINGS OF COMMITTEE 5

Wednesday, 15 November 2006, from 9.30 to 12.30 hours and 14.30 to 16.00 hours, Room Tuncay Cavdar				Documents
1.		Opening remarks by the Chairman		-
2.		Approval of the agenda		ADM/38
3.		Provisions submitted to COM 5 by the Chairman of COM 6		86
3.1		CV 73
3.2		CV 100
3.3		CV 240
3.4		CV 481
3.5		CS 161C
4.		Consideration of proposals		DT/4 (Rev.1)
4.2		ITU-T
	4.2.1	World Standardization Assembly		ACP/36/15 (DT/4(Rev.1) – I.1.2.2) See also 11 (Annex 1)
4.4		Advisory Groups
	4.4.1	ITU-R		USA/16/19 (DT/4(Rev.1) – I.1.1.3)
	4.4.2	ITU-T		USA/16/22 (DT/4(Rev.1) – I.1.2.3)
	4.4.3	ITU-D		USA/16/25 (DT/4(Rev.1) – I.1.3.3)
4.7		Other issues
	4.7.1	Countries with economies in transition		RCC/29/1 (DT/4(Rev.1) – V.7)
	4.7.2	Future Host Country Agreements		DT/20; TUR/54/1 (DT/4(Rev.1) – V.8)
4.8		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		ARB/14/45-47; RCC/29/5-7; USA/16/4-9; USA/16/11-17; USA/16/20-21; USA/16/23-24; USA/16/26-27; USA/16/36; USA/16/44; AFCP/34/1-2; EUR/12/15-45; EUR/12/58; EUR/12/60-61 (DT/4(Rev.1) – I.1.4)*
5.		Elections and certain related questions
5.1		Specific questions concerning the Elected Officials		USA/16/2; AFCP/34/4; EUR/12/51; EUR/12/46; ACP/36/20; ARB/14/45-47 (DT/4(Rev.1) – II.1) TUR/54/3 (54(Add.1))
5.2		Specific questions relating to the election of the RRB		TUR/54/3 (54(Add.1))
6.		Observers
6.1		Observers at conferences, assemblies and meetings other than the Council		IAP/15/2-3; AFCP/34/5; IAP/15/7-31; EUR/12/83; RCC/29/8-10 (DT/4(Rev.1) – IV.2)*
7.		Structure and functioning of the Union
7.1		Functions and structure of the Sectors and the General Secretariat
	7.1.1	ITU-R
		7.1.1.1	The Radio Regulations Board (RRB)	USA/16/18; MEX/42/1; ARB/14/42; ACP/36/5 (DT/4(Rev.1) – I.1.1.2)
		7.1.1.2	Conferences and assemblies	DT/19 USA/16/48-49; UZB/30/6-8 (DT/4(Rev.1) – I.1.1.4)
7.2		Other
	7.2.1	Definition of certain terms (Annexes CS & CV)
		7.2.1.1	CS 1010	EUR/12/62 (DT/4(Rev.1) – I.3.3)
		7.2.1.2	CS 1012	USA/16/51 (DT/4(Rev.1) – I.3.3)
		7.2.1.3	CV 1003	EUR/12/63 (DT/4(Rev.1) – I.3.3)
		7.2.1.4	CV 1005	EUR/12/53; ACP/36/23; ARB/14/2; AFCP/34/16 (DT/4(Rev.1) – I.3.3)
8.		Other business
8.1		Scheduling of Conferences		USA/16/58 (16(Rev.1)(Add.3))

* Reference Document: 20(Rev.1).