Vice Chairs: / Art Reilly (ATIS), Leping Wei (CCSA)
Title: / Draft GSC-14 Opening and Plenary Agenda
Agenda Item: / 2
Document for: / Information
DRAFT GSC-14 Opening/Plenary Agenda
Time / Agenda Item / Subject / Speaker / PPSO / Documents [GSC14-PLEN-0XX]Monday, 13 July 2009
10:00 / 1 / Opening of GSC-14
1.1 / Welcome Address / Dr Hamadoun Touré, ITU Secretary-General
1.2 / Opening Address / Malcolm Johnson, ITU TSB Director
1.3 / Organizational Arrangements / Reinhard Scholl, ITU TSB
10:15 / 2 / Approval of Agenda / 01R2
10:20 / 3 / Summary of GSC-13 Meetings / Art Reilly, ATIS / GSC13-CL-37
10:30 / 4 / GSC Member Presentations
10:30 / 4.1 / ARIB / Masayoshi Wakao / 18R1
10:37 / 4.2 / ATIS / Susan Miller / 73
10:44 / 4.3 / CCSA / Gaofeng Zhu / 24
10:51 / 4.4 / ETSI / Jørgen Friis / 65
10:58 / 4.5 / ISACC / Jim MacFie / 36
11:05 / 4.6 / ITU / Malcolm Johnson / 72R1
11:12 / 4.7 / TIA / Dan Bart / 5 (5a1 for info)
11:19 / 4.8 / TTA / Won-Sik Kim / 48R1
11:26 / 4.9 / TTC / Yuji Inoue / 58
11:35 / 5 / Presentation of Agendas / for information
5.1 / GRSC / GSC14-GRSC7-01R1
5.2 / GTSC / GSC14-GTSC7-01R1
5.3 / IPR WG / GSC14-IPR-01R1
5.4 / ADMIN WG / GSC14-ADMIN-01R2
11:35 / 6 / High Interest Subjects (HISs) Panel Sessions / (document below in boldface indicates PPSO; presented last in session)
11:35-
12:35 / 6.1 / Continuing Cooperation on IMT Standardization / Lead: Kohei Satoh, ARIB / 6R1 (TIA), 27 (ITU), 46 (TTA), 49 (TTA), 50 (TTA), 3 (CCSA), 17R1 (ARIB)
12:35–14:00 / Lunch
14:00 / 6.2 / Emergency Communications / Lead: Dan Bart, TIA / 19 (ATIS), 28 (ETSI), 43 (ITU), 71 (ARIB), 7 (TIA)
14:45 / 6.3 / Security and Lawful Interception / Lead: Cheryl Blum, TIA / 21 (ATIS), 32 + 33 (ETSI), 45 (TTA), 8 (TIA)
15:25-15:55 / Coffee Break
15:55 / 6.4 / Identity Management and Identification Systems / Lead: Arkadiy Kremer, ITU / 29 (ETSI) (for info.), 38 (ISACC), 60 (ATIS), 9 (TIA), 75 (ITU)
16:40 / 6.5 / IPTV / Lead: Mike Nawrocki, ATIS / 25 (CCSA), 31 (ETSI), 41 (ITU), 56 (TTC), 20 (ATIS)
17:25-
18:00 / 6.6 / Intelligent Transportation Systems / Lead: Russ Shields, TIA / 15 (ARIB), 30 (ETSI), 40 (ITU), 10 (TIA)
18:00-20:00 / Reception
Tuesday, 14 July 2009
09:00 / 6.7 / IP Over Broadband Access in Support of Convergence / Lead: Chae-Sub Lee
TTA / 4 (CCSA), 78R1 (IEEE), 51 (TTA),
09:30 / 6.8 / ICT and the Environment / Lead: Yoh Somemura
TTC / 11 (TIA), 47R1 (TTA), 53 (ITU), 63 (ATIS; +63a1 for info), 66 (ETSI), 79 (IEEE), 55R1+57 (TTC)
(Res.text: 39 (ISACC), 61 (TTC))
10:30 / 6.9 / ICT Management & Operations / Lead: Ping Zhao, CCSA / 64 (ATIS), 26R1 (CCSA)
10:45-11:15 / Coffee Break
11:15 / 6.10 / Forums and Consortiums / Lead: Wang Zhiqin, CCSA / 67 (ETSI, +67a1 for info), 23R2 (CCSA)
11:30 / 6.11 / NGN Interoperability / Lead: Hajime Koto
TTC / 74 (ATIS), 12 (12a1 for info) (TIA), 54 (TTC), (Res. text: 62 (TTC))
12:00 / 7 / New & Novel Topics (NNTs)
12:00 / 7.1 / Smart Grid / IEC, IEEE, TIA+ANSI, TTA (in panel format) / 76R1 (IEC), 77 (IEEE),
13R2 (TIA+ANSI), 83 (TTA)
12:50-14:15 / Lunch
14:15 / 7.2 / Service Oriented Networks (ATIS) and Future Network Issues (TTA) / James McEachern (ATIS), Hyoung-Jun Kim (TTA)
(in panel format) / 59 (ATIS, +59a1 for info), 44R2 (TTA)
14:40 / 7.3 / Machine-to-Machine (M2M) communications (TIA) / Anil Kripalani (TIA) / 14 (TIA) (+14a1 for info)
14:55 / 8 / Review of Proposals for New HISs
15:00 / 9 / Review of Resolutions (i.e., Resolutions not yet treated under agenda item 6)
9.1 / Review of Resolutions which don’t map to HIS Interest Subjects (reaffirm, modify, delete)
9.1.1 / Res 5: Healthcare ICT Standards (PLEN)
9.1.10 / Res 25: Personally Identifiable Information Protection (UWG)
9.1.11 / Res 26: User Needs, Considerations and Involvement (UWG)
15:05 / 9.2 / Review of new Resolutions
9.2.1 / Proposed new Resolution on Telecommunication/ICT Accessibility for Persons with Disabilities / Bruce Gracie (ISACC) / Res. Text: 35 (ISACC)
9.2.2 / Proposed new Resolution on Governance of ICT / Jim MacFie (ISACC) / Res. Text: 37 (ISACC)
9.2.3 / Proposed new Resolution on NGN Interoperability / Hajime Koto (TTC) / Res.: Text: 62 (TTC)
15:15 / 10 / Information Sharing Subjects (ISSs) (listed for information only) / 34 (ETSI), 52 (ISACC), 68, 69, 70 (ANSI)), 80 (IEEE) 81 (IETF), 82 (Broadband Forum)
15:15 / 11 / Creation of Communiqué Drafting Group / Lead: Toby Johnson (ITU)
15:15 / 12 / Task Force Reports
15:15 / 12.1 / ITS / Russ Shields (TIA) / (oral presentation)
15:25 / 12.2 / IMT / Kohei Satoh (ARIB) / 16
15:35 / 13 / Other Business
15:35 / 13.1 / Availability of reference standards for standards development / Greg Ratta (ITU) / 42 (ITU)
15:45 / 14 / Summary (including Resolutions, Conclusions, etc.)
15:50 / 15 / Closing of Opening and Plenary Session
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