INTERNATIONAL TELECOMMUNICATION UNION Telecommunication Development Bureau (BDT) Document TDAG-10/OJ-001E 28 October 2004 Original: English Tenth Meeting of the Telecommunication Development Advisory Group (TDAG) Geneva, 15-17 December 2004 Draft Agenda 9:30 HOURS, ROOM “C” Documents 1. Address by the Secretary-General 2. Address by the Director of Telecommunication Development Bureau (BDT) 3. Adoption of the Agenda 1 4. Approval of the Summary of Conclusions of the Ninth TDAG meeting 2 5. Adoption of TDAG Working Methods 3 6. Language use in ITU-D in the context of Resolution 115 (Marrakesh, 2002) and Council Resolution 1223 on the use of the six official and working languages of the Union 7. Review of the methodology for the preparation and updating of the ITU-D fouryear rolling Operational Plan (OP) 8. ITU Activities in view of the “Results-Based Budgeting” (Presentation by CapGemini consultants) 9. Evaluation of the implementation of the rolling Operational Plan in 2004 10. 11. Report on BDT contribution to the implementation of the WSIS Plan of Action: Mapping ITU Review of the rolling Operational Plan, in particular 2005 activities 12. ITU-D Study Groups related matters 8 13. Report on WTDC-06 preparation 7 14. Consideration of the Report of TDAG Working Group dealing with Private Sector Issues 15. Observers at ITU Council: designation of ITU-D Sector Member representatives 16. Miscellaneous 5, 6 4, 9, Info 1, Info 2 ____________ D:\282223535.DOC 30.05.16 30.05.16