INTERNATIONAL TELECOMMUNICATION UNION
COUNCIL WORKING GROUP FOR THE ELABORATION
OF THE DRAFT STRATEGIC PLAN AND THE DRAFT
FINANCIAL PLAN, 2012-2015
Document: WG-SPFP/01
Date: 20 October 2009
English only
1st and 2nd meetings, Geneva October 2009
Chairman of the Council Working Group for the elaboration of the draft Strategic Plan
and the draft Financial Plan 2012-2015 1
DRAFT AGENDA
OF THE
FIRST AND SECOND MEETINGS
ITU Headquarters, Geneva
October 21st and 27th, 12h30 - 14h00 (Room A)
Document Nos.
1
Opening remarks and approval of the Agenda
WG-SPFP/01
2
Examination of the adopted Resolution
3
Working methods of the Council Working Group. Calendar and
deadlines for submission of contributions
WG-SPFP/02
4
Initial proposal on the structure, format and terminology of the draft
Strategic Plan
WG-SPFP/03
5
Interaction with other CWGs
6
Next meeting
7
Any other business
Mr. Fabio Bigi
Chairman
1
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