FINAL COPY ITU PLENIPOTENTIARY CONFERENCE 2014 BUSAN, KOREA 05 NOVEMBER 2014 ROOM A FIFTEENTH PLENARY MEETING 09:30 Services provided by: Caption First, Inc. P.O. Box 3066 Monument, CO 80132 1-877-825-5234 +001-719-481-9835 www.captionfirst.com *** This is being provided in a rough draft format. Communication Access Realtime Translation (CART) or captioning are provided in order to facilitate communication accessibility and may not be a totally verbatim record of the proceedings. *** >> CHAIRMAN: Good morning, ladies and gentlemen. Could you take your seats please? And would you put your headset on? Good morning. >> INTERPRETER: Good morning, Chairman. >> CHAIRMAN: Good morning. Fifteenth Plenary Meeting is called to order. Before moving into the agenda, let me summarize what we did yesterday. We approved Seventh and Eighth Series of Texts on its first and second reading, except the Resolution WGPL/6, Creating an enabling environment for the development and use of information and communication technology applications which was included in the Eighth Series of Texts, Document 153. So that Resolution was sent back to Working Group of the Plenary. And in particular, Resolution Com 6/4 was adopted, which is the support and assistance for Iraq to build its telecommunications sector. I think this is a very meaningful Resolution. We also approved another Plenary Meeting document, Sixth Plenary Meeting document which is Document Number 118. With that, I would like to submit the Draft Agenda for your approval. Any comments on the Draft Agenda? No? Agenda is approved. Now we will move to the second Agenda Item which is a Series of Texts from Editorial Committee. I would like to invite Chairman of Committee 4, Dr. Hoballah, to introduce the ninth series of reading. Dr. Hoballah, you have the floor. >> COMMITTEE 4 CHAIRMAN: Thank you, Mr. Chairman. Mr. Chairman, on behalf of the Editorial Committee, it is my pleasure to present to you for first reading document blue 9, or the Ninth Series of Texts submitted by the Editorial Committee to the Plenary Meeting. Document 156 contains Decision 5 and Resolution 162, received by Committee 4 from Committee 6. I submit Document 156 to you, Mr. Chairman, for first reading. Thank you. >> CHAIRMAN: Thank you, Chairman of Committee 4. Now, we will go through this Ninth Series of Texts submitted by Committee 4 to the Plenary Meeting page-by-page. So I would submit page number 1 for your approval. This is the Decision 5, revenue and expenses for the Union for the period 2016-2019. Any comments? Russia, you have the floor. >> RUSSIAN FEDERATION: Thank you, sir. We do have a comment and a proposal for number 5. Because the situation with our finances has developed in the way it has. For Decision 5, we would propose the following. In the "decides" to include a provision which would say that the 2017 Council at its regular session should determine the size of a unit contribution. And further, that Member States are called to, or are urged to inform the Secretary-General of how much they are intending to contribute to the budget in terms of number of units, and whether there will be shorter terms, preferably by the end of December 2017. Now, if necessary, I can give you our proposal at dictation speed and I can do it in English. Mr. Chairman, ladies and gentlemen ->> CHAIRMAN: Yes, could you please read it in dictation speed? Thank you. Russia, you have the floor. >> RUSSIAN FEDERATION: Thank you, sir. First, Council 2017 is invited to fix at its ordinary session the provisional amount of the contributory unit. And the second one, that Member States are invited to notify the Secretary-General of their intendant commitment of the number of their contributory units as soon as possible, and preferably before the end of December 2017. Thank you, sir. >> CHAIRMAN: Thank you, Russia. I think this is related with the situation we are facing now because of the lack of time to prepare the financial plan when we actually received this notice of contributory units in the time of the Plenipotentiary Conference. I think that's the reason Russia has proposed this revision. But I would like to hear the view of the Chairman of Committee 6. So I would like to invite Chairman of Committee 6 to address the concern raised by Russia. Australia, you have the floor. >> AUSTRALIA: Thank you, Chairman. Well, it was certainly a challenge for Mr. Ba and his team and also the ITU management and full Committee 6 to be able to develop a revised and balanced financial plan, given the unexpected decrease in the contributory units. So I think that anything that would help to ensure that this didn't happen again at such short notice would be wise. I would also, I think, ask for the views of the Secretariat about whether this is possible under the Constitution and Convention. Thank you, Chairman. >> CHAIRMAN: Thank you, Australia. Mr. Ba, are you here? So I would like to invite Mr. Ba to provide his view on this matter. And if possible, I'm not quite sure, Mr. Mr. Guillot is here, I want to listen to his view whether it would be accepted, this proposal made by Russia would be acceptable within the rules of ITU. Mr. Ba, please. >> COMMITTEE 3 CHAIRMAN: thank you, sir. And good morning to everybody. Indeed, yes, it's perfectly compatible with ITU regulations, given that we have said the provisional amounts. Once it says that, then one year before the PP means that we are better, that it makes it easier for us to fine tune the budget figures. Thank you very much, sir. >> CHAIRMAN: Thank you, Mr. Ba. Before giving the floor to other Member States, I want to make a contribution on this matter. Let me read what is proposed by Russia. This is under "decides," under "decides. Council in 2017 is invited to fix at its ordinary session the provisional amount of the contributory unit. Member States are invited to notify the Secretary-General of their intended commitment of the number of their contributory units as soon as possible, and preferably before the end of December 2017. So that will be included -- if adopted -- in the, somewhere in the decision. I'm not quite sure where we should insert this one. But with that understanding I would like to open the floor. I will give the floor to Tunisia. Tunisia, you have the floor. >> TUNISIA: Thank you, sir. Good morning to everybody. Tunisia finds that the proposal made by Russia is most relevant and well founded, given the situation as it has emerged during this meeting. Therefore, Tunisia fully supports the proposal made by Russia. Thank you. >> CHAIRMAN: Thank you, Tunisia. South Africa, please. >> SOUTH AFRICA: Thank you, Mr. Chairman and thank you to members. We fully support what Russia has proposed. We also recommend that the issue not only be provisional but it should be fixed because the term "provisional" means it's subject to change. So we would rather opt for fixed instead of using the term "provisional" so there is consistency and stability in terms of the budgetary planning. >> CHAIRMAN: Thank you, South Africa. United States, you have the floor. >> UNITED STATES: Thank you very much, Mr. Chairman. Thank you to Russia for their proposal. It would be our preference that such a text would appear in the "decides" and it is also our request that we see this text in the pink document before approving it. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, United States. Saudi Arabia, please. >> SAUDI ARABIA: (No English translation.) However, the ... however, I would support the practical solution proposed by the Russian Federation. However, we could perhaps consider that the contributory unit will be an issue for the next Plenipotentiary. In, for the period 2019 to 2023, that is the next period, since the contributory unit for 2016 to 2019 has already been determined during this Plenipotentiary Conference. Thank you. >> CHAIRMAN: Thank you, Saudi Arabia. India, you have the floor. >> INDIA: Thank you, Chairman. I think the Union needs stability in finances. Therefore, we certainly support the proposal made by the Russian Federation. >> CHAIRMAN: Thank you, India. U.K., you have the floor. >> UNITED KINGDOM: Thank you, Chair. Like colleagues, we would like to see the drafting language in the pink document. But we too support the principle of clearer and earlier information to allow the financial team to plan ahead. Thank you. >> CHAIRMAN: Thank you, U.K. U.S., you need the floor again? U.S., you have the floor. >> UNITED STATES: Thank you, Mr. Chairman. I apologize for taking the floor again. I realized after I closed the mic I meant to say we prefer the text be in the "invites" and not the "decides." thank you. >> CHAIRMAN: Thank you, U.S. Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: Good morning, Chairman, Distinguished Delegate, all of you. The proposal is good, wise, and acceptable. However, we would like to the legal unit carefully consider that we should be in line with Article 28 of the Constitution. Thank you. >> CHAIRMAN: Thank you, Iran. It seems to me that there are very strong supports on Russia's proposal to include this proposed text within this Resolution in Decision 5. But there are some views. The U.S. mentioned it would be preferable to include this in the "invites" rather than "decides." Iran mentioned that we need to carefully consider the legal consequences of this matter. And South Africa prefers to fix it so I would like to suggest that the Chairman of Committee 6 would consult on this with interested parties and come back again to the afternoon session or tomorrow's session. So we could approve, or include this very meaningful contribution made by Russia into this "decides," into in Decision 5. Would that be okay, Australia? Thank you. Then Philippines, you have the floor. >> PHILIPPINES: Mr. Chair, we reserve our right to comment once we reach Annex 2 of the document, particularly Item 6 of Annex 2. If there are other speakers who would like to raise comments to the wording of this document before Annex 2, then I would wait for my turn to comment on Annex 2. Thank you. >> CHAIRMAN: Thank you, Philippines. I'll give you the floor when we reach page 6. My proposal is to send this document back to Committee 6, and Committee 6 will work on this with interested parties and present this document as again the blue document, not the pink document, to the Plenary. But I just want to go through this whole document to get your views on this whole document. If you have any other comments and views on this Decision 5, that could be incorporated in the process of reviewing this contribution made by Russia. It seems apparent that Philippines also wants to make its contribution on Annex 2. Let me go through this document page-by-page. Any other comments on page 1? Okay. Page number 2? Mali, you have the floor. >> MALI: Thank you, sir, and good morning to everyone. At page 2, 6A, paragraph 6A, in French it says that the internal audit function of the Union should be maintained at a strong and effective level. As far as we know, it already is strong and effective. So we don't think we need this subparagraph 6A. >> CHAIRMAN: Thank you, Mali. Can I invite the Chairman of Committee 6 to address this comment on 6A by Mali? Australia, you have the floor. >> AUSTRALIA: Thank you, Chairman. There was some discussion about the wording of this during our Com 6 meeting. Certainly in English it says the internal audit function of the Union should be maintained at a strong and effective level, which was recognition of the fact that this was already the case. And it should continue to be so. Thank you, Chairman. >> CHAIRMAN: Yes, if the French version has some kind of difference nuance, it could be addressed through the Editorial Committee. At the same time you have some time to address your concerns on this document because this document would be reviewed again under the leadership of Caroline, Ms. Caroline Greenway. If you have further concerns on this document, please approach Ms. Caroline Greenway and provide your comments to her. And that would be the case in the revised version. Page 3? Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: Mr. Chairman, we follow your advice. If we have any comment, we go to the Chairman of Committee 6. One way would be should maintain or should continue to be, to recognize the action already taken. The simple solution for that, with this we don't need to send it to the Committee. Either maintained or continued to be, or should continue to be. That is a simple approach to that. And that would resolve the matter. Thank you. >> CHAIRMAN: Thank you, Iran, for your contribution. I think the Chairman much Committee 6 is carefully listening what we are discussing in this conference. So any other comments on page number 2? Thank you. We will move to page number 3. Any comments on page number 3? Mali, you have the floor. >> MALI: Thank you, Chairman. On page 3, "instructs the Secretary-General," and the Directors of the Bureaux, now paragraph 2 under this, the bottom of the page raises some questions because for this point 2 we would suggest that we should just delete it. Because there is no need. >> CHAIRMAN: So Mali, you are suggesting to delete number 2 under "instructs the Secretary-General and the Directors of the Bureaux," is that right? Mali, you have the floor. >> MALI: That's it, yes, sir. >> CHAIRMAN: Okay. Thank you, Mali. U.S., you have the floor. >> UNITED STATES: Thank you, Mr. Chairman. In our view, retaining "instructs the Secretary-General and the Directors of the Bureaux," number 2, is very important, given the current economic situation. A culture of efficiency and economy is a very important point for us. Thank you, Chairman. >> CHAIRMAN: Thank you, U.S. So I think there is very good reason we should send this document back to Committee 6 and to review this one as a blue document again in the conference. I think I would suggest both Mali and the U.S. to consult with the Chair of Committee 6 on this matter. Russia, you have the floor. >> RUSSIAN FEDERATION: Thank you, Mr. Chairman. Russia considers that paragraph 2 here is very important, seeking ways of providing financial stability for the ITU. We consider it is very important to retain it. >> CHAIRMAN: Thank you, Russia. Okay, we are still on page 3. Any other comments on page 3? Okay, thank you. Page number 4. Any comments? Thank you. Page number 5? Okay. Then we are on page number 6. I'll give the floor to the Philippines. Philippines, you have the floor. >> PHILIPPINES: Thank you, Mr. Chairman. We are bringing this comment not for this Plenary to debate. Rather we are bringing this comment for possible editorial measures or work by the Chairman of Committee 6 for also possible reconciliation and harmonisation of our comment. In an earlier document, already approved, I call attention, Mr. Chairman, to Item 6 of Annex 2 of this document, measures for reducing expenditures which reads: "Prioritize staff redeployment for the implementation of new or additional activities." And the second sentence is very important. "New hiring should be the last option while taking into account gender balance and geographical distribution." Mr. Chairman, in relation to this item 5, may I call attention to document DT/26-E entitled empowerment of youth through telecommunications and telecommunication technology. This document, DT/26-E was much praised and in fact applauded on the floor when this was approved. Now, in connection with Item 6 of Annex 2 of the current document we should kindly read document DT/26-E, resolves" 4, 6, and 9 of that document which I would read: "To accord high priority to the incorporation of young professionals in the human resources in operations of ITU." Six, "to maintain a youth perspective in implementation of the ITU Strategic Plan and financial plan for 2016-2019 as well as in the operational plans of the Bureaux and the general Secretariat number nine and all activities foreseen in this Resolution should fall within the existing financial resources of the Union." Mr. Chairman, my understanding of item 7 of Annex 2 is that currently the ITU is replacing or retiring some old employees, and they are being replaced by new hires or new young employees for some valid reasons which need not be discussed on the floor, one of which is the fact that by this process there are savings in fact realized. Given this, therefore, Your Honor, there seems to be a contradiction between item 7 of Annex 2 and "resolves" 4, 6, and 9 of document DT/26-E. May I thus request kindly the editorial and Chairman of Committee 6 to kindly to the extent possible reconcile and harmonise this apparently contradicting documents. Thank you. >> CHAIRMAN: Thank you, Philippines. I hope that the Chairman of Committee 6 will address this issue with the Philippines when you have meetings with the interested parties for other parts of in document. Australia, you have the floor. >> AUSTRALIA: Thank you, Chairman. Just to note that I think in discussions about this issue and Annex 2, there was a number of considerations that related to different provisions for age-related staff. That caused quite a bit of debate because we needed to be very careful that we weren't going into the territory of age-related discrimination. So yes, Chairman, we will take that on board, but we will need to balance that quite carefully because we wouldn't want to be seen to be discriminating against older persons. Thank you, Chair. >> CHAIRMAN: Thank you, Chairman of Committee 6. Actually, what I'm asking to the Plenary is just raising the points if you have any problems. I don't want to turn this Plenary into a Drafting Group. We do not have that kind of structure with this group. Because the Chairman of Committee 6 will meet all interested parties. If you have concerns regarding the matters currently raised by other colleagues, please raise your concern and raise those matters with the Chairman of Committee 6 after this morning's Plenary. But if you have any other issues you want to raise and to be involved in that small meeting, please raise that in this Plenary. So the Chairman of Committee 6 could be ready to discuss that matter, together with matters already raised by other colleagues. Jamaica, you have the floor. >> JAMAICA: Thank you, Chair. With respect to Annex 2, measure 9, clarification is being sought on what is meant by reduce the cost of documentation of conferences. I'm wondering if what is meant is reduce the cost of the production of documents for conferences. >> CHAIRMAN: Thank you, Jamaica. I think that issue could also be addressed when you have a small group meeting with the Chairman of Committee 6. Mali, you have the floor. >> MALI: Thank you, Chairman. Still on page 6 of the document, we would comment on 6, paragraph 6. We are not speaking only on the form but rather the substance of the paragraph. As the Distinguished Delegate of the Philippines has said, we share his concerns about the drafting of this. We would draw the attention of the Assembly to this concern. While there can be no discrimination against the older people, nor should there be any discrimination against the young. Within the ITU we have always insisted that competence, still are most important. And in the current language, it appears that there seem to be obstacles to the hiring of people outside the Union, particularly young people. And this is of grave concern to us. Thank you. >> CHAIRMAN: Thank you, Mali. Gabon, you have the floor. >> GABON: Thank you, Chairman, and good morning. I'm not going to waste your time, but because of the importance of the issue raised by the Philippines and Mali, I would like to add my voice to the expression of concern as to the hiring of young people, since throughout this conference we have heard support for young people and I would join my voice to that of my colleagues from Mali and the Philippines. Thank you. >> CHAIRMAN: Thank you, Gabon. We are currently at page number 6. If you have concerns on page number 6 you can raise your concern here. If you have concerns on other pages, please raise them when we move to those pages. Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: Thank you, Chairman. We do not have any concerns with the document as submitted. First, we would like to strongly support the Chair that we should not convert this august Assembly to a Drafting Group. First point. Second, we suggest, Mr. Chairman, you go through this document to the Annex which is the most important element of the conference decision. Take comments and then I don't believe that is a matter only for the Chairman of Committee 6. It is a matter of everybody. If you want to discuss those issues that colleagues have comments, there should be some sort of ad hoc arrangement, people getting together no doubt under the leadership of the Committee 6 Chairman and discuss the matter. It is not an issue between individual membership and others. It is a matter of substance and principle. These are the important measures to have stability to the financial situations of the Union. And we should be taking that very seriously. So I suggest, Chairman, if you kindly agree, you take all of the comments. If those comments cannot be resolved immediately at this Plenary, you task it kindly, if possible, if everybody agrees, no doubt, to another group to deal with the matter which involves all interested parties but not a few people, Chairman. This is important issues. They are linked together, Chairman. The reference to Document 26, 27, that is context entirely different, Chairman. We should not mix up the matter. It is a matter of ad hocs to be discussed if yourself agree, Chairman, and other Distinguished Delegates agree. If you agree, no problem. >> CHAIRMAN: Thank you, Iran. I was going to propose that if we finish early this morning we can have a full meeting of Committee 6 in this room with interpretation. Let's see how this Plenary goes. If we can finish enough early to accommodate another meeting of Committee 6 in this morning, I would like to propose to have a Committee 6 meeting just followed by this Plenary. So everybody can provide their views and ideas on this important matter. Okay? Now, Guyana, you have the floor. >> GUYANA: Thank you, Mr. Chairman. We just wish to state also that balance needs to be achieved in terms of employment of young people and, of course, we need to introduce new energy into the Union. But we also need to balance it with benefiting from the experience of the mature staff. So we wish to voice that we need to have a balance between young people. We need to give opportunity to the youngsters. But we also need to achieve the balance with the young and mature staff in terms of their experience. Thank you. >> CHAIRMAN: Thank you, Guyana, for your contribution. So let me reiterate again. We will send this document back to Committee 6. The Plenary will consider this document when it comes back to here, not as a pink document but as a blue document. You will have enough time to provide your input through Committee 6 on this matter. What I just want to do at this moment is to identify what were the issues that should be discussed in Com 6 again. We will not reserve any matter at -- resolve any matter at this Plenary. Let's be clear. Saudi Arabia, you have the floor. >> SAUDI ARABIA: Thank you, Chairman. Perhaps rather than appealing to Com 6 which has already done its work very well, perhaps we could set up a small group which could report back to Plenary. Com 6 has finished its work. Perhaps the Chairman of Com 6 could chair an Ad Hoc Group which you would stab hear. >> CHAIRMAN: Thank you, Saudi Arabia, I know that Com 6 has finished its work. What I'm interested in knowing is if you would, this Com 6 could be as big as Ad Hoc Group. It could provide everybody views and ideas. I leave that to the hands of the Chairman of Committee 6 so she could handle this one. So there will be a meeting on this issue, on this Decision 5 after this Plenary in this room. Whether that will be a form of Committee 6 or ad hoc, that is not the great concern. The great concern here is how we can address issues raised by many Member States. We have many issues that should be addressed through Com 6 or Ad Hoc Group. If you give some kind of freedom to me, I'll consult with the Com 6 Chair so we can decide the format of that meeting. Thank you very much. We need two more pages to cover this document. Page 7, any comments? Thank you. Page number 8? Chad, you have the floor. >> CHAD: Thank you, Chairman. And good morning. I speak to paragraph 12 in Annex 2, discussion of savings in languages. We have asked that there be interpretation and translation into all six official languages of the U.N. The "considering savings" does seem to run counter to the decision of the advisory group at its last meeting. On paragraph 6 on the same page, there does seem to be a missing word in the French version of the document. Reference of regional evaluation of Regional Groups, Study Groups in regarding to whether their competencies are duplicated or overlap with existing Working Groups. And my question is this, as to what existing Working Groups are we referring to. I think this should be clarified. >> CHAIRMAN: Okay. Thank you, Chad. I think regarding 16, I think that issue should be addressed in the following meeting. But regarding your point on 16, I would like to invite the Chairman of Committee 6, what would be the real meaning of these Working Groups. Chair of Committee 6, you have the floor. >> AUSTRALIA: Chairman, I think with 16, the aim was just to ensure where there are regional groupings, there are sort of only a few, as I understand; that the work they are doing regionally doesn't overlap with the work that is going on in the main Study Group. For example, I think there's a regional grouping for Study Group 3 and the work that is done there does not overlap with the work of the main Study Group three. That was the intention there. With item 12 about savings in languages, that was a look at more innovative ways of doing the translation. I think an example there was the work that had been done in the TSB in terms of contracting out some of the interpretation work and the translation work. Very much it was not to in any way lessen the quality, but to look at ways in which savings could be made while keeping the same level of quality. Thank you, Chairman. >> CHAIRMAN: Thank you, Chair of Committee 6. Chad, if you have any more concerns related to this number 12 and number 16, that could be discussed in the follow-up meeting. At the same time, the point you raised about the French translation, that could be addressed in the Editorial Committee. Brazil, you have the floor. >> BRAZIL: Thank you, Mr. Chairman. Good morning, everyone. I would like to make a general comment on all the proposals that are being made here to Annex 2 to Decision 5. We have to really take into account that these measures were carefully studied by the Secretariat, Mr. Ba, and they were taken into consideration in elaborating Annex 1 to this Decision 5 which is the balanced financial plan. It was very hard to reach a balanced financial plan, but we did. And it includes 13 million francs in savings. Most of those savings are related to this careful Annex 2 to Decision 5. In here we are discussing changing essential elements of this Annex 2. If we were to change the text on hiring, for example, perhaps it would demand redraft of the financial plan and I think we should really avoid that. Regarding translation, it takes up almost 10 percent of the ITU budget. If we are considering the four years, it's almost 60 million francs. We have to be very careful with how we change this text. We don't want to make Mr. Ba redraft the financial plan. Thank you very much. >> CHAIRMAN: Thank you, Brazil. Swiss, you have the floor. >> SWITZERLAND: Thank you, Chairman. Good morning. Mr. Chairman, I simply wish to draw the attention of Plenary to paragraph 12 of Annex 2. There seems to be a difference between the English and French versions because in French it refers to "possible savings" whereas that notion of "possible" does not appear in the English version. I think that needs to be looked at by the Ad Hoc Group which will be looking at this document. And I would like to refer too to the language issue which has been raised a number of times. There are possible savings, certainly, in language and translation and interpretation, but these savings should be done in proportion to savings made in other areas to ensure that there are no greater sacrifices in the area of languages as in other areas. I don't think it would be a good thing to sacrifice translation and interpretation even though the cost may be very high for these services, but certainly they should not be discriminated against. >> CHAIRMAN: Thank you, Switzerland. I think we certainly do not wish to redraft the financial plan, but at the same time I believe that the concerns raised in this Plenary Meeting regarding this Decision 5 could be also addressed in the Committee 6 or Ad Hoc Group meeting. I do believe that under the leadership of the Chairman of Committee 6 we could take care of the concerns raised by Member States on this important Decision 5. At the same time that should not make unintended consequences on the essence of our financial plan which actually we put a lot of efforts and time to meet that balance. With that understanding, let me just summarize the issues raised on this Decision 5 first before sending it back to Committee 6. Russia made a proposal which actually said that Council 2017 is invited to fix at its ordinary session the provisional amount of the contributory unit and Member States are invited to notify the Secretary-General of their intended commitment of the number of their contributory units as soon as possible, and preferably before the end of December 2017. There were many supports on this Russian proposal. But at the same time there were countries which actually raised that this might need to be a little bit modified, or where it should be included in Decision 5. That issue should be addressed in Committee 6 or the Ad Hoc Group. Then there was a concern raised regarding this page number 3 under the "instructs the Secretary-General and the Directors of the Bureaux." There was a view of Mali to delete number 2. There were different views from other Member States. So that should be addressed in the meeting. And there were issues raised regarding Annex 2, number 6, number 9, number 12 and number 16. So those issues raised by Member States would be discussed in Committee 6 or Ad Hoc Group after this Plenary Meeting. I will send this document back to Committee 6. Committee 6 is still existing because we have not actually approved the Committee 6 report yet. I will send it back to Committee 6. Now we will move to the next document, which is Resolution 162, independent management advisory Committee. We are taking up page number 9. Any comments on number 9? Thank you. Page 10? Approved. Page number 11? Approved. Page number 12? Approved. Page number 13? UAE, you have the floor. >> UNITED ARAB EMIRATES: Good morning. Chairman, I do have a general observation to make. Perhaps you could include this in your final report. The recommendations submitted by this Committee should be clear. We want a clear recommendation which explains the financial consequences. I also think we need to have a deadline, a date at which the recommendations should be implemented, recommendations were made, they were adopted by Council. But since the recommendations were not detailed, nothing was actually done. The documents were approved and instead of having members of Council asking what had been done, how they were implemented, in fact nobody asked any questions at all. So it must be made quite clear when these recommendations are to be implemented and explain why recommendations are made to Council. Is there a financial impact? And especially we must establish a date at which the recommendations should be implemented. >> CHAIRMAN: Thank you, UAE, for your contribution. Certainly that could be included in my report, Chairman's report. Thank you. And we are sometime at page number 13. Any comments? Thank you, approved. Page number 14? Approved. Page number 15? Approved. Page number 16? Approved. Page number 17? Approved. Page number 18? Approved. Page number 19? Approved. Page number 20? Approved. Thank you very much. Now, we just approved Resolution 162. Now, I would like to ask you to regard this Resolution 162 as pink document. So I would like to submit this Resolution 162 for your second reading. Any comments on this Resolution 162? Resolution 162 is approved on the second reading. (Gavel.) >> CHAIRMAN: So regarding this Document 160-E, we will send Decision 5 back to Committee 6 to consider it and consider the comments, and we approved the Resolution 162 on our second reading. Thank you very much. I would like to invite the Chairman of Committee 4 again to introduce the Tenth Series of Texts. Dr. Hoballah, you have the floor. >> COMMITTEE 4 CHAIRMAN: Thank you, Mr. Chairman. Mr. Chairman, it is my pleasure now to present to you on behalf of Committee 4 blue Document 10 or Document 158, the Tenth Series of Texts submitted by Committee 4 to the Plenary. Document 158 contains Resolutions 146 and 177, and new Resolution Com 5/4 submitted by Com 5 to Com 4. I submit Document 158 to you, Mr. Chairman, for first reading. Thank you. >> CHAIRMAN: Thank you, Dr. Hoballah. Now, we will go through this document 158-E, Tenth Series of Texts submitted by Committee 4. We will go through it page-by-page. Page number 1, Resolution 146, periodic review and revision of the international telecommunications regulations. Saudi Arabia, you have the floor. >> SAUDI ARABIA: Thank you, Chairman. On the first page, the second paragraph, under "instructs the Secretary-General," when the report is submitted, we must specify that it was the 12th session. As I was saying, in this paragraph, Chairman. It is stated that the report of the Experts Group of 2018 to Council, paragraph 2, as you undoubtedly know, Council in fact will be held before the Plenipotentiary Conference 2018. Therefore, there would be insufficient time for Member States to examine the report of the experts group. Therefore, we will not be in a position to make any decisions at Plenipotentiary 2018. Consequently, I believe that it would be advisable to submit this report in 2017. Thus Member States will have had enough time to consider the report of the experts group and make a timely decision. >> CHAIRMAN: Thank you, Saudi Arabia. I would like to invite the Chairman of Committee 5 to address the issues raised by Saudi Arabia. Dr. Riehl, you have the floor. Switzerland, you have the floor. >> SWITZERLAND: Thank you, Chairman. As I have understood, I do understand the point made by our colleague by Saudi Arabia. However, I would draw your attention to resolves 2 that the review process of the ITRs shall commence in 2017, preferably at the beginning of the year. If the review process is only going to be initiated at the beginning of 2017, would that report be ready by Council of that same year? Consequently, under "instructs the Secretary-General," paragraph 2, we propose that the report be submitted to Council in 2018 in order to ensure that the Expert Group has enough time to prepare their report. Thank you. >> CHAIRMAN: Thank you. Thank you for your response. Saudi Arabia would understand why this report should be submitted to the 2018 Council session. Thank you. Any other comments on page number 1? Thank you, approved. Page number 2? Approved. We just approved Resolution 146 on its first reading. Now we are on page number 3, Resolution 177, conformance and interoperability. Any comments on page number 3? It is approved. Page number 4? Approved. Page number 5? Approved. Page number 6 -- Saudi Arabia, you have the floor. >> SAUDI ARABIA: Thank you, Mr. Chairman. Good morning to you all. We have an observation on that page 6, paragraph 2, where it invites Member States. We should like to adopt once again the text approved in Guadalajara 2010 relating to the interoperability. The paragraph should then read as follows: "To invite Member States to invite the membership to take part in the events related to the interoperability organized by the ITU and we continue further with the references made to conformity and interoperability." Thank you, Chairman. >> CHAIRMAN: Thank you, Saudi Arabia. Thank you for your comments. Let me invite the Chairman of Committee 5 to address this concern raised by Saudi Arabia. Mr. Riehl, you have the floor. >> SWITZERLAND: Thank you, sir. The point made by our colleague from Saudi Arabia and his proposal for added text seemed to me legitimate. I think that actually it gives us extra clarity to show that it's not just inviting people to join the study but also to join in the events organized by the ITU. I think this is very much in tune with the work we did in Committee 5. So we can certainly accept this proposal, sir. Thank you. >> CHAIRMAN: Thank you. Thank you, Chairman of Committee 5. I would like to invite Saudi Arabia again. Could you read the text with dictation speed again? Yes, so we can reflect that into this Resolution. Yes, Saudi Arabia, you have the floor. >> SAUDI ARABIA: Thank you, Mr. Chairman. I will read it in English. The section "invites membership" number 2: "to participate in ITU facilitated interoperability event and in the work of ITU's Study Groups related to conformity and interoperability issues." Thank you. >> CHAIRMAN: Thank you. So the revised text would be, this is under "invites the membership," paragraph number 2. This is the first part of page number 6: "To participate in ITU facilitated interoperability events and in the work of the ITU Study Groups related to conformity and interoperability issues." Okay, thank you. So I would like to submit this page number 6 again for your approval with the revision made, proposed revision made by Saudi Arabia. Are there any comments? Thank you. It is approved. Now we just approved Resolution 177 with the modification on paragraph number 2 under "invites the membership" which I just read. With that understanding, we just approved this Resolution 177. Now we are at page number 7, Resolution Com 5/4, combating counterfeit telecommunications/information technology devices. Any comments on page 7? U.K., you have the floor. >> UNITED KINGDOM: Thank you, Chair. The U.K. has concerns about the inclusion of the new recognizing E. We have not seen this drafting before. We are not clear how it came to be in this Resolution in this form. Recommendation X1255 has only recently been agreed by the ITU. We believe that it is too early to fully understand the implications of including this recommendations within this Resolution. We therefore prefer that the new recognizing E was removed. Thank you. >> CHAIRMAN: Thank you, U.K. Let me invite Chairman of Committee 5 again to address the concerns raised by the U.K. regarding this "recognizing" E. Switzerland, you have the floor. >> SWITZERLAND: Thank you, sir. In Committee 5, we had discussions and we actually should be reading current E with F, because in paragraph F we talk in the second part of the international mobile equipment identity, and it would be desirable that we should talk about ITU-T X1255 here, which was adopted with by acclamation. That should be here because it was a decision taken in Committee 5 that we should add this E together with F; that the two go together. Thank you, sir. >> CHAIRMAN: So U.K., do you think your concerns are addressed by the response made by the Chairman of Committee 5? U.K., you have the floor. >> UNITED KINGDOM: Thank you, Chair. With your permission we just would like to take a few moments to discuss this with the Chair of Committee 5 and make sure our understanding is correct. If you are content, well even come back to you after we've done that. >> CHAIRMAN: Of course. So while you are doing that consultation with the Chair of Committee 5, I would like to give the floor to Iran. Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: Thank you, Mr. Chairman. We have no difficulty if colleagues agree with each other whether or not we refer to recommendation. However, from procedural point of view, Plenipotentiary Conference is not in a position to recognize recommendations. Recommendations are recommendations. They are optional applications. Recommendations by Plenipot give a different nature of the recommendations of the ITU, whether it is ITU-T or ITU-R. It could be referred in the calling or considering or something else, but not the recognition, Chairman. Recommendation has optional character, and this optional character needs to be maintained as it is stated in the Convention of the ITU. So we have no problem with the substance of the proposal, but with the form. Thank you. >> CHAIRMAN: Thank you, Iran, for your observation. Sweden, you have the floor. >> SWEDEN: Thank you, Mr. Chair. Good morning. We share the concern expressed by the United Kingdom and also share the views of Iran. We think maybe there is a need for further discussion on this issue. We believe that it may not be appropriate to have a direct reference to a recommendation that may be changed later on in a document from the Plenipotentiary Conference. So maybe there are ways to solve this problem, but we prefer that this would be discussed outside the meeting and there is a possibility to come back later on. Thank you. >> CHAIRMAN: Thank you, Sweden. Saudi Arabia, you have the floor. >> SAUDI ARABIA: Thank you, Mr. Chairman. I should like to clarify that this Draft Resolution was discussed at length in Com 5. And the text we have in front of us now is a consensual text. Therefore, we should like to maintain this paragraph. I should also like to recall that many Resolutions make reference to a number of recommendations. Thank you, Chairman. >> CHAIRMAN: Thank you, Saudi Arabia. U.S., you have the floor. >> UNITED STATES: Thank you very much, Mr. Chairman. We share the concerns expressed by the United Kingdom, Sweden, and others. And the wise advice of Mr. Arasteh that we not be prescriptive in this Resolution and refer to a specific ITU-T recommendation. This is a brand new Resolution on a subject that has not been treated by the Plenipotentiary Conference before. We would prefer to delete "recognizing" E. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, U.S. UAE, please. >> UNITED ARAB EMIRATES: Thank you very much, Chairman. As far as E is concerned, under "recognizing" we should like that this recommendation be mentioned in this Resolution. It may also be placed under "recalling" instead of "recognizing" if all parties agree. However, we prefer to keep this recommendation in this Resolution. Thank you. >> CHAIRMAN: Thank you, UAE. So actually, it came to the Plenary as a clean document. So we should understand the kind of situation, but at the same time there are a few countries which have raised their concerns on this issue. So at this point I think it would be better that we have to consult on this matter with interested parties. I ask the Chair of Committee 5 to discuss this matter with all interested parties, with small group and submit this document again to the Plenary. We already sent one document back to Committee 6, so we have plenty of time, by the way. So I would like to send this document back to Committee 5. So please, consult with all interested parties and submit this document again to the Plenary when you female comfortable with the "recognizing" E, whether it should be here or "recalling." Please consider this matter with all interested parties. Thank you. So UAE, you have the floor. >> UNITED ARAB EMIRATES: Thank you, Chairman. I should like to clarify the matter, Mr. Chairman. If this document is sent back to the small group, the discussion will be exclusive to this point only? Or the whole Resolution? Because if we open the door to the discussion of the Resolution, we may suggest other proposals. Thank you. >> CHAIRMAN: Apparently my intention is just this point only. This document came to the Plenary as a clean document. I think it would not be desirable to open discussion for the whole document. So my intention is to discuss this issue which is related with the "recognizing" E and resolve this issue with a small group and come back to the Plenary again. By the way, I have not finished this document yet. Let me go through this one. If you have any other points you want to raise before it will be sent back to Committee 5, the small group could address this issue raised by the U.K. and many other countries. Page number 8, any comments on page number 8? Thank you. Page number 9? Thank you. So I would like to ask the Chair of Committee 5 to meet with concerned parties to address the concerns raised by the U.K. and a few other countries and come back to the Plenary on this matter. So we just approved Resolution 146 and Resolution 177. So Resolution 177 we made a modification proposed by Saudi Arabia. With that understanding, I would like to submit this Resolution 146 and 177 for your second reading. So are there any comments on this Resolution 146 and 177? Thank you. Resolution 146 and 177 are approved on the second reading. (Gavel.) >> CHAIRMAN: I would like to ask again to the Chair of Committee 5 to come back to the Plenary after meeting with the concerned parties on this Resolution Com 5/4. Now I would like to invite once again the Chairman of Committee 4 to introduce the 11th Series of Texts, Mr. Hoballah? >> COMMITTEE 4 CHAIRMAN: Thanks again, Mr. Chairman. On behalf of the Editorial Committee it is my pleasure to present to you for first reading blue document 11, or document 159. The 11th Series of Texts submitted by the Editorial Committee to the Plenary Meeting. Document 159 includes Resolutions submitted by the Working Group of the Plenary and Com 6. Mr. Chairman, I submit Document 159 to you for first reading. Thank you. >> CHAIRMAN: Thank you, Chairman of Committee 4. Now we will go through this Document 159 page-by-page for your approval on your first reading. Page number 1, Resolution 64, nondiscriminatory access to modern telecommunications information and telecommunication technology facilities, services, and applications, including applied research and transfer of technology and eMeetings on mutually agreed terms. Any comments? Approved. Page number 2, approved. Page number 3? Approved. Page number 4? Approved. We just approved Resolution 64. We are now on page number 5, Resolution 130. Strengthening the role of ITU in building confidence and security in the use of information and communication technologies. Any comments on page number 5? Approved. Page number 6? Approved. Page number 7? Approved. Page number 8? Approved. Page number 9? Approved. Page number 10? Approved. Page number 11? Approved. Page number 12? Approved. Page number 13? Approved. Page number 14? Approved. We just approved Resolution 130. Now we are on page number 15, Resolution 140. Indonesia, you have the floor. >> INDONESIA: Thank you, Mr. Chairman. Indonesia would like to extend our gratitude to the Chairmen of the Working Group of the Plenary and the Ad Hoc Group for their excellent and hard work to accomplish this challenging task under their chairmanship as we come to the end. Indonesia is of the view that good and fruitful comments were expressed, and should be considered by all stakeholders in order to take the attention from them. Online virtual communication offers social and economic benefit. Further, collaboration among multistakeholders for national and multilateral cooperation we also echo the positive impact of the Internet. We support the modification of this Resolution for its implementation. Thank you, Chairman. >> CHAIRMAN: Thank you, Indonesia. I do believe that you spoke for all Member States. Actually, the Chairman of this Ad Hoc Group, Jefferson Nacif has done an excellent job and the leadership of Bahrain as the Chairman of the Working Group of the Plenary was actually amazing. Once again, congratulations, both of you. Thank you very much. (Applause.) >> CHAIRMAN: Russia, you have the floor. >> RUSSIAN FEDERATION: Thank you, Mr. Chairman. May we add our voice to the congratulations to the Chair of the Working Group of the Plenary and the Ad Hoc Group? My comment is to Resolution 140 and page 15. The point is that we approved this Resolution at the Working Group of the Plenary before we approved the Resolution on Connect 2020. So I think in Resolution 140 we should make reference to the 2020. It would be in the two first points, page 15, under "recalling." We would have a new subparagraph E. I'll read it in English. Recalling E, Resolution WGPL/9 (Busan 2014.) of this conference, on Connect 2020 Agenda for global telecommunication/ICT development. This is a proposal for page 15, sir. I can give you another proposal for page 16, or would you prefer to stay on 15 for the moment? Thank you. >> CHAIRMAN: Thank you, Russia. In fact, I was not on page 15 yet. But you are always one step ahead of everybody. So I could not complain on that. So let me read this one again. So Dr. Minkin just proposed to add E under "recalling," Resolution WGPL/9 with an open brackets, (Busan, 2014.), of this conference on Connect 2020 Agenda for global telecommunication/ICT development. I think I should invite the Chairman of Working Group of the Plenary to give his views on this proposal made by Dr. Minkin. Bahrain, you have the floor. >> BAHRAIN: Thank you very much, Mr. Chairman. Professor Minkin of the Russian Federation is correct that at the time of approving Resolution 140 we had not even presented let alone approved the new Resolution on the Connect 2020 Agenda. As this is a simple Resolution -- as this is a simple "recalling" of a Resolution, I do not anticipate any issues with accepting it. Thank you. >> CHAIRMAN: Thank you, Bahrain. Are there any comments on this page with the addition of the "recalling" E which was just proposed by Dr. Minkin? Any comments? Korea, you have the floor. >> REPUBLIC OF KOREA: Thank you, Mr. Chairman. So Korea is very happy to support the suggestion for the "recalling" E. With the Connect 2020 Agenda which was just adopted yesterday under the name of Resolution Working Group of the Plenary/9. We in Korea do support entirely Russia's suggestion. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, Korea. Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: Thank you, Mr. Chairman. No problem at all. Only thing, when we refer to Busan, we don't have to say "this conference." Busan is this conference. Delete that phrase of this conference. >> CHAIRMAN: Yes, of course. UAE, please. >> UNITED ARAB EMIRATES: Thank you very much, Chairman. I approve the addition by Professor Minkin from the Russian Federation. I should also thank him personally for the role he played in steering the Working Group of WSIS. I do have a clarification, Mr. Chairman. Recalling D, Resolution 172. This issue will be discussed since this Resolution was deleted after being combined with Resolution 140. Therefore, should we keep and maintain D? Or it should be deleted? It's a procedural point. It is left to your decision. Thank you. >> CHAIRMAN: Thank you. I will address your point after listening to Uganda, followed by Greece. Uganda, you have the floor. >> UGANDA: Thank you, Chair. Uganda would also support Russia's proposal to include reference to Connect 2020 Agenda in the "recalling." thank you. >> CHAIRMAN: Thank you, Uganda. Greece, you have the floor. >> GREECE: Thank you, Mr. Chairman. We also agree with the addition made by the Russian Federation regarding "recalling" E, let's say Connect 2020 Agenda. Thank you very much. >> CHAIRMAN: Thank you, Greece. Now, I would like to invite our Legal Adviser, the Secretariat to address the concern raised by UAE on this recalling D. Secretariat? I think the Secretariat's view is, it is still valid to maintain this Resolution D, but we do not have a Legal Adviser here. I would like to hear from Dr. Minkin. He is the Chair of this group. Dr. Minkin, could you provide your view on this concern raised by the UAE regarding "recalling" D? Russia, you have the floor. >> RUSSIAN FEDERATION: Thank you, Mr. Chairman. Mr. Chairman, in this section "recalling" we are giving a reflection of those Resolutions which were the basis for further work. For instance, Resolution 73, right back to Minneapolis this Resolution is also no longer extant. So this is perfectly normal practice that we make reference to those key Resolutions which were the basis for our further activity. For instance, Resolution 172 which my colleague so rightly mentioned, was the basis for the holding of the high level event, the WSIS+10. And that's why we would leave it here as a reminder of what text was the basis for that activity. In spite of the fact that we supported the proposal that Resolution 172 had done its job and that therefore it wasn't needed as a separate Resolution. We decided, because we decided that all that was necessary to deal with had been dealt with in Resolution 140. So I don't see any problems in retaining this mention of Resolution 172. Thank you, sir. >> CHAIRMAN: Thank you, Dr. Minkin. UAE, I think Dr. Minkin has just addressed your concern? Okay, thank you. Yes, Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: I thank you, Chairman. The point is covered. We don't have any need for the floor. It is retained and harmless, thank you. >> CHAIRMAN: Thank you, Iran. With the addition of "recalling" E which is proposed by Dr. Minkin, we just approved page number 15. Now we are on page number 16. Dr. Minkin, you need the floor? Yes, Russia, you have the floor. >> RUSSIAN FEDERATION: Thank you, sir. Our last addition to Resolution 140 would be under "considering" between G and H. We would add a new paragraph: There Resolution WGPL/9, Busan, 2014 in brackets. As an inside tomorrow, we use the wording "of this conference" I don't insist on this. In any case, the main item is "endorsed, Resolution endorsed Connect 2020 Agenda global telecommunication/ICT goals and targets." Again, that the Resolution WGPL/9 Busan 2014 endorsed Connect 2020: Global telecommunication/ICT goals and targets." Concerning of this conference, that is for editorial, thank you. >> CHAIRMAN: Thank you, Dr. Minkin. So it should be part of G, is that right? Russia, is it part of "considering" G? >> RUSSIAN FEDERATION: Thank you, Mr. Chairman. No, it would be a new paragraph between G and H. Thank you. >> CHAIRMAN: Thank you. So it will be a new G, which actually makes the changes just under H, I, J, that would be editorial changes. But as suggested by Dr., the suggestion by Dr. Minkin is to include new H, the Resolution WGPL/9 (Busan 2014) of this conference -- I don't think we need of this conference. Endorsed Connect 2020 telecommunication/ICT goals and targets. I would again like to invite the Chair of Working Group of the Plenary to give his view on this. Bahrain, you have the floor. >> BAHRAIN: Thank you very much, Mr. Chairman. The reference here is to the Annex of the new Resolution on Connect 2020. The same argument applies that this Resolution had not been submitted let alone reviewed and approved by the time we approved 140. As this is a factual reference, I do not see any issue with its adoption. And with regard to the editorial change for future proofing, we would probably be saying "of the Plenipotentiary Conference" but this is an editorial matter which Committee 4 can address. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, Bahrain. So let me read this again. So this will be a new H, and following H, I, J, should be changed based on this if we approve this new H. That the Resolution WGPL/9 (Busan, 2014) of the Plenipotentiary Conference endorsed Connect 2020 global telecommunication/ICT goals and targets." With that addition, can we approve this page, page number 16? Any comments? Thank you. It's approved. Page number 17. Approved. Page number 18? Approved. Page number 19? Approved. Page number 20? Approved. Page number 21? Approved. Page number 22? Approved. Page number 23? Approved. Page number 24? Approved. So now we just approved Resolution 140 with two modifications proposed by Dr. Minkin. We will make necessary editorial changes in order to reflect the changes in the text. So we just approved Resolution number 140. Now we are on page number 25, Resolution 150, approval of the accounts of the Union for the years 2010 to 2013. Any comments? Approved. Thank you. Now we are on page number 26, Resolution 179, ITU's role in child online protection. Any comments? Approved. Twenty-seven? Approved. Twenty-eight? Approved. Twenty-nine? Approved. Thirty? Approved. Thirty-one? Approved. Thirty-two? Approved. We just approved Resolution 179. Now we are on page 33, Resolution 182. The role of telecommunications information and communication technologies in regard to climate change and the protection of the environment. Any comments? Approved. Thirty-four? Approved. Thirty-five? Approved. Thirty-six? Approved. Thirty-seven? Approved. Thirty-eight? Approved. Thirty-nine? Approved. Forty? Approved. Forty-one? Approved. Forty-two? Approved. Thank you very much. We just approved Resolution 182. Now we are on page number 43, Resolution WGPL/7 using information and communication technologies to break the chain of health related emergencies such as Ebola virus transmission. Any comments on page 43? Approved. Page number 44? Approved. Page number 45? Saudi Arabia, you have the floor. >> SAUDI ARABIA: Thank you, Chairman. This is a Resolution, Mr. Chairman. Therefore, perhaps we could add "resolves" before getting to page 45. Because everything after that, I think we should have the "resolves" before. >> CHAIRMAN: Thank you, Saudi Arabia. Yes, we do not have any "resolves" but I would like to listen to the view of the Chair of the Working Group of the Plenary to address the points raised by our esteemed colleague of Saudi Arabia. Bahrain, you have the floor. >> BAHRAIN: Thank you, Mr. Chairman. Yes indeed, this section does not have a resolves section which could look unusual. But my understanding is that this is not strictly required. We could also resolve to instruct. As this had not been raised or discussed in our session of the Working Group of the Plenary, I would not imagine that this is a major obstacle. I would suggest that we adopt it as is. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, Bahrain. Would that be acceptable to Saudi? Saudi Arabia, you have the floor. >> SAUDI ARABIA: Chairman, I don't insist. However, it is usual for there to be a "resolves" in a Resolution. If it is not absolutely required, I won't insist. >> CHAIRMAN: Thank you. Thank you for your understanding. So we just approved this important Resolution, WGPL/7 -oh, we have some countries which want the floor. So Guyana, you have the floor. >> GUYANA: Thank you, Mr. Chairman. And I'm sorry to go back to page 39 for Resolution 182 pertaining to "instructs the Directors of the three Bureaux." The last bullet reads, "To enable telecommunications/ICTs to contribute to disaster prediction, mitigation and relief." Is it possible for us to include early warning there as well? Thank you. >> CHAIRMAN: Guyana, could you repeat that again? This part. >> GUYANA: Sorry, page 39, under "instructs the Directors of the three Bureaux," the last bullet reads: "To enable telecommunications, ICTs to encourage" -- sorry, "to contribute to disaster prediction, mitigation and relief." We are asking if it is possible to include early warning in that string there as well. Thank you. >> CHAIRMAN: Thank you, Guyana. Let me invite the Chair of the Working Group of the Plenary again to get his view on Guyana's comments on page number 39 under "instructs the Directors of the three Bureaux within the purview of their mandates." Bahrain, you have the floor. >> BAHRAIN: Thank you very much, Mr. Chairman. This comment had not been brought up in the Working Group of the Plenary. However, the suggestion seems to be in line with the intention in the related Resolutions. I could therefore suggest that we adopt it, if there is no objection. Thank you, Chairman. >> CHAIRMAN: Thank you, Bahrain. We actually already approved this document 182, but I would not ask you to look at this as a pink document, but I need your endorsement and your consent to include this new addition. So it will be when you look at under "instructs the Directors of the three Bureaux within their mandate," the last part, "to enable telecommunications/ICTs to contribute to disaster prediction, mitigation, relief, and early warning on natural disasters." So would that be acceptable to the Union? Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: Thank you, Chairman. No difficulty with the proposal made, but as you mentioned, this document is approved on the blue. It should be introduced at the level of pink when you request that. This is a procedural matter. If we approved the document, you come back, that means we have to come back to all documents. It is better you take it, but wait until you come to the pink and Distinguished Delegate's proposal, we have no problem with that. Now, I ask with respect to another issue. The Distinguished Delegate of Saudi Arabia raised an important point. A Resolution must have a resolves. Chairman, let us not put a precedent in ITU that there is a Resolution without a resolves. Sometimes before we have a Resolution without preamble. It is not good, Chairman. So the Distinguished Delegate Saudi Arabia as a doyen, as a pillar of all meetings of the ITU has a matter of all rights and it is pertinent to add "resolves," Chairman. Please add "resolves" before "instructs." It is essential to avoid any precedent in the future that we have "resolves," Resolution without "resolves." Thank you. >> CHAIRMAN: Thank you, Iran. First things first. Regarding this Resolution 182 and the kind of proposal made by our colleague from Guyana, I will come back again and ask your approval again on this matter when we look at this document as a pink document. So on our second reading I will request your approval with the addition of the proposal made by Guyana. And regarding this Resolution Working Group of the Plenary/7, before addressing the point made by our colleague from Iran, I want to give the floor to Nigeria, followed by Bahrain. After listening to their views, we'll come back to your view. Nigeria, you have the floor. >> NIGERIA: Thank you, Mr. Chairman. In line with what Saudi Arabia and Iran said, Nigeria would want to add its voice to this particular aspect. ITU is known for its excellent work. We do not want in the future for some people to take this document and start pointing arrows for the outcome of the document and look at it as if people that work on this document did not know what they were doing. So, Mr. Chairman, if this Plenary will agree, we feel that it will not be anything difficult for us to add the "resolves" aspect to this particular Resolution, because every Resolution must have a "resolves" part. So, Mr. Chairman, we want to request that this particular addition be accepted by this Plenary. Thank you. >> CHAIRMAN: Thank you, Nigeria. Just let me remind you that we just approved this document. So if we want to address this issue, "resolves" issue, we will address it when it comes back as a pink document. But I want to listen to the views of Bahrain followed by Lebanon. Bahrain, you have the floor. >> BAHRAIN: Thank you very much, Mr. Chairman. In order to assist us in progressing forward I can suggest some wordsmithing which would hopefully address the concerns raised. I believe that in other Resolutions we have use the texts resolves to instruct. Therefore, I would suggest that we add the words "resolves to" and then it continues "instruct the Directors." Sorry, to be clear it would read as follows: "Resolves to instruct the Director of the Telecommunication Development Bureau in coordination with the other Directors." And I would put forward this suggestion in order to minimize the necessary word submitting to address all concerns. >> CHAIRMAN: Thank you, I think Lebanon's point might be the same view as you just mentioned, but I'll give the floor to Lebanon. Lebanon, you have the floor. >> LEBANON: Yes, Mr. Chair, same point. Proposal by Bahrain is acceptable. >> CHAIRMAN: Thank you. Let me clarify one thing. We are on page number 45. So "resolves to instruct the Director of the Telecommunications Development Bureau in coordination with the other Directors," and under that we have the part of "instructs the Secretary-General." We also have a "resolves" part which is changed: "Resolves to instruct the Secretary-General." There will be two "resolves." That is the kind of proposal made to the Plenary. So with that in mind, Chad, you have the floor. >> CHAD: Thank you, Chairman. I would agree, but if it is not awkward, we should have "resolves to instruct the SecretaryGeneral" before "inviting." "Resolves to instruct the Directors." So the Secretary-General should come first. >> CHAIRMAN: Thank you. Thank you, Chad. UAE, you have the floor. >> UNITED ARAB EMIRATES: Thank you, Chairman. The previous Resolution we had said "resolves to instruct the Director of the Telecommunication Development Bureau to coordinate with the other Directors." And then we "instruct the Secretary-General" which is what has been done in the other Resolutions. So "resolves to instruct the Directors." Mr. Chairman, there are Resolutions where there are no "resolves." Consequently, I believe we have in fact approved other Resolutions which do not have any "resolves" section. So I think if we add "resolves" to "instruct" we can approve. >> CHAIRMAN: Thank you. Nigeria, you want the floor again? Nigeria, you have the floor. >> NIGERIA: Thank you, Mr. Chairman. We just want to suggest that we use just one "resolves." we just use one "resolves" to cover all of the instructs and invites. Instead of saying resolve to instruct the Director and then resolve to instruct the Secretary-General. It would be a repetition. If we use one resolve as a heading to cover all the instructs and invites, it will solve the whole problem. And Mr. Chairman, to my understanding I don't think we have approved this particular Resolution yet. We are yet to approve this Resolution. So all these amendments can be done now before we approve it in the blue document. Thank you. >> CHAIRMAN: Thank you for reminding me that we have not approved this document yet because my brain actually betrays me at this moment of the day. Let me propose this, we are at page number 45. So the heading will be resolves. And under "resolves" 1, to instruct the Director of the Telecommunications Development Bureau in coordination with the other Directors. 1.1 and 1.2, and then .2, to instruct the Secretary-General, 2.1, 2.2. And number 3, to invite the Member States and Sector Members, 3.1, 3.2. Would that be acceptable to the Union? Are there any comments? It seems that there is an agreement on this proposal. I once again thank you to Saudi Arabia for picking up this point. With that modification could we approve this Resolution WGPL/7? Thank you, it is approved on its first reading. And I once again would like to express our thanks to Sierra Leone to propose this important Resolution to the whole Union. Thank you very much. Now connectivity to broadband networks. Any comments? Canada, you have the floor. >> CANADA: Thank you, Chairman. And good morning to you and all colleagues. Chairman, the Member States that had originally submitted this proposal as an Inter-American one, it came as a document DT/40 and got further comments from other Member States, including the Russian Federation, India, and Zimbabwe. The current text, Mr. Chairman, after further review and analysis and taking into consideration the capacity building activities and programs are essentially the purview of the BDT, we believe that it is necessary to reverse the "resolves" so that is properly reflected in the text. If I may, Mr. Chairman, go to the first of the "resolves." It should read "resolves to instruct the Director of the Telecommunications Development Bureau to continue to work closely with the Directors of the Radiocommunication and Telecommunication Standardization Bureaux." The rest of that text remains as it is. Then there is another "resolves" which would read: "resolves to instruct the Directors of the Radiocommunication and Telecommunication Standardization Bureau." The rest of the text remains the same, up to the end where it should read: "experience and expertise with the Telecommunication Standardization Bureau." That would be the extent of the changes suggested, Mr. Chairman. We believe it properly reflects the leading role of the BDT in capacity building activities. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, Canada. So the suggested change on this Resolution by Canada is, we will have this new resolves: Resolves to instruct the Director of the Telecommunication Development Bureau to work closely with the Directors of the Radiocommunication and Telecommunications Standardization Bureaux on capacity-building activities related to the development of national strategies to facilitate the development, deployment of broadband networks including wireless broadband networks, taking into account existing budgetary constraints of the Union. And then "resolves to instruct the Directors of the Radiocommunication and Telecommunication Standardization Bureaux." Those are the suggested changes by Canada. Now I would like to invite the Chair of Working Group of the Plenary to get his view on these suggested changes. Bahrain, you have the floor. Bahrain, you have the floor. >> BAHRAIN: Thank you. The microphone just starts to work. Thank you, Mr. Chairman. The changes appear to be mostly editorial in nature to align the text with the actual responsibilities of the different Bureaux and to clarify the resolves to instruct" sections. My understanding is that this has been consulted on. I don't see any particular issue with adopting it. I would actually suggest that we do so. Once we resolve this matter, Mr. Chairman, I kindly request the floor for a second suggested amendment to page 47. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, Bahrain. Okay. So could these suggested changes suggested by Canada be acceptable to the Union? Russia, you have the floor. >> RUSSIAN FEDERATION: Thank you, sir. Thank you very much. We fully support the proposal of Canada. >> CHAIRMAN: Thank you, Russia. It seems that there is no objection on this proposal made by Canada. I think Bahrain asked for the floor again on this page 46. Bahrain, you have the floor. >> BAHRAIN: Thank you very much, Mr. Chairman. Indeed I'm asking for the floor for a second change. After we had approved this document it came to my attention that the Broadband Commission For Digital Development had issued an open letter which would be a worthy addition under "recognizing." So in light of this and to recognize their efforts I would like to propose a new "recognizing" which would be "recognizing" C which would read as follows: "That broadband plays a vital role in transforming economies and society, as stated in the open letter from the Broadband Commission For Digital Development to the ITU Plenipotentiary Conference 2014." That is the end of the amendment. This has been consulted on to the greatest extent possible, but I would ask that we take into account any views on this. I hope there is no objection to it. Thank you very much, Mr. Chairman. >> CHAIRMAN: Thank you, Bahrain. Bahrain, could you read that new addition under the "recognizing" part at dictation speed so we can write down what you had proposed just a moment ago? Bahrain, you have the floor. >> BAHRAIN: Thank you very much, Mr. Chairman. The "recognizing" would be "recognizing" C: "That broadband plays a vital role in transforming economies and society, as stated in the open letter from the Broadband Commission For Digital Development to the ITU Plenipotentiary Conference 2014." That is the entire change. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, Bahrain. Let me repeat it again. This is "recognizing" C: "That broadband plays a vital role in transforming economies and society as stated in the open letter from the Broadband Commission For Digital Development to the ITU Plenipotentiary Conference 2014." Are there any comments on this addition? It seems that we do not have any objection on this proposal made by the Chair of the Working Group of the Plenary. So with these two modifications, one proposed by Canada and the other one proposed by the Chair of the Working Group of the Plenary, could we approve this page number 47? Thank you, it's approved. So we just approved Resolution WGPL/8 with two modifications. Now we are on page 48, Resolution Com 6/5, options for the Union headquarters premises over the long-term. Any comments on page 48? Approved. Forty-nine? France, you have the floor. >> FRANCE: Thank you, sir. Good morning to everyone. I would like to propose a change to this draft decision because as we see it there's a certain ambiguity about which body would take the decision about the headquarters. In fact, when we say "authorizes the Council," or "instructs -- "authorizes the Council," we are instructing the Council to take a decision but it looks as though the final decision would revert to the PP. So we don't know who in fact would take that decision, the Council or the Plenipotentiary. To avoid any ambiguity, and this may be just a translation issue, to make quite clearly that the decision would be a Council decision and to save time, too, because as we understood it there is a certain amount of urgency and the SecretaryGeneral has called our attention to the fact that there are security issues and so on which would affect the headquarters building from 2017. We consider that it might be sensible to change "further instructs the Council" removing the last part of this sentence. So I'll do it at dictation speed. "Further instructs the Council to submit a report on its decision to the next Plenipotentiary Conference," and then we would delete the rest of the sentence. Thank you, sir. >> CHAIRMAN: Thank you, France. Mali, please. >> MALI: Thank you, sir. We listened very carefully to this proposal from France. We support it. Taking into account the concerns which he expressed, security issues, the hygiene issues, the health issues, and since it is urgent to tackle this problem, we support them. As you remember at the 2014 meeting, we supported a financing proposal from Switzerland. Since the representative of Switzerland is here in the room, if we need to wait for the next Plenipotentiary to take the decision, Switzerland being here, we would like to ask, will their proposal stand? And repeat that we support France's proposal. >> CHAIRMAN: Thank you, Mali. It seems to me an interpretation issue, but I would like to invite the Chairman of Committee 6 to address the concerns of France and Mali. Australia, you have the floor. >> AUSTRALIA: Thank you, Chairman. My understanding was that the wording was to allow flexibility to allow the Council to take the decision if it had the required information by the time of the last Council meeting before the Plenipotentiary. And if it did not, then the decision could then be deferred to the Plenipotentiary Conference. But I might ask if the Secretariat would be able to confirm that understanding. Thank you, Chairman. >> CHAIRMAN: Thank you, Australia. Mr. Ba, you have the floor. >> COMMITTEE 3 CHAIRMAN: Thank you, Chairman. Yes, we would suggest that we meet in Room D to decide on the issue of Committee 5. >> CHAIRMAN: Mr. Ba, the point I asked to you was Ms. Caroline Greenway, this is not giving the kind of power to the Plenipotentiary, but the Council itself has the authority to make a decision, but it gives the flexibility to the Council. If it does not have enough information at the time to make a decision, it could, it could defer the decision to the Plenipotentiary. So when it could not make a decision until the time of the next Plenipotentiary, it could defer that decision to the Plenipotentiary. That was the point raised by Ms. Greenway. And she just asked your confirmation on that interpretation. >> COMMITTEE 3 CHAIRMAN: Yes, Mr. Chairman. Yes, I would like to confirm that the interpretation of this issue is correct. >> CHAIRMAN: Thank you, Mr. Ba. Let me propose this to France and Mali or any other countries which have any kind of questions on this further instructs the Council part. Why don't we include this explanation just provided by Ms. Greenway in the Chairman's report? It makes it clear that what Council itself has full authority to make decisions. If it feels comfortable that they do have enough information. If they do not as time goes by, if the time of the Plenipotentiary comes up, they can defer that decision to the Plenipotentiary. If that would be acceptable, we can move along with this current task. But there are many countries asking the floor. So don't you need a coffee break? So U.S., you have the floor. >> UNITED STATES: Thank you very much, Mr. Chairman. Irrespective of the decision on that matter, I believe that the "further instructs the Council to submit a report on its decision" needs to follow the authorization of the Council to make that decision. So simply flipping those two sections, "further instructs the Council" and "authorizes the Council." Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, U.S. Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: Thank you, Chairman. Perhaps a quick fix would be as proposed by France with the slight amendment: "further instructs the Council to decide on the matter, as appropriate, and report to the Plenipotentiary Conference accordingly." If Council decides that everything is okay, then we will proceed and only report. If Council should not come to any conclusion and needs a decision at the Plenipotentiary Conference, he puts it as such. By adding "as appropriate" you cover the points. The formulation of France needs seems to be more logical, but you need to add some qualifying sentence "as appropriate." The suggestion would be "instructs the Council to decide on the matter, as appropriate" and report to the next Plenipotentiary Conference accordingly." "Accordingly" means if the decision has not been made, ask the PP to decide. If the decision has been made, just report to the conference. That is the formulation, Chairman, that could cover the points of the distinguished Delegates. Thank you. >> CHAIRMAN: Thank you, Iran. Let me repeat this again. What was just proposed by Mr. Arasteh is to change the "further instructs the Council" part to decide on the matter as appropriate and to report to the next Plenipotentiary Conference accordingly. Is that correct? Thank you. I think actually this addresses the concerns raised by both France and Mali. Would this proposal be acceptable to the Union? But I will give the floor to UAE, followed by Mali. UAE, you have the floor. >> UNITED ARAB EMIRATES: Thank you very much, Mr. Chairman. Mr. Chairman, in the small Ad Hoc Group that was created under Committee 6, they have concluded their meeting and they have decided that the final decision should be given to the PP, Plenipotentiary 2018 to decide. Council can take measures and have consideration of this matter, but the final approval should be in the Plenipotentiary 2018. Mr. Chairman, the Distinguished Colleague from Spain chaired this group. Perhaps you can give him the floor and he can explain the agreement of that small Ad Hoc Group. Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, UAE. Actually, that is a different view from what we have heard from our Chairman of Committee 6 and the Secretariat, but as you proposed I would like to give the floor to Spain. But after listening from Mali and Dominican Republic. Mali, you have the floor. >> MALI: Thank you, Mr. Chairman. Mali considers that at this stage of the debate we need a compromise that would suit everyone and that would be in tune with what the Chair of what Committee 6 said. Mali supports the proposal made by Iran so that we can complete the work on this issue. And that will give us all the necessary flexibility. It is something that would suit everybody. Why do we need to look any further? We need to be flexible. If we are too rigid we won't get anywhere. And if we don't have that flexibility, will we get the finance from the Swiss federation? Let's ask the Swiss Delegation, what is happening with the financing? I remember that the financing was a zero interest, 0 percent interest loan for 50 years. Switzerland I'm sure could give more detail than me. Thank you, sir. >> CHAIRMAN: Thank you, Mali. Dominican Republic, you have the floor. >> DOMINICAN REPUBLIC: Thank you, Chairman. We believe that before proposing language on "further instructs the Council," that we adopt the U.S. proposal that we first authorize Council; and Council is therefore already authorized to decide. And if you agree to that change, we can then discuss how we should draft the additional "instructs," because if we then propose a decision in a "further instructs" that would be redundant since the authorization would already have been granted. >> CHAIRMAN: Thank you, Dominican Republic. That is a valid point. I would like to address that issue after we resolve the "further instructs the council" part. There are different interpretations on this matter. UAE actually mentioned that they have different understanding of this matter from the one actually presented by the Chair of this Committee. So what I would like to do is to suggest a 15-minute coffee break. A 15-minute coffee break to all of us. We need a coffee break at this moment. Fifteen-minute coffee break. While we are taking this coffee break I would like to encourage all Member States who actually expressed their views on this matter, especially UAE and Australia, France, Mali, and the Secretariat, including the U.S., to meet together and to sort out this. Especially, I think it is a fundamental thing, the interpretation on this matter because the majority of countries understand that the Council has the authority to make decisions on this matter, but UAE actually pointed out that there was a different understanding on this matter. That was actually UAE's understanding on when they had this Ad Hoc Group meeting. Including Spain, I hope this small group could address those issues during the coffee break. We will take a 15-minute coffee break and meet again at 12:05, 12:05. Thank you. We will take a coffee break. (Coffee break.) >> CHAIRMAN: Ladies and gentlemen, could you take your seats, please? We will soon resume our Fifteenth Plenary Meeting. Please take your seats. Okay. Now, we will resume our Fifteenth Plenary Meeting. And I hope you enjoyed your coffee break. We have made progress on this Resolution Com 6/5 during the coffee break. So I would like to invite Spain to provide a compromise text on this Resolution Com 6/5 prepared during the coffee break. Spain, you have the floor. >> SPAIN: Thank you, Chairman. We have made a great deal of progress during the coffee break and after meeting with interested parties I have a proposed language which has received, which has achieved consensus among those parties. The proposal is as follows. That is, to delete the part which instructs Council. That would be removed. And the idea would be included in the "authorizes the Council" paragraph. There the language would be retained, "as soon as it considers that it has all appropriate and necessary information, to decide on the best course of action to meet the requirements for the HQ premises, including the administrative and financial arrangements needed to implement its decision." That would be retained exactly as before. And then we would add the following. This is what is new. I shall read it in English: "Report to the next Plenipotentiary, accordingly." Thank you, Mr. Chairman. >> CHAIRMAN: Thank you, Spain. Let me repeat this. If I'm wrong, please correct me. Under the "further instructs the Council" part we will delete "for consideration and final approval if appropriate." "Further instructs the Council" part should be that: "To submit the report on its decision to the next Plenipotentiary Conference." And "authorizes the Council," after the current text, a comma, "report to the next Plenipotentiary Conference." Is that correct? Spain, could you confirm this? Spain, you have the floor. >> SPAIN: Thank you, Chairman. No, I may not have been clear. What we are proposing is to delete the entire "further instructs the Council." We are deleting that paragraph. And in the subsequent paragraph "authorizes the Council," we would add at the end of it, comma, "accordingly." That at least is how I had understood the proposal. Thank you, Chairman. >> CHAIRMAN: Thank you, Spain. Okay, let me repeat this one. So we will delete the entire "further instructs the Council" part. There will be no "further instructs the Council" part. We delete the whole "further instructs the Council." We add, after its decision, and report to the next Plenipotentiary Conference accordingly." That's the compromise text actually proposed by Spain with the consultation of all interested parties. So with that understanding, there are some countries which want to take the floor. So Iran, you have the floor. >> ISLAMIC REPUBLIC OF IRAN: Thank you, Chairman. We fully agree with the text as you read. There is no comma between "Plenipotentiary Conference" and "accordingly." After "Plenipotentiary Conference accordingly" without comma. Thank you. >> CHAIRMAN: Thank you. UAE, you have the floor. >> UNITED ARAB EMIRATES: Thank you very much, Mr. Chairman. Mr. Arasteh has preceded me, and I wanted to express the same point. The paragraph cited by the Chairman of the small group refers to report from Council to the next Plenipotentiary to take the required action in this regard. I believe that this addition is adequate and is in the right place in the text, and we agree with it. Since I still have the floor, Mr. Chairman, allow me to express my thanks to the Chairman of the small group that examined this issue, and all the parties that took part in the efforts aiming at reaching a consensus on the matter. Thank you. >> CHAIRMAN: Thank you. Germany, you have the floor. >> GERMANY: Yes, Chairman, we can follow this way. We can support this new proposal which has been achieved so far by this small Drafting Group. I would also like to declare my appreciation and thanks for this drafting work which we could accept at least from the German point of view. Thank you very much. >> CHAIRMAN: Thank you, Germany. Mali, you have the floor. >> MALI: Thank you, Chairman. Mali took part in the work of this small group and we entirely agree with the outcome of the group. We would like to thank the Chairman of the group and all those who participated in the group which allowed us to achieve the consensus before you. >> CHAIRMAN: Thank you, Mali. Tunisia, you have the floor. >> TUNISIA: Thank you, Chairman. Tunisia too does agree that the language proposed was that agreed upon in the small group. I would like to thank all the participants and very much appreciate the spirit of consensus. >> CHAIRMAN: Thank you, Tunisia. Once again, thank you, Spain, and all the members who participated in this small group. So we actually made consensus on this issue. So as proposed by Spain, we just revised this text and I would submit this page 49 for your approval with that revision. Any comments? It is approved. Page number 50. Approved. So with the revision provided by Spain, we just approved Resolution Com 6/5. Now we are on page 51 which has two suppressions on Resolution 35 and Resolution 172. Any comments? Approved. So we have made a number of revisions on this document 159E. With all those revisions as we approved in the first reading. So I would like to submit this document as a pink document for your second reading. Are there any comments on this Document 159-E? Guyana, please, you have the floor. >> GUYANA: Thank you, Mr. Chairman. I recall the course of action that we had agreed to earlier. So is this the time where the intervention is made to include the early warning reference on page 39 of Resolution 182? Thank you. >> CHAIRMAN: Yes, this is the right time because we are submitting this as a pink document. So that is actually, this is Resolution 182, page 38, under "instructs the Directors of the three Bureaux within the purview of their mandate." and the last part, paragraph 1 last part, "to enable telecommunications/ICTs to contribute to disaster prediction, mitigation, relief, and early warning on natural disasters." So with that addition, could we approve this document, the Resolution 182? Any comments? Thank you, it's approved. Let me submit it again. I would like to submit this Document 159-E in totality for your second reading and for your approval. Are there any comments? So document 159-E is approved on its second reading. (Gavel.) >> CHAIRMAN: So it is already 12:25 and we will have two Plenary Ad Hoc Group meetings on this Decision 5 and Resolution 5/4. I would like to propose we will end now for lunch and we will resume at 2:30 and pick up with the 12th Series of the text from the Ed Com. And the Ad Hoc Group on the Plenary will move in Room D at the end of this morning's session and Ad Hoc Group on Resolution Com 5/4 will meet at 2 in Room J, Room J. Any comments? Thank you. The meeting is closed and we will meet again at 2:30 to pick up the 12th Series of Texts from Editorial Committee. Thank you very much. (The meeting concluded.) *** This text is being provided in a rough draft format. Communication Access Realtime Translation (CART) is provided in order to facilitate communication accessibility and may not be a totally verbatim record of the proceedings. ***