GSC14-PLEN-01
7 July 2009
Source: GSC-14 Chair, Malcolm Johnson (ITU)
Vice Chairs: Art Reilly (ATIS), Leping Wei (CCSA)
Title: Draft GSC-14 Opening and Plenary Agenda
Agenda Item: 2
Document for: Information
NOTES:
(1) The documents highlighted in yellow have either not yet been received or not yet posted.
(2) Time allocation: Plenary presentation = 7 min, presentations in the session “New and Novel” = 10 min.
Each session has 10 min Q&A allocated to it if more than 2 presentations.
(3) All documents will be hyperlinked; this will be completed in the next version of the agenda.
DRAFT GSC-14 Opening/Plenary Agenda
Time Agenda
Subject
Speaker / PPSO
Item
Documents
[GSC14-PLEN-0XX]
Monday, 13 July 2009
10:00 1
Opening of GSC-14
1.1
Welcome Address
Dr Hamadoun Touré,
ITU Secretary-General
1.2
Opening Address
Malcolm Johnson, ITU
TSB Director
1.3
Organizational Arrangements
Reinhard Scholl, ITU
TSB
01
10:15 2
Approval of Agenda
10:20 3
Summary of GSC-13 Meetings
10:30 4
GSC Member Presentations
10:30 4.1
Art Reilly, ATIS
GSC13-CL-02r1
ARIB
Masayoshi Wakao
18
10:37 4.2
ATIS
Susan Miller
73
10:44 4.3
CCSA
Gaofeng Zhu
24
10:51 4.4
ETSI
Jørgen Friis
65
Page 1 of 4
GSC14-PLEN-01
7 July 2009
10:58 4.5
ISACC
Jim MacFie
36
11:05 4.6
ITU
Malcolm Johnson
72
11:12 4.7
TIA
Dan Bart
5
11:19 4.8
TTA
Won-Sik Kim
48
11:26 4.9
TTC
Yuji Inoue
58
11:35 5
Presentation of Agendas
for information
5.1
GRSC
GSC14-GRSC7-01
5.2
GTSC
GSC14-GTSC7-01
5.3
IPR WG
5.4
ADMIN WG
GSC14-ADMIN-01R1
11:35 6
High Interest Subjects (HISs) Panel
Sessions
(document below in
boldface indicates
PPSO; presented last in
session)
11:35 6.1
12:35
Continuing Cooperation on IMT
Standardization
GSC14-IPR-01
Lead: Kohei Satoh, ARIB
12:35–14:00
14:00 6.2
14:45 6.3
Lunch
Emergency Communications
16:40 6.5
17:25- 6.6
Lead: Dan Bart, TIA
19 (ATIS), 28 (ETSI), 43
(ITU), 71 (ARIB), 7
(TIA)
Lead: Dan Bart, TIA
21 (ATIS), 32 + 33
(ETSI), 45 (TTA), 8
(TIA)
Security and Lawful Interception
15:25-15:55
15:55 6.4
6 (TIA), 27 (ITU), 46
(TTA), 49 (TTA), 50
(TTA), 3 (CCSA), 17
(ARIB)
Coffee Break
Identity Management and
Identification Systems
Lead: Arkadiy Kremer,
ITU
29 (ETSI), 38 (ISACC),
60 (ATIS), 9 (TIA), 75
(ITU)
Lead: Mike Nawrocki,
ATIS
25 (CCSA), 31 (ETSI),
41 (ITU), 56 (TTC), 20
(ATIS)
Lead: Russ Shields, TIA
15 (ARIB), 30 (ETSI),
IPTV
Intelligent Transportation Systems
Page 2 of 4
GSC14-PLEN-01
7 July 2009
18:00
40 (ITU), 10 (TIA)
18:00-20:00
Reception
Tuesday, 14 July 2009
08:30 6.7
IP Over Broadband Access in Support
of Convergence
08:50 6.8
ICT and the Environment
09:55 6.9
ICT Management & Operations
10:15-10:45
10:45 6.10
4 (CCSA), 51 (TTA),
Lead: Yoh Somemura
TTC
11 (TIA), 39 (ISACC),
47 (TTA), 53 (ITU), 63
(ATIS; +63a1 for info),
66 (ETSI), 55+57 to be
merged + 61 (TTC)
Lead: Ping Zhao, CCSA
64 (ATIS), 26 (CCSA)
Coffee Break
Forums and Consortiums
11:05 6.11
NGN Interoperability
11:35 7
New & Novel Topics (NNTs)
11:35 7.1
Smart Grid
12:15 7.2
Service Oriented Networks (ATIS)
and Future Network Issues (TTA)
12:45-14:00
Lead: <tbd>, CCSA
67 (ETSI, +67a1 for
info), 23 (CCSA),
Hajime Koto
TTC
74 (ATIS), 12 (TIA), 62
+ 54 (TTC),
IEC, IEEE, TIA+ANSI
(in panel format)
76 (IEC), 77 IEEE,
13R1 (TIA+ANSI)
James McEachern
(ATIS), Hyoung-Jun Kim
(TTA)
(in panel format)
59 (ATIS, +59a1 for
info), 44 (TTA)
Lunch
14:00 7.3
Machine-to-Machine (M2M)
communications (TIA)
14:15 8
Review of Proposals for New HISs
14:15 9
Review of Resolutions (i.e.,
Resolutions not yet treated under
agenda item 6)
9.1
Lead: Chae-Sub Lee
TTA
Dan Bart (TIA)
Review of Resolutions which don’t
map to HIS Interest Subjects
(reaffirm, modify, delete)
9.1.1 Res 5: Healthcare ICT Standards
Page 3 of 4
14 (TIA)
GSC14-PLEN-01
7 July 2009
(PLEN)
9.1.10 Res 25: Personally Identifiable
Information Protection (UWG)
9.1.11 Res 26: User Needs, Considerations
and Involvement (UWG)
14:25 9.2
Review of new Resolutions
14:25 9.2.1 Proposed new Resolution on
Telecommunication/ICT Accessibility
for Persons with Disabilities
Bruce Gracie (ISAAC)
35
<tbd> (ISAAC)
37
14:40 9.2.2 Proposed new Resolution on
Governance of ICT
34 (ETSI), 52 (ISACC),
68, 69, 70 (ANSI))
14:55 10
Information Sharing Subjects
(ISSs) (listed for information only)
14:55 11
Creation of Communiqué Drafting
Group
14:55 12
Task Force Reports
14:55 12.1
ITS
Russ Shields (TIA)
78
15:10 12.2
IMT
Kohei Satoh (ARIB)
16
15:25 13
Other Business
15:25 13.1
Availability of reference standards for
standards development
Greg Ratta (ITU)
42 (ITU)
15:40 14
Summary (including Resolutions,
Conclusions, etc.)
15:45 15
Closing of Opening and Plenary
Session
Lead: Toby Johnson
(ITU)
___________
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