GSC14-PLEN-01R1
12 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
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
01R1
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-37
ARIB
Masayoshi Wakao
18R1
10:37 4.2
ATIS
Susan Miller
73
10:44 4.3
CCSA
Gaofeng Zhu
24
10:51 4.4
ETSI
Jørgen Friis
65
10:58 4.5
ISACC
Jim MacFie
36
11:05 4.6
ITU
Malcolm Johnson
72
11:12 4.7
TIA
Dan Bart
5
11:19 4.8
TTA
Won-Sik Kim
48R1
11:26 4.9
TTC
Yuji Inoue
58
11:35 5
Presentation of Agendas
for information
Page 1 of 4
GSC14-PLEN-01R1
12 July 2009
5.1
GRSC
GSC14-GRSC7-01R1
5.2
GTSC
GSC14-GTSC7-01R1
5.3
IPR WG
5.4
ADMIN WG
GSC14-ADMIN-01R2
11:35 6
High Interest Subjects (HISs) Panel
Sessions
(document below in
boldface indicates
PPSO; presented last in
session)
11:35 6.1
12:35
Continuing Cooperation on IMT
Standardization
GSC14-IPR-01R1
12:35–14:00
14:00 6.2
14:45 6.3
Lunch
Emergency Communications
16:40 6.5
17:25- 6.6
18:00
Lead: Dan Bart, TIA
19 (ATIS), 28 (ETSI), 43
(ITU), 71 (ARIB), 7
(TIA)
Lead: Cheryl Blum, TIA
21 (ATIS), 32 + 33
(ETSI), 45 (TTA), 8
(TIA)
Security and Lawful Interception
15:25-15:55
15:55 6.4
6R1 (TIA), 27 (ITU), 46
(TTA), 49 (TTA), 50
(TTA), 3 (CCSA), 17
Lead: Kohei Satoh, ARIB
(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),
40 (ITU), 10 (TIA)
IPTV
Intelligent Transportation Systems
18:00-20:00
Reception
Tuesday, 14 July 2009
08:30 6.7
IP Over Broadband Access in Support
of Convergence
Lead: Chae-Sub Lee
TTA
4 (CCSA), 78 (IEEE), 51
(TTA),
08:50 6.8
ICT and the Environment
Lead: Yoh Somemura
TTC
11 (TIA), 39 (ISACC),
47 (TTA), 53 (ITU), 63
Page 2 of 4
GSC14-PLEN-01R1
12 July 2009
(ATIS; +63a1 for info),
66 (ETSI), 55R1+57 +
61 (TTC)
09:55 6.9
ICT Management & Operations
Lead: Ping Zhao, CCSA
10:15-10:45
Coffee Break
10:45 6.10
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: Wang Zhiqin,
CCSA
67 (ETSI, +67a1 for
info), 23R1 (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
Anil Kripalani (TIA)
Review of Resolutions which don’t
map to HIS Interest Subjects
(reaffirm, modify, delete)
9.1.1 Res 5: Healthcare ICT Standards
(PLEN)
9.1.10 Res 25: Personally Identifiable
Information Protection (UWG)
9.1.11 Res 26: User Needs, Considerations
and Involvement (UWG)
14:25 9.2
64 (ATIS), 26R1
(CCSA)
Review of new Resolutions
Page 3 of 4
14 (TIA) (+14a1 for
info)
GSC14-PLEN-01R1
12 July 2009
14:25 9.2.1 Proposed new Resolution on
Telecommunication/ICT Accessibility
for Persons with Disabilities
Bruce Gracie (ISAAC)
35
(ISAAC)
37
14:40 9.2.2 Proposed new Resolution on
Governance of ICT
34 (ETSI), 52 (ISACC),
68, 69, 70 (ANSI)), 80
(IEEE) 81 (IETF), 82
(Broadband Forum)
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)
(oral presentation)
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)
___________
Page 4 of 4