I NTERNATIONAL T ELECOMMUNICATION U NION Telecommunication Standardization Bureau Geneva, 12 March 2002 Ref: TSB Circular 91 TSAG/ST Tel: Fax: +41 22 730 5989 +41 22 730 5853 tsbtsag@itu.int E-mail: Subject: - To Administrations of Member States of the Union Copy: - To ITU-T Sector Members; - To ITU-T Associates; - To the Chairman and Vice-Chairmen of the Telecommunication Standardization Advisory Group (TSAG); - To the Director of the Telecommunication Development Bureau; - To the Director of the Radiocommunication Bureau Meeting of the Telecommunication Standardization Advisory Group (TSAG) with a view to approving 3 draft revised Recommendations in accordance with the provisions of Resolution 1, Section 9, of WTSA (Montreal, 2000), Geneva, 21 June 2002 Dear Sir/Madam, 1 At the request of the Chairman of the Telecommunication Standardization Advisory Group (TSAG), I have the honour to inform you that this Group, which will meet from 17 to 21 June 2002, intends to apply the procedure described in Resolution 1, Section 9, of WTSA (Montreal, 2000) for the approval of three draft revised Recommendations. 2 The summaries and locations of the draft revised ITU-T Recommendations proposed for approval will be found in Annex 1. 3 Any ITU Member State, Sector Member or Associate aware of a patent held by itself or others which may fully or partly cover elements of the draft Recommendations proposed for approval is requested to disclose such information to TSB, in accordance with TSB patent policy (see Appendix III to WTSA Resolution 1 (Montreal, 2000)). Available patent information can be accessed on-line via the ITU-T website. Place des Nations CH-1211 Geneva 20 Switzerland Telephone Telefax Gr3: Gr4: +41 22 730 51 11 +41 22 733 72 56 +41 22 730 65 00 Telex 421 000 uit ch Telegram ITU GENEVE E-mail: itumail@itu.int www.itu.int -2- 4 Having regard to the provisions of Resolution 1, Section 9, I should be grateful if you would inform me by 2400 hours UTC on 5 June 2002 whether your Administration assigns authority to the Telecommunication Standardization Advisory Group that these draft revised Recommendations should be considered for approval at the Telecommunication Standardization Advisory Group meeting. Should any Member States be of the opinion that consideration for approval should not proceed, they should advise their reasons for disapproving and indicate the possible changes that would facilitate further consideration and approval of the draft revised or new Recommendations. 5 If 70% or more of the replies from Member States support consideration for approval of these draft revised or new Recommendations at the Telecommunication Standardization Advisory Group meeting, one Plenary session will be devoted on 21 June 2002 to apply the approval procedure. I accordingly invite your Administration to send a representative to the meeting. The Administrations of Member States of the Union are invited to supply the name of the head of their delegation. If your Administration wishes to be represented at the meeting by a recognized operating agency, a scientific or industrial organization or another entity dealing with telecommunication matters, the Director should be duly informed, in accordance with Article 19, No. 239, of the ITU Convention. 6 The agenda, registration form and all relevant information concerning the Telecommunication Standardization Advisory Group meeting will be available from Collectiveletter 3/TSAG. 7 After the meeting, the Director of TSB will notify, in a circular, the decision taken on these Recommendations. This information will also be published in the ITU Operational Bulletin. Yours faithfully, H. Zhao Director of the Telecommunication Standardization Bureau Annex: 1 ITU-T\BUREAU\CIRC\091E.DOC 31/05/16 -3- ANNEX 1 (to TSB Circular 91) Summaries and locations of the proposed draft revised Recommendations A.4, A.6 and A.7 1 Draft revised ITU-T Recommendation A.4 – Communication process between ITU-T and forums and Consortia Summary In order to facilitate the development of cooperative relationships with forums, and to encourage information exchange, Recommendation A.4 provides guidance on the means of communication. In particular, this Recommendation contains the procedures for use when structuring the communications process between ITU-T and forums and consortia. It is proposed to revise Recommendation A.4 to allow Working Parties and Rapporteur Groups to propose exchange information with A.4 qualified forums and consortia (see Sections 2.2.1 and 2.2.2). The decision remains with the Study Group Chairman, in consultation with the relevant Working Party Chairman. Location of text: TSAG-R 15 2 Draft revised ITU-T Recommendation A.6 – Cooperation and exchange of information between ITU-T and national and regional standards development organizations Summary In order to facilitate the development of cooperative relationships with national and regional standards development organizations, and to encourage cooperation and information exchange, Recommendation A.6 provides the procedures for use when structuring the cooperation and information exchange process. It is proposed to revise this Recommendation to allow Working Parties and Rapporteur Groups to propose exchange information with A.6-qualified national and regional standards development organizations (see Sections 2.2.1 and 2.2.2). The decision remains with the Study Group Chairman, in consultation with the relevant Working Party Chairman. Location of text: TSAG-R 15 ITU-T\BUREAU\CIRC\091E.DOC 31/05/16 -4- 3. Draft revised ITU-T Recommendation A.7 – Focus groups: Working methods and procedures Summary The objective of focus groups to help advance the work of the ITU-T parent study group and to encourage the participation of members of other standards organizations, including experts and individuals who may not be members of ITU. Recommendation A.7 defines the procedures and working methods for such Groups. It is proposed that, in appropriate circumstances, and subject to a Study Group’s review and approval, the term, normally 9 to 12 months, may be extended and the scope of a Focus Group may be extended (see third paragraph of clause 2.2). Location of text: TSAG-R 15 __________ ITU-T\BUREAU\CIRC\091E.DOC 31/05/16