Inaugural Plenary Meeting
04/06/2024 [ 9:30 am - 12:30 pm ]- 04/06/2024 [ 9:30 am - 12:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
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Opening remarks by the ITU Secretary-General |
Opening remarks by the ITU Secretary-General #:Related Info: Summary record: Res./Dec: |
1 | ||||
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Election of the Chair and Vice-Chair of the Council 2024 |
Election of the Chair and Vice-Chair of the Council 2024 #:Related Info: Summary record: Res./Dec: |
2 | ||||
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Address by the Chair of the Council 2024 |
Address by the Chair of the Council 2024 #:Related Info: Summary record: Res./Dec: |
3 | ||||
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Chair and Vice-chairs of the Standing Committee on Administration and Management (SC-ADM) |
Chair and Vice-chairs of the Standing Committee on Administration and Management (SC-ADM) #:Related Info: Summary record: Res./Dec: |
4 | ||||
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Approval of the agenda of the Inaugural Plenary Meeting | C24/ADM/2 |
Approval of the agenda of the Inaugural Plenary Meeting #: C24/ADM/2Related Info: Summary record: Res./Dec: |
5 | |||
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Report by the Secretary-General on the State of the Union |
Report by the Secretary-General on the State of the Union #:Related Info: Summary record: Res./Dec: |
6 | ||||
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Approval of the draft agenda for the 2024 session of Council | C24/1(Rev.1) |
Approval of the draft agenda for the 2024 session of Council #: C24/1(Rev.1)Related Info: Summary record: Res./Dec: |
7 | |||
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Allocation of documents | C24/DT/1 |
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8 | |||
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Draft Time management plan | C24/DT/2(Rev.2) | C24/110 |
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9 | ||
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Organizational matters |
Organizational matters #:Related Info: Summary record: Res./Dec: |
10 | ||||
PL 1.2 |
Report on the implementation of the strategic plan and the activities of the Union for 2034-2024 | C24/35 | C24/110 |
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11 | ||
PL 2.3 |
Draft four-year rolling operational plan for the Union for 2025-2028 | C24/28 | C24/110 |
|
12 |
ITU Transformation – Paving the way for Organizational Excellence
04/06/2024 [ 1:45 pm - 2:20 pm ]- 04/06/2024 [ 1:45 pm - 2:20 pm ]
- Popov room
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
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Presentation on ITU Transformation - Paving the way for organizational excellence |
Presentation on ITU Transformation - Paving the way for organizational excellence #:Related Info: Summary record: Res./Dec: |
1 |
First Plenary Meeting
04/06/2024 [ 2:30 pm - 5:30 pm ]- 04/06/2024 [ 2:30 pm - 5:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 1.3 |
Update on the transformation process | C24/52 | C24/111 |
|
1 | ||
PL 1.3 |
Transformation roadmap | C24/73 | C24/111 |
|
2 | ||
PL 2.1 |
Strategy for the coordination of efforts among the three Sectors of the Union | C24/27 | C24/111 |
|
3 | ||
PL 2.4 |
Strengthening ITU’s regional presence | C24/25 | C24/111 |
|
4 | ||
PL 2.4 |
Contribution by Australia – Promoting efficiency and effectiveness in the operations of Regional and Area Offices | C24/79 | C24/111 |
|
5 | ||
PL 2.4 |
Contribution by Mexico - Strengthening of the regional presence | C24/98 | C24/111 |
|
6 | ||
PL 2.4 |
Contribution by Mexico - Measures to improve, promote and strengthen ITU fellowships | C24/100 | C24/111 |
|
7 |
First meeting of SC on Administration and Management
05/06/2024 [ 9:30 am - 12:30 am ]- 05/06/2024 [ 9:30 am - 12:30 am ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
|
Statement by the President of the ITU Staff Council | C24/INF/19 |
Statement by the President of the ITU Staff Council #:Related Info: C24/INF/19 Summary record: Res./Dec: |
1 | |||
ADM 3.1 |
Progress report on the implementation of the Human Resources strategic plan and of Resolution 48 (Rev. Bucharest, 2022) | C24/29 |
Progress report on the implementation of the Human Resources strategic plan and of Resolution 48 (Rev. Bucharest, 2022) #: C24/29Related Info: Summary record: Res./Dec: |
2 | |||
ADM 3.2 |
Changes in the conditions of service under the United Nations common system | C24/23 |
Changes in the conditions of service under the United Nations common system #: C24/23Related Info: Summary record: Res./Dec: |
3 | |||
ADM 3.3 |
Report on the implementation of Resolution 1420 (Amendments to the statute of the International Civil Service Commission) | C24/56(Rev.1) |
Report on the implementation of Resolution 1420 (Amendments to the statute of the International Civil Service Commission) #: C24/56(Rev.1)Related Info: Summary record: Res./Dec: |
4 | |||
ADM 3.4 |
Telecommunication Standardization Bureau (TSB) reorganization 2024 | C24/71 |
Telecommunication Standardization Bureau (TSB) reorganization 2024 #: C24/71Related Info: Summary record: Res./Dec: |
5 |
Special event hosted by ARCEP “Let’s look up! Go green to preserve future generations’ connectivity”
05/06/2024 [ 12:30 pm - 2:00 pm ]- 05/06/2024 [ 12:30 pm - 2:00 pm ]
- Montbrillant lobby, Councillors+1
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
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Second Plenary Meeting
05/06/2024 [ 2:30 pm - 5:30 pm ]- 05/06/2024 [ 2:30 pm - 5:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 3.4 |
Preparations for the 2025 World Telecommunication Development Conference (WTDC-25) | C24/30(Rev.1) |
Preparations for the 2025 World Telecommunication Development Conference (WTDC-25) #: C24/30(Rev.1)Related Info: Summary record: Res./Dec: |
1 | |||
PL 2.4 |
Continued from PL1: Strengthening ITU’s regional presence | C24/25 C24/79 C24/98 C24/100 |
|
2 | |||
PL 3.3 |
Preparations for the 2024 World Telecommunication Standardization Assembly (WTSA-24) | C24/24 |
Preparations for the 2024 World Telecommunication Standardization Assembly (WTSA-24) #: C24/24Related Info: Summary record: Res./Dec: |
3 |
Information session on ITU’s AI Activities
06/06/2024 [ 9:00 am - 9:30 am ]- 06/06/2024 [ 9:00 am - 9:30 am ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
|
ITU's AI activities presentation |
ITU's AI activities presentation #:Related Info: Summary record: Res./Dec: |
1 |
Second meeting of SC on Administration and Management
06/06/2024 [ 9:30 am - 12:30 am ]- 06/06/2024 [ 9:30 am - 12:30 am ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
ADM 1.9 |
The After-Service Health Insurance (ASHI) liability | C24/46 |
The After-Service Health Insurance (ASHI) liability #: C24/46Related Info: Summary record: Res./Dec: |
1 | |||
ADM 1.6 |
Arrears and special arrears accounts | C24/11 | C24/INF/6 |
|
2 | ||
ADM 1.1 |
Report by the Chair of the Council Working Group on Financial and Human Resources (CWG-FHR) | C24/50+Add.1 |
Report by the Chair of the Council Working Group on Financial and Human Resources (CWG-FHR) #: C24/50+Add.1Related Info: Summary record: Res./Dec: |
3 | |||
ADM 3.8 |
Report on progress on the Union’s headquarters premises project | C24/7 C24/DL/2 | C24/INF/16 |
Report on progress on the Union’s headquarters premises project #: C24/7 C24/DL/2Related Info: C24/INF/16 Summary record: Res./Dec: |
4 | ||
ADM 3.8 |
Multi-country contribution - Premises of the new ITU headquarters building which cannot be excluded and their requirements are degraded | C24/83 |
Multi-country contribution - Premises of the new ITU headquarters building which cannot be excluded and their requirements are degraded #: C24/83Related Info: Summary record: Res./Dec: |
5 | |||
ADM 3.8 |
Multi-country contribution - ITU Headquarters project | C24/94 |
Multi-country contribution - ITU Headquarters project #: C24/94Related Info: Summary record: Res./Dec: |
6 | |||
ADM 3.8 |
Multi-country contribution - Views on the Union's Headquarters Premises Project | C24/104 |
Multi-country contribution - Views on the Union's Headquarters Premises Project #: C24/104Related Info: Summary record: Res./Dec: |
7 | |||
ADM 3.9 |
Summary report on the work of the Member States Advisory Group on the Union’s headquarters premises project | C24/48 |
Summary report on the work of the Member States Advisory Group on the Union’s headquarters premises project #: C24/48Related Info: Summary record: Res./Dec: |
8 |
Celebrate with us ITU’s 160th Anniversary – briefing
06/06/2024 [ 1:45 pm - 2:20 pm ]- 06/06/2024 [ 1:45 pm - 2:20 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Third Plenary Meeting
06/06/2024 [ 2:30 pm - 5:30 pm ]- 06/06/2024 [ 2:30 pm - 5:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.23 |
ITU activities on climate change and environmental sustainability | C24/72 |
ITU activities on climate change and environmental sustainability #: C24/72Related Info: Summary record: Res./Dec: |
1 | |||
PL 2.23 |
Multi-country contribution - Draft new Council Resolution “ITU role in facilitating ICTcontribution to climate action and environmental sustainability” | C24/88 |
Multi-country contribution - Draft new Council Resolution “ITU role in facilitating ICTcontribution to climate action and environmental sustainability” #: C24/88Related Info: Summary record: Res./Dec: |
2 | |||
PL 2.20 |
Preparation for the 2026 World Telecommunication/ICT Policy Forum (WTPF-26) | C24/5 |
Preparation for the 2026 World Telecommunication/ICT Policy Forum (WTPF-26) #: C24/5Related Info: Summary record: Res./Dec: |
3 | |||
PL 2.20 |
Multi-country contribution - Theme for WTPF | C24/75 |
|
4 | |||
PL 2.20 |
Contribution by Australia - Theme for the World Telecommunication/ICT Policy Forum 2026 (WTPF-26) | C24/76 |
Contribution by Australia - Theme for the World Telecommunication/ICT Policy Forum 2026 (WTPF-26) #: C24/76Related Info: Summary record: Res./Dec: |
5 | |||
PL 2.20 |
Contribution by United States - Theme for WTPF | C24/93 |
|
6 | |||
PL 2.20 |
Multi-country contributions - Proposed themes for the 2026 World Telecommunication/ICT Policy Forum (WTPF) | C24/95 C24/96 |
|
7 | |||
PL 3.5 |
Outcome of consultations on proposed improvements of the Plenipotentiary Conference | C24/4 | C24/INF/13 |
Outcome of consultations on proposed improvements of the Plenipotentiary Conference #: C24/4Related Info: C24/INF/13 Summary record: Res./Dec: |
8 | ||
PL 3.5 |
Multi-country contribution - Proposals for improvement of meetings of the Plenipotentiary Conference | C24/86 |
Multi-country contribution - Proposals for improvement of meetings of the Plenipotentiary Conference #: C24/86Related Info: Summary record: Res./Dec: |
9 | |||
PL 2.22 |
Status report on assistance and support to Palestine | C24/69 |
Status report on assistance and support to Palestine #: C24/69Related Info: Summary record: Res./Dec: |
10 | |||
PL 2.22 |
Multi-country contribution - Assistance and support to Palestine for rebuilding their telecommunication sector | C24/103 |
Multi-country contribution - Assistance and support to Palestine for rebuilding their telecommunication sector #: C24/103Related Info: Summary record: Res./Dec: |
11 |
Informal meeting led by France on Draft new Council Resolution “ITU role in facilitating ICT contribution to climate action and environmental sustainability”
06/06/2024 [ 5:30 pm - 6:30 pm ]- 06/06/2024 [ 5:30 pm - 6:30 pm ]
- Room A
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
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Fourth Plenary Meeting
07/06/2024 [ 9:00 am - 10:30 am ]- 07/06/2024 [ 9:00 am - 10:30 am ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.19 |
Report on PP Resolution 214 (Bucharest, 2022) “Artificial intelligence technologies and telecommunications/information and communication technologies” | C24/67 | C24/INF/15 PPT Presentation |
Report on PP Resolution 214 (Bucharest, 2022) “Artificial intelligence technologies and telecommunications/information and communication technologies” #: C24/67Related Info: C24/INF/15 PPT Presentation Summary record: Res./Dec: |
1 | ||
PL 2.19 |
Multi-country contribution - Proposal to establish a Working Group on Artificial Intelligence under Council | C24/85 |
Multi-country contribution - Proposal to establish a Working Group on Artificial Intelligence under Council #: C24/85Related Info: Summary record: Res./Dec: |
2 |
Third and fourth meetings of SC on Administration and Management
07/06/2024 [ 10:30 am - 5:30 pm ]- 07/06/2024 [ 10:30 am - 5:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
ADM 3.8 |
Continued: Report on progress on the Union's headquarters premises project | C24/DL/2(Rev.1) C24/50+Add.1 C24/7 C24/83 C24/94 C24/104 C24/48 | C24/INF/16 |
Continued: Report on progress on the Union's headquarters premises project #: C24/DL/2(Rev.1) C24/50+Add.1 C24/7 C24/83 C24/94 C24/104 C24/48Related Info: C24/INF/16 Summary record: Res./Dec: |
1 | ||
ADM 1.1 |
Continued: Report by the Chair of the Council Working Group on Financial and Human Resources (CWG-FHR) | C24/50+Add.1 CWG-FHR-18/5 CWG-FHR-18/6 CWG-FHR-18/8 |
Continued: Report by the Chair of the Council Working Group on Financial and Human Resources (CWG-FHR) #: C24/50+Add.1 CWG-FHR-18/5 CWG-FHR-18/6 CWG-FHR-18/8Related Info: Summary record: Res./Dec: |
2 | |||
ADM 1.8 |
Information and Communication Technologies Development Fund (ICT-DF) | C24/34(Rev.1) |
Information and Communication Technologies Development Fund (ICT-DF) #: C24/34(Rev.1)Related Info: Summary record: Res./Dec: |
3 | |||
ADM 3.6 |
Roadmap to improve ITU website | C24/53 |
|
4 | |||
ADM 3.6 |
Multi-country contribution - Proposal on enhancing ITU website development | C24/101 |
Multi-country contribution - Proposal on enhancing ITU website development #: C24/101Related Info: Summary record: Res./Dec: |
5 | |||
ADM 1.14 |
Annual budgetary implications of addressing the WRC-23 decisions | C24/63 |
Annual budgetary implications of addressing the WRC-23 decisions #: C24/63Related Info: Summary record: Res./Dec: |
6 | |||
ADM 1.14 |
Multi-country contribution - Proposed mechanism to comply with Article 34 of the ITU convention on financial responsibilities of conferences | C24/92 |
Multi-country contribution - Proposed mechanism to comply with Article 34 of the ITU convention on financial responsibilities of conferences #: C24/92Related Info: Summary record: Res./Dec: |
7 |
Informal meeting on WTPF
07/06/2024 [ 1:00 pm - 2:00 pm ]- 07/06/2024 [ 1:00 pm - 2:00 pm ]
- Room A
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Informal meeting led by France on “Draft new Council Resolution “ITU role in facilitating ICT contribution to climate action and environmental sustainabilitiy”
07/06/2024 [ 2:30 pm - 4:30 pm ]- 07/06/2024 [ 2:30 pm - 4:30 pm ]
- Room T103
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Informal discussion with Chinese delegation on AI
07/06/2024 [ 5:30 pm - 6:30 pm ]- 07/06/2024 [ 5:30 pm - 6:30 pm ]
- Room T103
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Informal meeting on WTPF
10/06/2024 [ 8:00 am - 9:30 am ]- 10/06/2024 [ 8:00 am - 9:30 am ]
- Room C
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Fifth Plenary Meeting
10/06/2024 [ 9:30 am - 12:30 pm ]- 10/06/2024 [ 9:30 am - 12:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL. 2.2 |
Implementation of the “One ITU” concept | C24/17 |
|
1 | |||
PL 3.6 |
Preparation of the ITU strategic and financial plans for 2028-2031 | C24/59 |
Preparation of the ITU strategic and financial plans for 2028-2031 #: C24/59Related Info: Summary record: Res./Dec: |
2 | |||
PL 2.5 |
Strengthening the regional presence - Criteria for establishing future regional and area offices | C24/66 |
Strengthening the regional presence - Criteria for establishing future regional and area offices #: C24/66Related Info: Summary record: Res./Dec: |
3 | |||
PL 2.5 |
Reply liaison statement from TDAG: Criteria for the establishment of regional and area offices | C24/105 |
Reply liaison statement from TDAG: Criteria for the establishment of regional and area offices #: C24/105Related Info: Summary record: Res./Dec: |
4 | |||
PL 3.1 |
Report on the Radiocommunication Assembly (RA-23) and the World Radiocommunication Conference 2023 (WRC-23) | C24/13 C24/INF/2 |
|
5 | |||
PL 3.2 |
Agenda of the World Radiocommunication Conference 2027 (WRC-27) | C24/64(Rev.1) |
Agenda of the World Radiocommunication Conference 2027 (WRC-27) #: C24/64(Rev.1)Related Info: Summary record: Res./Dec: |
6 | |||
PL 2.21 |
Update on the implementation of ITU Council Resolution 1408 on assistance and support to Ukraine for rebuilding their telecommunication sector | C24/68 |
Update on the implementation of ITU Council Resolution 1408 on assistance and support to Ukraine for rebuilding their telecommunication sector #: C24/68Related Info: Summary record: Res./Dec: |
7 | |||
PL 2.8 |
Report by the Chair of the Council Working Group on International Internet-related public policy issues (CWG-Internet) | C24/51 |
Report by the Chair of the Council Working Group on International Internet-related public policy issues (CWG-Internet) #: C24/51Related Info: Summary record: Res./Dec: |
8 | |||
PL 2.12 |
ITU Internet activities: Resolutions 101, 102, 133, 180 and 206 | C24/33 |
ITU Internet activities: Resolutions 101, 102, 133, 180 and 206 #: C24/33Related Info: Summary record: Res./Dec: |
9 | |||
PL 2.13 |
ITU activities on strengthening the role of ITU in building confidence and security in the use of ICTs | C24/18 |
ITU activities on strengthening the role of ITU in building confidence and security in the use of ICTs #: C24/18Related Info: Summary record: Res./Dec: |
10 |
Informal meeting led by France on “Draft new Council Resolution “ITU role in facilitating ICT contribution to climate action and environmental sustainability”
10/06/2024 [ 12:30 pm - 1:30 pm ]- 10/06/2024 [ 12:30 pm - 1:30 pm ]
- Room T103
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Ad hoc group on the Oversight Charter
10/06/2024 [ 1:00 pm - 2:30 pm ]- 10/06/2024 [ 1:00 pm - 2:30 pm ]
- Room C
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Information session on WSIS outcomes and WSIS+20 process
10/06/2024 [ 1:45 pm - 2:20 pm ]- 10/06/2024 [ 1:45 pm - 2:20 pm ]
- Popov room
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Sixth Plenary Meeting
10/06/2024 [ 2:30 pm - 5:30 pm ]- 10/06/2024 [ 2:30 pm - 5:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.10 |
Report by the Chair, Council Working Group on WSIS+SDG - Report on the outcomes of the CWG-WSIS+SDG 39th and 40th meetings | C24/8(Rev.1) |
Report by the Chair, Council Working Group on WSIS+SDG - Report on the outcomes of the CWG-WSIS+SDG 39th and 40th meetings #: C24/8(Rev.1)Related Info: Summary record: Res./Dec: |
1 | |||
PL 2.11 |
Draft WSIS+20 Report: ITU's Twenty Years Contribution to the Implementation of and Follow-Up to the WSIS Outcomes and Its Role in Achieving the SDGs | C24/60 |
Draft WSIS+20 Report: ITU's Twenty Years Contribution to the Implementation of and Follow-Up to the WSIS Outcomes and Its Role in Achieving the SDGs #: C24/60Related Info: Summary record: Res./Dec: |
2 | |||
PL 2.11 |
Contribution by the Russian Federation - Comments on the draft WSIS+20 Report on ITU's twenty-year contribution to the implementation of the WSIS outcomes, follow-up and its role in achieving the SDGs | C24/82 |
Contribution by the Russian Federation - Comments on the draft WSIS+20 Report on ITU's twenty-year contribution to the implementation of the WSIS outcomes, follow-up and its role in achieving the SDGs #: C24/82Related Info: Summary record: Res./Dec: |
3 | |||
PL 2.6 |
Report of the Chair of the Council Working Group on Child Online Protection (CWG-COP) | C24/15 |
Report of the Chair of the Council Working Group on Child Online Protection (CWG-COP) #: C24/15Related Info: Summary record: Res./Dec: |
4 | |||
PL 2.6 |
Multi-country contribution - Draft Revision of Resolution 1306 (C09, last amended C15) on Council Working Group on Child Online Protection | C24/102 |
Multi-country contribution - Draft Revision of Resolution 1306 (C09, last amended C15) on Council Working Group on Child Online Protection #: C24/102Related Info: Summary record: Res./Dec: |
5 | |||
|
Oral update from informal consultations |
Oral update from informal consultations #:Related Info: Summary record: Res./Dec: |
6 |
Informal consultations on WSIS
10/06/2024 [ 5:30 pm - 7:00 pm ]- 10/06/2024 [ 5:30 pm - 7:00 pm ]
- Room G1
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Informal discussion with Chinese delegation on AI
10/06/2024 [ 5:30 pm - 6:30 pm ]- 10/06/2024 [ 5:30 pm - 6:30 pm ]
- Room T103
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Informal meeting on WTPF
11/06/2024 [ 8:00 am - 9:30 am ]- 11/06/2024 [ 8:00 am - 9:30 am ]
- Room C
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Ad hoc group on the Oversight Charter
11/06/2024 [ 8:30 am - 9:30 am ]- 11/06/2024 [ 8:30 am - 9:30 am ]
- Room G1
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Fifth and sixth meetings of SC on Administration and Management
11/06/2024 [ 9:30 am - 4:00 pm ]- 11/06/2024 [ 9:30 am - 4:00 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
ADM 2.1 |
Financial operating report for the financial year 2022 | C24/40 |
Financial operating report for the financial year 2022 #: C24/40Related Info: Summary record: Res./Dec: |
1 | |||
ADM 2.2 |
External Auditor’s report on ITU’s 2022 financial statements | C24/41 |
External Auditor’s report on ITU’s 2022 financial statements #: C24/41Related Info: Summary record: Res./Dec: |
2 | |||
ADM 2.3 |
Unaudited financial operating report for the financial year 2023 | C24/43 |
Unaudited financial operating report for the financial year 2023 #: C24/43Related Info: Summary record: Res./Dec: |
3 | |||
ADM 2.4 |
External Auditor report: Union’s account 2023 |
External Auditor report: Union’s account 2023 #:Related Info: Summary record: Res./Dec: |
4 | ||||
ADM 2.9 |
Thirteenth report of the Independent Management Advisory Committee (IMAC) | C24/22 |
Thirteenth report of the Independent Management Advisory Committee (IMAC) #: C24/22Related Info: Summary record: Res./Dec: |
5 | |||
ADM 2.5 |
Report from the Oversight Unit on internal audit activities | C24/44 | C24/INF/5 |
|
6 | ||
ADM 2.6 |
Report from the Oversight Unit - investigation function | C24/47 |
Report from the Oversight Unit - investigation function #: C24/47Related Info: Summary record: Res./Dec: |
7 | |||
ADM 2.7 |
Report from the Ethics Office | C24/14 |
|
8 | |||
ADM 2.7 |
Multi-country contribution - Code of conduct for ITU events | C24/78 |
Multi-country contribution - Code of conduct for ITU events #: C24/78Related Info: Summary record: Res./Dec: |
9 |
Informal meeting on WTPF
11/06/2024 [ 1:00 pm - 2:30 pm ]- 11/06/2024 [ 1:00 pm - 2:30 pm ]
- Room C
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Ad hoc group on the Oversight Charter
11/06/2024 [ 1:00 pm - 2:30 pm ]- 11/06/2024 [ 1:00 pm - 2:30 pm ]
- Room A
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Seventh Plenary Meeting
11/06/2024 [ 4:00 pm - 5:30 pm ]- 11/06/2024 [ 4:00 pm - 5:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.22 |
Continued: Status report on assistance and support to Palestine | C24/69 C24/103(Rev.1) |
Continued: Status report on assistance and support to Palestine #: C24/69 C24/103(Rev.1)Related Info: Summary record: Res./Dec: |
1 |
Informal discussion with Chinese delegation on AI
11/06/2024 [ 5:30 pm - 7:00 pm ]- 11/06/2024 [ 5:30 pm - 7:00 pm ]
- Room A
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Ad hoc group on the Oversight Charter
11/06/2024 [ 6:00 pm - 7:00 pm ]- 11/06/2024 [ 6:00 pm - 7:00 pm ]
- Room C
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Seventh meeting of SC on Administration and Management
12/06/2024 [ 9:30 am - 12:30 pm ]- 12/06/2024 [ 9:30 am - 12:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
ADM 1.12 |
Admittance of the Republic of Palau and subsequent contributory share | C24/62 |
Admittance of the Republic of Palau and subsequent contributory share #: C24/62Related Info: Summary record: Res./Dec: |
1 | |||
ADM 2.7 |
Continued: Multi-country contribution - Code of conduct for ITU events | C24/78 |
Continued: Multi-country contribution - Code of conduct for ITU events #: C24/78Related Info: Summary record: Res./Dec: |
2 | |||
ADM 2.8 |
Strengthening risk management and the internal control system | C24/49 |
Strengthening risk management and the internal control system #: C24/49Related Info: Summary record: Res./Dec: |
3 | |||
ADM 2.10 |
JIU reports on United Nations system-wide issues for 2022-2023 and recommendations to executive heads and legislative bodies | C24/57 |
JIU reports on United Nations system-wide issues for 2022-2023 and recommendations to executive heads and legislative bodies #: C24/57Related Info: Summary record: Res./Dec: |
4 | |||
ADM 1.13 |
Allocations of savings achieved in 2023 budget implementation and Exhibition Working Capital Fund | C24/19 |
Allocations of savings achieved in 2023 budget implementation and Exhibition Working Capital Fund #: C24/19Related Info: Summary record: Res./Dec: |
5 | |||
ADM 1.4 |
Annual review of revenue and expenses of the implementation of the budget 2024 - Preliminary results of the implementation of the efficiency measures listed in annex 2 to Decision 5 | C24/9 |
Annual review of revenue and expenses of the implementation of the budget 2024 - Preliminary results of the implementation of the efficiency measures listed in annex 2 to Decision 5 #: C24/9Related Info: Summary record: Res./Dec: |
6 | |||
ADM 1.5 |
Cost Recovery for the processing of satellite network filings | C24/16 |
Cost Recovery for the processing of satellite network filings #: C24/16Related Info: Summary record: Res./Dec: |
7 |
Informal meeting led by France on “Draft new Council Resolution “ITU role in facilitating ICT contribution to climate action and environmental sustainability”
12/06/2024 [ 12:30 pm - 1:30 pm ]- 12/06/2024 [ 12:30 pm - 1:30 pm ]
- Room G3
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Eighth Plenary Meeting
12/06/2024 [ 2:30 pm - 5:00 pm ]- 12/06/2024 [ 2:30 pm - 5:00 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.17 |
Collaboration with the United Nations system and other international intergovernmental processes, including on standards development | C24/55 | C24/INF/9 |
|
1 | ||
PL 2.17 |
Contribution by Australia - Update on ICT-related pacific intergovernmental processes | C24/77 |
Contribution by Australia - Update on ICT-related pacific intergovernmental processes #: C24/77Related Info: Summary record: Res./Dec: |
2 | |||
PL 2.18 |
ITU’s role in the implementation of the “Space 2030” agenda: space as a driver of sustainable development, and its follow-up and review process | C24/36 |
ITU’s role in the implementation of the “Space 2030” agenda: space as a driver of sustainable development, and its follow-up and review process #: C24/36Related Info: Summary record: Res./Dec: |
3 |
Eighth meeting of SC on Administration and Management
12/06/2024 [ 5:00 pm - 7:30 pm ]- 12/06/2024 [ 5:00 pm - 7:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
ADM 1.3 |
Report by the Chair of the Expert Group on Decision 482 (EG-Dec482) | C24/10 |
Report by the Chair of the Expert Group on Decision 482 (EG-Dec482) #: C24/10Related Info: Summary record: Res./Dec: |
1 | |||
ADM 1.10 |
New requests for exemption from fees for organizations of an international character | C24/39 |
New requests for exemption from fees for organizations of an international character #: C24/39Related Info: Summary record: Res./Dec: |
2 | |||
ADM 1.11 |
Participation of other entities dealing with telecommunication matters in the activities of ITU | C24/58 |
Participation of other entities dealing with telecommunication matters in the activities of ITU #: C24/58Related Info: Summary record: Res./Dec: |
3 | |||
ADM 1.1 |
ITU resource mobilization strategy | C24/70 |
|
4 | |||
ADM 1.7 |
Status report on implementation of Council Decisions 600 and 601 (UIFN, IIN) | C24/38 |
Status report on implementation of Council Decisions 600 and 601 (UIFN, IIN) #: C24/38Related Info: Summary record: Res./Dec: |
5 | |||
ADM 1.14 |
Continued: Annual budgetary implications of addressing the WRC-23 decisions | C24/63 C24/92 C24/16 |
|
6 | |||
ADM 3.4 |
Continued: Telecommunication Standardization Bureau (TSB) reorganization | C24/71(Rev.2) |
Continued: Telecommunication Standardization Bureau (TSB) reorganization #: C24/71(Rev.2)Related Info: Summary record: Res./Dec: |
7 | |||
ADM 3.5 |
Report on establishing a governance structure for cyber security, ICT and data/information | C24/54 |
Report on establishing a governance structure for cyber security, ICT and data/information #: C24/54Related Info: Summary record: Res./Dec: |
8 | |||
ADM 3.7 |
Remote participation in line with the implementation of Resolution 167 (Rev. Bucharest, 2022) | C24/61 | C24/INF/7 |
|
9 | ||
ADM 3.7 |
Contribution by Mexico - Implementation of Resolution 167 - Strengthening and promoting ITU capacities to hold fully virtual meetings | C24/97 |
Contribution by Mexico - Implementation of Resolution 167 - Strengthening and promoting ITU capacities to hold fully virtual meetings #: C24/97Related Info: Summary record: Res./Dec: |
10 | |||
|
Continued: Report by the Chair of the Council Working Group on Financial and Human Resources (CWG-FHR) | C24/50+Add.1 C24/DT/4 C24/DT/5 | MOU dashboard |
Continued: Report by the Chair of the Council Working Group on Financial and Human Resources (CWG-FHR) #: C24/50+Add.1 C24/DT/4 C24/DT/5Related Info: MOU dashboard Summary record: Res./Dec: |
11 |
Ninth Plenary Meeting
13/06/2024 [ 9:30 am - 12:30 pm ]- 13/06/2024 [ 9:30 am - 12:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.22 |
Continued: Status report on assistance and support to Palestine | C24/69 C24/103(Rev.1) |
Continued: Status report on assistance and support to Palestine #: C24/69 C24/103(Rev.1)Related Info: Summary record: Res./Dec: |
1 | |||
PL 2.15 |
Youth engagement and initiatives at ITU | C24/31 |
|
2 | |||
PL 2.15 |
Contribution by Mexico - Youth involvement and ITU initiatives | C24/99(Rev.1) |
Contribution by Mexico - Youth involvement and ITU initiatives #: C24/99(Rev.1)Related Info: Summary record: Res./Dec: |
3 | |||
PL 2.14 |
Report on ITU’s programme on gender equality including updates on C23 decisions | C24/6 |
Report on ITU’s programme on gender equality including updates on C23 decisions #: C24/6Related Info: Summary record: Res./Dec: |
4 | |||
PL 2.16 |
Progress made in the preparation of the Youth Summit | C24/32 |
Progress made in the preparation of the Youth Summit #: C24/32Related Info: Summary record: Res./Dec: |
5 | |||
PL 2.10 |
Continued: Report of the Chair of CWG-WSIS+SDGs on the outcomes of the 39th and 40th meetings | C24/DT/6 |
Continued: Report of the Chair of CWG-WSIS+SDGs on the outcomes of the 39th and 40th meetings #: C24/DT/6Related Info: Summary record: Res./Dec: |
6 | |||
|
Continued: Preparation for WTPF-26 | C24/DT/7 |
|
7 | |||
|
Continued: Internet activities | C24/DT/8 |
|
8 | |||
PL 2.9 |
Progress report by the Chair of the Expert Group on the International Telecommunications Regulations (EG-ITRs) | C24/26 |
Progress report by the Chair of the Expert Group on the International Telecommunications Regulations (EG-ITRs) #: C24/26Related Info: Summary record: Res./Dec: |
9 | |||
PL 2.9 |
Multi-country contribution - Regarding new trends and issues that are emerging in the international telecommunication/ICT environment and which may have an impact on the ITRs | C24/87 |
Multi-country contribution - Regarding new trends and issues that are emerging in the international telecommunication/ICT environment and which may have an impact on the ITRs #: C24/87Related Info: Summary record: Res./Dec: |
10 | |||
PL 2.7 |
Report by the Chair of the Council Working Group on Languages (CWG-Lang) | C24/12 |
Report by the Chair of the Council Working Group on Languages (CWG-Lang) #: C24/12Related Info: Summary record: Res./Dec: |
11 | |||
PL 2.7 |
Multi-country contribution - Proposal to revise ITU Council Resolution 1386 “ITU Coordination Committee for Vocabulary (ITU CCV)” | C24/80 |
Multi-country contribution - Proposal to revise ITU Council Resolution 1386 “ITU Coordination Committee for Vocabulary (ITU CCV)” #: C24/80Related Info: Summary record: Res./Dec: |
12 | |||
PL 2.7 |
Multi-country contribution - Proposal for revision of ITU Council Resolution 1372 “Council Working Group on Languages (CWG LANG)” | C24/81 |
Multi-country contribution - Proposal for revision of ITU Council Resolution 1372 “Council Working Group on Languages (CWG LANG)” #: C24/81Related Info: Summary record: Res./Dec: |
13 |
Informal discussion with Chinese delegation on AI
13/06/2024 [ 1:30 pm - 2:30 am ]- 13/06/2024 [ 1:30 pm - 2:30 am ]
- Room A
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Ninth meeting of SC on Administration and Management
13/06/2024 [ 2:30 pm - 5:30 pm ]- 13/06/2024 [ 2:30 pm - 5:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.24 |
Draft Report on the Standing Committee on Administration and Management |
Draft Report on the Standing Committee on Administration and Management #:Related Info: Summary record: Res./Dec: |
1 |
Informal meeting led by France on “Draft new Council Resolution “ITU role in facilitating ICT contribution to climate action and environmental sustainability”
13/06/2024 [ 4:00 pm - 5:30 pm ]- 13/06/2024 [ 4:00 pm - 5:30 pm ]
- Room T103
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
immediately following ADM – Tenth Plenary Meeting
13/06/2024 [ 5:30 pm - 8:30 pm ]- 13/06/2024 [ 5:30 pm - 8:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.24 |
Report of the Standing Committee on Administration and Management | C24/109 |
Report of the Standing Committee on Administration and Management #: C24/109Related Info: Summary record: Res./Dec: |
1 | |||
PL 2.16 |
Progress made in the preparation of the Youth Summit | C24/32 |
Progress made in the preparation of the Youth Summit #: C24/32Related Info: Summary record: Res./Dec: |
2 | |||
|
Continued: Preparation for WTPF-26 | C24/DT/7 |
|
3 | |||
|
Continued: Internet activities | C24/DT/8 |
|
4 | |||
PL 2.9 |
Progress report by the Chair of the Expert Group on the International Telecommunications Regulations (EG-ITRs) | C24/26 |
Progress report by the Chair of the Expert Group on the International Telecommunications Regulations (EG-ITRs) #: C24/26Related Info: Summary record: Res./Dec: |
5 | |||
PL 2.9 |
Multi-country contribution - Regarding new trends and issues that are emerging in the international telecommunication/ICT environment and which may have an impact on the ITRs | C24/87 |
Multi-country contribution - Regarding new trends and issues that are emerging in the international telecommunication/ICT environment and which may have an impact on the ITRs #: C24/87Related Info: Summary record: Res./Dec: |
6 | |||
PL 2.7 |
Report by the Chair of the Council Working Group on Languages (CWG-Lang) | C24/12 |
Report by the Chair of the Council Working Group on Languages (CWG-Lang) #: C24/12Related Info: Summary record: Res./Dec: |
7 | |||
PL 2.7 |
Multi-country contribution - Proposal to revise ITU Council Resolution 1386 “ITU Coordination Committee for Vocabulary (ITU CCV)” | C24/80 |
Multi-country contribution - Proposal to revise ITU Council Resolution 1386 “ITU Coordination Committee for Vocabulary (ITU CCV)” #: C24/80Related Info: Summary record: Res./Dec: |
8 | |||
PL 2.7 |
Multi-country contribution - Proposal for revision of ITU Council Resolution 1372 “Council Working Group on Languages (CWG LANG)” | C24/81 |
Multi-country contribution - Proposal for revision of ITU Council Resolution 1372 “Council Working Group on Languages (CWG LANG)” #: C24/81Related Info: Summary record: Res./Dec: |
9 | |||
|
Continued: Preparation of the ITU strategic and financial plans for 2028-2031 | C24/59(Rev.1) |
Continued: Preparation of the ITU strategic and financial plans for 2028-2031 #: C24/59(Rev.1)Related Info: Summary record: Res./Dec: |
10 | |||
|
Continued: Report of the Chair of CWG-COP | C24/15 C24/102(Rev.1) |
Continued: Report of the Chair of CWG-COP #: C24/15 C24/102(Rev.1)Related Info: Summary record: Res./Dec: |
11 |
Informal discussion with Chinese delegation on AI
13/06/2024 [ 5:30 pm - 6:30 pm ]- 13/06/2024 [ 5:30 pm - 6:30 pm ]
- Room A
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|
Eleventh Plenary Meeting
14/06/2024 [ 9:00 am - 12:00 pm ]- 14/06/2024 [ 9:00 am - 12:00 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
PL 2.10 |
Continued: Report of the Chair of CWG-WSIS+SDGs on the outcomes of the 39th and 40th meetings | C24/DT/6 |
Continued: Report of the Chair of CWG-WSIS+SDGs on the outcomes of the 39th and 40th meetings #: C24/DT/6Related Info: Summary record: Res./Dec: |
1 | |||
|
Continued: Report on PP Res. 214 “Artificial Intelligence technologies and ICTs” | C24/67 C24/85 |
|
2 | |||
PL 3.11 |
Conclusions from the third meeting of the TSAG on the use of the term “Chair” instead of “Chairman” in ITU-T recommendations | C24/65 |
Conclusions from the third meeting of the TSAG on the use of the term “Chair” instead of “Chairman” in ITU-T recommendations #: C24/65Related Info: Summary record: Res./Dec: |
3 | |||
PL 3.11 |
Contribution by the Russian Federation - Violation of working methods, provisions of the ITU Constitution and Convention with respect to the the replacement of the statutory terms “Chairman/Chairmen” and “Vice-Chairmen/Vice-Chairmen” with non-fixed one | C24/84 |
Contribution by the Russian Federation - Violation of working methods, provisions of the ITU Constitution and Convention with respect to the the replacement of the statutory terms “Chairman/Chairmen” and “Vice-Chairmen/Vice-Chairmen” with non-fixed one #: C24/84Related Info: Summary record: Res./Dec: |
4 | |||
PL 3.7 |
List of Chairs and Vice-Chairs of the Council Working Groups and Expert Groups | C24/21(Rev.5) |
List of Chairs and Vice-Chairs of the Council Working Groups and Expert Groups #: C24/21(Rev.5)Related Info: Summary record: Res./Dec: |
5 | |||
PL 3.8 |
Proposed dates and duration of the 2025, 2026, 2027 sessions of the Council along with the proposed dates of clusters of Council Working Groups and Expert Groups for the same period | C24/2 |
Proposed dates and duration of the 2025, 2026, 2027 sessions of the Council along with the proposed dates of clusters of Council Working Groups and Expert Groups for the same period #: C24/2Related Info: Summary record: Res./Dec: |
6 | |||
PL 3.9 |
Schedule of future conferences, assemblies and meetings of the Union: 2024-2027 | C24/37 |
Schedule of future conferences, assemblies and meetings of the Union: 2024-2027 #: C24/37Related Info: Summary record: Res./Dec: |
7 | |||
PL 3.10 |
Obsolete Council Resolutions and Decisions | C24/3 |
|
8 |
Twelfth Plenary Meeting
14/06/2024 [ 2:30 pm - 5:30 pm ]- 14/06/2024 [ 2:30 pm - 5:30 pm ]
- Popov room
- Webcast
Agenda item | Title | # | Related Info. | Summary record | Res./Dec. | Time Plan | # |
---|---|---|---|---|---|---|---|
|
Continued: Green digital transformation | C24/DT/11 C24/72 C24/88 |
|
1 | |||
PL 3.8 |
Continued: Proposed dates and duration of the 2025, 2026, 2027 sessions of the Council along with the proposed dates of clusters of Council Working Groups and Expert Groups for the same period | C24/DT/13 C24/2 |
|
2 | |||
PL 3.7 |
Continued: List of Chairs and Vice-Chairs of the Council Working Groups and Expert Groups | C24/21(Rev.5) |
Continued: List of Chairs and Vice-Chairs of the Council Working Groups and Expert Groups #: C24/21(Rev.5)Related Info: Summary record: Res./Dec: |
3 |