International Telecommunication Union Committed to connecting the world GSC-14 Status of preparation as of 24 March 2009 Reinhard Scholl, ITU

Committed to connecting the world GSC-14, July International Telecommunication Union Logistics  July 2009 (Mo-Th noon)  ITU premises  Hotel booking and preferential rates:  Free “Geneva Transport Card“

Committed to connecting the world GSC-14, July International Telecommunication Union ITU meeting rooms  ITU Tower building:  Room C (ITU Tower): 216 seats  ITU Montbrillant building:  Room H: 100 seats  Room K2: 50 seats  Room M1: 30 seats  Room M2: 30 seats

Committed to connecting the world GSC-14, July International Telecommunication Union Documents   Docs of HoD conf calls: sharepoint (in preparation)  Meeting docs: ITU website  Re-use of GSC-13 “admin” docs (depending on earlier discussion of conf call #1):  HIS/ISS definition and criteria  “Educational piece”

Committed to connecting the world GSC-14, July International Telecommunication Union Theme of GSC-14  “Committed to connecting the world”

Committed to connecting the world GSC-14, July International Telecommunication Union GSC-14 Participants PSOs  ARIB, ATIS, CCSA, Communications Alliance, ETSI, ISACC, TIA, TTA, TTC  ITU ObserversTo be determined Size of Delegation  GTSC or GRSC (4-8)  GTSC and GRSC (5-10)  Excludes leadership positions and host  Observer (1)

Committed to connecting the world GSC-14, July International Telecommunication Union MeetingRoleName (Organization) GSC-14 PlenaryChairMr Malcolm Johnson (ITU) Vice ChairsMr Art Reilly (ATIS) Mr Leping WEI (China) GTSC-7ChairMr Reinhard Scholl (ITU) Vice ChairsMr Wayne Zeuch (ATIS) Ms Duo LIU (China) GRSC-7ChairMr Kevin Hughes (ITU) Vice ChairsMr Asok Chatterjee (ATIS) Ms Zhiqin WANG (China) WGsIPR WG ChairMr Antoine Dore (ITU) User WG ChairNo User WG meeting at GSC-14 Admin WG ChairMr Jim MacFie (ISACC) Mr Steve Barclay (Vice Chair) Electronic Working Group (EWG) closed per the GSC-13 HoD#1 call (and per GSC-12 HoD#1 call). Any proposed work items may be addressed in the Admin WG, and the Governing Principles will be updated to reflect this change. GSC-14 Leadership

Committed to connecting the world GSC-14, July International Telecommunication Union GSC-14 Schedule (for discussion) Time/Date Monday (July 13) Tuesday (July 14) Wednesday (July 15) Thursday (July 16) 08:00-09:00Registration 09:00-10:30 HoD/Mgt Meeting 09:00- 10:00, Opening Plenary (10:00 start) PlenaryGRSC GTSC Closing Plenary 10:30-11:00Coffee 11:00-12:30PlenaryGRSC GTSC Closing Plenary 12:30-14:00Lunch HoD-only Lunch 14:00-15:30PlenaryGRSCGTSCIPR WG 15:30-16:00Coffee 16:00-17:30PlenaryGRSCGTSCIPR WG 18:00-20:00 Welcome Reception ADMIN WG Cruise on Lake Geneva (evening)

Committed to connecting the world GSC-14, July International Telecommunication Union HIS (High Interest Subject) Plenary HIS Continuing cooperation on IMT standardization Emergency communications Security and lawful interception Identity management and identification systems IPTV Intelligent transportation systems IP over broadband access in support of convergence ICT and the environment ICT management and operations ARIB TIA TIA ITU ATIS TIA TTA TTC CCSA GTSC HIS NGN – general Cybersecurity Home networking ETSI ATIS ITU GRSC HIS Wireless access including RLANs and ad-hoc networking Mobile multimedia broadcast and multicast Reconfigurable radio systems (RRS) ISACC TIA TIA

Committed to connecting the world GSC-14, July International Telecommunication Union Resolutions Resolution No.Title PLEN Continuing Cooperation on IMT Standardization Emergency Communications Network Aspects of Identifications Systems Identity Management Healthcare ICT Standards IPTV Standards IP over Broadband Accesses in Support of Convergence ICT and the Environment ICT Management and Operations GTSC Next-Generation Networks (NGN) Cybersecurity Home Networking GRSC Global UWB Standardization including UWB Radar and Sensor/Imaging Applications GSC ITS Task Force Software Defined Radios (SDR) and Cognitive Radio Systems Mobile Multimedia Broadcast and Multicast Facilitating Liaison in Relation to Measurement Methodologies for Assessing Human Exposure to RF Energy Facilitating Liaison in Relation to Measurement Methodologies, associated Measurement Uncertainty and Calibration Radio Microphones and Cordless Audio Standardization Broadband Services in Rural and Remote Areas IPR Intellectual Property Rights Policies Cooperation with Patent and Trademark Offices Open Standards UWG Personally Identifiable Information Protection User Needs, Considerations and Involvement

Committed to connecting the world GSC-14, July International Telecommunication Union GSC-HoD (Heads of Delegation) conf calls  10 October 2008  25 February 2009  14 April 2009