May 9-13, 2004, Seoul, Korea
Select Meeting Agenda
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GSC9 Opening Plenary
Joint GTSC/GRSC
Session
GTSC-2 Session
GRSC-2 Session
GSC9 Closing
Plenary
¡á Agenda - GSC9 Opening Plenary
(May 10, 09:00~13:30)
Agenda
Item
Subject
Documents
( GSC9_xxx )
May 10, 09:00~13:30
1
Opening of
the meeting and address by the Chair (Mr.
Ki-Shik Park)
1.1
Welcome address
1.2
Organizational
Arrangements by Mr. Byoung-Moon Chin
1.3
Mini Break
2
Approval of
Agenda
3
GSC8 Resolutions
Recap
4
PSO Presentations
(15 mins each)
4.1
ACIF
4.2
ARIB
4.3
ATIS
4.4
ETSI
4.5
ITU
4.6
TIA
4.7
TSACC
4.8
TTA
4.9
TTC
5
Observer Presentations
(10 mins)
6
Fora & Consortia (10
mins each)
7
Special Working Groups
Presentation (10 mins each)
7.1
EWG
7.2
IPR
7.3
USER
8
Close of GSC Opening Plenary
¡á Agenda - Joint GTSC/GRSC
(May 10, 13:45~17:00,
May 11, 08:30~10:00)
Agenda
Item
Subject
Documents
( GSC9/Joint_xxx )
May 10, 13:45~17:00,
May 11, 08:30~10:00
1
Opening address
by Joint GTSC/GRSC Session Chair
2
Approval of
Agenda
3
Organization
Arrangements
4
Joint Topics
4.1
IMT-2000 and Beyond
4.2
Emergency Communications
4.3
Security and Lawful Interception
4.4
Broadband Access
4.5
Internet Protocol over Wireless
4.6
For a and Consortia
5
Other Topics
6
Summary, Resolutions,
Conclusions, Draft Report to GSC Plenary
7
Follow up meeting discussion:
Split sessions, possibility of closing joint
session to re-visit any additions, finalize
Joint Resolutions and Report to GSC Plenary
¡á Agenda - GTSC Session
(May 11, 10:00~17:00, May 12, 09:00~17:00)
Agenda
Item
Subject
Documents
( GSC9/GTSC_xxx )
May 11, 10:00~17:00, May 12, 09:00~17:00
1
Opening address
by GTSC Chair
2
Approval of
Agenda
3
Report on
GTSC-1 and Status of Action Items
4
Initial Review
of Proposed Resolutions
5
HIS (High Interest Subject) - ( NGN )
5.1
Architecture and Protocols
5.2
End to End QoS
5.3
Service Platforms
5.4
Network Management
5.5
Lawful/Legal Interception
5.6
Security
5.7
Interworking of Services
6
New HIS Areas - Review
any proposals
7
ITU-T Considerations
7.1
ITU-T WTSA-2004
8
Planning of next GTSC-3
Meeting
8.1
Determine List of Actions required before
GTSC-3
9
Resolutions Summary, Report
to GSC Plenary, Communique, Items for Closing
Joint Session
10
Close
¡á Agenda - GRSC Session
(May 11, 10:30~17:00, May
12, 09:00~17:00)
Agenda
Item
Subject
Documents
( GSC9/GRSC_xxx )
May 11, 10:30~17:00, May
12, 09:00~17:00
1
Opening address
by GRSC Chair
2
Approval of
Agenda
3
Report on
GRSC-1 and Status of Action Items
4
Initial Review
of Proposed Resolutions
5
HIGH INTEREST
SUBJECTS
5.1
Identification & Location Services
5.2
RF Exposure and Measurement Uncertainties
5.3
Ad-hoc Networking
5.4
Other HIS (Without Primed PSO)
- FWA/RLAN
5.5
- Satellite Services
5.6
- Digital Broadcasting
5.7
- Intelligent Transportation System
5.8
- Radio Microphone
5.9
- Software Defined Radio
5.10
- Ultra Wide Band
6
Review and proposals for HIS
7
ITU Matters
8
Any other business
9
Planning for next GRSC-3
Meeting
9.1
Determine List of Actions required before
GRSC-3
9.2
Determine Agenda Items
10
Resolutions Summary, Report
to GSC Plenary, Communique, Items for Closing
Joint Session
11
Close
¡á Agenda - EWG Session
(May 12, 08:30~12:00)
Agenda
Item
Subject
Documents
( GSC9_xxx )
May 12, 08:30~12:00
1
Opening of the meeting
2
Approval of
Agenda
3
Status of Action Items
4
Review of electronic working methods development in the PSOs
5
Future working methods
6
Conclusions - Resolutions
7
Any other business
8
Closure of the meeting
¡á Agenda - IPR Session
(May 12, 13:00~17:00)
Agenda
Item
Subject
Documents
( GSC9_xxx )
May 12, 13:00~17:00
1
Opening of the meeting and introductions
2
Approval of
Agenda and allocation of documents
3
Review of progress since GSC-8 and changes or items being considered in PSO IPR Policies
4
ITU, ISO and IEC Patent, Trademark, and Copyright Policies update
5
Other Organizations External to GSC PSOs, IPR Policies and Curent Issues
6
ANSI update on IPR issues in USA
7
Experience of practical implementation issues under existing policies
8
Future of the IPR working group
9
Report to GSC-9 including proposals for conclusions, resolutions and the communique
10
Any other business
11
Closure of meeting
¡á Agenda - USER Session
(May 11, 17:30~21:00)
Agenda
Item
Subject
Documents
( GSC9_xxx )
May 12, 13:00~17:00
1
Welcome and Introductions
2
Approval of Agenda
3
Chair's Report
4
Sharing Information on User Interests from PSOs
5
Issues for Discussion
6
Electronic Forums for User Group Discussion
7
Resolution from GSC-8 - Draft Charter for Consumer Involvement
8
Future activities
9
Conclusions/Resolutions
¡á Agenda - GSC9 Closing Plenary
(May 13, 09:00~17:00)
Agenda
Item
Subject
Documents
( GSC9_xxx )
May 13, 09:00~17:00
1
Opening address
by GSC Chair
2
Approval of
Agenda
3
Reports from
the Working Groups
3.1
EWG
3.2
IPR
3.3
USER
4
Report of
GTSC-2 and GRSC-2
4.1
Report from Joint GTSC-2/GRSC-2
4.2
Report from GTSC-2
4.3
Report from GRSC-2
5
Approval of Resolutions
6
Approval of Communique
7
Summary of Action Items of meeting
9
Next Meeting - GSC-10,
ATIS/TIA
10
Close of 9th GSC Meeting