Admin Working Group Report to Closing Plenary

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Presentation transcript:

Admin Working Group Report to Closing Plenary Global Standards Collaboration (GSC) 14 DOCUMENT #: GSC14-CL-006 FOR: Presentation SOURCE: Admin WG Chair AGENDA ITEM: Closing; 3.5 CONTACT(S): Jim MacFie (jimacfie@microsoft.com) Admin Working Group Report to Closing Plenary Jim MacFie, Chair Steve Barclay, Vice Chair Geneva, 13-16 July 2009

Participants 12 participants Representation by ITU, ISACC, CCSA, TTA, TTC, TIA, ETSI, ATIS Geneva, 13-16 July 2009

Objectives Discuss proposed edits to the GSC Governing Principles (version 1.5) contained in GSC14-ADMIN-03 Discuss proposed edits to the GSC Guidance for Meeting Hosts (version 1.1) contained in GSC14-ADMIN-04 Discuss maintenance of the approved list of High Interest Subjects (HISs) contained in GSC14-ADMIN-05 Geneva, 13-16 July 2009

Governing Principles (1) Referred question of future GSC meeting schedule (contained in GSC14-ADMIN-07) to the HoDs for resolution Deferred incorporation of text (contained in Proposals #1 and #2 of GSC14-ADMIN-07) acknowledging the “New and Novel (N&N)” session to the next Admin WG meeting, pending HoD review of N&N session which took place at GSC-14 (see embedded file) Geneva, 13-16 July 2009

Governing Principles (2) No consensus on naming of N&N session from “N&N Topics” to “N&N Contributions” (GSC14-ADMIN-02) and referred to HoDs for resolution Admin WG endorsed edits proposed in GSC14-ADMIN-03 (version 1.5 from June 17, 2009, Admin WG editing meeting) and recommended additional edits, resulting in GSC14-ADMIN-08 (version 1.6) Most updated version of the GSC Governing Principles will be issued after GSC HoD approval Geneva, 13-16 July 2009

Guidance for Meeting Hosts Admin WG endorsed version 1.1 (contained in GSC14-ADMIN-04) from the June 17, 2009, Admin WG editing meeting; clean version available as GSC14-ADMIN-09 Most updated version of the GSC Guidance for Meeting Hosts will be issued after GSC HoD approval Geneva, 13-16 July 2009

Maintenance of HIS List Admin WG agreed to the proposal to maintain the HoD-approved list of HISs in GSC14-ADMIN-05 Pending HoD approval, most up-to-date list of approved HISs will be posted to the repository of administration documents and maintained by the Admin WG Geneva, 13-16 July 2009

Proposed Resolution No Admin WG Resolution Geneva, 13-16 July 2009