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Admin Working Group Report to Closing Plenary

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Presentation on theme: "Admin Working Group Report to Closing Plenary"— Presentation transcript:

1 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 Admin Working Group Report to Closing Plenary Jim MacFie, Chair Steve Barclay, Vice Chair Geneva, July 2009

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

3 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, July 2009

4 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, July 2009

5 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, July 2009

6 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, July 2009

7 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, July 2009

8 Proposed Resolution No Admin WG Resolution Geneva, July 2009

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