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Agenda de la jornada:


09:00

INTUG ANNUAL GENERAL MEETING (MEMBERS ONLY)

  Minutes and Actions from Council Meeting, Paris, 10 December 2009
Board Membership - Appointment of Rob Matthijssen as Secretary-Treasurer
Financial Report - Profit & Loss, Balance Sheet for 2009, Budget for 2010
Audit Committee - appointment of 2 members, one as Chairman
Membership - 2011 Subscription rates, termination of non-payers
Future Meetings - dates and locations including possible Asia Pacific meeting
Any Other Business

10:00

Short Break as others join (contingency for overrun of AGM)

10:15

INTUG Priority Topics (items to be confirmed at start of meeting)

 
  • International Mobile Position Paper, led by Danielle JACOBS, BELTUG
  • follow up of publication and actions by members
  • review of regulation re roaming charges and termination ratesBroadband Position Paper/Universal Service, led by Nick WHITE, EVP
  • review of global plans for “broadband for all”
  • discussion of implications re Network Neutrality Cloud Computing Position paper, led by Jon NEVILLE, EVUA
  • discussion of actions by members
  • review of Open Computing Alliance activities regarding interoperabilityConsumer Rights v Copyright, led by Leonard PERA, AUTELSI
  • review of global regulation/legislation re illicit file sharing, eg music Any Other Issues raised by Members

12:00

Reports on associated International Organisations

 
  • ICANN, IGF led by Rosemary SINCLAIR, Chairman
  • OECD, ITU and CTO led By Nick WHITE, EVP
  • EVUA and OCA led by Jon NEVILLE, EVUA

12:30

Lunch hosted by AUTELSI and Networking Break

13:30

Regional Reports

 
  • Europe led by Nick WHITE, EVP
  • Position Paper on Best Practice for European Framework TranspositionAsia-Pacific (APECTel) led by Rosemary SINCLAIR, Chairman
  • Americas (CITEL) from Adriana LABARDINI, ALCONSUMIDOR

15:00

Member Reports

 
  • Including Best Practice and Plans, Country highlights

15:30

Closing Remarks and Meeting ends

 

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