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INTERNATIONAL TELECOMMUNICATION UNION ICT&CC Joint Coordination Activity (JCA- ICT&CC) TELECOMMUNICATION STANDARDIZATION SECTOR Doc 47 Rev.1 STUDY PERIOD 2009-2012 English only Original: English Source: Chairman and Co-Chairman, JCA-ICT&CC Title: Draft Agenda for the Sixth Meeting of JCA on ICT and Climate Change 6 May 2011 9:00 – 13:00 Geneva time Draft Agenda 1. Introduction 2. Chairman's report 3. Tour de table: Brief reports from JCA coordinators (written or verbal) 5 min. max. 4. Appointment of JCA coordinators Coffee Break 5. Special Session: "Coordination on Methodologies for the environmental impact assessment of ICT" - jointly organized with EC a. Update on the coordination between SDOs on "Methodologies for the environmental impact assessment of ICT" b. Update on ITU Methodologies for the environmental impact assessment of ICT c. Announcement and presentation from the European Commission on the forthcoming Digital Agenda Assembly Meeting that will take place on 16-17 June 2011 d. Information to be provided by EC on pilot test of the ITU Methodology e. Contributions from other organizations involved in Methodologies 6. Announcements of upcoming ITU events and projects a. ITU Symposium on ICTs, the Environment and Climate Change (7-8 July 2011/ Ghana) Contacts: Ahmed Zeddam JCA-ICT&CC Chairman Tel.: +33 2 96 05 39 38 Email: [email protected] Dave Faulkner JCA –ICT&CC Co-Chairman Tel: +447711107463 Email: [email protected] -2b. WSIS Forum (18 May 2011/Geneva) c. ITU Green Standards Week (5-9 September 2011/Italy) d. ITU/TSB ongoing projects 7. Other possible highlights (e.g. organizations announcing new activities or completed work) 8. Future meeting dates (next online meeting: proposed date: 30 June 2011) 9. Any other business 10. Summary of Actions 11.Close -----END----