1. |
Opening of Conference |
2. |
Appointment of Conference Chairman and Secretary |
3. |
Report of the Results of the Delegates' Meeting |
4. |
Confirmation of the Convenors and Members of the Credentials and Elections, Finance, and Editorial Committees |
5. |
Confirmation of the Rules of Procedures |
6. |
Announcement of Details of All Written Invitations to Host the 17th IARU Region 3 Conference |
7. |
Report of Convenor of Credentials and Elections Committee |
8. |
Adoption of Agenda |
|
8.1 |
Adoption of Agenda |
|
8.2 |
Conference Proceedings |
9. |
Minutes of the 15th IARU Region 3 Conference |
|
9.1 |
Receipt |
|
9.2 |
Endorsement/Adoption |
|
9.3 |
Matters Arising |
10. |
Reports |
|
10.1 |
Formal Reports by; |
|
|
10.1.1 |
The Secretary |
|
|
10.1.2 to 10.1.7 |
Directors, and Individual Directors |
|
|
10.1.8 onwards |
Individual Member Societies |
|
10.2 |
Reports by; |
|
|
10.2.1 onwards |
Coordinators and Committee Chairpersons |
|
10.3 |
Reports by; |
|
|
10.3.1 onwards |
IARU-IS, Regions 1 and 2 |
|
10.4 |
Reports by; |
|
|
10.4.1 onwards |
Non-Member Regional Societies (if any), and Other Interested Organizations (if any) |
11 |
Policy Matters |
|
11.1 |
IARU Region 3 Policy |
|
|
11.1.1 |
Membership |
|
|
11.1.2 |
IARU Region 3 Strategic Plan (review) |
|
11.2 |
International/Regional Telecommunication Conferences, Meetings and Events: |
|
|
11.2.1 |
WRC-15 |
|
|
11.2.2 |
ITU-Radiocommunication sector (ITU-R), APT and Other Meetings |
|
|
11.2.3 |
ITU-TELECOM |
|
11.3 |
IARU Administrative Council Matters |
|
|
11.3.1 |
WRC-15 |
|
|
11.3.2 |
Future of IARU |
|
11.4 |
Harmonization of License Qualification |
|
11.5 |
Review and Revision, if any, of the Existing Bandplans for HF, VHF and UHF bands |
|
11.6 |
Amateur Satellite |
|
11.7 |
STARS*** (Support for the Amateur Radio Service in IARU Region 3) |
|
11.8 |
EMC and Standards |
|
11.9 |
EMR and Standards |
|
11.10 |
Region 3 Newsletter and IARU Region 3 Web |
|
11.11 |
Other Policy Matters |
12 |
Operational and Technical Matters |
|
12.1 |
IARU Monitoring System |
|
12.2 |
International Beacons |
|
12.3 |
Data transmission and Amateur Radio |
|
12.4 |
Amateur Radio Direction Finding (ARDF) |
|
12.5 |
Region 3 Award |
|
12.6 |
Emergency Communication |
|
|
12.6.1 |
(Calling) Frequencies for Emmergency Communication |
|
12.7 |
Other Operational/Technical Matters |
13 |
Finance of IARU Region 3 |
|
13.1 |
Financial Report by the Secretary |
|
13.2 |
Triennial Budget for Fiscal Years 2016/17, 2017/18 and 2018/19 |
|
13.3 |
Membership Subscription |
14 |
Constitution of IARU Region 3 - Proposals for Change, if any |
15 |
General Regulations of IARU Region 3 - Proposals for Change, if any |
16 |
Any Other Business |
17 |
Election of Office Bearers for the Next Triennium |
18 |
Appointment of IARU Region 3 Auditor and Coordinators/Committee Chairperson |
19 |
The Date and Venue for the 17th IARU Region 3 Conference |
20 |
Final Closure of the Conference |