Agenda Item Times Are from Start at 11:00 GMT

Working Group: Meeting, date, #doc: 22-10-08 #1

Focus Group: FG/ICT&CC Intended type of document (R-C-DOC-ADM-IL-OL): ADM Source: Chairman Title: Teleconference -Deliverable 2 Agenda Contact: Dave Faulkner Tel: +441473 819222 BT Fax: UK Email: [email protected] Contact: Franz Zichy Tel: +1 202-647-5778 Dept of State Fax: +1 202-647-0158 USA Email: [email protected] Please don’t change the structure of this table, just insert the necessary information. (Agenda item times are from start at 11:00 GMT) 1. 00:00 Introductions, and sound/data check,-Dave Faulkner (10 minutes) 2. 00:10 Franz Zichy, WG-B Chairman's introduction–Agreement of Agenda 3. 00:15 – Coordinating Editor’s Report / Franz Zichy (based on existing contributions and Editors’ work) Update on status of baseline text of Deliverable 2, “Standards Gap Analysis and Roadmap” Living List for D2 “22-10-08#5 Copy of ITU Gap Analysis Rev3.xls” 4. Presentation of new contributions for D2 and brief discussion-Contributors 4.1 00:45 22-10-08#2 “Contributions to the GAP analysis (Deliverable 2)” Spryros Tombros/ Michael Caragiozidis, Keletron 4.2 00:55 22-10-08#4 “Gaps in standards for the realisation of ICT-enable energy saving applications” Spryros Tombros/ Michael Caragiozidis 5. 01:00 Appointment of new Co-editor for D2. Volunteer candidate is Michael Caragiozidis, Keletron 6. 01:05 Presentation of new contributions for D2 and brief discussion-Contributors (4. Continued) 6.1 01:05 22-10-08#6 “Green IT Responsible Purchasing”, Scot Case, Green Electronics Council/ Catelina McGregor, UK Gov 6. 2 01:15 22-10-08#7 “IEEE Standard 1680 Section 4 Environmental performance criteria”, Catelina McGregor, UK Gov 6.3 01:30 22-10-08#3 “Use of LCA Method for Assessing the Impact of ICTs on Climate Change” Jens Malmodin, Fredrik Jonsson of Ericsson 7. 01:45 “Review of meeting and next steps- Franz Zichy 8. 01:50 AoB and Future meetings - Dave Faulkner 22-10-08#8 “Focus Group on ICT&CC Second Meeting, Geneva November 2008” 5 November, Deliverable 3, Methodology 12 November, Deliverable 4, Direct and Indirect Impact of ICTs