China (P.R.) requested to move the SG20 meeting in 2018 (scheduled in Wuxi China) one week earlier (pending final confirmation from China Administration and members) to avoid conflict with a Chinese national holiday(s) and enable a more efficient meeting. Several Council Working Groups are scheduled to meet in January 2018 and may conflict in schedule with the TSAG meeting. It was agreed to conduct further consultations to find a date for the next TSAG meeting which is scheduled in Geneva, Monday 22 – Friday 26 January 2018. A summary of the interim meetings planned for TSAG Rapporteur Groups is found in the last column of the table in . Miscellaneous The TSB Director informed on a TSB initiative to bring all technical reports and other publications under one document classification. Any other business The ITU conferences and publication team gave a presentation on the ITU visual identity, where they report on the findings of a survey conducted among members, non-members, and staff, which yielded the need for a more consistent look and feel for an identity of ITU. A new ITU logo, and new approach to branding of ITU events has been developed. TSAG delegates gave some feedback. Consideration of draft meeting Report The TSAG chairman informed the meeting that a draft version of the meeting report would be uploaded for comments for two weeks. Closing remarks by the Director, TSB The TSB Director thanked the TSAG delegates, the TSAG chairman and the TSAG management team for their contributions and advice given to him. Mr Lee was glad to see a good spirit of collaboration at this first TSAG meeting where two new focus groups were created that open gates for new work and for new participants in ITU-T. Closure of meeting The TSAG chairman thanked the TSB Director, the TSAG vice-chairmen, the chairmen of the study groups, the Rapporteurs, the interpreters, the captioners, the TSB staff and all the TSAG delegates for their support. 26.2 The meeting was closed on 4 May 2017 at 1720 hours.
Annex A TSAG Rapporteur Groups with terms of references and Rapporteurs Title Acronym Rapporteurs Terms of Reference Counsellor TSAG Rapporteur Group on Standardization Strategy RG-StdsStrat Mr Yoichi Maeda, Japan Associate Rapporteurs: Ms Judy Zhu, Alibaba Group, China (P.R) Mr Didier Berthoumieux, Nokia Bell Labs, France Ms Rim Tunisie Telecom, Tunisia Mr Vasily Dolmatov, Russian Federation Mr Stephen Hayes, Ericsson, USA Mr David Ward, Cisco, USA Latin America (TBD) Annex Mr Bilel Jamoussi TSAG Rapporteur Group on Work programme and study group structure RG-WP Mr Reiner Liebler (TSAG Vice-chair, Germany) Annex Mr Hiroshi Ota TSAG Rapporteur Group on working methods RG-WM Mr Steve Trowbridge (Chairman of COM 3, WTSA-16, Nokia (USA), United States) Annex Mr Stefano Polidori TSAG Rapporteur Group on strengthening cooperation/ collaboration RG-SC Mr Glenn Parsons (Associate Rapporteur, RG-SC, Study Period Ericsson Canada) Annex Mr Martin Euchner TSAG Rapporteur Group on strategic and operational plan RG-SOP Mr Victor Martinez Vanegas (TSAG Vice-chair, Mexico) Annex Mr Hugues Depoisier (planned) TSAG Rapporteur Group on the review of WTSA Resolutions RG-ResReview Mr Vladimir Minkin (TSAG Vice-chair, Russian Federation) To be defined Mr Martin Euchner