April 7, 2011 Meeting Agenda

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April 7, 2011 Meeting Agenda

April 7, 2011

2:00 – 5:00 p.m. on 7 April 2011, American Institute of Architects,
1735 New York Avenue, NW, Washington, D.C.

Agenda

Agenda item	Suggested by	Responsible
1. Introductions		Nerissa Cook, Chair
2. Briefing on the Work of the UPU Councils from November 2010	FACA Members	Laree Martin
3. UPU Reform of the Union Project Group	FACA Members	Dennis Delehanty
4. TSA Directives	State Department	Phil Warker
5. Report of Work Group 3: Changing Global Market for International Postal and Delivery Services		Don Soifer, Co-Chair Jody Berenblatt, Co-Chair
6. Contributions by members of the public a. .post Update b. UPU Consultative Committee Postal Revenue Protection Working Group Update c. Proposed Draft Resolution for the 2012 Doha Congress on Address Quality	State Department Jean-Philippe Ducasse Joe Lubenow and FACA Members	Janice Gould-Alodah, USPS Jean-Philippe Ducasse, Pitney Bowes Joe Lubenow, Lubenow and Associates
7. Calendar (Timelines for UPU Congress Proposals)	State Department	Dennis Delehanty
8. Any other business

Reference documents for meeting

2 – Presentation on the Work of the UPU Councils – October 2010 to April 2011
3 – UPU Strategy and Reform of the Union: U.S. Positions for March-May 2011 Meetings
5 – Report of Work Group 3 (Reprint of document from the October 2010 Advisory Committee meeting)
6a –.post Update
6b – UPU Consultative Committee Postal Revenue Protection Working Group Update
6c – Proposed Draft Resolution for the 2012 UPU Congress on Address Quality Infrastructure, Products and Services
7 – Timelines for Submission of Proposals for the 2012 Doha UPU Congress