1:00 – 5:00 p.m. on 20 March 2012, American Institute of Architects,
1735 New York Avenue, NW, Washington, D.C.
|
Agenda item |
Suggested by |
Responsible |
|
1. Introductions |
Pat Lacina, Chair |
|
|
2. Charter and members of the Advisory Committee |
State Department |
Pat Lacina |
|
3. Briefing on the deliberations of the UPU Councils in February 2012 |
FACA Members |
Pat Lacina/Dennis Delehanty |
|
4. Draft proposals for possible submission to the Doha Congress suggested by Advisory Committee members 4a. Comments by Fedex 4b. Letter received from the Lexington Institute 4c. Comments by the Postal Regulatory Commission 4d. Comments by the Department of Homeland Security 4e. Oral comments by the U.S. Trade Representative 4f. Oral comments by the Commerce Department 4g. Oral comments by the U.S. Postal Service 4h. UPU Postal Operations Council proposal for the Doha Congress on future work on the terminal dues system |
James Campbell |
General discussion |
|
5. Draft U.S. Strategic Plan for the UPU 2013-2016 |
State Department |
Dennis Delehanty |
|
6. Doha UPU Congress – Committee Chairs |
State Department |
Pat Lacina |
|
7. Doha Postal Strategy |
Ann Fisher |
Dennis Delehanty |
|
8. Doha UPU Congress – Distribution of proposals |
State Department |
Dennis Delehanty |
|
9. Postal financial services |
State Department |
Pat Lacina |
|
10. Any other business |
Reference documents for meeting
3. Presentation on the deliberations of the UPU Councils – February 2012
4. Draft proposals for the Doha Congress suggested by James Campbell
4a. Comments by Fedex
4b. Letter received from the Lexington Institute
4c. Comments by the Postal Regulatory Commission
4d. Comments by the Department of Homeland Security
4h. Postal Operations Council proposal for the Doha Congress - Future work on the terminal dues
system
5. Draft U.S. Strategic Plan for the UPU 2013-2016
6. Doha UPU Congress Committee Chairs
7. Doha Postal Strategy
