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42nd meeting of the RCC Board of the CAs Heads / 15th meeting of the Coordination Council

42nd meeting of the RCC Board of the Communications Administrations Heads
and the 15th meeting of the Coordination Council for Informatization at the RCC.

 

In accordance with the decision of the 41st meeting of the RCC Board, the 42nd meeting of the RCC Board of the CAs Heads and the 15th meeting of the Coordination Council will be held on May 8th of this year. in Moscow.

The agendas include issues of interaction between communications administrations in preparation for the international forums of the International Telecommunication Union, development of information technologies and public services systems, internal activities of the RCC, and others.

The meeting of the RCC Board of the CAs Heads and the Coordination Council for Informatization is planned to involve delegations of communications administrations of full members and observers of the RCC, as well as distinguished guests from international organizations.

  

Agenda of the 42nd RCC Board of the CAs Heads

Agenda of the 42nd meeting of the RCC Board of the CAs Heads

May 8, 2010, Moscow, Russian Federation

09.30–09.50

Opening of the meeting.
09.50–10.05 1. On the participation of the RCC communications administrations in the celebration of the 65th anniversary of the Victory in the Great Patriotic War.

Submitted in accordance with Decision №41/10 of the RCC Board

Speaker: General-Director of the RCC Executive Committee Mukhitdinov Nurudin Nasretdinovich.

Information is noted.		 reference

Report
10.05–10.30 2. About the "Regional postal development plan for 2009 - 2012. (Support for postal development in Europe and the Commonwealth of Independent States) "

Submitted in accordance with Decision №40/9 of the RCC Board.

Speakers: Acting Andrey V. Sudakov, Head of the UPU Program “Countries of the European Region and the CIS”;

Chairman of the Board of Postal Operators of the RCC, Chairman of the Management Board of Kazpost JSC Moldagaliev Duaren Tumanbaevich.

Draft Decision of the RCC Board is attached		 Draft Decisions

application
10.30-10.50 3. On the impact of the global financial crisis on the postal sector of RCC participants.

Submitted in accordance with Decision №41/10 of the RCC Board.

Speaker: Deputy Chairman of the RCC Postal Commission, Deputy Head of the Federal Communications Agency of the Russian Federation Dmitry Panyshev;

Deputy Chairman of the RCC Postal Commission, Head of the Postal Sector of the Ministry of Communications and Information Technologies of the Republic of Azerbaijan Mammadov Navruz Gulu oglu.

Draft Decision of the RCC Board is attached

Draft Decisions
10.50–11.05 4. On the creation of a network of international official communications of the RCC telecommunication operators.

Submitted in accordance with Decision №41/10 of the RCC Board.

Speaker: Chairman of the Working Group on Communication Networks Management at the RCC Telecommunication Commission, Director of the Telecommunication Networks Management Center of Ukrtelecom OJSC Vladimir Slyusar.

Draft Decision of the RCC Board is attached		 Draft Decisions

Applications
11.05–11.15 5. On the Resolution of the UN General Assembly “Enhancing access to the Internet through a trans-Eurasian high-speed information highway."

Submitted by the proposal of the CA of the Azerbaijan Republic.

Speaker: Minister of Communications and Information Technologies of the Republic of Azerbaijan Abbasov Ali Mammad oglu.

Information is taken into account.
11.15–12.00
Coffee break.
12.00-12.35 6. On the progress of the preparation of the RCC communications administrations for the world forums of the International Telecommunication Union:

6.1 ITU World Telecommunication Development Conference 2010 (WTDC-10);

Introduced in accordance with the RCC CAs preparation plan for WTDC-10.

Speaker: Chairman of the RCC Commission for the Coordination of International Cooperation, Director of the Department of International Cooperation of the Ministry of Communications and Mass Media of the Russian Federation Andrei Mukhanov.

Draft Decision of the RCC Board is attached
6.2 ITU Plenipotentiary Conference 2010 (PP-10);

Introduced in accordance with the RCC NPP Preparation Plan for PP-10.

Speaker: Chairman of the RCC Commission for the Coordination of International Cooperation, Director of the Department of International Cooperation of the Ministry of Communications and Mass Media of the Russian Federation Andrei Mukhanov.

Draft Decision of the RCC Board is attached

6.3 World Radiocommunication Conference and Radiocommunication Assembly 2012 (WRC-12 and RA-12).

It was introduced in accordance with the RCC NPP Preparation Plan for WRC-12 and RA-12.

Speaker: Chairman of the RCC Commission on Regulation of the Usage of the Radio Frequency Spectrum and Sattelite Orbits, Head of the Federal Communications Agency of the Russian Federation Valery Nikolaevich Bugaenko.

Draft Decision of the RCC Board is attached		 Draft decision

Draft decision

Draft decision
12.35–13.00 7. On the prospects for the development of ITU for the period until 2014.

Submitted at the proposal of candidates for ITU elected posts.

Speakers: Second Secretary of the Embassy of the Federative Republic of Brazil in the Russian Federation Guillerme Belli;

President of the Communications Research Center of Canada Wijna Ravat;

François Rancy, General-Director of the French National Frequency Agency.

Information is noted.
13.00–13.15 Congratulations to the veterans of World War II.
13.15–13.30 Official photographing of the heads of delegation.
13.30–14.30 Dinner.
14.30-14.45 8. On the organization of the work of the High-Level Working Group on Cooperation in the Readiness of the Countries of the RCC Members to Build the Information Society

Submitted in accordance with Decision №41/10 of the RCC Board.

Speaker: Minister of Information Technology and Communications of the Republic of Moldova Oleinik Alexander Mikhailovich ..

 Draft Decision of the RCC Board is attached

Draft Decisions
14.45-15-05 9. On amendments to the regulatory documents of the RCC.

Submitted at the suggestion of the RCC Statutory Documents Working Group.

Speaker: Chairman of the Working Group on the Review of the RCC Statutory Documents, Deputy General Director of the Uzbek Agency for Communication and Information, Khodzhaev Asadzhan Azatbekovich .;

Draft Decision of the RCC Board is attached		 Draft Decisions

application
15.05-15.10 10. Admission to the Board of Telecommunication Operators of RCC of Megafon OJSC and Intersputnik Holding LTD.

Submitted in accordance with the Decision of the Council of Telecommunications Operators.

Speaker: Deputy General-Director of the RCC Executive Committee Zorya Natalia Evgenievna.

Draft Decision of the RCC Board is attached

Draft Decisions
15.10–15.20 11. Report on the work of the RCC Executive Committee for 2009.

Submitted in accordance with the RCC Regulations.

Speaker: General-Director of the RCC Executive Committee Mukhitdinov Nurudin Nasretdinovich.

Draft Decision of the RCC Board is attached		 Draft Decisions

Report
15.20–15.30 12. Intersputnik International Space Communications Organization: operating experience of its own orbital-frequency resource and creating a space segment based on it.

Introduced at the proposal of Intersputnik IOSC.

Speaker: Stefan Kollar, Deputy General-Director of Intersputnik IOSC.

Information is noted.

15.30–15.35 13. On the place, time and agenda of the next meeting of the RCC Council.

Submitted in accordance with the RCC Regulations.

Speaker: Natalia Vyacheslavovna Mochu, Deputy General Director of the RCC Executive Committee.

A draft decision of the Council is attached.

Draft Decisions
15.35–15.40

Press Release Approval.

Draft press release.
15.40–15.45

Clos of the meeting.

15.45–18.15

15th meeting of the Coordinating Council on the Informatization at the RCC.