Agenda of the 42nd session of the Board of the RCC CA Heads

(Moscow, Russian Federation, 8 May 2010)

 

09.30–09.50

Opening of the session.

 
09.50–10.05

1. RCC CAs participation in the celebration of the 65th anniversary of Victory in the Great Patriotic War.

The question was brought up in accordance with the Decision № 41/10 of the RCC Board.

Reporter: RCC Executive Committee Director General  Mr. Nurudin N. Mukhitdinov

Information is taken into consideration.

 

Information

10.05-10.30

2. Regional postal development plan for 2009-2012 (Supporting postal development in the Europe and Commonwealth of Independent States region).

The question was brought up in accordance with the Decision № 40/9 of the RCC Board.

Reporters: Acting Europe and CIS Program Manager, UPU Mr. Andrei V. Sudakov;

Chairman of the RCC Postal Operators Board, Chairman of the Board of the JSC Kazpost  Mr. Duaren T. Moldagaliev.

Draft Decision of the Board is enclosed

 

Draft decision

Annex

10.30–10.50

3. Impact of the global financial crisis on the RCC participants’ postal sector.

The question was brought up in accordance with the Decision № 41/10 of the RCC Board.

Reporters: Vice-Chairman of the RCC Postal Commission, deputy head of the Federal Communications Agency of the Russian Federation Mr. Dmitry O. Panyshev.

A representative of CA of Azerbaijan;

Vice-Chairman of the RCC Postal Commission, Head of the Postal Sector of the Ministry of Communications and Information Technologies of the Azerbaijan Republic Mr. Navrus Gulu ogly Mamedov.

Draft Decision of the Board is enclosed.

 

Draft decision

10.50-11.05

4. Creation of the international service traffic network of the RCC telecommunication operators.

The question was brought up in accordance with the Decision № 41/10 of the RCC Board.

Reporter: Chairman of the Working Group on Communication Networks Management under the RCC Telecommunications Commission, Director of the Telecommunication Networks Management Centre of OJSC Ukrtelecom Mr. Vladimir A. Slyusar.

Draft Decision of the Board is enclosed.

 

Draft decision

Annex

11.05-11.15

5. UN General Assembly Resolution on Building Connectivity through the Trans- Eurasian Information Super Highway.

The question was brought up at the suggestion of CA of the Azerbaijan Republic.

Reporter: Minister of Communications and Information Technologies of the Azerbaijan Republic Mr. Ali Mamed ogly Abbasov.

Information is taken into consideration.

 

11.15-12.00

Coffee break. Official photographing heads of the RCC delegations.

 
12.00-12.35

6. Progress of the RCC Communications Administrations preparations for the world forums of the International Telecommunication Union:

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

The question was brought up in accordance with the RCC CAs’ Plan of preparations for WTDC-10.

Reporter:Chairman of the RCC Commission for International Cooperation Coordination, Director of the International Cooperation Department of the Ministry of Telecom and Mass Communications Mr. Andrei Yu. Mukhanov..

6.2. ITU Plenipotentiary Conference 2010 (PP-10);

The question was brought up in accordance with the RCC CAs’ Plan of preparations forPP-10.

Draft Decision of the Board is enclosed.

Reporter: Сhairman of the RCC Commission for International Cooperation Coordination, Director of the International Cooperation Department of the Ministry of Telecom and Mass Communications  Mr. Andrei Yu. Mukhanov.

Draft Decision of the Board is enclosed.

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

The question was brought up in accordance with the RCC CAs’ Plan of preparations for WRC-12 and RA-12.

Draft Decision of the Board is enclosed.

Reporter: Chairman of the RCC Commission on Regulation of Frequency Spectrum Use and EMC of REF, Head of the Federal Communications Agency of the Russian Federation Mr. Valery N. Bugaenko.

Draft Decision of the Board is enclosed.

 

 

 

Draft decision

 

 

 

 

 

Draft decision

 

 

 

 

 

 

Draft decision

 

 

12.35-13.00

7. Prospects of the ITU development for the period up to 2014.

The question was brought up at the suggestion of the candidates for the ITU elective posts.

Reporters: Second Secretary of the Embassy of the Federative Republic of Brazil Mr. Guilherme Belli;

President of the Communications Research Centre Canada Ms. Veena Rawat;

Director General of the French National Frequencies Agency Mr. Francois Rancy.

Information is taken into consideration.

 

13.00–14.30

Lunch

 
13.30-14.45

8. Organization of work of the High Level Working Group on cooperation in the matters of the RCC participants’ countries readiness for the information society building.

The question was brought up in accordance with the Decision № 41/10 of the RCC Board.

Reporter: CMinister of Information Technologies and Communications of the Republic of Moldova Mr. Alexander M. Oleinik.

Draft Decision of the Board is enclosed.

 

Draft decision

 

14.45-15.05

9. Making alterations in the RCC regulatory documents.

The question was brought up at the suggestion of the Working Group on Revision of the RCC Constituent Documents.

Reporter: Chairman of the Working Group on Revision of the RCC Constituent Documents, Deputy Director General of the Communications and Information Agency of Uzbekistan Mr. Asadjan A. Khodjaev.

Draft Decision of the Board is enclosed.

 

Draft decision

Annex 1

Annex 2

Annex 3

Annex 4

15.05–15.10

10. Admission of the OJSC MegaFon and Intersputnik Holding Ltd. to the membership of the RCC Telecommunication Operators Board.

The question was brought up in accordance with the Decision of the RCC Telecommunication Operators Board.

Reporter:Deputy Director General of the RCC Executive Committee. Ms. Natalia V. Mochu.

 

Draft decision

 

15.10-15.20

11. Report on the RCC Executive Committee activities in 2009.

The question was brought up in accordance with the RCC Board Regulations.

Reporter: Director General of the RCC Executive Committee Mr. Nurudin N. Mukhitdinov.

Draft Decision of the Board is enclosed.

 

Draft decision

Report

 

15.20-15.30

12. International Organization of Space Communication Intersputnik: experience in operation of the own orbital-frequency resource and creation of a space segment on its basis.

The question was brought up at the suggestion of IOSC Intersputnik.

Reporter: Deputy Director General of IOSC Intersputnik Mr. Stefan Collar.

Information is taken into consideration.

 

 

15.30–15.35

13. Venue, date and agenda of the regular session of the RCC Board.

The question was brought up in accordance with the RCC Board Regulations.

Reporter: Deputy Director General of the RCC Executive Committee Ms. Natalia V. Mochu.

Draft Decision of the Board is enclosed.

Draft decision

 

15.35–15.40

Approval of a press-release

Draft of a press-release.

15.40–15.45

Closing of the session.

 

15.45–18.15

15th session of the Coordination Council of the CIS member states for Informatization attached to RCC