Agenda of the 43rd session of the RCC Board

23 November 2010, Baku, Republic of Azerbaijan

 

14.00–14.20

Opening of the session.
Welcome speech of the RCC Board Chairman.
Personal introduction of the heads of delegation participating in the session.
Speeches of the guests of honour.
Approval of the agenda. Election of a drafting group.

 
14.20–14.30

1. Outcomes of the UPU Strategy Conference and the contribution of the RCC CAs in the implementation of the 24th UPU Congress Decisions.

The question was brought up in accordance with the Decision № 42/13 of the RCC Board.

Reporter: Deputy Chairman of the RCC Postal Commission, Head of the postal sector of the Ministry of Communication and Information Technologies of the Republic of Azerbaijan Mr. Novruz Gulu ogly Mamedov.

Draft Decision of the Board is enclosed.

Draft Decision

 

 

14.30–14.50

2. Outcomes of the ITU conferences:

2.1. Results of the ITU World Telecommunication Development Conference 2010 (WTDC-10) and the interaction of the RCC CAs on the realization of the Conference decisions;

2.2. Results of the ITU Plenipotentiary Conference 2010 (PP-10);

2.3. Preparation of the RCC Communications Administrations for the World Conference on International Telecommunications (WCIT-12) and the World Telecommunication Standardization Assembly (WTSA-12).

The questions were brought up in accordance with the RCC CAs’ Plans of preparations for WTDC-10 and PP-10 and the Decision № 42/13 of the RCC Board.

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

 Draft Decisions on the items 2.1, 2.2, 2.3 of the Board are enclosed.

 


Draft Decision

 

Draft Decision


Draft Decision

Annex (WTSA)

Annex (WCIT)

14.50-15.10

3. Development of satellite communications in the countries of the RCC participants.

The question was brought up in accordance with the Decision № 42/13 of the RCC Board.

Reporters: 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;

Head of the Activity Coordination of State Enterprises Department of the Ministry of Communication and Information Technologies of the Republic of Azerbaijan Mr. Mir-Heydar ogly Tofik Ismailov.

Draft Decision of the Board is enclosed.

Draft Decision

15.10–15.30

4. Progress in implementation of digital broadcasting in the countries of the RCC participants.

The question was brought up in accordance with the Decision № 42/13 of the RCC Board.

Reporter: Chief consultant of the Activity Coordination of State Enterprises Department of the Ministry of Communication and Information Technologies of the Republic of Azerbaijan Mr. Gulam Nadir oglu Abdullayev.

Draft Decision of the Board is enclosed.

Draft Decision

15.30–16.15

Coffee break.

Official photographing heads of the RCC delegations.

Signing of the Agreement between the Communications Administration of the Russian Federation and the International Organization of Space Communications “Intersputnik”.

Signing of the Program of Cooperation in the field of postal communication between the Regional Commonwealth in the field of Communications and the Pan African Postal Union for the period of 2011-2014.

 
16.15–16.25

5. Development of new telecommunications services in the countries of the RCC participants.

The question was brought up in accordance with the Decision № 42/13 of the RCC Board.

Reporter: Chairman of the Working group on development and implementation of the telecommunications new services, Deputy Director of the Sales Department to operators of the OJSC “Rostelecom” Mr. Aleksandr V. Yakovenko.

Draft Decision of the Board is enclosed.

Draft Decision
16.25–16.35

6. Perspectives for introduction of unified roaming tariffs in the CIS countries.

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

Reporter: Head of the Finance, Accounting and Economic Analysis Department of the Ministry of Communication and Information Technologies of the Republic of Azerbaijan Mr. Rashad Nabi ogly Nabiyev.

Information is taken into consideration.

 
16.35-16.45

7. The main outcomes of the RCC Postal Operators Board over 10 years and perspectives for the future.

The question was brought up in accordance with the Decision № 42/13 of the RCC Board.

Reporter: Director General of SE “Kyrgyz Pochtasy” Zhusupzhan T. Turgunbaev.

Draft Decision of the Board is enclosed.

 Draft Decision

16.45–16.55

8. The Concept on creation of Express mail system within the framework of RCC (EMS RCC).

The question was brought up in accordance with the Decision of the RCC Postal Commission and RCC Postal Operators Board №31/20-5 of 26.08.2010.

Reporter: зDeputy Chairman of the RCC Postal Commission, Deputy Head of Federal Communications Agency of the Russian Federation Mr. Dmitry O. Panyshev.

Draft Decision of the Board is enclosed.

Draft Decision

Annex

16.55–17.05

9. Improving of the RCC Operators Boards’ activity.

The question was brought up in accordance with the Decision № 42/9 of the RCC Board.

Reporter: Deputy Chairman of the High Level Working Group on the improvement the activity of the RCC Telecommunication Operators Board, Deputy Minister of Communication and Information Technologies of the Republic of Azerbaijan Mr. Iltimas Ahmad oglu Mamedov.

Draft Decision of the Board is enclosed.

Draft Decision

Annex 1

Annex 2

Annex 3

17.05–17.25

10. Proposals of the High Level Working Group on cooperation in matters of readiness of RCC participants for information society building.

The question was brought up in accordance with the Decision № 42/8 of the RCC Board.

Reporter: Chairman of the High Level Working Group on cooperation in matters of readiness of RCC participants for information society building, Deputy Minister of the Information Technologies and Communication of the Republic of Moldova Ms. Dona A. Shkola.

Draft Decision of the Board is enclosed.

Draft Decision

Annex

17.25–17.35

11. RCC activities carried out within the framework of the RCC Charter activities planned for 2011.

The question was brought up in accordance with the Provision on organization of actions within the framework of the RCC Charter activities.

Reporter: Chairman of the RCC Commission on the Economy of Communications, Head of the Economic Forecasting, Analysis and tariffs Department of the Uzbek Agency for Communications and Informatization Mr. Rustam A. Dadamukhamedov.

Draft Decision of the Board is enclosed.

Draft Decision

17.35–17.45

12. RCC income and expense budget for 2011.

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

Reporter:Deputy Chairman of the RCC Commission on the Economy of Communications, Director of the Economics and Finance Department of the Ministry of Telecom and Mass Communications of the Russian Federation Mr. Aleksandr V. Narukavnikov.

Draft Decision of the Board is enclosed.

Draft Decision

17.45–17.50

13. Approval of the RCC Inspection Committee composition for 2011.

The question was brought up in accordance with the Inspection Committee Regulations.

Reporter:Deputy Director General of the RCC Executive Committee Ms. Natalia Ye. Zorya.

Draft Decision of the Board is enclosed.

Draft Decision
17.50–17.55

14. Admission of the State Telecommunication Company “Turkmentelecom” (Turkmenistan) to the RCC Telecommunication Operators Board and the State Mail Service Company “Turkmenpochta” to the RCC Postal Operators Board.

The question was brought up in accordance with references of the companies “Turkmentelekom” and “Turkmenpochta”.

Reporter:Deputy Director General of the RCC Executive Committee Ms. Natalia Ye. Zorya.

Draft Decision of the Board is enclosed.

Draft Decision
17.55–18.05

15. Election of the Chairman of the RCC Board and the appointment of Vice-Chairman of the RCC Board for the next period.

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
18.05-18.15

16. Preparations for the 20th anniversary of the RCC.

The question was brought up at the suggestion of the RCC Executive Committee.

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

Draft Decision of the Board is enclosed.

Draft Decision

Annex

 

18.15–18.20

17. Venue, date and agenda of the next 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

 

18.20–18.25

Утверждение пресс-релиза.

Approval of a press-release.

18.25–18.30

Closing of the session.