Agenda of the 44th session of the RCC Board

(1 June 2011, Yerevan, Republic of Armenia)

 

10.30–10.50

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.

 
10.50–11.10

1. On the progress of the RCC CAs preparation for the World Radiocommunication Conference and the Radiocommunications Assembly 2012.

The question was brought up in accordance with the Decision № 43/17 of the RCC Board.

Reporter: Chairman of the Working Group on RCC preparations for the World Radiocommunication Conference and Radiocommunication Assembly 2012, Councilor of the Minister of Transport and Communications of the Republic of Armenia Mr. Albert B. Nalbandian.

Draft Decision of the Board is enclosed.

 

Draft Decision

Annex 1

Annex 2

 

 

11.10–11.20

2. Preparations for the Regional Round table on the future strategy in the field of postal communications.

The question was brought up in accordance with the Decision № 43/17 of the RCC Board.

Reporter: Vice-Chairman of the RCC Postal Operators Board, Director General of the CJSC «Haypost» Mr. Arman G. Khachaturyan.

 Draft Decision of the Board is enclosed.


Draft Decision

Annex 1

11.20-11.30

3. The draft RCC CAs Agreement on the organization of publishing postage stamps issues on the RCC subject.

The question was brought up in accordance with the Decision № 43/17 of the RCC Board.

Reporter: Chairman of the Working group on publication and dissemination of public postage stamps and the philately development, Deputy Head of the Federal Communications Agency of the Russian Federation Mr. Vladimir V. Shelikhov.

Draft Decision of the Board is enclosed.

 

Draft Decision

Annex

11.30–12.20

Coffee break.
Official photographing of heads of the RCC delegations.
Signing of the Agreement between the Communications Administration of the Republic of Kazakhstan and the Communications Administration of the Russian Federation
The ceremony of the stamps cancellation.

 
12.20–12.35

4. Training of personnel for work in international organizations in the field of communications.

The question was brought up in accordance with the Decision № 22/10 of the RCC Human Resources Development Commission.

Reporter: Chairman of the RCC Human Resources Development Commission, President – Chairman of the Board of Trustees of Moscow Technical University of Communications and Informatics Mr. Vagan V. Shakhgildyan.

Draft Decision of the Board is enclosed.

Draft Decision

Annex 1

Annex 2

12.35–12.40

5. Implementation of the ITU Financial Plan adopted by the ITU Plenipotentiary Conference 2010.

The question was brought up at the suggestion of the International Telecommunication Union.

Reporter: Director of the ITU Telecommunication Development Bureau Mr. Brahima Sanou.

Information is taken into consideration.

 
12.40–12.55

6. Development of satellite communications in the RCC participants' countries (proposal for the establishment of a satellite high-speed access to the information networks).

The question was brought up in accordance with the Decision № 43/3 of the RCC Board.

Reporter: Director General of FSUE “Radio Research and Development Institute” (NIIR) Valery V. Butenko. .

Draft Decision of the Board is enclosed.

Draft Desicion

12.55-13.40

7. Reports of the Chairmen of the RCC Commissions on the outcomes of Commissions’ activity.

The question was brought up in accordance with the Minutes on the Agenda item 17 of the 43rd session of the RCC Board.

 

7.1. Results of the RCC Commission on Regulation of Frequency Spectrum Use and EMC of Radioeletronic Facilities and RCC Commission for Satellite Communication, TV and Sound Broadcasting activity.

Reporter: Chairman of the RCC EMC of REF Commission, Head of the Federal Communications Agency of the Russian Federation Mr. Valery N. Bugaenko.

Draft Decision of the Board is enclosed.

 

7.2. Results of the RCC Commission on the Economy of ommunications activity.

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

 

7.3. Results of the Commission for Information Security under the CCI activity.

Reporter: Chairman of the Commission for Information Security under the CCI, Deputy Head of the Information Technologies and Telecommunications Department of the Security and Information Service of the Republic of Moldova Mr. Alexander E. Donos.

Decision is adopted by the results of a discussion.

 

 

 

 

 

 

 

Draft Desicion

 

 

 

 

 

 

 

 

 

 

 

 

 

13.40–15.10

Lunch.

 
15.10–15.30

8.1 Proposals on the possibility of regulation of roaming tariffs in the CIS countries.

The question was brought up in accordance with the Decision № 43/6 of the RCC Board.

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

 

8.2. Formation of common approaches of the operators charging of the RCC participants’ countries.

The question was brought up in accordance with the Decision №27/23-8 of the RCC Telecommunication Operators Board and RCC Telecommunication Commission and at the suggestion of the CA of the Russian Federation.

Reporter: Deputy Director of the Sales to Operators Department of the OJSC «Rostelecom» ЯMr. Alexander V. Yakovenko.

Draft Decision of the Board is enclosed.

Draft Decision

 

Annex 1

 

 

 

 

 

 

Annex 2

15.30–15.50

9.1. Development of services on communication networks management in the RCC participants’ countries.

The question was brought up in accordance with the Decision №27/23-3 of the RCC Telecommunication Operators Board and RCC Telecommunication Commission.

Reporter: Chairman of the Working group on Communication Networks Management, Director of the Center for Telecommunications Networks Management of the OJSC “Ukrtelecom” Mr. Vladimir A. Slusar.

Draft Decision of the Board is enclosed.

 

9.2. Development of regional communication networks.

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

Reporter: Director General of CJSC «GNC Alfa» Mr. Hayk V. Faramazyan.

Information is taken into consideration.

Draft Decission

Annex

15.50–16.00

10. Draft Agreement on preferential postage rates for library items in the interlibrary loan system in the CIS countries.

The question was brought up in accordance with the Decision № 43/17 of the RCC Board.

Reporter: Deputy Head of the International Organizations Division of the International Cooperation Department of the Ministry of Telecom and Mass Communications of the Russian Federation Mrs. Maria N. Lyalina.

Draft Decision of the Board is enclosed.

Draft Decision

 

Annex

16.00–16.15

11. Improving of the RCC working bodies activity.

The question was brought up in accordance with the Decision № 43/9 of the RCC Board.

Reporter: Chairman of the High Level Working Group on the improving of the RCC Operators Boards activity, Deputy Minister of Telecom and Mass Communications of the Russian Federation Mr. Naum S. Marder.

Draft Decision of the Board is enclosed.

Draft Decision

Annex

16.15–16.25

12. Establishment of the RCC Commission for Special Communication.

The question was brought up at the suggestion of the CA of the Russian Federation.

Reporter: Head of the Federal Communications Agency of the Russian Federation Mr. Valery N. Bugaenko.

Draft Decision of the Board is enclosed.

Draft Decision

Annex

16.25–16.35

13. Admission of the CJSC “NEC Neva Communications system” (Russian Federation), CJSC “A.Rustel” (Russian Federation) and “Iskratel Ltd” (Republic of Slovenia) to the RCC Telecommunication Operators Board.

The question was brought up in accordance with the Decision №27/23-1 of the RCC Telecommunication Operators Board.

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

Draft Decision of the Board is enclosed.

Draft Decision

 

16.35–17.05

Coffee break.

 
17.05–17.15

14. Progress of preparation for the 20th anniversary of the RCC establishment.

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

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

Draft Decision of the Board is enclosed.

Draft Decision

Annex 1

Annex 2

17.15–17.25

15. Report on the RCC Executive Committee activities in 2010.

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

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

Draft Decision of the Board is enclosed.

Draft Decision

Annex

17.25–17.30

16. 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 Mrs. Natalia Ye. Zorya.

Draft Decision of the Board is enclosed.

Draft Decision
17.30–17.40

Approval of a press-release.

Closing of the session.

17.40–17.45

Закрытие заседания.