Agenda

draft, 18.07.2013

(rev 3)

 

 
Agenda of the joint 48th session of the RCC Board and 19th session of the Coordination Council of the CIS member states for Informatization
attached to RCC

(18-19 July 2013, Cholpon-Ata, Kyrgyz Republic)

 

First day, 18 July 2013, Thursday

 

09.30 – 10.00

Registration of participants

 

10.00 – 10.15

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.

 

10.15 – 10.20


 

Reports

up to 5 min.

 

  1. On the entry of the State Agency on Science, Innovations and Informatization of Ukraine to the Coordination Council for Informatization of the CIS states attached to RCC.

The question was brought up in accordance with the Provision on the Coordination Council of the CIS member states for Informatization attached to RCC and RCC Regulations.

Reporters: RCC Executive Committee Director General Mr. Nurudin N. Mukhitdinov;

Draft Decision is enclosed.

Info

Draft Decision

10.20 – 10.50


 

Reports

up to 5 min.

 

  1. Implementation of CIS Heads of Government Council’s Decision on Cooperation Strategy in the construction and development of the information society and the Action Plan for its implementation for the period up to 2015.

The question was brought up at the suggestion of the RCC Informatization Commission.

Reporters: Minister of Communications and Informatization of the Republic ща Belarus Mr. Nikolay P. Panteley;

Director of the FSUE VNIIPVTI Mr. Dmitry Yu. Dunaev;

Deputy Chairman of the JSC “Zerde” National ICT Holding” (Republic of Kazakhstan) Ms. Bikesh K. Kurmangaliyeva.

Draft Decision is enclosed.

Info

Draft Decision

10.50 – 11.40
 

Official photographing of heads of the RCC delegations.

Signing of the Agreement between the Russian Federation and the Kyrgyz Republic.

Press point.

Coffee break.

 

11.40 – 12.30


 

Reports

up to 5 min.

 

  1. Results of the RCC CAs work at the international forums:

3.1. Outcomes of the ITU World Telecommunication Standardization Assembly 2012 (WTSA-12) and ITU World Conference on International Telecommunication 2012 (WCIT-12).

The question was brought up at the suggestion of the RCC Commission for International Cooperation Coordination.

Reporters: Head of Department of the international relations and for work with non-governmental structures Mr. Ayaz Alladin ogly Bayramov;

Head of the ITU Area Office for the CIS region Mr. Orozobek Kaiykov

Info

Draft Decision

Annex

3.2. Implementation in the RCC participants’ countries of World Summit on the Information Society (WSIS) decisions, outcomes of WSIS Forum 2013 and tasks beyond 2015.

The question was brought up at the suggestion of the RCC Informatization Commission.

Reporters: 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 Federation Mr. Rustam R. Ismailov.

First Deputy Chairman of the State Committee for Communications, IT and telecom-precision manufacturing techniques of the Republic of Uzbekistan Mr. Makhsum M. Mahmoudov;

The head of the NGO "Internet community Bulgaria" Veni M. Markovski.

Info

Draft Decision

3.3. Outcomes of The World Telecommunication/ICT Policy Forum 2013.

The question was brought up at the suggestion of the RCC Commission for International Cooperation Coordination.

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 Federation Mr. Rustam R. Ismailov.

Draft Decisions are enclosed.

Info

Draft Decision

12.30 – 12.50


 

Report

up to 10 min.

 

 

 

 

 

Report

up to 5 min

  1. Tasks of the RCC CAs on decisions implementation of 25th UPU Congress and about the role of RCC CAs in realization of Regional plan of postal development for 2013-2016.

The question was brought up at the suggestion of the RCC Postal Commission and RCC Postal Operators Board.

Reporters: Chairman of the RCC Postal Commission, Head of the Postal Sector of the Ministry of Communications and Information Technologies of the Republic of Azerbaijan Mr. Novruz Gulu ogly Mamedov.

    1. The role of the Pan African Postal Union in the implementation
      of the Regional Plan of Development in Africa.

Reporter: General Secretary of the Pan African Postal Union Mr. Yunus Jibreen.

Info

Draft Decision

Annex 1

Annex 2

12.50 – 13.10


 

Reports

up to 5 min.

 

5. RCC CAs preparation for the ITU International forums:

 

5.1. RCC CAs preparations for the ITU World Telecommunication Development Conference 2014 (WTDC-14) and outcomes of the Regional Preparatory Meeting for the CIS countries for WTDC-14.

The question was brought up at the suggestion of the RCC Commission for International Cooperation Coordination

Reporters: Director of the Institute of Electronics and Telecommunications at Kyrgyz State Technical University after Razzakov Mr. Baiysh N. Nurmatov;

Head of the ITU Area Office for the CIS region Mr. Orozobek Kaiykov.

Info

Draft Decision

Annex

5.2. On the preparation of the RCC CAs Common Proposals to the World Radiocommunication Conference (WRC-15) and the Radiocommunication Assembly (RA-15) 2015.

The question was brought up at the suggestion of the RCC Commission on regulation of the use of radiofrequency spectrum and satellite orbits.

Reporter: Chairman of the RCC Commission on regulation of the use of radiofrequency spectrum and satellite orbits, Director General of the FSUE NIIR
Mr. Valery V. Butenko.

Draft Decisions are enclosed.

Info

Draft Decision

13.10 – 14.40

Lunch.

 

14.40 – 14.50


 

Report

up to 5 min.

 

  1. Adoption of Declaration on mutual understanding of the RCC participants on the principles of interoperators mutual settlements rates formation for mobile communication services (including in roaming).

The question was brought up at the suggestion of the Commission on Economic affairs at CIS Economic Council, RCC Telecommunication Operators Board and RCC Telecommunications Commission.

Reporter: Chairman of the RCC Telecommunications Commission, Head of chapter of State Policy in the Field of Communications of the Ministry of Telecom and Mass Communications of the Russian Federation
Mr. Oleg V. Kuznetsov.

Draft Decision is enclosed.

Info

Draft Decision

14.50 – 15.10


 

Доклады
до 5 мин.

  1. Formation of transboundary trust space of the CIS member states: practical orders and prospects.

The question was brought up in accordance with the Decision № 47/18-8 of the joint session of the RCC CAs Board and Coordination Council.

Reporters: Counselor of the Department of development of e-government of the Ministry of Telecom and Mass Communications of the Russian Federation
Mr. Alexey A. Domrachev;

Director of the FSUE VNIIPVTI Mr. Dmitry Yu. Dunaev (Russian Federation);

Acting as Director General of SUE “Unicon.uz” Mr. Khislat P. Hasanov (Republic of Uzbekistan);

Draft Decision is enclosed.

Info

Draft Decision

Annex

15.10 – 15.40

 

Reports

up to 5 min.

 

  1. Development of technology parks in the ICT area
    in the RCC participants countries.

The question was brought up at the suggestion of the RCC Informatization Commission.

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

Director General of LLC “park of high technologies” (Republic of Azerbaijan) Mr. Seymour S. Agayev;

Deputy Chairperson of the Board of the JSC Holding “Zerde” (Republic of Kazakhstan) Ms. Bikesh K. Kurmangaliyeva;

Deputy Minister of Transport and Communications of the Kyrgyz Republic Mr. Duyshenbek A. Ryskulbekovich;

8.1 Practical experience of realization of the technology park in MTUCI.

Reporter: Rector of Moscow Technical University of Communications and Informatics Mr. Artem S. Adzhemov.

8.2 Development of the Center of innovation and design virtual laboratory on the basis of FSUE ZNIIS technology park.

Reporter: Director of FSUE ZNIIS technology park
Mr. Victor A. Shalaginov.

Draft Decision is enclosed..

Info

Draft Decision

 

15.40 – 16.10
 

Coffee break.

 

16.10 – 16.20

Report

up to 7 min.

 

9. Development of telecommunications / ICT in the Kyrgyz Republic.

The question was brought up at the suggestion of the CA of Kyrgyzstan.

Reporter: Director of the State Communications Agency of the Kyrgyz Republic Mr. Almazbek A. Kadyrkulov.

Information is taken into account.

 

16.20 – 16.35

Report

up to 15 min.

 

10. Digital Future 2020: The Plans and the experience of the Republic of Slovenia.

The question was brought up at the suggestion of the CA of Slovenia.

Reporter: Minister of education, science and sport of the Republic of Slovenia Mr. Jernej Pikalo.

Information is taken into account

 

16.35 – 16.50


 

Reports

up to 5 min.

11. Experience in the implementation of number portability in mobile and fixed telephony services in the RCC participants countries.

The question was brought up at the suggestion of the RCC Telecommunication Operators Board and RCC Telecommunications Commission.

Reporters: Chairman of the RCC Telecommunications Commission, Head of chapter of State Policy in the Field of Communications of the Ministry of Telecom and Mass Communications of the Russian Federation Mr. Oleg V. Kuznetsov;

Head of Legal Department of the Sky Mobile LLC (CA of the Kyrgyzstan) Mr. Dmitry V. Vetlugin.

Decision is taken after consideration

Info

16.50 – 16.55


 

Report

up to 3 min.

 

12. Admission of new members to the RCC Telecommunication Operators Board.

The question was brought up at the suggestion of the RCC Telecommunication Operators Board and RCC Telecommunications Commission.

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

Draft Decision is enclosed.

Info

Draft Decision

 

16.55 – 17.10


 

Report

up to 10 min.

13. Report of the RCC Commission on the Economy of Communications Chairman.

The question was brought up in accordance with the Protocol of the RCC CAs Board № 43-17.

Reporter: Deputy Chairman of the RCC Commission of the Economy of Communications, Managing Director Financial Controller of JSC "Kazakhtelecom" Ms. Tatyana A. Smagulova.

Decision is taken after consideration.

Decision

17.10 – 17.30


 

Report
up to 10 min.

14. On results of the RCC Inspection Commission for 2012.

The question was brought up in accordance with the Provisions on the RCC Inspection Commission.

Reporters: Member of the RCC Inspection Commission, Head of the Economics and Finance Department of the Ministry of Communications and Mass Communications of the Russian Federation Ms. Ekaterina
Yu. Petrova
;

Deputy Chairman of the RCC Commission of the Economy
of Communications, Managing Director Financial Controller of JSC "Kazakhtelecom"
Ms. Tatyana A. Smagulova.

Decision is based on results of discussion.

Info

 

Second day, 19 July 2013, Friday

 

10.00 – 10.20

Report

up to 7 min.

15. Perfection of the RCC structure and RCC normative documents.

The question was brought up in accordance with the Decision of the RCC CAs Board № 44/7.

Reporter: Chairman of the Working group on the Revision of RCC Charter documents, Head of the International-Legal Service of the IOSC “Intersputnik” Ms. Elina L. Morozova.

Draft Decision is enclosed.

Info

Draft Decision

Annex 1a

Annex 1b

Annex 1c

Annex 2а

Annex 2b

Annex 3

Annex 4a

Annex 4b

10.20 – 10.40


 

Report

up to 7 min.

16. Report on the work of the RCC Executive Committee for 2012.

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

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

Draft Decision is enclosed.

Draft Decision

Annex

10.40 – 10.50


 

Report

up to 3 min

17. Appointment of the RCC Vice-Chairmen of the RCC Board and Coordination Council for Informatization for the regular term.

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

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

Draft Decision is enclosed.

Info

Draft Decision

 

10.50 – 11.00


 

Report

up to 3 min

18. Approval of the RCC Inspection Committee composition for 2014.

The question was brought up in accordance with the Provisions on the RCC Inspection Committee.

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

Draft Decision is enclosed.

Info

Draft Decision

 

11.00 – 11.30
 

Coffee break.

 

11.30 – 11.40


 

Report

up to 3 min

19. Venue, date and agenda of the next joint session of the RCC Board and Coordination Council of the CIS member states for Informatization attached to RCC.

The question was brought in accordance with the RCC Board and Coordination Council Regulations.

Reporter: Deputy Director General of the RCC Executive Committee Ms. Tatiana A. Trukhan.

Draft Decision is enclosed.

Draft Decision

11.40 – 11.50
 

Approval of the press-release.

Press-release.

11.50 – 12.00
 

Closing of the session.