Agenda

(15-16 July 2014, Astana, Republic of Kazakhstan)

Draft, 09.07.2014

 

 

First day, 15 July 2014, Tuesday

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 3 minutes

1. On the entry of the Intergovernmental organization “EUTELSAT” to the RCC.

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

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

Eutelsat’s Regional Sales Director for Central and South-East Europe Mr. Apostolos Triantafyllou.

Draft Decision is enclosed.

Information

Draft decision

10.20 – 11.00

 

Reports

up to 5 minutes

2. About prospects of the ITU development for the period up to 2018.

The question was brought up at the suggestion of candidates on elected posts of the ITU.

Reporters: Representative of the People's Republic of China Mr. Houlin Zhao;

Representative of the United Kingdom Mr. Malcolm Johnson;

Director of the ITU Radiocommunication Bureau Mr. Francois Rancy;

President of the Office of Electronic Communications (UKE) – National Regulatory Authority in Poland Ms. Magdalena GAJ;

Director General of the CEO, Kemilinks International Mr. Shola Taylor;

Head of International Relations Department, Information and Communication Technologies Authority (Turkey) Mr. Ahmet Cavusoglu;

Special Adviser on International Organizations of the Ministry of Industry of Canada Mr. Bruce Gracie;

Senior Adviser to the Minister of Ministry of Science, ICT and future planning of the Republic of Korea Mr. Chaesub Lee.

Information is taken into account.

Information

11.00 – 11.50

Coffee break.

Official photographing of Heads of delegations.

 

11.50 – 12.10

 

Reports

up to 7 minutes

3. Outcomes of the ITU events:

3.1. Results of the RCC CAs work at the ITU World Telecommunication Development Conference 2014 (WTDC-14).

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

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;

Deputy Chairman of the JSC "National ICT Holding" Zerde" of Republic of Kazakhstan Mr. Rizat R. Nurshabekov.

 

Information

Draft decision

3.2. Outcomes of the World Summit on the Information Society (WSIS).

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

Reporters: Deputy Director of the International Cooperation Department of the Ministry of Telecom and Mass Communications of the Russian Federation Mr. Kirill V. Oparin.

Draft Decisions are enclosed.

Draft decision

12.10 – 12.50

Reports

up to 7 minutes

4. RCC CAs preparation for the ITU International forums:

4.1. RCC CAs preparations for the ITU Plenipotentiary Conference 2014 (PP-14).

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

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.

Chairman of the Committee for International Telecommunications Union (CEPT) Mr. Marcin Krasuski.

Deputy Secretary General of the ITU PP-14 Preparatory Secretariat of Ministry of Science, ICT and Future planning of the Republic of Korea Mr. Sang Hak Lee.

 

Information

Draft decision

Annex 1

Annex 2

 

4.2. RCC CAs preparations for 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 Working group on the RCC CAs preparations for the WRC - 15 and RA – 15, Adviser to the Minister of Transport and Communications of the Republic of Armenia Mr. Albert B. Nalbandian.

Information

Draft decision

4.3. ITU World Telecommunication Standardization Assembly 2016 (WTSA-16).

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

Reporters: Deputy Director of the International Cooperation Department of the Ministry of Telecom and Mass Communications of the Russian Federation Mr. Kirill V. Oparin.

 

Draft Decisions are enclosed.

Information

Draft decision

Annex

12.5013.00

Reports

up to 5 minutes.

5. RCC CAs preparations for celebration of the 70th anniversary of Victory in the Great Patriotic War.

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

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

Draft Decision is enclosed.

Draft decision

13.00 – 14.30

Lunch.

 

14.30 – 14.40

Reports

up to 5 minutes

6. On the preparation of the RCC CAs for the 25th anniversary of the RCC establishment.

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

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

Draft Decision is enclosed.

Information

Draft decision

Annex

14.40 – 15.05

Reports

up to 10 minutes

7. Implementation of Cooperation Strategy of the CIS participants countries 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 in accordance with the Decision № 48/19-2 from 18-19.07.2013 of the joint session of the RCC CAs Board and Coordination Council.

Reporters:

Deputy Director of Federal State Unitary Enterprise «All-Russia scientific Research Institute for computer and Informatization Problems» Mr. Alexey D. Kholodov;

First Deputy Chairman of the JSC "National ICT Holding" Zerde" of Republic of Kazakhstan Ms. Bikesh K. Kurmangalieva.

Draft Decision is enclosed.

Draft decision

15.05 – 15.30

Report

up to 10 minutes

8. Formation of transboundary trust space in the Internet network of the CIS member states.

The question was brought up in accordance with the Decision № 48/19-7 from 18-19.07.2013 of the joint session of the RCC CAs Board and Coordination Council.

Reporters: Counselor of the Department of informatization projects of Ministry of Telecom and Mass Communications of the Russian Federation Mr. Alexey A. Domrachev;

Director of the Republican Unitary Enterprise «National Centre for Marketing and Price Study» of the Ministry of Foreign Affairs of the Republic of Belarus Mr. Boris Ya. Smolkin.

Draft Decision is enclosed.

 Draft decision

15.30 – 15.50

Report

up to 7 minutes

9. Main directions of cooperation in order to development of integrated system of foreign and mutual trade.

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

Reporters: member of the RCC Informatization Commission, Director of Information Technology Department of the Eurasian Economic Commission Mr. Alexander N. Khotko;

Representative of the CA of Republic of Kazakhstan.

Draft Decision is enclosed.

 Draft decision

15.50 – 16.00

Report

up to 5 minutes

10. On cooperation and strategic partnership between
Foundation for development of the center of research and commercializing of new technologies and Regional commonwealth in the field of communications.

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

Reporter: Telecom Projects Manager the Space Technologies and Communications Cluster Foundation for development of the center of research and commercializing of new technologies (Fund "Skolkovo") Mr. Maxim A. Zharenov.

Draft Decision is enclosed.

 Draft decision

16.00 - 16.20

Coffee break.

 

16.20 - 16.35

Reports

up to 5 minutes

11. Reports of the Chairman on the outcomes of the RCC Commissions:

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

 

11.1. 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 decision

11.2. 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 Decisions are enclosed.

Draft decision

16.35 – 16.50

 

Reports

up to 5 minutes

12. Goals of the RCC Working bodies:

The question was brought up in accordance with the Decision № 33/29/33-4 from 28-29.05.2014 of the joint meeting of the RCC Commission on the economy of communications RCC Telecommunication Operators Board and RCC Telecommunications Commission.

 

12.1.    On the strategic directions of the Telecommunication Operators Board and RCC infocommunications in the near future.

Reporter: Chairman of the Telecommunication Operators Board, Chairman of the Board of JSC “Kazakhtelecom” Mr. Kuanyshbek B. Esekeev;

Draft decision

12.2.    Goals of the RCC Commission on the economy of infocommunications at the near future.

Reporter: Deputy Chairman of the RCC Commission of the Economy of Communications, Managing Director – Financial Controller of the JSC “Kazakhtelecom” Ms. Tatiana A. Smagulova.

Draft decision

12.3.    Establishment of the RCC Regional group within the Study Group 3 of the ITU Telecommunication Standardization Sector "Tariff and accounting principles including related telecommunication economic and policy issues".

Reporter: Representative of the JSC “Rostelecom” in Geneva Mr. Alexey S. Borodin.

Draft Decisions are enclosed.

Draft decision

16.50 – 17.00

Report

up to 5 minutes

13. Draft Agreement on the principles of implementation of interoperator mutual settlements during rendering services of the international telecommunication in the states - participants of the CIS (including roaming).

The question was brought up in accordance with the Decision № 33/29/33-4 from 28-29.05.2014 of the joint meeting of the RCC Commission on the economy of communications 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.

Draft decision

Annex

17.00 – 17.10

Report

up to 5 minutes

14. On realization of the RCC CAs Agreement on the organization of publishing postage stamps issues on the RCC subject.

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

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

Draft Decision is enclosed.

Information

Draft decision

Annex

17.10 – 17.20

Report

up to 7 minutes

15. Results of Regional monitoring of infocommunication development of the RCC participants countries for 2013 (predictive estimate).

The question was brought up in accordance with the Decision № 33/29/33-13 from 28-29.05.2014 of the joint meeting of the RCC Commission on the economy of communications RCC Telecommunication Operators Board and RCC Telecommunications Commission.

Reporter: Deputy Chairman of the RCC Commission of the Economy of Communications, Managing Director – Financial Controller of the JSC “Kazakhtelecom” Ms. Tatiana A. Smagulova.

Draft Decision is enclosed.

Information

Draft decision

17.20 – 17.45

 

Reports

up to 7 minutes

16. Innovative solutions in the organization of preparation and carrying out of the RCC participants of major international events:

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

- ХХII Winter Olympic Games Sochi - 2014,

Reporter: Director of the International Cooperation Department of the JSC “Rostelecom”Head of the Telecommunications Sector of the Ministry of Communications and High Technologies of the Repulic of Azerbaijan Mr. Andrey I. Khalevinsky;

- I European Olympic Games, Baku, Azerbaijan, 2015,

Reporter: Head of the Telecommunications Sector of the Ministry of Communications and High Technologies of the Repulic of Azerbaijan Mr. Nasim K. Djafarov;

- the Ice Hockey World Championship, Minsk, Belarus, 9-25 May 2014.

Reporter: Director General on technical issues RUE “Beltelecom” Mr. Sergey Iv. Sivodedov.

Information is taken into account.

 

17.45 – 18.00

 

Report

up to 3 minutes

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

The question was brought up in accordance with the RCC Board and Coordination Council Regulations and with the Decision № 43/15 from 23.11.2010 of the RCC Board.

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

Draft Decision is enclosed.

Information

Draft decision

 

Second day, 16 July 2014, Wednesday

 

09.0009.20

Report

up to 7 minutes

18. On making amendments and additions to the RCC Regulations.

The question was brought up in accordance with the Decision № 48/19-15 from 18-19.07.2013 of the joint session of the RCC CAs Board and Coordination Council.

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

Draft Decision is enclosed.

Information

Draft decision

09.2009.40

 

Report

up to 7 minutes

19. Report on the work of the RCC Executive Committee and results of the RCC Inspection Commission for 2013.

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

09.40 – 09.50

 

Report

up to 5 minutes

 20. On adustment of the RCC income and expense budget for 2014 approval of budget for 2015 and draft budget for 2016-2017.

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

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

Draft Decision is enclosed.

Draft decision

09.50 – 10.00

 

Report

up to 5 minutes

21. Approval of Heads of the RCC working bodies (Operators Boards and RCC Commissions) and awarding the RCC Certificates of Honour.

The question was brought up in accordance with the Provisions on the Operators Boards and Provisions of the RCC Commissions.

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

Draft Decision is enclosed.

Information

Draft decision

10.00 – 10.30

Coffee break.

 

10.30 – 10.40

Report

up to 5 minutes

22. Role of EuraCA/TASIM projects in overcoming of digital divide in the CIS space.

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

Reporter: Director of "Trans Eurasian Information Super Highway» (TASIM) Mr. Zaur Abdullah Hasanov.

Information is taken into account.

 

10.40 – 10.50

 

Report

up to 5 minutes

23. Approval of the RCC Inspection Commission composition for 2015.

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

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

Draft Decision is enclosed.

Draft decision

10.50 – 11.00

Report

up to 3 minutes

24. 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: Head of the ITU Sector of the RCC Executive Committee Ms. Irina V. Samorukova.

Draft Decision is enclosed.

Draft decision

11.00– 11.10

25. Development of satellite communications in the Republic of Kazakhstan.

 

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

 

Reporter: Deputy Chairman of the National Space Agency of the Republic of Kazakhstan Mr. Erkin M. Shaymaganbetov.

Information is taken into account.

 

11.10 – 11.20

Approval of a press-release.

 

11.20 – 12.00

Awarding the RCC Certificates of Honour ceremony.

Closing of the session.