Agenda

Agenda of the joint 50th session of the Board of the RCC CAs Heads and 21st session of the Coordination Council of the CIS member states for Informatization
attached to RCC

(May 8, 2015, Moscow, Russian Federation)

 

08.30 – 09.00

Registration of participants.

 

09.00 – 09.20

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.

 

09.20 – 09.50

Reports

up to 5 minutes

1. On the participation of the RCC Communications Administrations in:

1.1 the 70th anniversary of Victory in the Great Patriotic War.

The issue was brought up in accordance with Decision of the joint session of the RCC CAs Board and Coordination Council No. 49/20-5 from 15-16.07.2014.

Reporter: 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.

1.2. the 150th anniversary of the International Telecommunication Union foundation.

The issue was brought up in accordance with Decision of the RCC Commission for International Cooperation Coordination.

Reporters:

Secretary-General of the International Telecommunication Union Mr. Houlin Zhao;

Chairman of the RCC Commission for International Cooperation Coordination, Deputy Minister of Telecom and Mass Communications of the Russian Federation Mr. Rashid R. Ismailov.

1.3 On 25th anniversary of the RCC establishment.

The issue was brought up at the suggestion of the CA Russia.

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

Information is taken into account.

Information

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Information

Draft Decision

09.50 – 11.30

Reports

up to 5 minutes

2. On implementation of perspective directions in the field of communications / ICT at the RCC participants’ countries.

The issue was brought up at the suggestion of the CA Russia.

Reporters:

Minister of Communications and High Technologies of the Republic of Azerbaijan Mr. Ali Mamed ogly Abbasov;

Minister of transport and communications of the Republic of ArmeniaMr. Gagic B. Beglaryan;

Minister of Communications and Informatization of the Republic of Belarus Mr. Sergey P. Popkov;

Chairman of the Agency of communications, informatization, information of the Ministry of investments and development of the Republic of Kazakhstan Mr. Saken S. Sarsenov;

Chairman of Communication service attached to the Government of Republic of Tajikistan Mr. Beg S. Zukhurov;

Director General of the Agency for communications networks and services of the Republic of Slovenia Mr. Dolenz Franz.

Information is taken into account.

Information

 

11.30 – 11.50

Official photographing of Heads of delegations.

Coffee break.

 

11.50 – 12.00

 

Report

up to 5 minutes.

 

3. On outcomes of the work of the RCC CAs delegations at the ITU Plenipotentiary Conference 2014 (PP-14).
The issue was brought up in accordance with the Decision of the RCC Commission for International Cooperation Coordination.
Reporter: Chairman of the RCC Commission for International Cooperation Coordination, Deputy Minister of Telecom and Mass Communications of the Russian Federation Mr. Rashid R. Ismailov.
Draft Decision is enclosed.

 

Information

Draft Decision

12.00 – 12.20

Reports

up to 5 minutes

4. The RCC CAs preparation for ITU activities:

4.1. On preparation of the RCC Communications Administrations for the World Radiocommunication Conference and Radiocommunication Assembly 2015.

The issue was brought up in accordance with the Decision of the RCC Commission on regulation of the use of radiofrequency spectrum and satellite orbits.

Reporters:

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;

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.

4.2. On preparation of the RCC Communications Administrations

for the ITU’s World Telecommunication Development Conference 2017.

The issue was brought up in accordance with Decision of the RCC Commission for International Cooperation Coordination.

Reporter: Chairman of the RCC Commission for International Cooperation Coordination, Deputy Minister of Telecom and Mass Communications of the Russian Federation Mr. Rashid R. Ismailov.

Draft Decisions are enclosed.

 

Information

Draft Decision

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Information

Draft Decision

12.2012.35

 

Reports

up to 5 minutes.

5. On implementation of the decisions of the 25th UPU Congress(Doha, 2012) and preparation for the Regional roundtable on the UPU future strategy

The issue was brought up in accordance with the Decision of the joint session of the RCC Commission on the postal communication and the RCC postal operators Board.

Reporters:

Head of Program for Europe and CIS in International Bureau of the UPU Mr. Andrey V. Sudakov;

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.

Draft Decision is enclosed.

Information

Draft Decision

12.35 – 12.45

Reports

up to 5 minutes

6. On opening of the Regional Training Centre for the RCC postal communications specialists.

The issue was brought up in accordance with the Decision of the joint session of the RCC Commission on the postal communication and the RCC postal operators Board.

Reporters:

Representative of the International Bureau of the UPU;

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.

Draft Decision is enclosed.

Information

Draft Decision

12.45 – 12.55

Report

up to 5 minutes

7. On implementation of Cooperation Strategy of CIS member states in the construction and development of the information society and the Action Plan for its implementation for the period up to 2015.

On draft of Cooperation Strategy of CIS member states in the construction and development of the information society 2025 and the Action Plan for its implementation for the period up to 2025.

The issue was brought up in accordance with the Decision of the joint session of the RCC CAs Board and Coordination Council No. 49/20-7 from15-16.07.2014.

Reporter: Chairman of the RCC Informatization Commission, Director of Department of informatization projects Ministry of Telecom and Mass Communications of the Russian Federation Mr. Andrey V. Chernenko.

Draft Decision is enclosed.

Information

Draft Decision

12.55 – 13.00

Report

up to 5 minutes

8. On the model legislation as a legislative basis of information society formation in the members states of the Commonwealth of Independent States.

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

Reporter: Head of Division on model legislation provision in the social and humanitarian sphere of expert analytical department of the Secretariat of the IPA CIS, Secretary IPA CIS Permanent Commission on Culture, Information, Tourism and Sport Mr. Konstantin A. Pshenko.

Draft Decision is enclosed.

Draft Decision

13.00 – 13.00

 

Report

up to 5 minutes

9. The On interaction of the International Organization of Space Communications “INTERSPUTNIK” with the RCC participants’ countries in the field of satellite communications

The issue was brought up by agreement with the RCC Board Chairman.

The question is considered as information.

Draft Decision is enclosed.

Draft Decision

13.00 – 14.30

Lunch.

Signing of the Joint Statement between the UPU and the RCC of the creation the Regional Centre for postal services of UPU in Moscow.

 

14.30 – 15.00

Reports

up to 5 minutes.

10. On formation in the Internet network the transboundary trust space in the CIS member states.

The issue was brought up in accordance with the Decision of the joint session of the RCC Board and Coordination Council No. 49/20-8 from 15-16.07.2014.

Reporters:

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

Director Deputy of IT Department of Eurasian Economic Commission Mr. Yuriy V. Kharakhordin;

Deputy General Director of JSC «National Certification Authority» (Russian Federation) Mr. Alexander V. Sazonov;

Director of Cyber Security Center of the Republic of Azerbaijan Mr. Faig Azer ogly Farmanov.

Draft Decision is enclosed.

Information

Draft Decision

15.00 – 15.10

Report

up to 7 minutes

11. On Interstate information and marketing center in CIS member states creation.

The issue was brought up in accordance with Decision of the joint session of the RCC Informatization Commission, RCC Commission on Information Security and Working Group on the development of the Interstate network of information and marketing centers for the promotion of goods and services in CIS member states on national markets.

Reporter: WG on IMC Chairman, 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.

Information

Draft Decision

15.10 – 15.20

Report

up to 5 minutes

12. On Internet Governance High level Working group creation.

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

Reporter: Chairman of the RCC Commission for International Cooperation Coordination, Deputy Minister of Telecom and Mass Communications of the Russian Federation Mr. Rashid R. Ismailov.

Draft Decision is enclosed.

Information

Draft Decision

15.20 – 15.30

 

Report

up to 5 minutes

13. On proposals of the Working Group on IPv6 protocol implementation at the RCC participants’ countries under the RCC Telecommunication and Infocommunications Operators Board and the RCC Infocommunications Commission.

The issue was brought up in accordance with the Decision of the joint session of the RCC Commission for infocommunication and the RCC Operators Board of telecommunication and infocommunication.

Reporter: Chairman of WG on implementation of IPv6 in the RCC participants’ countries, Deputy Director General on technical issues RUE «Beltelecom» Mr. Vadim V. Shaibakov.

Draft Decision is enclosed.

Information

Draft Decision

15.30 – 15.40

Report

up to 5 minutes

14. On proposals of the Working Group on Information Security of Interacting Communication networks under the RCC Telecommunication and Infocommunications Operators Board.

The issue was brought up in accordance with the Decision of the joint session of the RCC Commission for infocommunication and the RCC Operators Board of telecommunication and infocommunication.

Reporter: Chairman of WG on implementation of IPv6 in the RCC participants’ countries, Deputy Director General on technical issues RUE «Beltelecom» Mr. Vadim V. Shaibakov.

Draft Decision is enclosed.

Information

Draft Decision

15.40 – 15.40

 

15. The RCC Informatization Commission Chairman Report.

The issue was brought up in accordance with the minutes on item 17 of Agenda of the 43-th session of the Board of the RCC CAs Heads.

The issue is considered as information.

Draft Decision is enclosed.

Information

Draft Decision

15.40 – 15.40

 

 

16. The Report of the Chairman of the RCC Regional group at ITU-T SG3: Economic and policy issues

The issue was brought up in accordance with the joint session of the RCC CAs Board and Coordinate Council №49/20-12.3 from 15-16.07.2014.

The issue is considered as information.

Draft Decision is enclosed.

Information

Draft Decision

15.40 – 15.50

Report

up to 5 minutes.

17. On admission of the RCC new members.

The issue was brought up in accordance with the RCC Regulatory documents.

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

Draft Decision is enclosed.

Information

Draft Decision

15.50 – 15.50

 

 

18. On making amendments and additions to the RCC Regulations

The issue was brought up in accordance with the Decision of the joint session of the RCC Board and Coordination Council No. 48/19-14 from 18-19.07.2013.

The issue is considered as information.

Draft Decision is enclosed.

Information

Draft Decision

Annex

15.50 – 16.10

Report

up to 10 minutes.

19. On improvement of the structure of the Statistical Yearbook on the activities of the Communications Administrations in the field of Communications and Informatization and clarification of the Recommendations for the calculation of the CAs RCC statistical indicators.

The issue was brought up in accordance with the Decision of the joint session of the RCC Board and Coordination Council No. 49/20-15 from 15-16.07.2014.

Reporter: Chairman of Initiative group of experts on improvement of statistical indicators, director of International Cooperation Department of JSC NIH «Zerde» Mrs. Laura G. Taganova.

Draft Decision is enclosed.

Information

Draft Decision

16.10 – 16.30

Report

up to 15 minutes.

20. Report on the work of the RCC Executive Committee and the results of the RCC Inspection Committee for 2014.

The question was brought in accordance with the RCC Regulations.

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

Draft Decision is enclosed.

Draft Decision

16.30-16.45

Coffee- break

 

16.45 – 17.00

 

Report

up to 7 minutes.

21. On adjustment of the RCC income and expense budget for 2015, approval of budget for 2016 and planning period 2017-2018.

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

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

Draft Decision is enclosed.

Information

Draft Decision

17.00 – 17.00

 

 

22. On appointment of the Vice-Chairmen of the Board of the RCC CAs Heads and the Coordination Council for Informatization of the CIS states attached to RCC for the next period.

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

The issue is considered as information.

Draft Decision is enclosed.

Information

Draft Decision

17.00 – 17.15

 

 

Reports

up to 3 minutes

23. On the election of the RCC management.

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

Reporters:

RCC Board Chairman, Minister of Telecom and Mass Communications of the Russian Federation Mr. Nikolay A. Nikiforov;

Chairman of the RCC Human resources development Board, Rector of the Moscow Technical University of Communications and Informatics of the Russian Federation Mr. Artem S. Adzhemov.

Decision is enclosed.

Information

Annex 3 (eng)

Annex 3 (rus)

Draft Decision

17.15 – 17.15

 

 

24. On approval of the RCC Inspection Commission composition for 2016.

The issue was brought up in accordance with the Provision on the RCC Inspection Commission.

The issue is considered as information.

Decision is enclosed.

Information

Draft Decision

17.15 – 17.20

 

Report

up to 3 minutes

25. The venue, date and agenda of the next joint session of the RCC Board and the Coordination Council of the CIS member-states for Informatization attached to RCC.

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

Reporter: representative of the RCC EC.

Decision is enclosed.

Draft Decision

17.20 – 17.40
 

Approval of a press-release.

 

17.40 – 17.50
 

Closing of the session.

 

18.00-18.30

Press conference of the RCC Board Chairman, Minister of Telecom and Mass Communications of the Russian Federation Mr. Nikolay A. Nikiforov.