09.30 – 09.45

Opening of the session.

Welcome speech of the RCC Coordination Council Chairman.

Personal introduction of the heads of delegation participating in the session.

Approval of the agenda. Election of a drafting group.

09.45 – 10.05

Reports

up to 7 min.

1. On a draft strategy of cooperation of CIS member states in the construction and development of Information Society and Action Plan for its implementation up to 2015.

The question was brought up in accordance with the Decision № 16/6 of the Coordination Council for Informatization.

Reporters: Director of the Federal State Unitary Enterprise All-Russian Scientific Research Institute for Computer Science and Information Dmitry  Dunaev;

Deputy Director of the Department of Public Policy in the creation and development of e-Government of Ministry of Communications of the Russian Federation Vladimir Logunov.

Draft Decision of the Coordination Council is enclosed.

10.05 – 10.50

Reports

up to 10 min.

2. On the use of e-government technology for development and modernization of the economies of the RCC participants' countries.

The question was brought up in accordance with the Decision № 16/6 of the Coordination Council for Informatization.

Reporters: Head of department of informatization of the Ministry of Transport and Communication of the Republic of Armenia Norayr Stepanyan;

Deputy Director of the Department of Public Policy in the creation and development of e-Government of Ministry of Communications of the Russian Federation Vladimir Logunov;

Technical sales director of Iskratel (Republic of Slovenia) Drago Zepic;

Director of Strategic Development of Elion Enterprises (Republic of Estonia) Oleg Shvaikovsky.

Draft Decision of the Coordination Council is enclosed.

10.50 – 11.20

Coffee break.

11.20 – 11.50

Reports

up to 10 min.

3. On cross-border area of trust based on the Internet in the CIS countries.

The question was brought up in accordance with the Decision № 16/6 of the Coordination Council for Informatization.

Reporter: Chairman of the RCC Information Secutiry Commission, Deputy Head of the Information Technologies and Telecommunications Department of the Security and Information Service of the Republic of Moldova Alexander Donos;

Advisor to the Department of Public Policy in the creation and development of e-Government of Ministry of Communications of the Russian Federation Alexey Domrachev.

Draft Decision of the Coordination Council is enclosed.

11.50 – 11.55

Report

up to 3 min.

4. On the appointment of deputy chairman of the Coordination Council of CIS member states for Informatization attached to the RCC for the next period.

The question was brought up in accordance with the Coordination Council for Informatization Regulations.

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

Draft Decision of the Coordination Council is enclosed.

11.55 – 12.00

Report

up to 3 min.

5. Venue, date and agenda of the regular session of the Coordination Council of CIS member states for Informatization attached to the RCC.

The question was brought up in accordance with the Coordination Council for Informatization Regulations.

Reporter: Head of the ICT Department of the RCC Executive Committee
Irina Samorukova.

Draft Decision of the Board is enclosed.

12.00 – 12.10

Approval of a press-release. 

12.10– 12.15

Closing of the session.