41st meeting of the RCC Board of the CAs Heads

41st meeting of the RCC Board of Communications Administrations Heads.

 

In accordance with the decision of the 40th meeting of the RCC Board, the 41st meeting of the RCC Board of the CAs Heads will be held on November 25 this year. in the city of Minsk.

The meeting will be held at the National Library of Belarus (Independence Avenue, 116; www.nlb.by).

The agenda includes issues of interaction between communications administrations in preparation for the world forums of the International Telecommunication Union, issues of the internal activities of the RCC and others.

The meeting of the Board is planned to involve delegations of communications administrations of full members and observers of the RCC, as well as distinguished guests from international organizations.

Agenda of the 41st meeting of the RCC Board of the CAs Heads.

Agenda of the 41st meeting of the RCC Board of the CAs Heads

November 25, 2009, Minsk, Republic of Belarus

1. On the preparation of the RCC CAs for the “Connect the CIS Space” high-level meeting. Submitted in accordance with Decision №40/4 of the RCC Board. Speakers: Deputy Minister of Communications and Informatization of the Republic of Belarus Nikolay Strukov, Director of the Telecommunication Development Bureau Sami Al Bashir.	Abstracts Draft Decisions
2. On the interaction of the RCC communications administrations in preparation for the 2010 ITU World Telecommunication Development Conference (WTDC-10, Hyderabad, India, May 24 – June 4, 2010) Introduced in accordance with the RCC CAs preparation plan for WTDC-10. Speaker: Chairman of the RCC Commission for the Coordination of International Cooperation, Director of the Department of International Cooperation of the Ministry of Communications and Mass Media of the Russian Federation Andrei Mukhanov.	Abstracts Draft Decisions
3. On approval of the “Recommendation on the coordination of frequency assignments to stations of the land mobile service and the fixed service in radio frequency bands above 29.7 MHz”. Submitted in accordance with the Decision of the RCC Commissions on EMC RES and Radio Broadcasting №27/33-4. Speaker: Chairman of the RCC Commission on Regulation of the Use of the Radio-Frequency Spectrum and EMC RES, Head of the Federal Communications Agency Bugaenko Valery Nikolaevich (CA of Russia).	reference Draft Decisions application
4. On the preparation of the RCC CAs for the celebration of the 65th anniversary of the Victory in the Great Patriotic War. Submitted in accordance with Decision №29-18/4 of the RCC Postal Operators Board and Decision №25/21-18 of the RCC Telecommunications Operators Board. Speaker: Chairman of the RCC Postal Commission, Deputy Minister of Communications and Informatization of the Republic of Belarus Nina Gavrilova.	reference Draft Decisions application
5. On the implementation of the project "Transnational Eurasian Information Superhighway" (TEIS). Submitted by the proposal of the CA of the Azerbaijan Republic. Speaker: Minister of Information Technology and Communications of the Republic of Azerbaijan Abbasov Ali Mammad oglu.	Abstracts Draft Decisions
6. About the RCC events planned for 2010, carried out as part of the RCC charter activities. Submitted in accordance with the RCC Financial Regulation. Speaker: Chairman of the RCC Commission on the Economics of Communications, Director of the Center for Scientific, Technical and Marketing Research UNICON.UZ Mahmudov Makhsum Mubashirovich.	reference Draft Decisions application
7. About the estimate of income and expenses of the RCC for 2010 Submitted in accordance with the RCC Financial Regulations. Speaker: Deputy Chairman of the RCC Commission on the Economics of Communications, Director of the Department of Economics and Finance of the Ministry of Telecom and Mass Communications of the Russian Federation Alexander Vyacheslavovich Narukavnikov.	reference Draft Decisions Annex 1 Appendix 2 Appendix 3
8. On the appointment of the Deputy Chairman of the Council of Heads of RCC CAs for the next period. Submitted in accordance with the Rules of Procedure of the RCC Board of the CAs Heads. Speaker: Natalia Vyacheslavovna Mochu, Deputy General-Director of the RCC Executive Committee.	reference Draft Decisions
9. On approval of the composition of the RCC Revisory Commission for 2010 Submitted in accordance with the Regulation on the RCC Revisory Commission. Speaker: Deputy General-Director of the RCC Executive Committee Zorya Natalia Evgenievna.	reference Draft Decisions
10. On the place, time and agenda of the next meeting of the RCC Board. Submitted in accordance with the RCC Regulation. Speaker: Natalia Vyacheslavovna Mochu, Deputy General-Director of the RCC Executive Committee.	Draft Decisions
Press- Release Approval.	Draft press release.