Strasbourg, 29 January 2009









44th meeting
25 to 27 February 2009
Agora Building
Room G 02

Draft Agenda


1. Opening of the meeting and adoption of the agenda

Working document

- Annotations on the draft agenda
(Document T-TT(2009)OJ1Notes)

2. Information by the Secretariat

3. Signatures and ratifications of the Convention

4. Exchange of information on the implementation of the Convention

5. Revision of the Convention

    (i) Hearing of stakeholders having submitted comments during the consultation period
    (ii) Examination of the comments to the draft amendments to the ECTT

Working documents

- Provisional agreement on the draft amendments to the European Convention on Transfrontier Television
(Document T-TT(2008)003)

- Revised preamble to the European Convention on Transfrontier Television
(Document T-TT(2008)002)

- Continued consultation on the provisional agreement on draft amendments to the european Convention on Transfrontier Television
Comments received and proposals by the Drafting group
(Document T-TT (2009)001(bil.)

Information documents

- Audiovisual Media Services Directive 2007/65/EC amending the TVWF Directive

- Report on the work of the drafting Group
(Document T-TT-GDR(2008)005Rev)

- Report of the 43rd meeting of the Standing Committee
(Document T-TT(2008)004)

- Secretariat memorandum on the proposed amendments to Articles 2, 10 and 27 of the European Convention on Transfrontier Television and their compatibility with Community law
(Document T-TT(2009)002)

- Préliminary consultation – comments received
(Document T-TT(2008)001)

- Secretariat memorandum on the application of Article 9a of the Convention
(Document T-TT(2007)002)

- Secretariat memorandum, table on the renumbering of the provisions and table comparing the procedures under article 28, 29 and 33
(Document T-TT(2009)004)

- Rules of procedure
(Document T-TT(2006)024)

(iii) Examination of the proposals for the draft second amending protocol to the European Convention on Transfrontier Television

Working document

- Proposed preamble and explanatory report
(Document T-TT-GDR (2009)001Rev)

Information document

Amending Protocol to the European Convention on Transfrontier Television and its explanatory report (1998)

6. Revision of the Explanatory Report to the Convention

Working documents

- Preliminary draft explanatory Report to the revised ECTT
(Document T-TT-GDR(2008)002Rev4)

- Consultation on the preliminary draft explanatory report of the revised Convention

    Comments received

(Document T-TT (2009)003(prov)

7. Planning of future work

8. Other business

9. Dates of forthcoming meetings


This document will not be distributed at the meeting. Please bring this copy.
Ce document ne sera pas distribué en réunion. Prière de vous munir de cet exemplaire.