Strasbourg, 28 January 2009

CDMC-BU(2009)OJ1prov2

BUREAU OF THE STEERING COMMITTEE
ON THE MEDIA AND NEW COMMUNICATION SERVICES

(CDMC-BU)

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Meeting of 19-20 February 2009
Council of Europe, Palais de l’Europe, Strasbourg
(Room 15)

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DRAFT AGENDA

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1) Opening of the meeting

2) Adoption of the agenda

- Draft agenda – CDMC-BU(2009)OJ1
- Notes to the agenda – CDMC-BU(2009)OJ1Notes

3) Decisions of the Committee of Ministers of interest to the work of the CDMC
- Report of the 8th meeting of the CDMC – CDMC(2008)021
- Abridged report of the 8th meeting of the CDMC – CDMC(2008)016
- Draft CDMC mandate for 2009-2011

- Declaration on the role of community media in promoting social cohesion and inter-cultural dialogue
- Possible future mechanism in respect of Article 10 of the European Convention on Human Rights
- “ The Regulation of Audiovisual Media Services”, report by Andrew McIntosh
- PACE Recommendation 1855(2009) on The regulation of Audiovisual Media Services
- CDMC comments on texts from the Congres of Local and Regional Authorities

4) Work programme for the CDMC in 2009

5) Draft instruments or texts for consideration by the CDMC

- Draft recommendation on measures to protect children against harmful content and behaviour and to promote their active participation in the new information and communications environment – MC-S-IS(2008)011rev3

6) Implementation of Council of Europe standards on media and freedom of expression prepared under the authority of the CDMC

7) Discussion on a possible Council of Europe convention on the protection of the neighbouring rights of broadcasting organisations

- Letter from CoE Secretary General to Mr Charlie McCreevy, EU Commissioner for Internal Market and Services

8) CDMC subordinate bodies

- Draft terms of reference of CDMC subordinate bodies – CDMC(2009)001
- Living together

9) 1st Council of Europe Ministerial Conference on the Media and New Communication Services (Reykjavik, 28-29 May 2009)
- Programme outline – CDMC(2008)009
- Political declaration
- Draft Resolution : A New Notion of Media & Draft Action Plan – MCM(2009)003

- Draft Resolution on Development in national legislations since 2001 concerning the fight against terrorism which have a bearing on freedom of expression and information and freedom of the media – MCM(2009)004
- Draft Resolution on Internet Governance and Critical Internet Resources – MCM(2009)005

Background documents:
- “A new Notion of Media”, background paper by K. Jakubowicz
- “Speaking of terror”, background paper by David Banisar
- “Internet governance and critical internet resources”, background document by Lea Roger
- Background paper on public service media governance (draft outline)
Submissions:

Trust in present and future media", submission by the European Co-ordination Forum for the Council of Europe Disability Action Plan 2006-2015 (CAHPAH)

10) Standing Committee on Transfrontier Television (T-TT)

- “ The Regulation of Audiovisual Media Services”, report by Andrew McIntosh

- PACE Recommendation 1855(2009) on The regulation of Audiovisual Media Service

11) Dates of the next meetings

12) Administrative and budgetary matters

13) Other business
- Follow-up work on the operation and functioning of media complaints bodies

- Request for observer status by the non-governmental organisation Permanent Conference of the Mediterranean Audiovisual Operators (COPEAM)

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.