Strasbourg, 3 March 2009

CDMC(2009)OJ1prov

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THE STEERING COMMITTEE
ON THE MEDIA AND NEW COMMUNICATION SERVICES

(CDMC)

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9th meeting
25 and 26 March 2009
Council of Europe, Agora building, Strasbourg
(Room G02)

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DRAFT AGENDA

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1) Opening of the meeting

2) Adoption of the agenda

      - Draft agenda – CDMC(2009)OJ1prov
      - Order of Business – CDMC(2009)OT1
      - Notes to the agenda – CDMC(2009)OJ1Notes
      - Report of the meeting of the Bureau of the CDMC (19-20 February 2009) – CDMC-BU(2009)001

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)021rev
- Abridged report of the 8th meeting of the CDMC – CDMC(2008)016
- 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
    - Draft comments by the CDMC on PACE Recommendation 1855(2009) on The regulation of Audiovisual Media Services – CDMC(2009)002

    - CDMC comments on texts from the Congress of Local and Regional Authorities
    Recommendation 245(2008) and Recommendation 250(2008)
    - Recommendation on electronic democracy (e-democracy)

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)011rev4

6) Implementation of non-binding instruments 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
    - Response from 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 Conference of Ministers responsible for Media and New Communication Services “A New Notion of Media” (Reykjavik, 28-29 May 2009)
- Draft Programme – MCM(2009)001prov
- Draft Political Declaration and Resolutions – MCM(2009)011prov

      Background documents:
      - “A new Notion of Media” background paper by K. Jakubowicz - MCM(2009)007
      - “Speaking of terror”, background paper by David Banisar - MCM(2009)008
      - “Internet governance and critical internet resources”, background document MCM(2009)009
      - 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

    CDMC(2009)004

12) Items to be included in the draft agenda for the 11th CDMC meeting (20-23 October 2009)

    CDMC(2009)003

13) Administrative and budgetary matters

14) Other business

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

15) Abridged report

    CDMC(2009)005

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This document will not be distributed at the meeting. Please bring this copy.
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