4th meeting – 6 November 2013 – 09h00 to 13h00
(Belgrade, National Assembly, Nikole Pašića Square 13)

01/10/13

CDMSI(2013)OJ2

Draft Annotated Agenda

Order of Business

 

Morning

Afternoon

06 November

Items 1, 2, 3, 4, 5, 6

Items 3, 4, 5, 6 continued if necessary

1. Opening of the meeting

2. Adoption of the agenda

3. Council of Europe Conference of Ministers responsible for Media

Documents

Background documents:

New documents

      - CDMSI(2012)Misc17Revxx - Draft Programme, last revision (not online)
      - MCM(2013)1Revxxx - Draft political Declaration and Resolutions, last revision (not online)
      - See also the web site of the conference for up-dates and background documents as they come in.

Notes and expected action

Discuss and finalise:
- the draft programme
- the draft political Declaration and Resolutions
Information by the Secretariat on participation to the Conference and logistics questions
Take note and discuss possible last minute information

4. Information by the Chair and the Secretariat

3.1 Committee of Ministers thematic debate – December 2013

Documents

CDMSI(2013)008 - List of proposals for themes from the CDMSI

Notes and expected action

Take note of the information by the Secretariat
Discuss

3.2 Terms of reference of the Steering Committee on Media and Information
Society 2014-2015 and its subordinate bodies

Documents

Draft terms of reference of the CDMSI 2014-2015
Draft terms of reference of the Committee of experts on protection of journalism and safety of journalists (MSI-JO)
Draft terms of reference of the Committee of experts on cross-border flow of Internet traffic and Internet freedom (MSI-INT)

Notes and expected action

Take note of the information by the Secretariat
Discuss future work

3.3 Declaration on risks to fundamental rights stemming from digital tracking
and other surveillance technologies

Documents

Committee of Ministers declaration on risks to fundamental rights stemming from digital tracking and other surveillance technologies – adopted 12/6/2013
Parliamentary Assembly of the Council of Europe motion on Massive eavesdropping in Europe

Notes and expected action

Take note of the CM decision and possibly discuss further actions.

3.4 Recommendation on gender equality and media

Documents

Recommendation on gender equality and the media - adopted on 10/07/2013

Notes and expected action

Take note of the CM decision and of information by the Secretariat

5. Other questions

6. Adoption of the abridged report

________________________________________________________
- CDMSI terms of reference
- Resolution CM/Res(2011)24 on intergovernmental committees and
subordinate bodies, their terms of reference and working methods
- Resolution CM/Res(2011)7 on Council of Europe conferences of specialised
ministers

Recent meeting reports:

- CDMSI(2013)005rev3 – abridged report of the 3rd meeting of the CDMSI
- CDMSI(2013)006- report of the 3rd meeting of the CDMSI
- CDMSI-BU(2013)003 - Report of the 4th meeting of the Bureau of the
CDMSI (19-20 September 2013)
- CDMSI(2012)013revx - Follow-up chart to the meetings of the CDMSI –
up-dated
- CDMSI(2012)009revx – Calendar of meetings and events in 2013 –
up-dated