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NB_CE

Strasbourg, 20 October 2010

MC-S-PG(2010)006
Français
PDF

AD HOC ADVISORY GROUP ON PUBLIC SERVICE MEDIA GOVERNANCE
(MC-S-PG)

___________

2nd Meeting
12-13 October 2010
Agora Building
Room G.04

___________

MEETING REPORT

___________

Executive Summary

The Group considered in detail the draft policy paper prepared by the Chair on the basis of the contributions by the members and agreed:
- to update the policy paper on public service media governance in the light of the discussions
- to prepare a draft recommendation based on the policy paper
- to prepare a draft declaration

The gender distribution of the 13 participants in the meeting was as follows: 3 women (23%) and 10 men (77%).

AD HOC ADVISORY GROUP ON PUBLIC SERVICE MEDIA GOVERNANCE

(MC-S-PG)

______

2nd Meeting
12-13 October 2010
Agora Building
Room G 04

______

AGENDA

______

1. Opening of the meeting and adoption of the agenda

2. Information by the Secretariat

3. Discussion on working definition of media governance

4. Identifying challenges for existing PSM organisations:

5. Consideration of case studies. Public service media in Central and Eastern Europe

6. Assessing the challenges posed by potential “de-institutionalisation” of public service media

7. Consideration of the policy document on public service media governance

8. Future tasks and date of next meeting

9. Other business

List of participants

I- MEMBERS

Pascal Albrechtskirchinger (Confirmed)
ZDF, European Affairs Office (D)

Nuno Conde (Confirmed)
State Department for Media Policy (PT)

Lizzie Jackson (Confirmed)
Deputy Head of the Faculty of Communications Media,
Ravensbourne College of Design and Communication (UK)

Karol Jakubowicz, (Apologised)
Intergovernmental Council, Information for All Programme (UNESCO), former Director,
Strategy and Analysis Department, the National Broadcasting Council of Poland (Poland)

Ewan King (Confirmed)
Director of Research, Office for Public Management (UK)

Andra Leurdijk (Confirmed)
TNO Information and Communication Technology (NL)

Christian S. Nissen (Confirmed)
Independent advisor on media and management (DK)

Tim Suter CHAIR (Confirmed)
Managing Director, Perspective Associates Limited (UK)

Bissera Zankova (Confirmed)
Ministry of Transport, IT and Communications (BG)

II – REPRESENTATIVES OF MEMBER STATES

Garegin Chugaszyan (Confirmed)
Executive Director, IT Foundation, Yerevan (ARM)

Thomas Schneider (Apologised)
OFCOM, (CH)

Vera Beutler (Apologised)
OFCOM, (CH)

Giorgi Meladze (Confirmed)
Board of Trustees, Georgian Public Broadcasting

III – PARTICIPANTS

European Audiovisual Observatory
Wolfgang Closs (Apologised)

IV – OTHER PARTICIPANTS

European Commission
Kalman Dezseri (Confirmed)

V – OBSERVERS

Association of Commercial Television in Europe (ACT)
Ross Biggam (Apologised)
Maxim Hauk (Apologised)

European Association for the Viewers Interests (EAVI)
Paolo Celot (Confirmed)
Fabio Bauer (Apologised)

European Broadcasting Union (EBU)
Michael Wagner (Confirmed)

European Newspaper Publishers’ Association (ENPA)
Francine Cunningham (Apologised)

IV - SECRETARIAT

Jan Malinowski
Head of Media and Information Society Division, Directorate General of Human Rights and Legal Affairs of the Council of Europe

Anita van de Kar
Administrator, Media and Information Society Division, Directorate General of Human Rights and Legal Affairs

Michal Glowacki
Media and Information Society Division, Directorate General of Human Rights and Legal Affairs

Elvana Thaci
Administrator, Media and Information Society Division, Directorate General of Human Rights and Legal Affairs

Corinne Gavrilovic
Assistant, Media and Information Society Division, Directorate General of Human Rights and Legal Affairs