REPORT OF THE MEETING OF THE COMMITTEE OF EXPERTS OF THE FORUM OF THE BLACK SEA BROADCASTING REGULATORY AUTHORITIES

Antalya, 25-26 June 2009

1. The Meeting of the Committee of Experts (Committee) of the Forum of the Black Sea Broadcasting Regulatory Authorities (BRAF) was held in Antalya, Republic of Turkey, on 25-26 June 2009.

2. The representatives of the Broadcasting Regulatory Authorities of the Republic of Armenia, Republic of Azerbaijan, Republic of Bulgaria, Georgia, Hellenic Republic, Romania, Russian Federation, Republic of Serbia, Republic of Turkey and Ukraine took part in the meeting. The list of participants of the Meeting is attached as Annex I.

4. The Meeting was co-chaired by Dr. Hamit ERSOY, Head of International Relations Department of Radio and Television Supreme Council (RTUK) and Mr. Yevgen KOZIY, Executive Manager, BSEC Permanent International Secretariat.

5. The draft agenda and programme of the meeting were discussed and adopted. The agenda, as adopted, is attached as Annex II.

6. The Committee discussed and amended the text of the Draft Charter of the Forum of the Black Sea Broadcasting Regulatory Authorities (the Draft Charter), prepared by the RTUK. The Draft Charter, as discussed, is attached as Annex III.

7. The Committee decided on the following:

a) by 15 September 2009, the National Broadcasting Regulatory Authorities – Member of the BRAF - will consider the Draft Charter and send to the RTUK their comments and remarks, if there are any,

b) The Committee will establish a Correspondence Exchange Network (CEN) in order to finalize and approve the draft Charter through e-mail. The list of the CEN representatives will be prepared by the RTUK and disseminated to the BRAF member.

c) If no comments are received by 30 September 2009, it should be considered that the text of the Charter is approved.

d) After receiving the approval from all member, the RTUK will invite them for formal acceptance of the Charter by sending official letters.

EXPRESSION OF THANKS

8. The Heads of Delegations expressed their sincere gratitude to the Radio and Television Supreme Council of the Republic of Turkey for the hospitality extended and the excellent arrangements of the meeting.

DATE AND VENUE OF THE NEXT MEETING

9. The date and venue of the next meeting will be communicated by the Turkish side at a later stage.

ADOPTION OF THE REPORT

10. The present Report was adopted by the Committee of Experts.

Annex I

ANNUAL MEETING OF THE FORUM

OF THE BLACKSEA

BROADCASTING REGULATORY AUHORITIES

Antalya, 25-26 June 2009

LIST OF PARTICIPANTS

NAME / SURNAME
/

TITLE / POSITION / INSTITUTION

/ TEL / FAX NUMBERS / E-MAIL
CO-CHAIRMAN / - Hamit ERSOY / - Dr., Head of International Relations Department, Radio & Television Supreme Council (RTUK) / Tel: + 90312 266 20 13
Tel: + 90312 297 53 50
Fax: + 90312 266 19 64
E-mail:
CO-CHAIRMAN
REPUBLIC
OF ALBANIA / - Yevgen KOZIY
- Gent IBRAHIMI / - Executive Manager, BSEC PERMIS
- Member, The National Council of Radio and Television / Tel: + 90212 2296330 – 35
Fax: + 90212 2296336
E-mail:
Tel:+ 355 4 235 731 Mob. + 355 68 40 86 040
Fax:+ 00 355 4 235 721
REPUBLIC
OF ARMENIA / - Zhirair DADASYAN / - Deputy Chairman, National Commission on Television and Radio / Tel: + 37410 532898
Fax: + 37410 532874
E-mail:
- Grigor AMALYAN
- Lilit GAZAZYAN / - Chairman, NCTK
-Expert / Mob: + 37491406021
Tel: + 37410 539509
E-mail:
E-mail:
Fax:(+37410) 539034
Fax:+994 012 498 76 68
REPUBLIC OF AZERBAIJAN / - Nushiravan MAHARRAMOV / - Chairman of the National Television and Radio Council / Tel: + 99412 4934805
Fax: + 99412 4987668
E-mail:
- Togrul MAMMADOV / - Expert of Law and License Department, National Television and Radio Council / Tel: + 99412 5983659
Fax: + 99412 4987668
E-mail:
REPUBLIC OF BULGARIA / - Maya BORSOVA VAPTSAROVA / - Member of the Council for Electronic Media / Mob: + 359 889 46 46 32
Fax: + 359 2 9733769
E-mail:
- Tsvetana IVANOVA DONCHEVA / - Chief Expert, International Relations, Council for Electronic Media / Mob: + 359 886 555 277
Fax: +3592 9733769

- Boytcho ATANASSOV KOULINSKI
- Milen ATANASOV VALKOV / - Member of the Council for Electronic Media
- Member of the Council for Electronic Media / Tel: + 3592 9708835
E-mail:
Tel: + 3592 9708830
E-mail:
GEORGIA
REPUBLIC OF MOLDOVA / - Giorgi RATISHVILI
-Vitalie TABUNSCIC / -Head of Broadcasting Regulation Department
- Member, Council for Coordination of The Audiovisual Activity in Moldova / Tel: + 99532 399338
Fax: + 99532 921625
E-mail:
Tel:+99 599 504049
Tel:00 373 22 277 470 Fax: 00 373 22 277 471
HELLENICREPUBLIC / - Evaggelia DEMIRI / - Journalist, Member of the National Council for Radio and Television / Tel: + 30210 3354516
Tel:+30 210 335 4582
Fax: + 30210 3319881
E-mail:
E-mail:
ROMANIA / - Constantin DUTU / -Member of the National Audiovisual Council, Secretary of State / Tel: + 40213055356
Fax: + 40213055356
E-mail:
- Rodica ANGHEL / - Media Regulations Counselor, Legal and Regulations Directorate, National Audiovisual Council / Tel/Fax: + 4021 3055359
E-mail:
RUSSIAN FEDERATION / - Sergey SHEVCHUKOV / - Adviser, Head of Delegation / Tel: +7495 771-80-21 Fax+ 7495 771-87-38
E-mail:
- Ekaterina KOROLEVA / - Specialist, Department for International Cooperation, Ministry of Telecom and Mass Communications / Tel: +7495 7718402 Fax+ 7495 7718738
E-mail:
REPUBLIC OF SERBIA / - Jelena KOLO / - Head of Public Relations Department, Republic Broadcasting Agency / Tel:00 381 11 2028700 Mob:00 381 65 2028700 Fax: 00 381 11 2028745

REPUBLIC OF TURKEY / - Davut DURSUN
-Hüseyin DEMİRBİLEK / - Prof.Dr., President of RTUK
-Expert International
Relations Department , RTUK
/ Tel: + 90 312 2661989
Fax: + 90 312 2662007
E-mail:
Tel: + 90 312 297 53 53 E-mail:
UKRAINE / -Vladyslav LIASOVSKYI
- Liudmyla VASYLENKO / - Member, National Television and Radio Broadcasting Council
-Head of International Relations, National Television and Radio Broadcasting Council / Tel/Fax :+38 (044)278 75 58
Tel: + 38044 2787411
Fax: + 38044 2787411
E-mail:
BSEC PERMIS / - Valeria KOLOS / - Secretary / Tel: + 90212 2296330 – 35
Fax: + 90212 2296336
E-mail: ;