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 BLACK SEA 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 Tel: + 90312 266 20 13 Department, Radio & Television Tel: + 90312 297 53 50 Supreme Council (RTUK) Fax: + 90312 266 19 64 E-mail: [email protected]

CO-CHAIRMAN - Yevgen KOZIY - Executive Manager, BSEC PERMIS Tel: + 90212 2296330 – 35 Fax : + 90212 2296336 E-mail : [email protected]

REPUBLIC - Gent IBRAHIMI - Member, The National Council of Tel:+ 355 4 235 731 OF ALBANIA Radio and Television Mob. + 355 68 40 86 040 Fax:+ 00 355 4 235 721 [email protected] Tel: + 37410 532898 REPUBLIC - Zhirair DADASYAN - Deputy Chairman, National Fax: + 37410 532874 OF ARMENIA Commission on Television and Radio E-mail: [email protected]

- Grigor AMALYAN - Chairman, NCTK Mob: + 37491406021 Tel: + 37410 539509 E-mail: [email protected]

- Lilit GAZAZYAN -Expert E-mail: [email protected] Fax:(+37410) 539034 Fax:+994 012 498 76 68

REPUBLIC OF - Nushiravan MAHARRAMOV - Chairman of the National Television Tel: + 99412 4934805 AZERBAIJAN and Radio Council Fax: + 99412 4987668 E-mail: [email protected]

- Togrul MAMMADOV - Expert of Law and License Department, Tel: + 99412 5983659 National Television and Radio Council Fax: + 99412 4987668 E-mail: [email protected]

REPUBLIC OF - Maya BORSOVA - Member of the Council for Electronic Mob: + 359 889 46 46 32 BULG VAPTSAROVA Media Fax: + 359 2 9733769 ARIA E-mail: [email protected]

- Tsvetana IVANOVA - Chief Expert, International Relations, Mob: + 359 886 555 277 DONCHEVA Council for Electronic Media Fax: + 359 2 9733769 [email protected] - Boytcho ATANASSOV - Member of the Council for Electronic Tel: + 3592 9708835 KOULINSKI Media E-mail: [email protected]

- Milen ATANASOV - Member of the Council for Electronic Tel: + 3592 9708830 VALKOV Media E-mail: [email protected]

GEORGIA - Giorgi RATISHVILI -Head of Broadcasting Regulation Tel: + 99532 399338 Department Fax: + 99532 921625 E-mail: [email protected]

Tel:+99 599 504049 [email protected]

REPUBLIC OF - Vitalie TABUNSCIC - Member, Council for Coordination of Tel:00 373 22 277 470 MOLDOVA The Audiovisual Activity in Moldova Fax: 00 373 22 277 471

HELLENIC - Evaggelia DEMIRI - Journalist, Member of the National Tel: + 30210 3354516 REPUBLIC Council for Radio and Television Tel:+30 210 335 4582 Fax: + 30210 3319881 E-mail: [email protected] E-mail: [email protected]

- Constantin DUTU -Member of the National Audiovisual Tel: + 40213055356 ROMANIA Council, Secretary of State Fax: + 40213055356 E-mail: [email protected]

- Rodica ANGHEL - Media Regulations Counselor, Legal Tel/Fax: + 4021 3055359 and Regulations Directorate, National E-mail: [email protected] Audiovisual Council RUSSIAN - Sergey SHEVCHUKOV - Adviser, Head of Delegation Tel: +7495 771-80-21 FEDERATION Fax+ 7495 771-87-38 E-mail: [email protected] [email protected]

- Ekaterina KOROLEVA - Specialist, Department for International Tel: +7495 7718402 Cooperation, Ministry of Telecom and Fax+ 7495 7718738 Mass Communications E-mail: [email protected]

REPUBLIC OF - Jelena KOLO - Head of Public Relations Department, Tel:00 381 11 2028700 SERBIA Republic Broadcasting Agency Mob:00 381 65 2028700 Fax: 00 381 11 2028745 [email protected] [email protected] [email protected]

REPUBLIC OF - Davut DURSUN - Prof.Dr., President of RTUK Tel: + 90 312 2661989 TURKEY Fax: + 90 312 2662007 E-mail: [email protected]

-Hüseyin -Expert International Tel: + 90 312 297 53 53 DEMİRBİLEK Relations Department , RTUK E-mail: [email protected] UKRAINE -Vladyslav LIASOVSKYI - Member, National Television and Radio Tel/Fax :+38 (044)278 75 58 Broadcasting Council [email protected] - Liudmyla VASYLENKO -Head of International Relations, Tel: + 38044 2787411 National Television and Radio Fax: + 38044 2787411 Broadcasting Council E-mail: [email protected]

BSEC PERMIS - Valeria KOLOS - Secretary Tel: + 90212 2296330 – 35 Fax : + 90212 2296336 E-mail : [email protected] ; [email protected]