AUDIOVISUAL WORKING PARTY Date: Thursday, 19 January 2012 (10.00) Venue: COUNCIL LEX BUILDING Rue de la Loi 145, 1048 BRUSSELS

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COU CIL OF - Brussels, 12 January 2012

THE EUROPEA U IO

GE ERAL SECRETARIAT - - CM 1054/12 - - - - - -

AUDIO CULT

COMMU ICATIO

OTICE OF MEETI G A D PROVISIO AL AGE DA

Contact: magda.maher@consilium.europa.eu

Tel.: +32.2-281.75 52

Subject: AUDIOVISUAL WORKING PARTY

Date: Thursday, 19 January 2012 (10.00)

Venue: COUNCIL

LEX BUILDI G

Rue de la Loi 145, 1048 BRUSSELS

  • 1. 
    Adoption of the Agenda
  • 2. 
    Information from the Presidency, including the presentation of the Presidency programme
  • 3. 
    Information from the Commission
  • 4. 
    Proposal for a Regulation of the European Parliament and of the Council on establishing the Creative Europe Programme
  • Detailed examination (Articles 1-10) = 17575/11 AUDIO 72 CULT 112 CADREFIN 155 RELEX 1242 CODEC 2202 = 17186/11 AUDIO 71 CULT 106 RELEX 1240 CADREFIN 142 CODEC 2194 + ADD 1 + ADD 2

[ B : Delegates to the Cultural Affairs Committee are cordially invited to attend the

discussion on this item.]

  • 5. 
    Connecting Europe Facility : Proposal for a Regulation of the European Parliament and of the Council on guidelines for trans-European telecommunications networks and repealing Decision No 1336/97/EC
  • Presentation by the Commission = Doc. 16006/11 TELECOM 152 CODEC 1081
  • 6. 
    Digitisation and online accessibility of cultural material and digital preservation
  • Exchange of views on the basis of a Presidency discussion paper =

Doc. 5215/12 AUDIO 2 CULT 2 TELECOM 6 PI 3

  • 7. 
    Proposal for a Directive of the European Parliament and of the Council amending Directive 2003/98/EC on re-use of public sector information
  • Presentation by the Commission =

Doc. 18555/11 TELECOM 212 PI 188 COMPET 619 CODEC 2426

  • Comments from delegations
  • 8. 
    Any other business

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NB: To reduce costs, only documents produced in the week preceding the meeting will be available in the meeting room.

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Originele weergave

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