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37th EPRA MEETING / KRAKÓW / MAY 2013 / DRAFT AGENDA

8 MAY        Arrival in Kraków, Welcome Reception

 

• 20:00 – 22:30 Welcome reception, Wielopolski Palace, at the invitation of the Mayor of Kraków

9 MAY        EPRA Meeting
 

• 8:30 Registration / Hotel Qubus
• 9:00 Opening of the Meeting & presentation of the Polish media landscape

1. EPRA Board Update

1.1. Chairman’s Report

1.2. Final statement of accounts 2012

1.3. Stabilisation EPRA Secretariat

1.4. EPRA website

1.5. Guests, observers & membership applications

2. Plenary Session 1 > The Protection of Minors in a Connected Environment

Session Chair: Maja Cappello, EPRA Vice-Chairwoman
Content Producer: Francesca Pellicanó, AGCOM (IT)

Regulatory Panel: The Protection of Minors on VOD
Policy Panel: Protection of Minors: Towards cross-sectoral Coherence?
Background Document: EPRA/2013/02
 

• 11:00 Coffee Break / Plenary resumes afterwards
• 13-14:30 Buffet Lunch / Hotel Qubus
   

3. Parallel Working Group Meetings
 

• 16:30 Coffee Break
• 16:45
  
  4. Permanent Observers
  Update on EU, CoE, EAO and OSCE - FOM activities
   
• 17:30 Closure of the Meeting
• 19:00 – 23:00 Short tour followed by gala dinner, Salt Mine in Wieliczka
   

10 MAY        EPRA Meeting
 

• 9:00 Opening of the Meeting / Hotel Qubus

5. Plenary Session 2 > Public service Media in a Connected Environment

Session Chair: Jean-François Furnémont, EPRA Chairman
Content Producer: Susanne Nikoltchev, European Audiovisual Observatory

Keynote: Daniel Wilson, BBC International Policy (UK)
Regulatory Panel: composition to be confirmed
Background document: EPRA/2013/06

• 11:00 Coffee Break

6. EPRA Board Elections

7. Recent Trends and Decisions

8. Next and further EPRA Meetings

9. Any Other Business

• 13:00 Closure of themeeting
• 13:15 Farewell lunch / Hotel Qubus
• 15:00 Guided city tour – courtesy of the Municipality of Kraków

11 MAY        Optional Programme & Paying excursions
 

Visit to Auschwitz-Birkenau: approx. 6 h - incl. 3,5 h visit & driving time OR

Sightseeing tour of Wawel Royal Castle and Cathedral: approx. 3,5 h

Information File: http://www.epra.org/attachments/krakow-information-file
Accommodation & bookings: http://www.epra.org/attachments/krakow-hotel-booking-form

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