| I. | Confirmation of minutes and matters arising
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| LC Paper No. CB(1)1004/05-06
(issued on 1 March 2006)
| - | Minutes of meeting held on 13 February 2006
|
| II. | Papers issued since last meeting
Nil
|
| III. | Date and items for discussion for next meeting
(9:00 am - 9:05 am)
|
| LC Paper No. CB(1)1071/05-06(01)
(issued on 14 March 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1071/05-06(02)
(issued on 14 March 2006)
| - | List of follow-up actions
|
| #IV. | Information Security
(9:05 am - 10:30 am)
|
| LC Paper No. CB(1)1097/05-06(01)
(English version issued on 16 March 2006, Chinese version issued on 20 March 2006 vide LC Paper No. CB(1)1096/05-06)
| - | Information paper provided by Administration
|
| LC Paper No. CB(1)1093/05-06(01)
(issued on 16 March 2006)
| - | Newspaper cuttings on incidents involving leakage of personal data information on the Internet
|
| Meeting with the Administration and related organizations
- Independent Police Complaints Council
(LC Paper No. CB(1)1096/05-06(05) - issued on 20 March 2006)
- Office of the Privacy Commissioner for Personal Data, Hong Kong
(LC Paper No. CB(1)1093/05-06(02) - (English version issued on 16 March 2006, Chinese version issued on 20 March 2006 vide LC Paper No. CB(1)1096/05-06)
- Hong Kong Computer Emergency Response Team Coordination Centre
(Break)
|
| *V. | Public consultation on the legislative proposals to contain the problem of unsolicited electronic messages
(10:45 am - 11:35 am)
|
| LC Paper No. CB(1)1071/05-06(03)
(issued on 14 March 2006)
| - | Consultation paper on legislative proposals to contain the problem of unsolicited electronic messages
|
| LC Paper No. CB(1)772/05-06(02)
(issued on 21 January 2006)
| - | Press release on 20 January 2006 on proposed anti-spam legislation
|
| LC Paper No. CB(1)1072/05-06
(issued on 14 March 2006)
| - | Background brief on proposals to contains the problem of unsolicited electronic messages
|
| Meeting with deputations and Administration
- Hong Kong Computer Society
(LC Paper No.CB(1)1093/05-06(03) - issued on 16 March 2006 (English version only))
- Hong Kong and Mainland Software Industry Cooperation Association
(LC Paper No. CB(1)1096/05-06(06) - issued on 20 March 2006 (English version only))
- Hong Kong Internet Service Providers Association
(LC Paper No. CB(1)1071/05-06(04) - issued on 14 March 2006 (English version only))
- Internet and Telecom Association of Hong Kong
(LC Paper No. CB(1)1081/05-06(01) - issued on 15 March 2006 (English version only))
- The British Computer Society (Hong Kong Section)
(LC Paper No. CB(1)1081/05-06(02) - issued on 15 March 2006 (English version only))
- The Institute of Electrical and Electronics Engineers Hong Kong (CAS/COM Joint Chapter)
(LC Paper No. CB(1)1096/05-06(04) - issued on 20 March 2006 (English version only))
Submission from individual who will not attend the meeting
- Mr LAU Hing-kee, Sai Kung District Council
(LC Paper No. CB(1)1071/05-06(05) - issued on 14 March 2006 (Chinese version only))
|
| *VI. | Consultation paper on the establishment of the Communications Authority
(11:35 am - 12:05 pm)
|
| CTB(CR)9/19/13(05)Pt.4
(issued on 3 March 2006)
| - | Legislative Council brief on consultation paper on the establishment of the Communications Authority
|
| VII. | 2004 Digital 21 Strategy - Progress report for 2005 and targets for 2006
(12:05 pm - 12:35 pm)
|
| LC Paper No. CB(1)820/05-06(04)
(English version (revised) and Chinese version issued on 6 February 2006)
| - | Information paper provided by Administration
|
| VIII. | Any other business
(12:35 pm - 12:45 pm)
The Deputy Chairman's proposal to visit Foshan to study the development of digital audio/multi-media broadcasting
|
| LC Paper No. CB(1)1046/05-06(01)
(issued on 8 March 2006)
| - | Letter dated 24 February 2006 from Hon Albert Jinghan CHENG
|
| LC Paper No. FS09/05-06
(issued on 13 March 2006 vide LC Paper No. CB(1)1068/05-06)
| - | Fact sheet on "廣東省佛山電台數碼聲音廣播及數碼多媒體廣播" prepared by the Research and Library Services Division (Chinese version only)
|
