| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)821/05-06
(issued on 9 February 2006)
| - | Minutes of meeting held on 9 January 2006
|
| II. | Papers issued since last meeting
Nil
|
| III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)820/05-06(01)
(issued on 9 February 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)820/05-06(02)
(issued on 9 February 2006)
| - | List of follow-up actions
|
| # IV. | New strategy for e-government services delivery
(2:35 pm - 3:35 pm)
|
| LC Paper No. CB(1)820/05-06(03)
(issued on 2 February 2006)
| - | Administration's response to issues raised by the Panel on the new strategy for e-government services delivery at the meeting held on 9 January 2006
|
| LC Paper No. CB(1)671/05-06(02)
(issued on 10 January 2006)
| - | Letter dated 9 January 2006 from Hon SIN Chung-kai on "New strategy for e-government services delivery" (Chinese version only)
|
| LC Paper No. CB(1)596/05-06(07)
(issued on 3 January 2006)
| - | Information paper provided by Administration
|
| LC Paper No. CB(1)597/05-06
(issued on 28 December 2005)
| - | Background brief on E-government Programme prepared by the Secretariat
|
| A. Presentation by the Administration
B. Meeting with Administration and deputations
- Customer input Limited
(LC Paper No. CB(1)847/05-06(01) - issued on 6 February 2006 (English version only)
- Hong Kong and Mainland Software Industry Cooperation Association
(LC Paper No. CB(1)875/05-06(01) - issued on 9 February 2006 (English version only)
- Hong Kong Information Technology Federation
(LC Paper No. CB(1)847/05-06(02) - joint submission with Internet Society, Hong Kong Chapter issued on 6 February 2006 (English version only)
- Hong Kong Linux Industry Association
- Hong Kong Wireless Technology Industry Association Ltd
- Internet Professional Association
(LC Paper No. CB(1)875/05-06(02) - issued on 9 February 2006 (English version only)
- The Institute of Electrical and Electronics Engineers Hong Kong (CAS/COM Joint Chapter)
- The Institution of Electrical Engineers Hong Kong
(LC Paper No. CB(1)888/05-06(01) - issued on 10 February 2006 (English version only)
- The Society of Hong Kong External Telecommunications Service Providers
(LC Paper No. CB(1)896/05-06(01) - tabled at the meeting (English version only)
- ESD Services Limited
(LC Paper No. CB(1)896/05-06(04) - tabled at the meeting (English version only)
Submissions from organizations which will not attend the meeting
- ESRI China (Hong Kong) Limited
(LC Paper No. CB(1)847/05-06(03) - issued on 6 February 2006 (English version only)
- Information and Software Industry Association
(LC Paper No. CB(1)875/05-06(03) - issued on 9 February 2006 (English version only)
|
| V. | 2004 Digital 21 Strategy - Progress report for 2005 and targets for 2006
(3:35 pm - 4:10 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
|
| VI. | Any other business
(4:10 pm - 4:30 pm)
The proposal for the Panel to undertake an overseas duty visit to study issues related to public service broadcasting.
|
| LC Paper No. CB(1)885/05-06
(issued on 10 February 2006)
| - | Paper on study of issues related to public service broadcasting prepared by the Secretariat
|
| LC Paper No. IN12/05-06
(English version tabled at the special meeting on 25 January 2006 and subsequently issued on 26 January 2006 vide LC Paper No. CB(1)796/05-06, Chinese version to follow)
| - | Information note on "Public service broadcasting in Canada, Germany, the United Kingdom and the United States" prepared by Research and Library Services Division of the Secretariat
|
