minutes 会议记录英文版

Minutes of meeting

LC Paper NO.CB (1)63/00-01 Ref: CB1/PL/ITB/1

Legislative Council

Panel on Information Technology and Broadcasting

Minutes of meeting

Held on Tuesday, 10 October 2000, at 12:30 pm

In the Chamber of the Legislative Council Building

Members present: Mr. Sun Changkai (Chairman)

Mr. Howard Yang, JP (Deputy Chairman)

Mr. Chen Kunlun

Miss Hu Yifei

Members absent: Mr. Li Dapeng

Mr. Zeng Xiaoxian.

Clerk in Attendance: Miss Polly Wen

Chief Assistant Secretary

Staff in Attendance: Ms. Pauline

Assistant Secretary General

I. Election of Chairman and Deputy Chairman

1. Mr. Chen Kunlun, the member with the highest precedence in

the Panel present at the meeting, presided at the election of the Chairman of the Panel for the 2000-1 session.

2. Mr. Chen Kunlun invited nominations for the chairmanship. Mr.

Sun Changkai was nominated by Mr. Yang Mincheng and seconded by Miss Emily Liu. Mr. Sun accepted the nomination.

3. There being no other nomination, Mr. Sun Changkai was

declared elected Chairman of the Panel for the 2000-01 session.

4. Mr. Sun Changkai took the chair and called for nominations for

the deputy chairmanship.

5. Mr. Howard Yang was nominated by Mr. Chen Kunlun and

seconded by Mr. Yang Mincheng. Mr. Yang accepted the nomination.

6. There being no other nomination, Mr. Howard Yang was

declared elected Deputy Chairman of the Panel for the 2000-01 session.

II. Schedule of meetings for the 2000-2001 session

7. Members agreed that the regular monthly meetings of the

Panel would be held on the second Monday of each month at

2:30 p.m., starting from the month of November 2000. (Post-meeting note: Panel members have been informed of the schedule for the 2000-01 session vides LC Paper NO.CB

(1)33/00-01.)

III. Discussion items for next meeting

8. Members agreed to schedule a special meeting for Thursday, 2

November 2000, at 2:30 p.m.to discuss the following items.

(a)…

(b)…

9. Members also agreed to discuss …+time.

10. Members further agreed that…subject to the available of time,

the following items would be considered at the meeting + time.

(a)…

(b)…

IV. Any other business

11. The Chairman remained members that the policy briefing by

the Secretary for Information Technology and Broadcasting on the policy areas of information technology and broadcasting would be held on Friday, 20 October 2000, at 11:30 a.m.

12. The meeting ended at 12:45 p.m.