| I. | Confirmation of minutes and matters arising
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1)2052/04-05 (issued on 18 July 2005)
| - | Minutes of meeting held on 21 June 2005
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| II. | Papers issued since last meeting
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| LC Paper No. CB(1)1991/04-05(01) (issued on 6 July 2005)
| - | Information on the financial position of the Applied Research Fund for the period of 1 March 2005 to 31 May 2005
|
| LC Paper No. CB(1)2046/04-05(01) (issued on 13 July 2005)
| - | Information paper on the operation of the Open Bond System and follow-up issues related to the Dutiable Commodities (Amendment) Bill 2002
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| *III. | Proposals on various copyright-related issues
(2:35 pm - 4:35 pm)
Meeting with deputations and the Administration
Attending deputations and their written submissions
Copyright owners associations
- Business Software Alliance
(LC Paper No. CB(1)2047/04-05(01) - issued on 13 July 2005 - English version only)
- Entertainment Software Association
(LC Paper No. CB(1)2047/04-05(02) - issued on 13 July 2005 - English version only)
- Federation of Hong Kong Filmmakers
- Film Industry Response Group
(LC Paper No. CB(1)2047/04-05(03) - issued on 13 July 2005 - Chinese version only)
- Hong Kong Comics Federation
(LC Paper No. CB(1)2047/04-05(04) - issued on 13 July 2005 - English version only)
- Hong Kong and International Publishers' Alliance
(LC Paper No. CB(1)2047/04-05(05) - issued on 13 July 2005 - English version only)
- Hong Kong Educational Publishers Association
(LC Paper No. CB(1)2047/04-05(06) - issued on 13 July 2005 - Chinese version only)
- Hong Kong Information Technology Federation
(LC Paper No. CB(1)2047/04-05(17) - issued on 15 July 2005 - English version only)
- Hong Kong Kowloon and New Territories Motion Picture Industry Association Ltd
(LC Paper No. CB(1)2047/04-05(08) - issued on 13 July 2005 - Chinese version only)
- Hong Kong Publishing Federation Limited
(LC Paper No. CB(1)2047/04-05(07) - issued on 13 July 2005 - Chinese version only)
- Hong Kong Reprographic Rights Licensing Society
(LC Paper No. CB(1)2047/04-05(09) - issued on 13 July 2005 - Chinese version only)
- Hong Kong Video Development Fund
(LC Paper No. CB(1)2047/04-05(10) - issued on 13 July 2005 - English version only)
- International Federation of the Phonographic Industry (Hong Kong Group) Limited
(LC Paper No. CB(1)2047/04-05(11) - issued on 13 July 2005 - English version only)
- Motion Picture Association
(LC Paper No. CB(1)2047/04-05(12) - issued on 13 July 2005 - English version only)
- Movie Producers and Distributors Association of Hong Kong Limited
(LC Paper No. CB(1)2047/04-05(13) - issued on 13 July 2005 - Chinese version only)
- The Anglo-Chinese Textbook Publishers Organization
(LC Paper No. CB(1)2047/04-05(14) - issued on 13 July 2005 - Chinese version only)
- The Hong Kong Copyright Licensing Association Ltd
(LC Paper No. CB(1)2047/04-05(15) - to follow)
Educational/Professional bodies
- Concern Group of the Education Sector on Copyright Law
(LC Paper No. CB(1)2047/04-05(16) - issued on 13 July 2005 - English version only)
- Hong Kong Professional Teachers' Union
(LC Paper No. CB(1)2087/04-05(01) - issued on 18 July 2005 - Chinese version only)
- The Task Force on Copyright in Education
(LC Paper No. CB(1)2047/04-05(18) - issued on 13 July 2005 - English version only)
Submissions from parties not attending the meeting
Publishers and educational press/music companies
- Aristo Educational Press Ltd
(LC Paper No. CB(1)2070/04-05(01) - issued on 15 July 2005 - Chinese version only)
- Canotta Publishing Co Ltd
(LC Paper No. CB(1)2070/04-05(02) - issued on 15 July 2005 - Chinese version only)
- Chung Tai Educational Press
(LC Paper No. CB(1)2070/04-05(03) - issued on 15 July 2005 - Chinese version only)
- Greenwood Press
(LC Paper No. CB(1)2070/04-05(04) - issued on 15 July 2005 - Chinese version only)
- Hon Wing Book Co Ltd
(LC Paper No. CB(1)2070/04-05(05) - issued on 15 July 2005 - Chinese version only)
- Hong Kong Educational Publishing Co
(LC Paper No. CB(1)2070/04-05(06) - issued on 15 July 2005 - Chinese version only)
- International Publishers Association
(LC Paper No. CB(1)2047/04-05(21) - issued on 13 July 2005 - English version only)
- Jing Kung Educational Press
(LC Paper No. CB(1)2070/04-05(07) - issued on 15 July 2005 - Chinese version only)
- Modern Education Network Limited
(LC Paper No. CB(1)2070/04-05(08) - issued on 15 July 2005 - Chinese version only)
- Modern Educational Research Society Ltd
(LC Paper No. CB(1)2047/04-05(22) - issued on 13 July 2005 - Chinese version only)
- Pilot Publishing Company Ltd
(LC Paper No. CB(1)2047/04-05(23) - issued on 13 July 2005 - Chinese version only)
- Pilot Publishers Services Ltd
(LC Paper No. CB(1)2047/04-05(24) - issued on 13 July 2005 - Chinese version only)
- Precise Publications Ltd
(LC Paper No. CB(1)2070/04-05(09) - issued on 15 July 2005 - Chinese version only)
- The Commercial Press (HK) Ltd
(LC Paper No. CB(1)2070/04-05(10) - issued on 15 July 2005 - Chinese version only)
- T H Lee Book Company Limited
(LC Paper No. CB(1)2070/04-05(11) - issued on 15 July 2005 - Chinese version only)
- Witman Publishing Co (HK) Ltd
(LC Paper No. CB(1)2047/04-05(25) - issued on 13 July 2005 - Chinese version only)
- Ying Lee Music Company
(LC Paper No. CB(1)2070/04-05(12) - issued on 15 July 2005 - Chinese version only)
Other organizations
- Cable and Satellite Broadcasting Association of Asia
(LC Paper No. CB(1)2070/04-05(13)- issued on 15 July 2005 - English version only)
- Hong Kong Association of Banks
(LC Paper No. CB(1)2047/04-05(19) - issued on 13 July 2005 - English version only)
- International Federation of Reproduction Rights Organizations
(LC Paper No. CB(1)2047/04-05(20) - issued on 13 July 2005 - English version only)
Relevant papers from previous meeting
|
| LC Paper No. CB(1)1792/04-05(05) (issued on 17 June 2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1819/04-05 (issued on 17 June 2005)
| - | Updated background brief on review of certain provisions of Copyright Ordinance prepared by the Secretariat
|
| LC Paper No. CB(1)2052/04-05 (issued on 18 July 2005)
| - | Minutes of Panel on Commerce and industry on 21 June 2005 (paras. 30 - 45)
|
| #IV. | Sixth Ministerial Conference of the World Trade Organization : Facilitating Demonstrations, Restricted Access Zone, and Traffic Management Plan
(4:35 pm - 5:30 pm)
|
| LC Paper No. CB(1)2047/04-05(26) (issued on 15 July 2005)
| - | Discussion paper provided by the Administration
|
| LC Paper No. CB(1)861/04-05(07) (issued on 4 February 2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1071/04-05 (issued on 14 March 2005)
| - | Minutes of Panel on Commerce and industry on 15 February 2005 (paras. 40 - 48)
|
| V. | Any other business
|