Telecommunication Development Bureau (BDT) Ref. : BDT/PKM/DM/324 Geneva, 28 June 2013 HIPCAR Steering Committee Members Invitation to the Seventh Steering Committee Meeting of the HIPCAR Project1, Port-of-Spain, Trinidad, 6 August 2013 Subject: Dear Sir/Madam, The International Telecommunication Union (ITU) is pleased to invite you to participate in the “HIPCAR Project’s Seventh Steering Committee Meeting”, to be held at the Hyatt Regency, Port-of-Spain, Trinidad on Tuesday, 6 August 2013. This meeting will be followed by a Ministerial Meeting on “ Leveraging ICT for Development in the Caribbean” to be held from 7 to 8 August 2013 at the same venue. Please note that you are also cordially invited to that event. Please find in Annex I the preliminary Steering Committee agenda. Background materials for the Steering Committee Meeting will be provided to participants in advance of the meeting. A limited number of fellowships will be provided. An application form is hereby enclosed (Annex III). The deadline for fellowship applications is 12 July 2013. Please confirm your participation by 12 July 2013. Responses are to be sent to ITU-EC Project Manager, Mr. Sandro Bazzanella, sandro.bazzanella@itu.int with a copy to ITU Representative in the Caribbean, Mr. Thomas Cleveland, cleveland.thomas@itu.int. Taking this opportunity, please accept my sincerest thanks for your contribution while serving on the HIPCAR Steering Committee. Yours faithfully, [Original signed] Brahima Sanou Director Annexes: Preliminary Agenda (Annex I) Practical Information (Annex II) Fellowship Form (Annex III) ___________________ 1 The full title of the HIPCAR Project - funded by the European Commission and ITU, and implemented by ITU in collaboration with CTU - is “Enhancing Competitiveness in the Caribbean through the Harmonization of ICT Policies, Legislation and Regulatory Procedures”. HIPCAR is part of a global ITU/EC project encompassing Africa, the Caribbean and the Pacific Islands (ACP) supported and funded by the European Union (see http://www.itu.int/ITU-D/projects/ITU_EC_ACP/hipcar/index.html). International Telecommunication Union • Place des Nations • CH-1211 Geneva 20 • Switzerland Tel: +41 22 730 5111 • Fax: +41 22 730 5545/730 5484 • E-mail: bdtmail@itu.int • www.itu.int/itu-d Seventh HIPCAR Steering Committee Meeting Annex I - Preliminary Agenda TUESDAY, 06 AUGUST, 2013 Hyatt Regency, Port-of-Spain, Trinidad The objective of this half-day meeting is to (a) review summary report of HIPCAR project (b) review options for a future project. Meeting Room TBC The meeting will start at 9:00 a.m. and conclude with a lunch (12:30 – 13:30 TBC) ITEM 1 TIME 4 FACILITATOR 09:00 Welcome and Opening Mr. Selby Wilson, HIPCAR Chairperson 09:10 Review/Adoption of the Minutes of the Previous Meeting Mr. Selby Wilson, HIPCAR Chairperson 09:30 HIPCAR Status Report Mr. Sandro Bazzanella, ITU/EU/ACP Project Manager 10.30 COFFEE BREAK 10:45 Next Steps. 2 3 SESSION TITLE Roundtable Discussions Including status report on potential future projects in other two ACP regions. 5 11:30 Meeting objectives 7-8 Aug 6 12:15 Any Other Business Roundtable Discussions In the spirit of efficiency and economy, the event will rely on Web transmission of documents. Participants are free to bring their own printed hardcopies. The event documents and other relevant information were emailed to all participants prior to the event. Annex II Seventh Steering Committee Meeting of the HIPCAR Project Hyatt Regency, Port-of-Spain, Trinidad 6 August 2013 PRACTICAL INFORMATION FOR PARTICIPANTS Event Objectives The objectives of this Seventh Steering Committee Meeting are to (a) receive a final report on HIPCAR Stage II before project close in September 2013 (b) discuss any final business; key issues, opportunities and challenges (c) discuss the potential for future project(s) in preparation for two further days of meetings Pre-registration and fellowships Please note that pre-registration is required for all participants with the HIPCAR Project Team via e-mail at the following address: tracy.johnson@itu.int The deadline for pre-registration and for fellowship requests for the event is 12 July 2013. Fellowship request forms must be stamped, signed and approved by a duly authorized officer of the participant’s organization, and returned by e-mail to the following address: bdtfellowships@itu.int with copy to tracy.johnson@itu.int by 12 July 2013. Participants receiving fellowships from ITU will be provided with a return economy class ticket to Port-of-Spain, Trinidad from their home countries as well as a Daily Subsistence Allowance (DSA) based on standard UN rates. Participants must indicate their preferred itinerary to their respective UNDP office once notified that a fellowship has been granted. The DSA is intended to cover the participant’s costs of accommodation, meals, local transportation, communications and incidentals. It will be paid in two installments: the first installment will be paid in advance of travel, covering 80% of the entitlement; the 20% balance will be paid upon the participant’s return to his/her home country upon submission of a travel claim attaching the air ticket and all boarding passes. If, for whatever reason, the participant’s actual travel period turns out to be shorter than the period previously authorized for the DSA, the participant will be required to reimburse any excess in DSA already received to UNDP. Documents The preliminary agenda is attached. In the spirit of efficiency and economy, the event will rely on Web transmission of documents. Participants are free to bring their own printed hardcopies. The event documents and other relevant information will be emailed to all participants prior to the event. Meeting venue and Registration The venue for the Steering Committee Meeting will be the Hyatt Regency Trinidad, 1 Wrightson Road, Port-of-Spain, Trinidad, Republic of Trinidad & Tobago Tel: +868 623 2222, Fax: +868 821 6401. Participants may stay at the accommodation of their choice, and are responsible for handling their hotel reservations directly. Preferred rates and booking code will follow. Annex III Seventh Steering Committee Meeting of the HIPCAR Project Hyatt Regency, Port-of-Spain, Trinidad 6 August 2013 Please return to: Administration Division (ADM) ITU/BDT Geneva (Switzerland) E-mail : bdtfellowships@itu.int Tel: +41 22 730 5095 Fax: +41 22 730 5778 Request for a fellowship to be submitted by 12 July 2013 Gender balance amongst participants will be encouraged. Country _____________________________________________________________________________________________________ Name of the Administration or Organization Mr. / Ms. ______________________________________________________________________________ _______________________________________________ (family name) _______________________________________________ (given name) Title _________________________________________________________________ ___________________________________________________ Address ________________________________________________________________________________________________ __________________________________________________________________________________________________ Tel ___________________________________ Mobile Tel ___________________________________ Fax _________________________________________________ e-mail _______________________________________________________________ PASSPORT INFORMATION : Date of birth _______________________________________________ Nationality __________________________________ Date of issue _________________ In (place) Passport number _______________________________________ ____________________________ Valid until (date) ________________________ BENEFITS & CONDITIONS 1. One fellowship per designated Member of the HIPCAR Steering Committee. 2. Fellowship provides for one return ECO class air ticket by the most direct/economical route plus a daily allowance to cover accommodation, meals and incidental expenses. 3. Fellow must be present during the whole event from first day to last day of the event. Signature of fellowship candidate __________________________________________ Date ________________________________ TO VALIDATE FELLOWSHIP REQUEST, NAME AND SIGNATURE OF CERTIFYING OFFICIAL DESIGNATING PARTICIPANT MUST BE COMPLETED BELOW WITH OFFICIAL STAMP. Signature:___________________________________________________Date:_____________________________________