Working Documents - CIRCA - Europa
Working Documents - CIRCA - Europa
Working Documents - CIRCA - Europa
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European Forum of Official Gazettes<br />
8 th meeting<br />
Riga<br />
15 - 16 September 2011<br />
<strong>Working</strong> <strong>Documents</strong><br />
1<br />
Riga 2011
Content<br />
Programme . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5<br />
List of expected participants . . . . . . . . . . . . . . . . . . . . . . . . . . 9<br />
Latvian Official Publisher (LOP) and<br />
dissemination of Public Sector Information . . . . . . . . . . . 13<br />
Official electronic publication in “Latvijas Vēstnesis” . . . 29<br />
RE-use of Legislative Publications .<br />
Latvian Experience . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39<br />
Administrative Codes and Registers in<br />
the United States of America . . . . . . . . . . . . . . . . . . . . . . . . . . 51<br />
Report from the <strong>Working</strong> Group<br />
“Indexing and search” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 61<br />
<strong>Working</strong> Group “Access to Legislation”<br />
Interim Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 85<br />
<strong>Working</strong> Group ‘Sharing experiences and best practices’<br />
Economic transparency – Efficient Protection<br />
for Consumers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 95<br />
About Dissemination of Information to Citizens . . . . . . 105<br />
Sustainable development in the DILA . . . . . . . . . . . . . . . . . 127<br />
Cooperation between the legislator<br />
and the official publisher . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 137<br />
Scope of an official publication . . . . . . . . . . . . . . . . . . . . . . . 141<br />
Security aspects of the official electronic publication . . 147<br />
3
5<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
THE OFFICIAL PUBLICATION<br />
AS A FINAL STEP IN THE LEGISLATIVE PROCESS:<br />
LEGAL AND TECHNICAL ASPECTS<br />
Programme
Thursday, 15 September<br />
15:00–15:30 Registration for the workshops, followed by coffee<br />
15:30–15:40 Official handover of the Chair<br />
Mr Alfonso ANDRIANI, Editor-in-Chief of the Official Gazette of the Italian<br />
Republic — Ministry of Justice — Chairperson of the Forum<br />
15:40–15:50 Greeting message<br />
Ms Daina ĀBELE, Head of the official publishing office of the Republic<br />
of Latvia ‘Latvijas Vēstnesis’<br />
15:50–16:10 Welcoming address<br />
Mr Aigars ŠTOKENBERGS, Minister for Justice of the Republic of Latvia<br />
16:10–16:20 Activity report<br />
Mr Andrea BARTOLINI, Secretary to the Forum<br />
16:20–17:00 Presentation of ‘Latvijas Vēstnesis’<br />
Representatives of the Latvian official publishing office<br />
17:00–17:30 Possibilities of re-use of official publications and experience in Latvia<br />
Mr Juris RETENAIS, “Netcard” ltd<br />
17:30–18:00 Presentation<br />
Mr John MARTINEZ, President of the Administrative Codes and Registers Section<br />
of the National Association of Secretaries of State, US; via web-streaming<br />
18:00 Welcome to Dinner<br />
Friday, 16 September<br />
09:30–09:45 Coffee<br />
09:45–09:50 Welcome to day 2<br />
Ms Daina ĀBELE, Head of the official publishing office of the Republic<br />
of Latvia ‘Latvijas Vēstnesis’<br />
09:50–10:20 Report from the <strong>Working</strong> Group ‘Indexing and search’<br />
Mr Aleš GOLA, Ministry of the Interior of the Czech Republic<br />
10:20–10:50 Report from the <strong>Working</strong> Group ‘Access to legislation’<br />
Mr John DANN, Central Legislative Service, Ministry of State, Luxembourg<br />
10:50–11:20 Reports from the <strong>Working</strong> Group ‘Sharing experiences and best practices’<br />
— Economic transparency - Efficient Protection for Consumers<br />
Ms Nadja KWAPIL, Responsible for European Affairs, Wiener Zeitung, Austria<br />
— About Dissemination of Information to Citizens<br />
Mr Didier FRANçOIS, Deputy Director of Direction de l’information légale<br />
et administrative, France<br />
11:20-11:30 Sustainable development in the DILA’<br />
Mr Didier FRANçOIS, Deputy Director of Direction de l’information légale<br />
et administrative, France<br />
6
11:30–12:10 Introduction to the afternoon workshops<br />
Mr Jānis PLEPS, Dr . iur ., Legal Adviser, Legal Service of the Saeima<br />
Mr Ivars BIČKOVIČS, the Chief Justice of the Supreme Court<br />
Mr Arvīds DRAVNIEKS, Senior Legal Adviser to the Ombudsman<br />
12:10–13:30 Lunch<br />
13:30–15:30 Workshop sessions<br />
1 . Cooperation between the legislator and the official publisher — ensuring authenticity of<br />
announced normative acts — technical solutions<br />
a . Legislative process only digital or a parallel flow of paper documents?<br />
b . Synergies between technical solutions of electronic legislative process and official<br />
electronic publication<br />
i . Solutions for transport of documents from the legislator to the publisher<br />
ii . Integrated solutions for publishing legislation (use of XML in drafting stage or<br />
conversion to XML before publication)<br />
Facilitator: Mr Søren BROBERG NIELSEN, Head of Division, Ministry of Justice,<br />
Department of Civil Affairs, Denmark<br />
2 . Scope of an official publication (what information is classified as official?)<br />
a . Information that has legal consequences?<br />
b . Or, just information for general awareness?<br />
c . Municipal legislative acts as a part of a country’s legal system?<br />
i . An object to official publication?<br />
ii . Financing of a municipal official publication (state, respective municipality)?<br />
Facilitator: Ms Carol TULLO, Director of Information Policy and Services,<br />
The National Archives, United Kingdom<br />
3 . Security aspects of the official electronic publication<br />
a . Ensuring continuous accessibility<br />
b . Ensuring trust for the user<br />
c . Personal data protection<br />
Facilitator: Mr Aki HIETANEN, Director of Information Services, Ministry of Justice,<br />
Finland<br />
15:30–16:00 Coffee<br />
16:00–17:00 Presentation of workshop results by the facilitators<br />
17:00–17:15 Information on the Ninth Forum Meeting in Malta 2012<br />
Ms Diane OSWALD, Assistant Director, Department of Information DOI, Malta<br />
Closing remarks<br />
Ms Daina ĀBELE, Head of the official publishing office of the Republic<br />
of Latvia ‘Latvijas Vēstnesis’<br />
Saturday, 17 September<br />
11:00 Social program<br />
Visit to Latvian Ethnographic Open-air museum, introduction to Latvian traditions<br />
7
9<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
List of expected participants
European Union<br />
Nadja Kwapil Austria<br />
Karl Irresberger Austria<br />
Bert Van Damme Belgium<br />
Christos Demetriades Cyprus<br />
Jiří Kaucký Czech Republic<br />
Aleš Gola Czech Republic<br />
Søren Broberg Nielsen Denmark<br />
Maret Mauer Estonia<br />
Eve Agur Estonia<br />
Jari Linhala Finland<br />
Aki Hietanen Finland<br />
Artur Borzeda France<br />
Didier Francois France<br />
Dr . Franziska Schumacher Germany<br />
Ralf Killian Germany<br />
Richard Caffrey Ireland<br />
Alfonso Andriani Italy<br />
Nando Orsini Italy<br />
Maurizio Quattrociocchi Italy<br />
Daina Ābele Latvia<br />
Artis Trops Latvia<br />
Irena Milaknytė-Šukevičienė Lithuania<br />
Kieffer Patricia Luxembourg<br />
John Dann Luxembourg<br />
Diane Oswald Malta<br />
Mark Sciberras Malta<br />
Hans Flier Netherlands<br />
Jarosław Deminet Poland<br />
Beata Jaszczyk Poland<br />
Popa Gabriel Romania<br />
Bolea Virgil-Marian Romania<br />
Roman Makara Slovak Republic<br />
10
Jan Svak Slovak Republic<br />
Špela Munih Stanič Slovenia<br />
Mojca Samotorčan Slovenia<br />
Jose Enrique Martin Arahuetes Spain<br />
Carol Tullo United Kingdom<br />
Martine Reicherts Publications Office of the EU<br />
Andrea Bartolini Publications Office of the EU<br />
Barbara Roza Publications Office of the EU<br />
European Free Trade Association (EFTA) Countries<br />
Eygló Súsanna Halldórsdóttir Iceland<br />
Knut Erik Davidsen Norway<br />
Michel Moret Switzerland<br />
Markus Tanner Switzerland<br />
EU Candidate Countries<br />
Sanja Perić Croatia<br />
Nikola Sila Croatia<br />
Toni Trajanov The former Yugoslav Republic of Macedonia<br />
Snezana Kuzmanovska The former Yugoslav Republic of Macedonia<br />
Selçuk Özcan Turkey<br />
Momcilo Vujosevic Montenegro<br />
EU Potential Candidate Countries<br />
Ilir Kondi Albania<br />
Ilir Stojku Albania<br />
Dragan Prusina Bosnia and Herzegovina<br />
Sanja Jovicic Serbia<br />
11
13<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
Latvian Official Publisher (LOP)<br />
and dissemination<br />
of Public Sector Information<br />
Daina Ābele<br />
VSIA<br />
“Latvijas Vēstnesis”
Latvian Official Publisher<br />
(LOP)<br />
and dissemination of Public<br />
Sector Information<br />
Riga · 2011 www.lv.lv<br />
1993 2011<br />
25.02.1993.<br />
First issue of<br />
“Latvijas V"stnesis”<br />
14<br />
Daina !bele<br />
VSIA “Latvijas V!stnesis”, CEO<br />
Daina.Abele@lv.lv<br />
and<br />
www.vestnesis.lv
! Founded in 1993 as state company;<br />
! Supervised by Ministry of Justice;<br />
Basic information about<br />
LOP<br />
! No money from the State’s budget, costs are covered by income<br />
from sales of products and publication of notices;<br />
! Turnover year 2010 – 3,1 million Euro;<br />
! Number of employees – 78;<br />
! ISO 9001:2000 (Quality Management Standard) certified – April,<br />
29 th 2004;<br />
! ISO/IEC 27001:2005 (IT – Security techniques – Information<br />
security management systems Standard) certified – October, 30 th<br />
2009.<br />
European Forum of Official Gazettes · Riga ·<br />
2011<br />
15<br />
Mission<br />
Ensuring promulgation and accessibility of the<br />
States official information, “Latvijas V!stnesis”<br />
fulfils exchange of information and ideas between<br />
society and the State, performing development of<br />
civil society.<br />
European Forum of Official Gazettes · Riga ·<br />
2011<br />
3<br />
4
! Free and convenient access to law;<br />
Art. 90 of the Constitution of the Republic of Latvia<br />
Everyone has the right to know<br />
about his or her rights.<br />
! Wide range of options for the society to be informed<br />
about the core essence of the adopted legislation;<br />
! More options for society to impact the law-making<br />
process;<br />
! More options for lawmakers and state officials for<br />
receiving feedback from the society about their<br />
expectations and opinions.<br />
European Forum of Official Gazettes · Riga ·<br />
2011<br />
16<br />
5
Official publisher<br />
“Everyone has the right to know about his or her rights” Art.90 of the Constitution<br />
OP: normative acts and official announcements * Consolidated legislation * Explanations, opinions for stimulating legal theory<br />
and practice<br />
Till introduction of<br />
official e-publication<br />
FREE OF CHARGE :<br />
Functions are carried out on the basis of revenue from publication of official<br />
notices<br />
Official publisher does not receive funding form the State’s budget<br />
17
! Topics: Laws &<br />
Regulations, legal books,<br />
legal textbooks for<br />
students;<br />
! Internet Bookstore;<br />
! About 10 titles per year;<br />
! Small circulation (on<br />
average 800 copies) –<br />
high product cost – low<br />
profitability.<br />
European Forum of Official Gazettes · Riga ·<br />
2011<br />
Future developments and<br />
topics for discussion<br />
Official electronic gazette (currently in Parliament):<br />
!Security of electronic environment, reliability and<br />
sustainability;<br />
!Requirement of a printed copy;<br />
!Accessibility of the State’s official information:<br />
centralized/decentralized...<br />
!Status and functions of the Official publisher.<br />
European Forum of Official Gazettes · Riga ·<br />
2011<br />
26<br />
Books<br />
16<br />
17
Thank you for attention!<br />
Riga · 2011 www.lv.lv<br />
Official publisher of the Republic of Latvia<br />
Bru"inieku 41, R#ga, Latvija<br />
info@lv.lv<br />
27
29<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
Official electronic publication<br />
in “Latvijas Vēstnesis”<br />
Artis Trops<br />
VSIA «Latvijas Vēstnesis»,<br />
Project manager
Official electronic publication in<br />
“Latvijas Vēstnesis”<br />
Artis Trops<br />
VSIA «Latvijas Vēstnesis»,<br />
Project manager<br />
Artis.Trops@lv.lv<br />
Riga · 2011 www.lv.lv<br />
30<br />
The new portal is a frontoffice<br />
for the official electronic<br />
publication .<br />
Technically ready for production<br />
as soon as the official<br />
electronic publication is<br />
official (when the law comes<br />
into force) .<br />
Legislative acts and official<br />
notices are published .<br />
Official publication in PDF<br />
format . Authenticity ensured<br />
with a advanced electronic<br />
signature containing qualified<br />
certificate with time-stamp<br />
(PAdES Long Term ETSI TS 102<br />
778 Standard) .<br />
HTML version for information .
31<br />
Publication Process Management<br />
System – backoffice<br />
for official electronic<br />
publication<br />
1) All publication steps<br />
(processes) in different section,<br />
user rights according<br />
to their roles in publication<br />
process, some processes<br />
can be executed in parallel,<br />
however – several are step<br />
stone processes that can<br />
be executed when certain<br />
processes are finished<br />
2) Registration . Registration<br />
of a new document for publication,<br />
adding metadata<br />
and the respective original<br />
file<br />
3) List of documents registered<br />
today .<br />
4) If the registered document<br />
is not a final version, a<br />
check box must be clicked<br />
to indicate that the original<br />
has not been received yet .<br />
Waiting for the original<br />
version of the registered<br />
documents<br />
1) Till received the document<br />
is on hold - no other<br />
processes can be initiated<br />
2) List of documents waiting<br />
for original version - received<br />
automatically from<br />
external systems
32<br />
Planning of content of the<br />
issue<br />
1) <strong>Documents</strong> without an<br />
issue assigned to them . In red<br />
colour – documents with approaching<br />
publication date .<br />
2) <strong>Documents</strong> with issue<br />
assigned .<br />
3) Dropdown list of registered<br />
issues for assignment .<br />
4) Section within the Official<br />
gazette – determined automatically<br />
based on authority<br />
and type .<br />
Correction – preparation of<br />
text according to publication<br />
style guidelines<br />
1) <strong>Documents</strong> for correction<br />
2) List of documents with<br />
correction finished<br />
3) Here and everywhere else<br />
in the system – as an indicator<br />
that a step stone process<br />
has been initiated and must<br />
be cancelled in order to<br />
perform modifications .
33<br />
Upload of corrected document<br />
Addition of extra metadata<br />
for likumi .lv legislative<br />
portal of systematized and<br />
consolidated legislative<br />
acts
34<br />
Layout designing<br />
1) <strong>Documents</strong> with assigned<br />
issue<br />
2) <strong>Documents</strong> without an<br />
issue assigned<br />
Layout designing<br />
1) Designer shall indicate<br />
when he begins work with<br />
the particular document so<br />
no other designer starts to<br />
work with the same document<br />
2) Addition of PDF and HTML<br />
files . Shall indicate when the<br />
work has finished – for each<br />
file type separately so that<br />
other processes can start as<br />
soon as the layout design is<br />
ready of the particular document<br />
file format .
35<br />
Quality control of layout<br />
designs<br />
1) Icons indicate the finished<br />
layout designs of particular<br />
document file formats<br />
Quality control of layout<br />
designs<br />
Comparison of the produced<br />
file with the original<br />
received .
36<br />
Confirmation of planned<br />
issues<br />
Can be confirmed once both<br />
HTML and PDF file versions<br />
are finished for documents<br />
of the particular issue . A possibility<br />
to re-arrange documents<br />
within the issue .<br />
Serves a status overview panel<br />
of all issues for publication<br />
– editor in chief can monitor<br />
the progress o work .<br />
An issue can be cancelled<br />
– as long as it has not been<br />
published yet .<br />
Quality control of performance<br />
of automated<br />
processes – scripts adding<br />
headers, footers, page<br />
numbers, meta-data, etc . To<br />
PDF files<br />
1) In case of an error there is<br />
possibility to add a manually<br />
generated file
37<br />
Electronic signing<br />
1) Signing in bach-process is<br />
possible once all the documents<br />
planned for an issue<br />
are ready . Ability to verify the<br />
electronic signatures .<br />
E-signature verification<br />
results
39<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
Re-use of Legislative Publications<br />
Latvian Experience<br />
Juris Retenais<br />
“Netcard” ltd
Agenda<br />
Re-use of Legislative<br />
Publications<br />
Latvian Experience<br />
Juris Retenais<br />
EU Forum of Official Gazettes<br />
Riga, September 15, 2011<br />
• E-publishing of Latvian Legislation<br />
• Re-use of Legislative Publications<br />
• Re-use by private sector<br />
• Improvements of Legislative Publications<br />
• Questions & Answers<br />
40
E-publishing of Latvian<br />
Legislation Today<br />
• likumi.lv = e-version of official (paper)<br />
publication<br />
• Maintained by government enterprise Latvijas<br />
Vēstnesis (LV)<br />
• Publishes consolidated legislative acts and<br />
historic and future versions of consolidated acts<br />
• Current version of LP “on top“<br />
• Free of charge<br />
History of Legislative E-publishing<br />
before Crisis<br />
• nais.lv, privately owned database<br />
• 1st version built in 1991<br />
• Publishings obtained in electronic (Word ) form<br />
directly from Legislative institutions<br />
• Pay for subscription or per document<br />
• No other options<br />
• Quite expensive to cover all public sector<br />
needs (1000+ institutions)<br />
41
Re-use of Legislative Publications<br />
• Anybody can reuse with reference to source<br />
• Governmental institutions:<br />
• re-publish on their web-sites<br />
• Publish links to likumi.lv<br />
• Private Sector<br />
• Privately owned legislative databases<br />
• Re-publish on their web-sites<br />
• Publish links to likumi.lv<br />
Re-use by private sector<br />
• Privately owned legislative databases:<br />
• Nais.lv<br />
• Has contract with Official Publisher<br />
• Has on-line data exchange channel (pay per document)<br />
• Has free public version with simple functionality<br />
• Subscription fee for extended functionality, e.g. search<br />
• Maintains current information<br />
• e-likumi.lv<br />
• No agreement with Official Publisher<br />
• Supports core business of printing law collections<br />
• Pay per document, except latest 2 months of Parliament<br />
& Council of Ministers documents<br />
• Publishing delayed<br />
42
Re-use by private sector (cont.)<br />
• latlex.lv<br />
• No agreement with Official Publisher<br />
• LPs free, but formatting primitive<br />
• Added value: internal and external navigation to direct<br />
references, links to court rulings (pay per document)<br />
• Publishing delayed<br />
• l2d.lv<br />
• Has agreement with Official Publisher<br />
• Downloads LPs from likumi.lv (no effort on LV part)<br />
• Added value: internal navigation, external navigation based<br />
on key-words & -phrases , EuroVoc<br />
• Maintains current information (Currently free)<br />
Improvements of Legislative<br />
Publications by L2D.LV<br />
• L2D.LV is abbreviation of Legislation in 2 Dimensions<br />
• Goal: make LPs easy to read & save time<br />
• Internal navigation (reference to Articles, clauses)<br />
• Direct external navigation (laws by name, EU<br />
directives by number)<br />
• External navigation by key-words/-phrases<br />
• Using EuroVoc<br />
• Subscription to RSS<br />
• Improve quality of legislative publications<br />
43
Live DEMO of www.l2d.lv<br />
• Currently Latvian<br />
• Prototype in English<br />
• Customizable to other languages<br />
L2D Links to Related <strong>Documents</strong><br />
• Fragment from Council Directive 89/391/EEC of 12 June 1989 on the introduction<br />
of measures to encourage improvements in the safety and health of workers at<br />
work with links<br />
44
L2D List to Related <strong>Documents</strong><br />
• Fragment from Council Directive 89/391/EEC of 12 June 1989 on the introduction<br />
of measures to encourage improvements in the safety and health of workers at<br />
work with links<br />
L2D Full List to Related Doc-ts<br />
• Fragment from Council Directive 89/391/EEC of 12 June 1989 on the introduction<br />
of measures to encourage improvements in the safety and health of workers at<br />
work with links and full searchable list of related documents<br />
45
L2D Auto-detection & Links<br />
Fragment from Latvian Labour Law<br />
L2D Internal Navigation Links<br />
Fragment from Latvian Labour Law<br />
46
L2D Using EuroVoc Thesaurus<br />
• Search in your language, get results for Latvia<br />
L2D Using EuroVoc Thesaurus (cont.)<br />
• Google Translate the list of documents<br />
• Open the document you are interested in<br />
• Copy the link and feed it to Google Translate<br />
47
Questions & Answers<br />
Contacts<br />
Juris Retenais, PMP<br />
Netcards SIA<br />
Thank you for your attention!<br />
5 Visbijas prospekts, Riga, Latvia, LV-1014<br />
juris.retenais@netcard.lv<br />
+371 6738 7748<br />
48
51<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
Administrative Codes and Registers<br />
in theUnited States of America<br />
John Hyrum Martinez<br />
Administrative Codes & Registers<br />
President
Administrative Codes and Registers<br />
in the<br />
United States of America<br />
John Hyrum Martinez<br />
Administrative Codes & Registers President<br />
• Federation of<br />
– 50 States<br />
– 1 District<br />
– 2 Commonwealths<br />
– 3 Territories<br />
USA<br />
• The States are sovereign in their own right<br />
and can make their own laws<br />
• 3-branch government model<br />
– Legislative<br />
– Executive<br />
– Judicial<br />
52
Administrative Rules<br />
• Legislative branch can authorize the<br />
Executive branch to make specific laws<br />
• Laws made by Executive branch frequently<br />
called administrative rules or regulations<br />
• Most states have a Register to publically<br />
announce new and amended rules (and<br />
other material)<br />
• The Registers are similar to Gazettes<br />
• Most states have an administrative code<br />
which is the compilation of current rules<br />
ACR<br />
• Administrative Codes and Registers Section<br />
• ACR is the organization of the writers,<br />
publishers and reviewers of administrative<br />
rules in the USA<br />
• Private organization (not part of the<br />
government)<br />
• Founded in 1978<br />
• Section of the National Association of<br />
Secretaries of State (NASS)<br />
53
ACR Membership<br />
• Membership open to employees of state and<br />
federal governments<br />
– Rule publishers<br />
– Rule reviewers<br />
– Rule writers<br />
– Any others who work with administrative rules<br />
• Corporate members include vendors who<br />
also publish administrative rules<br />
• Rule publishing in 26 of the states is under<br />
the Secretary of State<br />
NASS<br />
• National Association of Secretaries of State<br />
• Founded in 1904<br />
• Secretaries of State or Lt. Governors for all<br />
the states and territories<br />
• 2 additional sections<br />
– Administrative Codes and Registers<br />
– Notary Public Administrators<br />
• www.nass.org<br />
• NASS provides staff support for ACR<br />
54
ACR Mission<br />
• To gather, exchange and disseminate information<br />
and ideas that relate to the publication and<br />
distribution of administrative codes and registers<br />
• To enhance the quality of administrative codes and<br />
registers through better style, format and design<br />
• To encourage the development of administrative<br />
codes and registers in jurisdictions where none exist<br />
• To foster the development of better rule writing<br />
skills and rule review techniques, and more effective<br />
management of the rule promulgation process<br />
• To increase knowledge of administrative law among<br />
ACR Section members and within the general<br />
public<br />
Issues<br />
• Maintaining integrity of registers and<br />
administrative codes<br />
• Establishing best practices for managing all<br />
types of records<br />
• Authenticating digital documents<br />
• Adopting model administrative procedures<br />
• Enhancing user access to rules<br />
• Improving rule writing and review<br />
• Increasing awareness of registers and<br />
administrative codes<br />
55
Colborn Award<br />
• The Colborn Award annually recognizes a<br />
program that demonstrates creativity and<br />
innovation in managing or providing public<br />
access to administrative rules<br />
• 2011 – Florida – Hyperlinked incorporated<br />
material<br />
• 2010 – New Mexico – Online rules training<br />
• 2009 – Virginia – Coordinated online<br />
administrative code<br />
• 2008 – Arkansas – Rules cataloging and archiving<br />
State and Federal Survey<br />
• ACR surveys state and federal governments<br />
about the publication of administrative rules<br />
• Survey made every two years<br />
• Compilation of information about<br />
administrative rules publications in the<br />
United States and its jurisdictions<br />
• Charge of $40 for current survey<br />
• Past surveys available on website free of<br />
charge<br />
56
Winter Meetings<br />
• Held in Washington, DC during February<br />
• Held with the Secretaries and NPA<br />
• ACR has separate meetings but joint meals<br />
and activities with the Secretaries and NPA<br />
• 3 to 4 days of meetings<br />
Summer Conferences<br />
• Held during July<br />
• Changes location every year – hosted by a<br />
specific Secretary of State<br />
• Held with the Secretaries and NPA<br />
• ACR has separate meetings but joint meals<br />
and activities with the Secretaries and NPA<br />
• 3 to 4 days of meetings<br />
• Colborn Award is presented<br />
• Officers are elected every other year<br />
57
Online Conferencing<br />
• Due to budget constraints fewer members<br />
are attending the meetings and conferences<br />
• 2011 ACR Winter Meeting was held online<br />
• Portions of the 2011 ACR Summer<br />
Conference were available online<br />
• Will continue to use online conferencing in<br />
the future<br />
ListServ<br />
• Automated E-mail system<br />
• Subscribers automatically receive all new<br />
postings made to the list<br />
• Responses can go to the entire group or just<br />
to the original sender<br />
• Tailored to those working primarily with<br />
Administrative Codes and Registers<br />
• To subscribe, send an e-mail message to<br />
join-acr@list.utah.gov<br />
58
ACR Website<br />
• www.administrativerules.org<br />
• List of Administrative Codes and Registers<br />
available online<br />
• Materials from past meetings and<br />
conferences<br />
• Past State and Federal Surveys<br />
• Contact information<br />
Questions<br />
Are there any questions?<br />
John Hyrum Martinez<br />
New Mexico State Records Center and Archives<br />
1205 Camino Carlos Rey<br />
Santa Fe, New Mexico 87507<br />
john.martinez4@state.nm.us<br />
59
61<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
Report from the <strong>Working</strong> Group<br />
“Indexing and search”<br />
Mr Aleš GOLA,<br />
Ministry of the Interior of the Czech Republic
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82<br />
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85<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
<strong>Working</strong> Group<br />
“Access to Legislation”<br />
Interim Report<br />
Mr John DANN<br />
Central Legislative Service, Ministry of State, Luxembourg
I. Members<br />
Mr John Dann (Chairperson of the WG, Luxembourg)<br />
Ms Nadja Kwapil (Austria)<br />
Mr Bert Van Damme (Belgium)<br />
Mr Wilfried Verrezen (Belgium)<br />
Mr Ostap Graljuk (Croatia)<br />
Mr Ale Gola (Czech Republic)<br />
Ms Nina Koch (Denmark)<br />
Mr Søren Broberg Nielsen (Denmark)<br />
Mr Aki Hietanen (Finland)<br />
Mr Philippe Gibon (France)<br />
Mr Ralf Killian (Germany)<br />
Mr Maurizio Quattrociocchi (Italy)<br />
Mr Nando Orsini (Italy)<br />
Mr Artis Trops (Latvia)<br />
Ms Diane Oswald (Malta)<br />
Mr Odd Storm-Paulsen (Norway)<br />
Mr Gabriel Popa (Romania)<br />
Ms Sanja Jovicic (Serbia)<br />
Ms Irina Tomic (Serbia)<br />
Ms Petra kodlar (Slovenia)<br />
Ms Ana Herrero-Botas (Spain)<br />
Mr Cemal Karatas (Turkey)<br />
Mr Faruk Sabah (Turkey)<br />
Mr Norman Hodgett (United Kingdom)<br />
Ms Judith Riley (United Kingdom)<br />
Ms Leda Bargiotti (Secretariat of the WG, Publications Office)<br />
II. Meetings<br />
• Brussels 25 th May 2011<br />
• Luxembourg 19 th July 2011<br />
86
III. Mandate<br />
Sharing information, knowledge and collaboration are the main topics of the <strong>Working</strong> Group<br />
(WG) . Given the large mandate of this WG, it is important that the WG concentrates on major<br />
subjects this year, choose topics which can be delivered in a given timeframe and develop other<br />
topics at a later stage .<br />
To reach this goal the cooperation with the other WG is of high importance .<br />
Mandate adopted in Brussels:<br />
1 . This <strong>Working</strong> Group (WG) shall act as a ‘Front Desk’ and the other WG, with specific<br />
detailed tasks, could act as the ‘Back Office’:<br />
• Share the on-going and finished results of the specialised WG and try to<br />
bring all the work together .<br />
• Share the on-going specialised work at the Publications Office.<br />
2 . EU regulations impacting our business of ‘Legal Gazettes’:<br />
• Follow legislative work and developments of the European Union’s (EU)<br />
activities impacting the business of the national “Legal Gazettes”, and keep<br />
the participants up to date;<br />
• Study by the Publications Office (PO) on the impact of privacy developments<br />
at the EU level with regard to dissemination of legal information;<br />
• Gather best practices on privacy issues in Member States.<br />
3 . Access for general public and legal experts: Challenge to satisfy both partners:<br />
• How to get law closer to the general public;<br />
• Work closely with the WG on “Indexing and Search”.<br />
4 . State of play for electronic versus paper version, and the consequences of free<br />
access to legislation on the Internet, can we uphold access rights for the ‘non-<br />
Internet’ public?<br />
• Share best practices and identify “best arguments” to shift from the paper to<br />
the electronic format of legal information .<br />
5 . Thoughts on future technologies and especially on:<br />
• Web 3.0.<br />
• How to simplify the Official Journal’s websites.<br />
• “e-Codes”: efforts to make our codes read better in different environments.<br />
• How mobility will change the use of online services:<br />
Will mobile access be one of the solutions for remote regions with<br />
lack of broadband connections?<br />
Will this technology (use of smartphones …) broaden and facilitate<br />
the outreach of our legal systems to other users, experts in the fields<br />
etc .?<br />
6 . Share best practises on how to help ‘developing countries’ (at the bilateral level) to<br />
improve their ‘Legal Official Gazettes’ websites .<br />
87
IV. The major topics discussed<br />
The WG will follow the legislative work and developments of the European Union (EU) activities<br />
impacting the business of the national “Legal Gazettes” .<br />
The following concrete actions have been foreseen for this year’s WG:<br />
a) Create a newsletter aiming at keeping the participants up to date regarding<br />
relevant EU legislation or projects, alternatively to provide information on the<br />
OJ Forum’s website;<br />
b) Publications Office (PO) will carry out a study on the impact of privacy<br />
developments at the EU level with regard to dissemination of legal information;<br />
c) Share best practices on privacy issues in Member States . Members will provide<br />
all necessary information to the PO, which will centralize and disseminate the<br />
information received on the Forum’s website .<br />
Another important topic has been identified, and given its importance it has been decided to<br />
highlight it: the “Semantic Web” .<br />
The “Semantic Web”, “WEB 3 .0” or “Web of connectable data”, is designed for both human and<br />
machine readable and facilitates machines to understand the meaning of information . It goes<br />
further than the actual “Web of documents with hyperlinks” by enabling machine-readable<br />
metadata with descriptions about their meaning and relations between objects, facilitating<br />
inter-domain information sharing and encouraging data to be distributed in reusable and<br />
interoperable/open formats .<br />
The aim is to put “users” in the front row with easy and free access to Governments’ Legal Gazettes<br />
“raw data”, able them to download, analyse, interconnect different information and sources<br />
across domains and also enable private companies to build programs, to perform tasks on<br />
behalf of users, and interrogate intelligently legislative databases . The Semantic Web presents an<br />
opportunity to enable the public to scrutinize more effectively our democratic systems, as well as<br />
increasing Governments’ transparency, accountability and efficiency .<br />
The basic building blocks of the “Semantic Web” are common Metadata, unique URI and URL, and<br />
different techniques like HTTP data access, “RDF” (Resource Description Framework) . “RDFS” (RDF<br />
Scheme) and “OWL” (Web Ontology Language) can be used to define contextual relationship<br />
between objects and connect them . “SPARQL” can be used to query across domain data . The<br />
technologies exist already and are used in various contexts and are largely standardised, W3C<br />
specifications, and ready to use .<br />
The goal of this WG is to provide a framework for common data structure indispensable for the<br />
“Semantic Web” and consistent across “Legal Gazettes” . In this respect it is important to share<br />
the information on a “strategic level” of the most advanced projects . A first meeting had been<br />
organized in Luxembourg on July 19 th 2011 .<br />
88
The group focused on:<br />
1 . Common Metadata structure:<br />
• Annexe 1, as amended after the July’s meeting, proposes a common metadata set<br />
(bold are the mandatory fields) .<br />
2 . Differentiable Unique Resource Identifiers (URI) to identify each legislative object:<br />
• Each object needs a name or unique reference in order for others to refer to it.<br />
Following the discussion at the July’s meeting, it has been agreed to draft a new,<br />
more complex, modelling scheme will for the WG’s next meeting, taking into<br />
account a significant levels of hierarchy .<br />
3 . Unique http URL for each legislative act:<br />
• It has been agreed by the WG to draft a new proposition, based on the new URI<br />
modelling scheme for the WG’s next meeting .<br />
V. Action points<br />
• Proposition to intensify the work this year of the WG “Access to Legislation” on<br />
“Semantic Web’s Back-office” (common data structure: Metadata – URI -URL) with<br />
the aim to introduce a “European Legislative Identifier” 1 (ELI), and a minimum set of<br />
uniform metadata to standardize our legal databases and make sure they are ready<br />
for Web 3 .0 (see Annexes) .<br />
• Proposition on how to integrate the new data structure (micro formats …);<br />
• Analyse the possibility of a Project “vocabulary + authority tables + ontology”.<br />
A consistent collection of a vocabulary with the same meaning across all “Legal<br />
Gazettes” would be a necessary step to interconnect all data . The basis of this<br />
project would be “Eurovoc” .<br />
• Concentrate on the “Front-Desk” (Users) aspects next year.<br />
1 Based on the initiative for an ECLI identifier (“European Case Law Identifier” see Council conclusions inviting the introduction of<br />
the European Case Law identifier)<br />
89
VI. Annexes<br />
Common Metadata<br />
Comments<br />
ECLI<br />
Reference<br />
ECLI<br />
Full taxonomy to<br />
be established,<br />
input needed . to be<br />
discussed<br />
dcterms:<br />
type<br />
European Legislation Identifier (ELI)<br />
Field<br />
eGov Share Reference<br />
Field Name Description<br />
Cardinality Data type Examples<br />
identifier<br />
Ontology<br />
Legal resource (language independent)<br />
Any type of legal resource published in an Official Journal at the work leve<br />
The identifier of the legal id_<br />
1 . .* string To be standardised . (not distinguished<br />
Unique<br />
resource . Schema needs to document<br />
from the manifestation<br />
Identifier<br />
be developed<br />
identifier)<br />
The identifier of the legal id_local 0 . .* string Act’s reference in Luxembourg:<br />
resource in a local reference<br />
the EU’s, country’s 1234<br />
Local identifier system<br />
or region’s own COM (2001) 006,<br />
terminology, e .g . 32011L0012<br />
celex id, com id<br />
The type of a legal resource type_ 1 string For European law<br />
(class in ontology<br />
(e .g . directive, règlement document<br />
based on authority<br />
/ resource type<br />
grand ducale, law, règlement<br />
table:<br />
taxonomy)<br />
ministère, Draft Propostion<br />
Resource types = class<br />
Type of<br />
etc, Parliamentary act . . . . .)<br />
names in the OP’s<br />
legislation<br />
Common Data Model<br />
(CDM) . For national<br />
and regional laws to<br />
be studied in more<br />
detail<br />
Area that this legal resource relevant_ 0 . .* unit_<br />
individual<br />
is applicable for (e .g EU, for<br />
administrative administritive units,<br />
Area of<br />
country / member state,<br />
taxonomy of possible<br />
is-relevantapplicability<br />
region . . . .)<br />
values to be defined .<br />
for<br />
90<br />
Use NUTS<br />
nomenclature, level 1<br />
http://europa .<br />
eu/legislation_<br />
summaries/regional_<br />
policy/management/<br />
g24218_en .htm<br />
dcterms:<br />
coverage<br />
dcterms:<br />
creator<br />
European<br />
Parliament,<br />
Luxembourg,<br />
Rheinland-Pfalz is-provided-by<br />
Based on authority<br />
tables:<br />
Corporate bodies /<br />
Countries, must be<br />
extended to cover<br />
more agents<br />
1 . .* country /<br />
institution<br />
agent_<br />
document<br />
The European institution,<br />
other bodies or Member<br />
State or regional bodies, who<br />
created the legal resource<br />
(e .g . European Parliament,<br />
Luxembourg Government,<br />
Agent /<br />
Authority<br />
To be unified<br />
with Agent? It<br />
will probably be<br />
difficult to create<br />
a comprehensive<br />
authority table for<br />
all cases<br />
service 0 . .* free text indicating<br />
responsible<br />
ministries, DGs etc .<br />
Rheinland-Pfalz parliament . . .)<br />
Name of Ministry if<br />
applicable<br />
Sub-Agent /<br />
Sub-authority
Eurovoc concept,<br />
identified by its<br />
Eurovoc code<br />
dcterms:<br />
subject<br />
is_about 0 . .* concept_eurovoc is-about (a Eurovoc<br />
concept)<br />
The subject of this legal<br />
resource<br />
Subject<br />
dcterms:<br />
date<br />
1 date Format: YYYY-MM-DD<br />
creation-date<br />
date_<br />
document<br />
The official adption or<br />
signature date of the<br />
Date of<br />
adoption<br />
dcterms:<br />
issued<br />
1<br />
date_<br />
publication<br />
document<br />
Date in which this legal<br />
resource was officially<br />
published<br />
If one date for the act is<br />
applicable, if multiple dates<br />
no entry<br />
Date of<br />
publication<br />
0 . .* Format: YYYY-MM-DD<br />
date_entryinto-force<br />
Date entering<br />
into force<br />
date_end- 0 . .*<br />
of-validity<br />
related_to 0 . .* URI Identifier<br />
to other legal<br />
resource(s)<br />
changed_by 0 . .* Identifier of other<br />
legal resource<br />
Date of end of<br />
validity<br />
dcterms:<br />
references<br />
is-related-to<br />
Related to<br />
dcterms:<br />
isReplacedBy<br />
is-related-to<br />
(approximative match)<br />
Legal resource changed<br />
(amended or replaced) by<br />
another legal resource<br />
(typically a newer version,<br />
replacement can be<br />
Changed by<br />
0 . .* is deliberate as<br />
sometimes a law<br />
is still partially in<br />
force, whereas other<br />
parts are already<br />
withdrawn<br />
List of values to<br />
be defined<br />
status<br />
status 0 . .* string Based on authority<br />
table:<br />
Legal resource<br />
versions . Has no<br />
direct counterpart in<br />
completely or partially)<br />
Status of the legal resource<br />
(in force, not in force,<br />
partially applicable, implicitly<br />
revoked, explicitely revoked,<br />
repealed, expired, suspended<br />
. . . etc )<br />
Legal resource is based on<br />
another legal resource (e .g .<br />
a treaty article, a provision in<br />
the constitution, framework<br />
legislation . . .)<br />
references to other legal acts<br />
mentioned<br />
Status<br />
91<br />
the CDM<br />
is-governed-by<br />
based_on 0 . .* URI Identifier<br />
of other legal<br />
resource<br />
Based on<br />
cites 0 . .* URI Identifier<br />
of other legal<br />
resource<br />
Cites<br />
In XML serializations<br />
implicit<br />
dcterms:<br />
isVersionOf<br />
dcterms:<br />
language<br />
ENG language<br />
Expression (language dependent)<br />
Realisation of a work in a given language version<br />
Expression<br />
belongs_to 1 Identifier of other<br />
belongs to a<br />
legal resource<br />
work<br />
Language version of the language_ 1 string Based on authority<br />
Language expression .<br />
expression<br />
table:<br />
Languages
dcterms: title<br />
1 string n/a European<br />
Parliament<br />
resolution on<br />
the European<br />
Neighbourhood<br />
Policy<br />
(2004/2166(INI))<br />
Title of the expression title_<br />
expression<br />
name<br />
Title<br />
0 . .1 string n/a<br />
short_title_<br />
expression<br />
title_<br />
alternative<br />
published_<br />
in (in CDM<br />
Established short title of the<br />
expression (if any)<br />
Alternative title of the<br />
expression (if any)<br />
Short title<br />
0 . .1 string n/a<br />
Alias<br />
OJ C127/1<br />
0 . .* Number of the<br />
OJ in which the<br />
legal resource<br />
is published,<br />
identified<br />
by a suitable<br />
mechanism<br />
on work<br />
level)<br />
Publication<br />
reference<br />
0 . .1 string<br />
A suitable free text<br />
description of the legal<br />
resource in the expression’s<br />
language (e .g . using the<br />
abstract)<br />
Description of<br />
the act<br />
In XML serializations<br />
implicit<br />
In XML serializations<br />
implicit<br />
Manifestation<br />
link or description to the physical object<br />
1 Identifier of<br />
manifests<br />
expression<br />
92<br />
dcterms:<br />
identifier<br />
link dcterms:<br />
identifier<br />
file:<br />
COM_2004_058_<br />
EN_ACTE_f .pdf<br />
1 . .* string Format:<br />
URI<br />
link_<br />
manifestation<br />
dcterms:<br />
publisher<br />
dcterms:<br />
publisher<br />
0 . .1<br />
publisher<br />
string<br />
Additional fields to be considered<br />
Consolidation Is the act consolidated or not 0 . .1<br />
URI link to the consolidated<br />
0 . .1 URI Identifier<br />
Link-<br />
text<br />
to other legal<br />
consolidation<br />
resource(s)<br />
Bold: Mandatory Fields
Example:<br />
93
95<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
<strong>Working</strong> Group ‘Sharing experiences and best practices’<br />
ECONOMIC TRANSPARENCY<br />
EFFICENT PROTECTION<br />
FOR CONSUMERS<br />
Presented by<br />
Ms Nadja KWAPIL,<br />
Responsible for European Affairs, Wiener Zeitung, Austria
ECONOMIC<br />
TRANSPARENCY<br />
EFFICENT PROTECTION FOR CONSUMERS<br />
LACK OF CONSUMERS<br />
PROTECTION<br />
• Consumers are not (well) informed about the financial products in which<br />
they invest, as a result they often buy without knowledge of costs and riks.<br />
• Also advisors are not informed (and they admit and even regret it) about<br />
the products they´re promoting or selling.<br />
• Statistics/Media-reports especially in Germany and Austria clearly<br />
demonstrate the lack of information on the part of both, consumers and<br />
advisors.<br />
96
CAUSE AND EFFECT<br />
• „Sharp asymmetry in information and expertise between the manufacturers<br />
and distributors of products and retail investors.“<br />
• „Another main weakness is related to the inconsistencies in the European<br />
regulatory framework in force. It is currently inadequate especially with<br />
regard to the retail investment market reality and is not able to offer<br />
investors a satisfactory level of protection.“<br />
• „The main failings of the Community framework for packaged retail<br />
investment products have their origin in the lack of key investor disclosures<br />
and in the regulation of commercial practices.“<br />
E-PROCUREMENT-MEETINGS<br />
• March 2011/Vienna: „Fiction or Reality?“ provided by Lieferanzeiger.at*<br />
– an online tool for creating and publishing tenders for public procurement.<br />
• Participants from over 19 different Memberstates of the EU.<br />
• Lectures and discussions (all above) on E-Tendering and E-Signature.<br />
*Enabels you - as a contracting authority/entity - to publish your tenders in<br />
the online journal of the Wiener Zeitung, in the supplement of the Official<br />
Journal of the EU, in your online procurement profile or in all Austrian<br />
regional journals.<br />
The Lieferanzeiger provides access to the standard forms used in European<br />
public procurement and to the national forms used in Austria. Thus, it<br />
accelerates your work and the publication of your tender.<br />
NEXT MEETING ON E-PROCUREMENT IN VIENNA: EARLY SPRING 2012<br />
97
MEETINGS - WORKING GROUP<br />
• Meeting AK/Vienna - April, 12th, 2011 - Defining the problem: Vacuum of<br />
protection.<br />
• Internal Meeting/Vienna - May, 17th, 2011 - Discussing results of legal<br />
research and analysis.<br />
• Internal Meeting/Vienna - June, 30th, 2011 - First drafts of our visions.<br />
• Internal Meeting/Vienna - July, 15th, 2011 - Fixing the final version - how to<br />
proceed.<br />
• International Meeting/Vienna - July, 20th, 2011 - Meeting with France,<br />
Luxembourg/Slovakia - preparing for Riga.<br />
EU - LEGAL BACKGROUND<br />
European Directives, all above:<br />
a. MiFID - Market in Financial Investment Directive<br />
b. KID - Key Investors Document<br />
c. UCITS - Undertakings for Collective Investments in Transferable<br />
Securities<br />
d. Retail Package<br />
98
EU - LEGAL BACKGROUND<br />
European Directives, all above:<br />
a. MiFID - Market in Financial Investment Directive<br />
b. KID - Key Investors Document<br />
c. UCITS - Undertakings for Collective Investments in Transferable<br />
Securities<br />
d. Retail Package<br />
EU - LEGAL BACKGROUND<br />
a. MiFID - Key aspects of MiFID<br />
•Authorisation, regulation and passporting<br />
•Client categorisation<br />
•Pre-trade transparency<br />
•Post-trade transparency<br />
•Best execution<br />
•Systematic Internaliser<br />
99
EU - LEGAL BACKGROUND - IV.<br />
c. Undertakings for Collective Investment in Transferable Securities<br />
Directives 2001/107/EC and 2001/108/EC (or "UCITS")<br />
•UCITS are a set of European Union Directives that aim to allow collective<br />
investment schemes to operate freely throughout the EU on the basis of a<br />
single authorisation from one member state. In practice many EU member<br />
nations have imposed additional regulatory requirements that have<br />
impeded free operation with the effect of protecting local asset managers.<br />
EU - LEGAL BACKGROUND<br />
d. Packaged Retail Investment Products<br />
•The retail investment market is largely dominated by 'packaged retail<br />
investment products'. These provide retail investors with easy access to<br />
financial markets, but can be complex for investors to understand. Those<br />
selling these products can also face conflicts of interest since they are often<br />
remunerated by the product manufacturers rather than directly by the retail<br />
investors.<br />
•A complex patchwork of regulation has grown up to address these risks, and<br />
inconsistencies and gaps in the patchwork have raised concerns as to the<br />
overall effectiveness of the regulatory regime, both in relation to its capacity<br />
to protect investors and its ability to ensure the markets work efficiently. These<br />
concerns have been further heightened by the impact of the financial crisis.<br />
100
SUB-CONCLUSION<br />
• We do have a lot of directives - legal precautions.<br />
• However, these legal precautions are insufficient in that they are not<br />
transparent and therefore difficult to apply (also linguists observed and<br />
complain about the very long and complicated sentences in leaflets).<br />
• There are a lot of different products; therefore it´s difficult to<br />
„evaluate“/forsee all the costs and the risks.<br />
• Of course, (basic) information can be helpful. But we´ll need additional<br />
protections to help consumers and specifically to protect them from<br />
aggressive or not-(well)-informed advisors.<br />
• Our „solution“/idea: the registration/publication of advisors and<br />
„advising“ leaflets (not primarily the products), transparent<br />
information for both, issuers and consumers.<br />
KEY-IDEA: BINDING REGISTRATION<br />
FOR ADVISORS<br />
• cf. Legal situation of Germany, where a new binding law obliges advisors to<br />
register into a database, administrated by the ministry of finances. That is -<br />
in our point of view - a good approach, but: the database is not public!<br />
• cf. „Zertifikate Forum Austria“.<br />
101
„ZERTIFIKATE-FORUM AUSTRIA“<br />
WWW.ZERTIFIKATEFORUM.AT<br />
• Founded by the leading issuers of Austria (banks).<br />
• Independend, non-profit-association.<br />
• With the aim to strengthen the certificate-market, to promote trade with<br />
certificates.<br />
• But without hiding the risks - strong interest in transparency.<br />
102
„ZERTIFIKATE-FORUM AUSTRIA“<br />
• Categorization of the different products (certificates).<br />
• Information-brochure for investors.<br />
• Ratings, analysis, data concerning the market.<br />
• Offered trainings for advisors – „Diplomas“.<br />
• DISADVANTAGES: - IT IS FOCUSED ON CERTIFICATES<br />
- INFORMATION GIVEN IS STILL COMPLICATED<br />
- AND REMAINS ABSTRACT<br />
MAIN CONCLUSION<br />
• „Necessity is the mother of invention“ - this national commitment proofs the<br />
present need of transparency in practice.<br />
• And therefore the prevailing need of the Memberstate´s commitment.<br />
• We should try to promote and install a platform, which provides on one<br />
hand the mentioned information: already existing leaflets and<br />
samples/KID – information for both, issuers and consumers.<br />
• On the other hand a database, where advisors are obliged to register in<br />
that it becomes obvious for consumers at whom to adress to; and to gain<br />
the consumer´s confidence in assuring responsibility (alone or together with<br />
the bank) for their acting.<br />
• This platform could be installed on an extra – neutral – Website to assure<br />
availability.<br />
• The requirements for registrating (eg.): owners of a certificate, advisors in<br />
training with notice of liability of the specific bank they are employed at.<br />
103
NEXT MEETING<br />
Next Meeting - Mid of November.<br />
YOU ARE INVITED - JOIN US<br />
104
105<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
<strong>Working</strong> Group ‘Sharing experiences and best practices’<br />
ABOUT DISSEMINATION<br />
OF INFORMATION TO CITIZENS<br />
Presented by<br />
Didier FRANÇOIS,<br />
Deputy Director<br />
Directorate of Legal and Administrative Information (DILA), France
Motivations<br />
3THE EUROPEAN FORUM OF OFFICIAL GAZETTES<br />
ANNUAL MEETING<br />
Riga, Latvia, September 2011<br />
SHARING EXPERIENCES AND BEST PRACTICES<br />
ABOUT DISSEMINATION OF INFORMATION TO CITIZENS<br />
by Didier FRANÇOIS, Deputy Director<br />
Directorate of Legal and Administrative Information (DILA), France<br />
Our topic, “Sharing experiences and best practices about dissemination of information to citizens”,<br />
is particularly important for a number of reasons.<br />
Disseminating information to citizens is an integral part of the primary administrative missions of each of<br />
the Forum member countries. It goes hand in hand with our fundamental mission of ensuring access to<br />
legislation. It also relates closely to the topic of economic transparency.<br />
Our joint Austrian-French working group is addressing both the dissemination of “information to citizens and<br />
economic transparency”. Other Forum colleagues are working on the topic of ensuring access to legislation.<br />
The initial results of our research on the dissemination of information to citizens confirm the relevance of the<br />
topic and offer ample room for future mutually beneficial multilateral cooperation.<br />
Methodology and objectives<br />
We all know that the various European Union countries differ widely in size, population, administrative<br />
organization and many other aspects. In addition, some are longstanding EU members, while others are<br />
newcomers.<br />
They also differ in terms of how they disseminate information to their citizens. It is both important<br />
and desirable to learn about each other’s systems, because the knowledge gained will help us to work<br />
together more effectively and will enable each of us to improve our own national approach.<br />
106<br />
1
With these considerations in mind, we arrived at the following methodology and objectives:<br />
1. Analysis of 10 countries: Austria, Belgium, Czech Republic, France, Germany, Poland, Romania, Spain,<br />
Sweden, United Kingdom<br />
Based on the following criteria:<br />
1.1. Countries of different sizes (by surface area and population)<br />
1.2. Representative geographic location (Western Europe or Central Europe), with consideration<br />
also as to length of European Union membership<br />
1.3. Organizational model, e.g. centralized, decentralized, mixed...<br />
2. Creation of synergies between different national public information systems<br />
2.1. Sharing experiences and good practices<br />
2.2. Avenues for optimizing each country’s model based on national specificities<br />
2.3. Developing cooperation between different countries and organizations<br />
Questions addressed<br />
On the basis of our research and discussion, we developed a detailed, explicit analysis scheme for different<br />
aspects of the dissemination of public information.<br />
It asks five main questions:<br />
1. What range of services does each national website offer?<br />
2. Are legal information and administrative information separate?<br />
3. What is the distribution between administrative and commercial<br />
websites?<br />
4. What are the different funding models (payment required/free)?<br />
5. What are the main strengths and weaknesses of the websites analysed?<br />
107<br />
2
Snapshot of the <strong>Working</strong> Group’s Activities<br />
The members of the working group have met with each other many times in Vienna and Paris, as well as with<br />
other stakeholders and/or potential partners in Brussels, and have exchanged e-mails and information<br />
on various topics.<br />
Our group’s activities can be summarized chronologically as follows:<br />
• September 2009, London. At the Forum’s annual meeting, Austria (K. Schiessl of the Wiener Zeitung,<br />
publisher of Austria’s official printed gazette) introduces the idea of establishing a working group on<br />
“Sharing Experiences and Best Practices about Dissemination of Information to Citizens”.<br />
• September 2010, Rome. France (D. François of the DILA) throws its support behind the project at the<br />
Forum’s annual meeting.<br />
• January 2011, Vienna. The Austrian-French working group is formed during a meeting in Vienna.<br />
• February 2011. The DILA carries out a first study of five target countries: Austria, France, Germany, Spain<br />
and the United Kingdom.<br />
• February 2011. The group receives the Forum’s mandate, and the Publication Office<br />
assigns it a secretary.<br />
• March 2011, Rome. The project is presented at the meeting of the Forum’s expanded presidency.<br />
• May 2011, Paris. The DILA holds a lunch debate on the topic, “Potential synergies between different<br />
European on-line public service networks”. It is attended by the group’s executive members and<br />
representatives from the Publication Office and from DG Internal Market, which operates the Your Europe<br />
website.<br />
• May 2011 to June 2011. We carry out a broader, more detailed study than February’s, this time with 10<br />
target countries: Austria, Belgium, the Czech Republic, France, Germany, Poland, Romania, Spain,<br />
Sweden and the United Kingdom.<br />
108<br />
3
Country<br />
Austria<br />
Belgium<br />
COMPARATIVE TABLE OF PUBLIC INFORMATION WEBSITES<br />
IN 10 EUROPEAN UNION COUNTRIES<br />
Austria, Belgium, Czech Republic, France, Germany, Poland, Romania, Spain, Sweden, United Kingdom<br />
Range<br />
of products<br />
and/or services<br />
www.help.gv.at<br />
Top-ranked in Europe’s 2009<br />
e-Government Benchmark<br />
* Official federal administrative website<br />
(very similar to French model)<br />
* Two languages: German, English<br />
* “One stop” approach<br />
* More than 140 everyday situations<br />
covered under headings such as<br />
housing, disabled people, education,<br />
family, taxes/finance and social<br />
relief.<br />
* On-line filing<br />
* List of administrative websites<br />
* Glossary of legal terms<br />
* Search engine<br />
* General search form<br />
* Shortcut page for legal professionals<br />
* RSS feed<br />
www.belgium.be<br />
* Official federal administrative website<br />
* Four languages: English, Dutch,<br />
French, German<br />
* Many everyday situations covered<br />
under headings such as family,<br />
justice, mobility, health, environment,<br />
work and education.<br />
* On-line filing (justice site)<br />
* List of administrative websites<br />
* Search engine<br />
* Directory of administration offices<br />
* RSS feed<br />
* Payment required for some content<br />
(e.g. model contracts)<br />
* Other websites:<br />
Wallon site<br />
www.wallex.wallonie.be<br />
Separation<br />
between<br />
administrative<br />
and legal<br />
information?<br />
Yes<br />
www.<br />
ris.bka.gv.at<br />
Austria’s Legal<br />
Information<br />
System<br />
(RIS)<br />
Other website:<br />
www.rdb.at<br />
Database of legal<br />
publications<br />
Yes<br />
www.<br />
just.fgov.be<br />
All Belgian<br />
legislation<br />
Other website:<br />
www.<br />
droitbelge.be<br />
Participatory<br />
website on the<br />
law<br />
109<br />
Distribution<br />
between<br />
public and<br />
commercial<br />
Public<br />
Commercial<br />
Public<br />
Funding<br />
model<br />
Public<br />
(free)<br />
Public<br />
(free)<br />
Public<br />
(free)<br />
Strengths <br />
versus<br />
Weaknesses <br />
Administrative website:<br />
<br />
* Easy to access and use<br />
* Appealing graphics<br />
* Mobile e-signature<br />
* Many links to websites on<br />
everyday life, the family, the<br />
environment, etc.<br />
* Links to social networks like<br />
Twitter and Facebook<br />
<br />
* English content markedly<br />
more limited than German<br />
content<br />
Legal websites:<br />
<br />
* Clear, readable graphics<br />
* Well organized<br />
* Two languages: German,<br />
English<br />
* Free telephone information<br />
service<br />
* Telephone service for<br />
information on the European<br />
Union<br />
<br />
* - - -<br />
Administrative websites:<br />
<br />
* Easy to access and use<br />
* Appealing graphics<br />
* Well organized<br />
* Numerous topics<br />
* Links to social networks like<br />
Twitter and Facebook<br />
<br />
* Information somewhat limited<br />
or incomplete<br />
Legal websites<br />
<br />
* Appealing graphics<br />
* Well organized<br />
* Numerous topics<br />
<br />
* Information occasionally illassorted<br />
et specialized,<br />
basically intended for legal<br />
professionals<br />
4
Czech<br />
Republic<br />
France<br />
www.portal.gov.cz<br />
* Official administrative website<br />
* Two languages: Czech, English<br />
* Three main headings:<br />
1. Citizens<br />
2. Entrepreneurs<br />
3. Foreigners<br />
* Numerous everyday situations<br />
* List of administrative websites<br />
* List of government contracts<br />
* Debate on upcoming legislation<br />
* Directory of administration offices<br />
* Search engine<br />
* Information on institutions<br />
*List of non-profit organizations<br />
* Glossary of common government<br />
terms<br />
www.service-public.fr<br />
* Official administrative website<br />
(very similar to the Austrian model)<br />
* Three languages: French, English,<br />
German<br />
* Numerous everyday situations for<br />
three primary audiences: ordinary<br />
users, legal professionals and nonprofit<br />
organizations. Headings<br />
include money, other<br />
countries/Europe, family, education<br />
and work, justice, housing, leisure,<br />
papers/citizenship, social<br />
security/health and transport.<br />
* Telephone information line (Allo<br />
Service-public 3939) and on-line<br />
message form<br />
* List of administrative websites<br />
* Directories of administration offices<br />
* Search engine<br />
* Information on institutions<br />
* RSS feed<br />
Other websites:<br />
* Individual user account for on-line<br />
services<br />
www.mon.service-public.fr<br />
* Administrative initiative to develop<br />
the information society<br />
www.vie-publique.fr<br />
Yes<br />
www.mvcr.cz<br />
Principal legal<br />
instruments and<br />
codes of the<br />
Czech Republic<br />
www.sbcr.cz<br />
International laws<br />
and treaties<br />
since 1945<br />
Advice, studies,<br />
publications,<br />
addresses, etc.<br />
Yes<br />
www.<br />
legifrance.gouv.<br />
fr<br />
Official gazette<br />
since 1990<br />
Codes,<br />
consolidated<br />
texts, collective<br />
agreements<br />
www.<br />
journal-officiel.<br />
gouv.fr<br />
Authenticated<br />
official electronic<br />
gazette with<br />
official economic<br />
and financial<br />
information<br />
bulletins<br />
110<br />
Public<br />
Commercial<br />
(Wolters Kluwer)<br />
Public<br />
Public<br />
(free)<br />
Public<br />
/Commercial<br />
Public (free)<br />
Administrative website<br />
<br />
* Easy to access and use<br />
* Appealing graphics<br />
* Well organized<br />
* Numerous topics and links<br />
<br />
* No links to social networks like<br />
Twitter or Facebook<br />
Legal websites<br />
<br />
* Numerous topics<br />
(e-government, EU,<br />
government contracts, public<br />
information bulletins, etc.)<br />
* Languages: Czech, English<br />
* Many links to specialized sites<br />
* Advice and case studies<br />
* Mobile telephone application<br />
* Clear and easy to access<br />
<br />
* No links to social networks<br />
like Twitter or Facebook<br />
Administrative websites:<br />
<br />
* Easy to access and use<br />
* Appealing graphics<br />
* Many links to site pages on<br />
everyday life, the family, the<br />
environment, non-profit<br />
organizations, etc.<br />
* Links to a administrative<br />
announcement site,<br />
accessible by mobile phone<br />
<br />
* Information scattered over too<br />
many websites, complicating<br />
the administrative landscape,<br />
e.g. separate sites for on-line<br />
filing<br />
* No links to social networks like<br />
Twitter or Facebook<br />
Legal websites:<br />
<br />
* Very complete, easy to access<br />
* Three languages: French,<br />
English, Spanish<br />
<br />
* No links to social networks like<br />
Twitter or Facebook<br />
5
Germany<br />
Poland<br />
www. bund.de<br />
* Official federal administrative website<br />
* Two languages: German, English<br />
* No on-line filing<br />
* Five main headings:<br />
1. Civil service job offers<br />
2. Public-sector calls for tenders<br />
3. Federal government real estate<br />
for sale<br />
4. List of federal administration<br />
offices<br />
5. List of federal administrative<br />
services<br />
* Directories of federal administration<br />
offices<br />
www.poland.gov.pl<br />
* Official administrative website, but<br />
focused exclusively on external<br />
promotion (similar to the Swedish<br />
model)<br />
* Nine languages: Polish, Arabic,<br />
Chinese, English, French, German,<br />
Portuguese, Russian, Spanish<br />
* Topical pages on Poland, its history,<br />
everyday life, educational system,<br />
institutions, business opportunities,<br />
climate, culture and traditions, etc.<br />
* RSS feed<br />
Yes<br />
www.gesetzeim-internet.de<br />
Ministry of Justice<br />
makes almost<br />
the entire body of<br />
federal law<br />
available free of<br />
charge<br />
www.juris.de<br />
Complete, up-todate<br />
compilations<br />
of federal law<br />
Yes<br />
isap.<br />
sejm.gov.pl<br />
On-line database<br />
of parliamentary<br />
legislation<br />
www.lex.pl<br />
The Polish law<br />
server: various<br />
legal<br />
instruments,<br />
commentaries,<br />
analyses,<br />
addresses and<br />
links<br />
111<br />
Public<br />
Public<br />
Public<br />
Commercial<br />
(Wolters Kluwer)<br />
Public<br />
(free)<br />
Payment<br />
required<br />
Public<br />
(free)<br />
Payment<br />
required<br />
Administrative website<br />
<br />
* - - -<br />
<br />
* Stark layout<br />
* Decentralized information for<br />
each State and city<br />
* Federal website information<br />
limited to the public sector<br />
* Very limited offering<br />
* Very little on-line filing<br />
* Counterexample: Munich<br />
website, in eight languages.<br />
Lively and informationpacked,<br />
but focused more on<br />
everyday living than public<br />
service<br />
Legal websites<br />
<br />
* Broad, complete offering of<br />
legal instruments, business<br />
documents, certificates, etc.<br />
* Information easily accessed<br />
<br />
* Sites in German only<br />
* No links to social networks like<br />
Twitter or Facebook<br />
Administrative website<br />
<br />
* Ample information about many<br />
aspects of the country<br />
* Same content in all language<br />
versions<br />
* Links to social networks<br />
(Twitter, Facebook and Flickr)<br />
<br />
* Nothing for Polish citizens<br />
* No on-line filing<br />
(available on the websites of<br />
some ministries)<br />
Legal websites<br />
<br />
* Numerous topics<br />
(e-government, EU,<br />
government contracts, public<br />
information bulletins, etc.)<br />
* Many links to specialized sites<br />
* Advice and case studies<br />
* Clear and easy to access<br />
* Mobile telephone application<br />
* RSS feed<br />
<br />
* In Polish only<br />
6
Romania<br />
Spain<br />
Sweden<br />
* Romania does not have an official<br />
administrative information website in<br />
the same sense as the other<br />
countries in the study.<br />
However, various administrative<br />
institutions have websites organized<br />
much like other European<br />
administrative sites (e.g. official<br />
websites of heads of state,<br />
parliament, various ministries)<br />
www.060.es<br />
* Official administrative website<br />
* Five languages: Spanish, Catalan,<br />
Galician and Basque (official<br />
languages of Spain), plus English<br />
* Two main headings<br />
1. Citizens: on-line services,<br />
education, work, health care,<br />
transport, investment, taxes,<br />
culture, etc.<br />
2. Business: business information,<br />
tax information, sustainable<br />
development, innovation,<br />
government contracts, etc.<br />
* On-line filing<br />
* Search engine<br />
* Information on institutions<br />
* Links to other administrative sites<br />
www.sweden.se<br />
* Official administrative website, but<br />
focused exclusively on external<br />
promotion (similar to the Polish<br />
model)<br />
* Six basic languages, but not<br />
Swedish: English, Chinese, French,<br />
German, Russian, Spanish<br />
* Several thematic pages on Sweden,<br />
everyday life, economy, health care,<br />
institutions, business opportunities,<br />
climate, culture and traditions, etc.<br />
* RSS feed<br />
* No Swedish version<br />
Yes<br />
http://legislatie.<br />
just.ro<br />
Ministry of Justice<br />
search engine<br />
www.legisplus.<br />
ro<br />
Legal database<br />
Yes<br />
www.boe.es<br />
Official gazette<br />
and trade<br />
register<br />
Consolidated<br />
legislation<br />
Yes<br />
www.<br />
lagrummet.se<br />
Legal information<br />
portal<br />
112<br />
Public<br />
Commercial<br />
Public<br />
Public<br />
Public<br />
(free)<br />
Payment<br />
required<br />
Public<br />
(free)<br />
Public<br />
(free)<br />
Administrative website<br />
<br />
* - - -<br />
<br />
* No website<br />
Legal websites<br />
<br />
* A modern, functional<br />
database<br />
<br />
* Dysfunctional search engine<br />
on the public site<br />
Administrative website<br />
<br />
* Well organized<br />
* Numerous topics<br />
* On-line form for complaints<br />
and suggestions<br />
<br />
* No links to social networks like<br />
Twitter or Facebook<br />
Legal website<br />
<br />
* Complete and informative<br />
* Relatively easy to access<br />
* RSS feed<br />
* Links to social networks like<br />
Twitter and Facebook<br />
<br />
* - - -<br />
Administrative website<br />
<br />
* Ample information about<br />
many aspects of the country<br />
* Lively, appealing and fun to<br />
visit<br />
* Links to social networks<br />
(Twitter, Facebook, YouTube,<br />
Flickr, Google Buzz, etc.)<br />
<br />
* Nothing for Swedish citizens<br />
* Several languages (English,<br />
Chinese, French, German,<br />
Russian, etc.), but more<br />
content in the English version<br />
(summaries in other versions)<br />
* No on-line filing<br />
(available on some ministry<br />
websites)<br />
Legal website<br />
<br />
* Very complete and accessible<br />
* Two languages: Swedish,<br />
English<br />
* Instructional, with<br />
explanations of Swedish law<br />
and procedures<br />
* Glossary and search tips<br />
* RSS feed<br />
<br />
* - - -<br />
7
United<br />
Kingdom<br />
www.direct.gov.uk<br />
* Official administrative website<br />
* Two languages: English, Welsh<br />
* “One stop” approach<br />
* Numerous everyday situations under<br />
headings including motoring,<br />
education, money; tax and benefits;<br />
home and community, travel and<br />
transport; government, citizens and<br />
rights; parents, young people;<br />
disabled people; crime and justice;<br />
health and well-being; pensions, and<br />
local services.<br />
* Many on-line filing options<br />
* Search engine<br />
* Information on institutions<br />
* RSS feed<br />
* Users can petition the government or<br />
make legislative suggestions<br />
* Also offers video clips on how to<br />
handle various situations (e.g. “Living<br />
in a difficult suburb, “Interviewing for<br />
a job”)<br />
* ‘Newsroom’ with quick links to<br />
government-related news, e.g. crime<br />
monitoring<br />
* Young people’s page <br />
Yes<br />
Principal official<br />
site for legislation<br />
www.legislation<br />
.gov.uk<br />
Other sites:<br />
National Archives<br />
www.<br />
nationalarchives.<br />
gov.uk<br />
The British & Irish<br />
Legal Institute<br />
www.bailii.org<br />
113<br />
Public<br />
Public<br />
Commercial<br />
Public<br />
(free)<br />
Public<br />
(free)<br />
Commercial<br />
(free)<br />
Administrative website<br />
<br />
* Very complete and informative<br />
* Easy to access and use<br />
* Appealing graphics<br />
* Links to social networks<br />
(Twitter, Facebook,<br />
YouTube, Google Buzz, etc.)<br />
* Mobile phone version<br />
* Some innovative ideas<br />
<br />
* Only national languages:<br />
English, Welsh<br />
* Difficult to manage a site with<br />
such a wide range of<br />
information???<br />
Legal websites<br />
<br />
* Very complete<br />
* Converted to a single format<br />
* User tools with explanations<br />
* FAQ<br />
* Users can make legislative<br />
suggestions<br />
<br />
* Single language: English<br />
* No links to social networks<br />
8
Conclusions<br />
1. The 10 European sites analysed present significant differences, mostly in terms of the range of services<br />
offered (in the case of the administrative information sites) and the website operator (in the case of the<br />
legal information sites).<br />
1.1. Two main models dominate the administrative information websites:<br />
1.1.1. The predominantly citizen-oriented model of the United Kingdom, Austria, France, etc.<br />
(Appendix 1)<br />
1.1.2. The external promotion model followed by Poland and Sweden. (Appendix 2)<br />
1.2. The legal information websites are run by various organizations such as the Ministry of Justice or<br />
the National Archives, sometimes in conjunction with commercial website operators.<br />
1.2.1. France is the only country in which a single institution, the DILA, maintains two websites.<br />
(Appendix 3)<br />
2. All of the countries have separate administrative information and legal information websites. Some<br />
administrative information portals also provide legal information, but not the texts of laws.<br />
3. The administrative information websites analysed contain exclusively information of public origin.<br />
The legal information websites are a mixed bag, with information on some sites provided by commercial<br />
website operators. (Appendix 4)<br />
N.B. Points 2 and 3 tie in closely with the work of John Dann’s working group on Ensuring access to<br />
legislation.<br />
4. Payment is required only for legal information, generally in the more recent EU Members (the Czech<br />
Republic, Poland and Romania).<br />
5. The major strengths of many citizen-oriented sites are their wealth of information, their accessibility, their<br />
many links to social networks and, in some cases (Austria and the United Kingdom), their “one stop”<br />
approach.<br />
• The best legal information sites sometimes offer completeness, ease-of-use for non-specialists and<br />
telephone information lines.<br />
• The most common weaknesses are the absence of foreign language versions of legal information<br />
websites and the absence of links to social networks.<br />
• The specific case of Romania, which does not have a administrative information website like the other<br />
countries analysed. However, the offerings of Romania’s legal information websites are comparable to<br />
those of the other countries.<br />
The diversity of the national websites, as well as our desire to analyse any synergies at the European level,<br />
have naturally led us to take a look at the European Union approach. To that end, we established contact<br />
with the European site, Your Europe, which is managed jointly by two European Commission Directorates<br />
General: the Internal Market DG and the Enterprise DG. (Appendix 5)<br />
• Your Europe is an official website of the European Commission that disseminates public information for<br />
two primary audiences: citizens and business. This naturally makes it of interest to our working group,<br />
given that our two topics are “disseminating information to citizens and economic transparency”.<br />
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9
Looking ahead<br />
Austria and France’s interest in the subject and the results of the study have encouraged our two countries to<br />
continue and develop joint initiatives.<br />
• Austria and France are planning to expand our study to include other countries in order to gain a clearer<br />
understanding of the issues and increase the relevance of our analyses.<br />
• This September, we plan to begin looking into the possibility of collaborating with Your Europe on a study<br />
of several target European countries.<br />
• If you are interested in the issue of disseminating information to citizens, we would like to grow our<br />
working group by welcoming new members.<br />
We wish to extend a warm invitation to join us in all of these activities<br />
and to develop others...<br />
TOGETHER!<br />
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10
APPENDIX 1<br />
APPENDIX 1<br />
116<br />
11<br />
11
117<br />
12
118<br />
13
APPENDIX 2<br />
APPENDIX 2<br />
119<br />
14<br />
14
120<br />
15
APPENDIX 3<br />
APPENDIX 3<br />
121<br />
16<br />
16
Romania<br />
Ministry of Justice legal information website<br />
APPENDIX 4<br />
122<br />
17
Romania<br />
Commercially operated legal information website<br />
123<br />
18
APPENDIX 5<br />
124<br />
19
Citizens’ website<br />
Business website<br />
125<br />
20
126
127<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
SUSTAINABLE DEVELOPMENT<br />
IN THE DILA<br />
Presented by<br />
Didier FRANÇOIS,<br />
Deputy Director<br />
Directorate of Legal and Administrative Information (DILA), France
EUROPEAN FORUM OF OFFICIAL GAZETTES<br />
ANNUAL MEETING<br />
Riga, Latvia, September 2011<br />
SUSTAINABLE DEVELOPMENT IN THE DILA<br />
by Didier FRANÇOIS, Deputy Director<br />
Directorate of Legal and Administrative Information (DILA), France<br />
The DILA is a specific institution in the European public landscape since it combines both administrative and<br />
legal information; Our aim is thus to fulfil our role as the French state’s publisher and printer of reference.<br />
As such we pay particular attention to the issue of Sustainable Development which forms part of our main<br />
priorities; we already presented a communication on this topic at our previous annual meeting in Rome, in<br />
September 2010.<br />
Sustainable Development must be a lever for improving all our activities<br />
and for helping us to achieve greater economic efficiency.<br />
128<br />
1
I INTERNAL ACTIONS<br />
The Sustainable Development policy was launched in late 2010 and incorporated into the<br />
Directorate's management chart. This approach includes Quality.<br />
An initial process was chosen<br />
Printing process improving economic and environmental performance<br />
• Obtain ISO 14001 certification which is an environmental management system<br />
• Ten targets for: controlling the environmental impacts of its operations and its products, matching the<br />
resources used with assessed needs; anticipating risks and continually improving its performance<br />
• Differentiating our public printer service offer<br />
A recent counter-example: the DILA failed to win a contract since it was the only tenderer<br />
not ISO 14001 certified<br />
Process of public procurement buy better to buy less<br />
• Awareness by all the DILA is essential for the success of the approach<br />
• A policy focused on actions linked to daily work practices<br />
• Developed in a collaborative mode by volunteering officers/employees and covering the areas<br />
of consumption, waste, recycling, solidarity...<br />
• Supported by training yet to be implemented<br />
• Here we are calling on the DILA's social responsibility and that of its staff<br />
Awareness by all the DILA is essential for the success of the approach<br />
• A policy focused on actions linked to daily work practices<br />
• Developed in a collaborative mode by volunteering officers/employees and covering the areas<br />
of consumption, waste, recycling<br />
• Solidarity Supported by training yet to be implemented<br />
• Here we are calling on the DILA's social responsibility and that of its staff<br />
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2
Means to match its ambitions<br />
• The Sustainable Development Mission is directly attached to the DILA's Deputy Director's Office<br />
• Its functions are twofold<br />
• Decision-making assistance for the management<br />
• Support in its implementation for operations staff<br />
• It consists of three qualified people and has a budget to carry out its objectives contained<br />
in the management chart<br />
II PERCEPTION OF THE TOPIC BY THE OTHER MEMBERS OF THE FORUM<br />
• Our commitment to Sustainable Development is multifaceted and also requires external collaboration<br />
We launched an invitation for this to all the members of our forum at our previous annual meeting in<br />
Rome in September 2010<br />
• In January 2011, we designed and distributed a questionnaire aimed at finding out about your<br />
experiences, your plans and questions about this topic in order to share best practices and move forward<br />
together (see. ANNEXE)<br />
Here are the main results we have obtained so far<br />
• We received 9 replies out of the 27 questionnaires sent, i.e. a 30 % response rate<br />
with quite good representativeness of the sample (countries of different sizes which joined the European<br />
Union at different times).<br />
Austria, Czech Republic, France, Germany, Italy, Latvia, Luxembourg, Romania, and OPOCE<br />
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3
• Seven areas of application were analysed:<br />
1. Printing<br />
2. Marketing and Communications<br />
3. Legal Aspects<br />
4. Purchasing<br />
5. Information Systems<br />
6. Allies and Obstacles<br />
7. Future Priorities<br />
Main conclusion of the survey<br />
1. Printing<br />
• The general trend is a gradual downward use of paper distribution in favour of digital media<br />
• In respect of paper, the share of recycled paper is increasing steadily<br />
• Several countries (France, Luxembourg...) as well as the OPOCE are in the process of or already have<br />
adopted PEFC, FSC and IMPRIMVERT certification<br />
• France is aiming as a priority to obtain ISO 14001 certification for its entire printing process<br />
• In some countries (Austria, Latvia ...) the printing process is outsourced (private)<br />
2. Marketing and communication<br />
• All countries report making efforts to make their various partners (customers and suppliers) aware of the<br />
issue of Sustainable Development<br />
• All countries report a wish to gradually change over to exclusively digital means for marketing and<br />
communication<br />
3. Legal aspects<br />
• A fairly unequal situation, between those countries who report having specific national legislation<br />
(Luxembourg, France and Germany in part) and the other countries which have none<br />
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4
4. Purchasing<br />
4. Purchasing<br />
4. • Purchasing No country reported having introduced the concept of Sustainable Development in this area<br />
• No France country asserts reported it is starting having and introduced is targeting the concept this area of as Sustainable one of its priorities Development in the in future this area<br />
• No country reported having introduced the concept of Sustainable Development in this area<br />
• France In contrast, asserts the it OPOCE is starting states and that is targeting this is an this on-going area as one and of complex its priorities process in the in future its relationships with all<br />
• France asserts it is starting and is targeting this area as one of its priorities in the future<br />
• In suppliers, contrast, with the customers OPOCE states and with that employees this is an on-going and complex process in its relationships with all<br />
• In contrast, the OPOCE states that this is an on-going and complex process in its relationships with all<br />
• Luxembourg suppliers, with requires customers the use and of with FSC employees and PEFC certified paper for all public procurement procedures<br />
suppliers, with customers and with employees<br />
• Luxembourg requires the use of FSC and PEFC certified paper for all public procurement procedures<br />
• Luxembourg requires the use of FSC and PEFC certified paper for all public procurement procedures<br />
5. Information Systems<br />
5. Information Systems<br />
5. Information Systems<br />
• An imbalance between the different countries between those which use Green IT and the others<br />
• An Included imbalance among between the countries the different especially countries committed between to those this issue which are use Luxembourg, Green IT and Austria, the others the Czech<br />
• An imbalance between the different countries between those which use Green IT and the others<br />
• Included Republic and among France the countries especially committed to this issue are Luxembourg, Austria, the Czech<br />
• Included among the countries especially committed to this issue are Luxembourg, Austria, the Czech<br />
• All Republic countries and nevertheless France report making efforts with regard to recycling<br />
Republic and France<br />
• All countries nevertheless report making efforts with regard to recycling<br />
• All countries nevertheless report making efforts with regard to recycling<br />
6. Allies and Obstacles<br />
6. Allies and Obstacles<br />
6. Allies and Obstacles<br />
• Almost all countries consider the general enthusiasm for Sustainable Development to be positive<br />
• Almost The majority all countries address consider the issue the on general a sectorial enthusiasm basis, others for Sustainable prefer a cross-cutting Development approach to be positive (France)<br />
• Almost all countries consider the general enthusiasm for Sustainable Development to be positive<br />
• The Among majority the main address obstacles the issue mentioned on a sectorial are lack basis, of experience, others prefer financial a cross-cutting means and approach political will (France)<br />
• The majority address the issue on a sectorial basis, others prefer a cross-cutting approach (France)<br />
• Among the main obstacles mentioned are lack of experience, financial means and political will<br />
• Among the main obstacles mentioned are lack of experience, financial means and political will<br />
7. Future Priorities<br />
7. Future Priorities<br />
• 7. Future This question Priorities resulted in the fewest concrete answers but which remain the most diverse.<br />
• This The countries question speak resulted of their in wish the to fewest make concrete Sustainable answers Development but which central remain to the development the most diverse. of their<br />
• This question resulted in the fewest concrete answers but which remain the most diverse.<br />
organisation The countries (Austria, speak of France, their wish Romania), to make to Sustainable develop/improve Development e-solutions central (Luxembourg, to the development Latvia), to of further their<br />
The countries speak of their wish to make Sustainable Development central to the development of their<br />
organisation restrict paper (Austria, production France, (virtually Romania), all) or to to develop/improve form partnerships e-solutions with the (Luxembourg, private sector Latvia), (Latvia, to further Czech<br />
organisation (Austria, France, Romania), to develop/improve e-solutions (Luxembourg, Latvia), to further<br />
restrict Republic). paper production (virtually all) or to form partnerships with the private sector (Latvia, Czech<br />
restrict paper production (virtually all) or to form partnerships with the private sector (Latvia, Czech<br />
Republic).<br />
Republic).<br />
These results confirm the initial trends that we first presented at the meeting of the expanded<br />
Presidency These results of the Forum confirm in March the initial 2011 in trends Rome that we first presented at the meeting of the expanded<br />
These results confirm the initial trends that we first presented at the meeting of the expanded<br />
Presidency of the Forum in March 2011 in Rome<br />
Presidency of the Forum in March 2011 in Rome<br />
• Very large disparities between different countries of the Forum regarding the importance they attach<br />
• Very to Sustainable large disparities Development, between how different they apply countries its principles of the and Forum the areas regarding that the it concerns importance they attach<br />
• Very large disparities between different countries of the Forum regarding the importance they attach<br />
• to Some Sustainable countries Development, (Austria, France, how they Luxembourg) apply its principles include and Sustainable the areas Development that it concerns in the list of their<br />
to Sustainable Development, how they apply its principles and the areas that it concerns<br />
• Some strategic countries priorities (Austria, France, Luxembourg) include Sustainable Development in the list of their<br />
• Some countries (Austria, France, Luxembourg) include Sustainable Development in the list of their<br />
• Others strategic (Italy...) priorities so far show a limited interest…<br />
strategic priorities<br />
• Others It is the (Italy...) OPOCE so far which show a is limited indisputably interest… an example to follow regarding the commitment<br />
• Others (Italy...) so far show a limited interest…<br />
• It of measures is the OPOCE related which to Sustainable is indisputably Development an example and Luxembourg to follow too regarding is very far the advanced. commitment<br />
• It is the OPOCE which is indisputably an example to follow regarding the commitment<br />
of measures related to Sustainable Development and Luxembourg too is very far advanced. 5<br />
of measures related to Sustainable Development and Luxembourg too is very far advanced.<br />
5<br />
5<br />
132
ANNEXE<br />
1. Printing<br />
QUESTIONNAIRE ON SUSTAINABLE DEVELOPMENT<br />
1.1. Have you developed a strategy to introduce a gradual balance between paper and computer supports in<br />
accordance with Sustainable Development requirements?<br />
1.2. Have you implemented an eco-responsible approach to printing (plant-based inks, recycled paper,<br />
waste management, low-energy intensive machines, other, etc.)?<br />
2. Marketing and communication<br />
2.1. How have you streamlined your communication supports (paper/electronic) in terms of printing and<br />
distribution?<br />
2.2. Which “responsible” rules do you use to inform your customers about your products and services?<br />
3. Legal aspects<br />
3.1. To which main areas of national regulations on Sustainable Development are you subject?<br />
4. Purchases<br />
4.1. Have you undertaken procedures to identify your needs in line with your resources?<br />
4.2. Have you set up a relationship with your suppliers enabling them to offer eco-responsible services?<br />
4.3. How do you offer your customers products and/or services which reduce negative social and<br />
environmental impacts?<br />
5. Information systems<br />
5.1. Do you use Green IT for your computer installations?<br />
5.2. Have you set up eco-responsible procedures for waste management and recycling?<br />
5.3. How do you use the complementary relationship between paper-based editorial and digital activity?<br />
6. Friends and foes<br />
6.1. Have you identified and/or contacted partners to carry out your Sustainable Development projects?<br />
6.2. Do you opt for a more cross-cutting or a more sectorial approach in the field?<br />
6.3. Have you identified any obstacles and specific risks in this field?<br />
6.4. Have you estimated the costs of your projects?<br />
133<br />
6
7. Future priorities<br />
7.1. Overall, how do you apply the national and/or European strategy on Sustainable Development in your<br />
activities?<br />
7.2. Which approaches would you like to commit to in the medium-term?<br />
7.3. What are your long-term goals?<br />
8. Would you to develop thinking on these subjects at the workshop?<br />
9. Your comments and suggestions…<br />
134<br />
7
135
136
137<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
COOPERATION BETWEEN THE LEGISLATOR<br />
AND THE OFFICIAL PUBLISHER<br />
Workshop session summary<br />
Presented by<br />
Mr Søren BROBERG NIELSEN<br />
Head of Division,<br />
Ministry of Justice, Department of Civil Affairs, Denmark
Cooperationbetween<br />
thelegislatorandthe<br />
officialpublisher<br />
Ensuringauthenticityof<br />
announcednormativeacts<br />
Technicalsolutions<br />
Agendafortheworkshop<br />
• Whatwouldbeyouridealproductionsystem<br />
– Theskyisthelimit<br />
• Nofundingproblems<br />
• Usersarepositiveandskilled<br />
• 4smallgroups<br />
138
Headlinesfromthegroups<br />
• Onesystem<br />
• Userrights(separationofpowers)<br />
• Draftingtool<br />
• Flexibility<br />
• Dataandmetadata<br />
• Consolidatedtexts<br />
• 3clicksandyouareproduced<br />
• Willwebeoutofbusiness<br />
139
140
141<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
SCOPE OF AN OFFICIAL PUBLICATION<br />
Workshop session summary<br />
Presented by<br />
Ms Carol TULLO<br />
Director of Information Policy and Services,<br />
The National Archives, United Kingdom
Scopeofanofficialpublication<br />
MsCarolTullo<br />
Facilitatorof<strong>Working</strong>Group<br />
Discussionthemes<br />
• Scopeofanofficialpublication<br />
• Informationthathaslegalconsequences?<br />
• Orinformationforgeneralawareness?<br />
• Nationalorlocal/municipallegislative<br />
content?<br />
• Howisservicefinanced?<br />
142
Informationthathaslegalconsequences?<br />
• Consensusthatcoverageismanlyinformation<br />
thathaslegaleffect<br />
Informationforgeneralawareness?<br />
• France– uniquelyhasabroaderscope<br />
coveringgeneralawarenessofthecitizen<br />
143
Nationalorlocal/municipallegislativecontent?<br />
• Differentapproachesindifferentjurisdictions<br />
• Sizeofjurisdictiondictatesapproach<br />
Howisservicefinanced?<br />
• Concessionarycontract– risktransferredto<br />
contractor<br />
• Incomefromusersplacingnoticesor<br />
advertisements<br />
• Subscriptionincome<br />
• Subsidyfromgovernment<br />
144
Issues<br />
• Currenteconomicsituationcreatingpressureon<br />
revenue<br />
• Differenceinversionthatcarrieslegalauthority<br />
• Differentapproachappropriatefullsizefor<br />
jurisdiction<br />
• Opportunitiestocreatenewrevenuesources<br />
• Shifttoelectronicpublishing<br />
• Brandingandtitle<br />
145
146
147<br />
Riga 2011<br />
Eighth meeting of the European Forum<br />
of Official Gazettes<br />
Riga<br />
15-16 September 2011<br />
SECURITY ASPECTS OF THE OFFICIAL<br />
ELECTRONIC PUBLICATION<br />
Workshop session summary<br />
Presented by<br />
Mr Aki HIETANEN<br />
Director of Information Services,<br />
Ministry of Justice, Finland
Security aspects of<br />
the official electronic publication<br />
a. Ensuring continuous accessibility<br />
b. Ensuring trust for the user<br />
c. Protection of personal data<br />
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Riga 16.9.2011<br />
Security aspects -<br />
the he conclusions<br />
In exceptional situations there is still need to<br />
keep capability to make the paper versions<br />
There is confidence in the electronic version<br />
For the electronic publication of Official<br />
Gazettes, the same backup systems are<br />
needed as for any other electronic systems<br />
If the information is provided in the official<br />
webpage it is considered as reliable<br />
E-signatures signatures are worth using, psychological<br />
impact on the production and archiving<br />
Time stamps as method for verification of the<br />
document<br />
Riga 16.9.2011
Security aspects - the<br />
conclusions (2)<br />
Difference of publishing personal data in the<br />
official gazettes<br />
There are several solutions to avoid problems<br />
1) to give no permission to Google to index<br />
2) anonymization of documents, problem of<br />
authenticity<br />
3)Tagging of XML data elements<br />
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150