12th meeting: 19-20 October 2017
Draft Annotated Agenda
Strasbourg, Agora room G04
19 October: 09:30 – 17:30
20 October: 09:30 – 17:30
As of 19 October 2017
1.Opening of the meeting
Mr Jan Kleijssen, Director, Information Society and Action against Crime Directorate, will address the experts |
2. Adoption of the agenda
CDMSI-BU(2017)OJ2rev |
Draft agenda |
For decision |
3. Standard setting
3.1 Committee of experts on Media Pluralism and Transparency of Media Ownership (MSI-MED)
MSI-MED(2017)06 |
Report of the 4th meeting of the MSI-MED (20-21/09/17) |
Draft recommendation of the Committee of Ministers on media pluralism and transparency of media ownership (fourth revised version) |
|
Draft feasibility study on the use of Internet in electoral campaigns (third revised version) |
|
Draft feasibility study on a standard-setting instrument on media coverage of elections with a specific focus on gender equality (third revised version) |
|
For discussion Take note of information on the 4th meeting of the MSI-MED Discuss the revised version of the draft feasibility study on the use of internet in electoral campaigns following comments made by the CDMSI members, in view of preparing discussions for its finalisation and adoption by the CDMSI Discuss the revised version of the draft feasibility study on a standard-setting instrument on media coverage of elections with a specific focus on gender equality following comments made by the CDMSI members, in view of preparing discussions for its finalisation and adoption by the CDMSI |
3.2 Committee of experts on Internet Intermediaries (MSI-NET)
Report of the 4th meeting of the MSI-NET (18-19/09/2017) |
|
Draft recommendation of the Committee of Ministers to member states on Internet Intermediaries (fourth revised version) |
|
Draft study on the human rights dimensions of of automated data processing techniques (in particular algorithms) and possible regulatory implications (third revised version) |
|
For discussion Discuss the revised version of the draft recommendation following comments by CDMSI members as well as results of the public consultation and in view of preparing discussions for its finalisation and approval by the CDMSI Discuss the revised version of the draft study following comments made by the CDMSI members, in view of preparing discussions for its finalisation and adoption by the CDMSI |
4. Cooperation activities
Accomplished and on-going projects in the field of media and freedom of expression |
|
For information and discussion |
5. Implementation of Council of Europe adopted standards and best practices
5.1 Initiatives in member states
5.2 Internet governance
Council of Europe Internet Governance Strategy 2016-2019. |
|
For discussion |
|
European Dialogue on Internet Governance (June 2017, Georgia) |
|
For information |
6. European Convention on Transfrontier Television
Information note on the Revision of the European Convention on Transfrontier Television (ECTT) |
|
Revised summary of answers received to a questionnaire on the revision of the European Convention on Transfrontier Television (ECTT) |
|
For discussion |
7. Data protection
Abridged report of the 34th T-PD Plenary meeting (19-21 June 2017) |
|
Report of the 42nd Bureau meeting of the T-PD (11-13/09/2017) |
|
Guidelines on safeguarding privacy in the media |
|
For discussion Take note of information provided by the secretariat on the 39th International Conference of Data Protection and Privacy Commissioners (ICDPPC – Hong Kong – 25-29/09/2017) Take note on co-operation activities in the area of data protection that have a link to CDMSI activities |
8. Work of other Council of Europe institutions and bodies
8.1 Secretary General’s initiatives
8.2 Committee of Ministers
8.3 Parliamentary Assembly of the Council of Europe
PACE Recommendation 2105 (2017) “Promoting integrity in governance to tackle political corruption” |
|
PACE Recommendation 2106 (2017) “Parliamentary scrutiny over corruption: parliamentary cooperation with the investigative media” |
|
PACE Recommendation 2097 (2017) – “Attacks against journalists and media freedom in Europe” |
|
PACE Recommendation 2098 (2017) – “Ending cyberdiscrimination and online hate” CDMSI comments on PACE Recommendation Committee of Ministers’ reply, adopted on 17 October |
|
PACE Recommendation 2102(2017) “Technological convergence, artificial intelligence and human rights” ‒ CDMSI comments on PACE Recommendation
|
|
For information |
|
PACE Recommendation 2111(2017) on “Political influence over independent media and journalists |
|
For discussion |
8.4 Congress of Local and Regional Authorities of the Council of Europe
Recommendation 398 (2017) – Open data for better public services CDMSI comments on Recommendation 398 (2017) Committee of Ministers’ reply |
|
For information Take note of information by the secretariat on the state of CM reply |
8.5 Commissioner for Human Rights
8.6 Conference of INGOs of the Council of Europe
8.7 Committee of Experts on terrorism (CODEXTER)
CODEXTER TAA (2017) 1rev3 REF Report |
Draft recommendation on” Terrorists Acting Alone” Report by Maja Raković |
For discussion |
8.8 Steering Committee for Human Rights(CDDH)
Drafting group on freeedom of expression and links to other human rights (CDDH-EXP) |
|
For discussion |
8.9 Ad hoc Committee for the Rights of the Child (CAHENF)
CAHENF-IT(2017)1REV1 ADD1 |
Draft Recommendation on [Comprehensive] Guidelines to empower, protect and support children’s [safe access to their rights on the Internet] [rights in the digital environment] |
For information |
8.10 Steering Committee for Culture, Heritage and Landscape (CDCPP)
Draft Recommendation of the Committee of Ministers to member states on the Challenges of Big Data for Culture, Literacy and Democracy |
|
For information |
8.11 World Forum for Democracy
World Forum for democracy “Media, friend or foe of democracy?” (Strasbourg, 8-10 November 2017) |
|
For information |
8.12 European Audio-visual Observatory
European Audio-visual Observatory web site and press releases |
|
For information |
8.13 Participation of CDMSI members in meetings and events
For information |
9. Other organisations
European Union |
10. CDMSI work programme and working methods
10.1 Reflection on a future conference of ministers responsible for media and information society
Resolution CM/Res(2011)7 on Council of Europe conferences of specialised ministers |
|
Discussion paper on a future conference of ministers responsible for media and information society, prepared by the Secretariat |
|
For discussion |
10.2 Information on future terms of reference, new expert committees, election of new bureau and gender equality rapporteur
CDMSI-BU(2017)003Rev |
Information paper by the secretariat on future terms of reference |
For discussion Take note and discuss the information provided by the secretariat on future terms of reference, new expert committees, election of new bureau and gender equality rapporteur |
11. Elections
Note on elections to the Bureau of the CDMSI and other mandates |
|
For discussion Prepare the elections to the Bureau of the CDMSI for the next mandate as well as for other specific tasks such as gender equality. |
12. Draft agenda of the 13th CDMSI meeting (5-8 December 2017)
Draft preliminary agenda of the 13th CDMSI meeting |
|
For decision |
13. Any other item
General reference documents
|
|
CDMSI terms of reference 2016-2017 |
|
MSI-MED terms of reference 2016-2017 |
|
MSI-NET terms of reference 2016-2017 |
|
Resolution CM/Res(2011)24 on intergovernmental committees and subordinate bodies, their terms of reference and working methods |
|
CDMSI(2017)001rev8 |
List and timetable of meetings relevant to the CDMSI in 2017 – up-date as of 15/10/2017 |
Council of Europe Conference of Ministers responsible for Media and Information Society – Freedom of Expression and Democracy in the Digital Age – Opportunities, Rights, Responsibilities. Adopted Political Declaration and Resolutions |
|
Council of Europe Conference of Ministers responsible for Media and Information Society (Belgrade, 7-8 November 2013) – Report of the Secretary General |
|
Council of Europe Conference of Ministers responsible for Media and Information Society (Belgrade, 7-8 November 2013) – Decisions of the Committee of Ministers |
|
Report of the 11th meeting of the CDMSI (29 November- 2 December 2017) |
|
Report of the 11th meeting of the CDMSI Bureau (11-12 May 2017) |
|
Abridged report of the 12th meeting of the CDMSI (20-23 June 2017) |
|
Report of the 12th meeting of the CDMSI (20-23 June 2017) |