13th meeting: 12 April 2018
Draft Annotated Agenda
Council of Europe offices, Paris, room 2
12 April 2018: 09:30 – 18:00
As of 011 April 2018
1.Opening of the meeting
Opening of the meeting by the Chair and general information exchange on latest developments within the Secretariat
2. Adoption of the agenda
CDMSI-BU(2018)OJ1rev3 |
Draft agenda |
For decision |
3. Standard setting
3.1 Committee of experts on Quality Journalism in the Digital Age (MSI-JOQ)
Composition of the MSI-JOQ |
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MSI-JOQ(2018)05 |
Report of the 1st meeting of the MSI-JOQ (8-9 March 18) |
For discussion |
3.2 Committee of experts on Human Rights Dimensions of Automated Data Processing and Different Forms of Artificial Intelligence (MSI-AUT)
Composition of the MSI-AUT |
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Report of the 1st meeting of the MSI-AUT (6-7 March 18) |
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For discussion |
4. Cooperation activities
Accomplished and on-going projects in the field of media and freedom of expression |
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For information and discussion |
5. Implementation of Council of Europe adopted standards and best practices
5.1 Initiatives in member states
Turkey - Analysis of the Draft Provision on the “Presentation of media services via Internet” to the Turkish Law No. 6112 on the Establishment of Radio and Television Enterprises and Their Media Services |
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Ukraine - Gender equality and the media in Ukraine |
Ukraine - Round Table “Models of Public Broadcasting Financing: International Experience and Ukrainian Context” Switzerland - "No" to "No Billag" - Outcome of the vote on funding of PSM |
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Denmark: Danish government intention to cut 20 per cent of funding for Danish public service media (DR). |
5.2 Internet governance
Council of Europe Internet Governance Strategy 2016-2019. |
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For discussion |
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Internet Governance Forum (18-21 Dec 2017, Geneva) |
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For information |
ICANN |
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For information |
5.3 Implementation of the CM Recommendation on protection of journalism and safety of journalists and other media actors
Draft Strategy for the Implementation of the CM Recommendation on protection of journalism and safety of journalists and other media actors |
5.4 Platform to Promote the Protection of Journalism and the Safety of Journalists
5.5 Implementation of Recommendation CM/Rec(2013) on gender equality and media |
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For discussion |
6. European Convention on Transfrontier Television
Information note on the Revision of the European Convention on Transfrontier Television (ECTT) |
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Revised summary of answers received to a questionnaire on the revision of the European Convention on Transfrontier Television (ECTT) |
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For discussion |
7. Data protection
T-PD(2018)44RAP |
Abridged report of the 44th Bureau of the Committee of Convention 108 (26-28 March 2018) |
Draft Recommendation on the protection of health-related data |
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Guidelines on safeguarding privacy in the media |
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For discussion |
8. Work of other Council of Europe institutions and bodies
8.1 Secretary General’s initiatives
8.2 Committee of Ministers
Adopted texts
Recommendation CM/Rec(2018)1 of the Committee of Ministers to member States on media pluralism and transparency of media ownership |
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Recommendation CM/Rec(2018)2 of the Committee of Ministers to member States on the roles and responsibilities of internet intermediaries |
For discussion Committee of Ministers thematic coordinator on information policy – TC-Inf |
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For discussion Take note of the information by the secretariat on the activities related to the TC-Inf, in particular, on a future meeting with signatories of the exchange of letters with internet business (23 May 2018) and preceeding workshop |
8.3 Parliamentary Assembly of the Council of Europe
PACE Recommendation 2105 (2017) “Promoting integrity in governance to tackle political corruption” |
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PACE Recommendation 2106 (2017) “Parliamentary scrutiny over corruption: parliamentary cooperation with the investigative media” |
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PACE Recommendation 2111(2017) on “Political influence over independent media and journalists |
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For information |
8.4 Congress of Local and Regional Authorities of the Council of Europe
8.5 Commissioner for Human Rights
Letter from the Chairman of the CDMSI to Dunja Mijatovic, new Human Rights Commissioner |
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For discussion |
8.6 Conference of INGOs of the Council of Europe
8.7 Council of Europe Counter-Terrorism Committee (CDCT)
Recommendation CM/Rec(2018)6 of the Committee of Ministers to member States on terrorists acting alone |
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For discussion |
8.8 Steering Committee for Human Rights(CDDH)
Drafting group on freeedom of expression and links to other human rights (CDDH-EXP) |
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For information |
8.9 Ad hoc Committee for the Rights of the Child (CAHENF)
CAHENF-IT(2017)9REV |
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 European Audio-visual Observatory
European Audio-visual Observatory web site |
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For information |
8.11 Participation of CDMSI members in meetings and events
For information |
9. Other organisations
European Union current and future Presidencies |
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 |
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CDMSI(2018)004 |
Discussion paper on the reasons justifying the holding of a Conference of Ministers responsible for Media and Information Society in 2020 |
For discussion |
11. Draft agenda of the 14th CDMSI meeting (week of 18 to 22 June 2018)
Draft preliminary agenda of the 14th CDMSI meeting |
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For decision Agree on the draft preliminary agenda |
12. Any other item
General reference documents
CDMSI terms of reference 2018-2019 |
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CDMSI terms of reference 2016-2017 |
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MSI-JOQ terms of reference 2018-2019 |
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MSI-AUT terms of reference 2018-2019 |
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Resolution CM/Res(2011)24 on intergovernmental committees and subordinate bodies, their terms of reference and working methods |
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List and timetable of meetings relevant to the CDMSI in 2018 – up-date as of 10/04/2018 |
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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 |
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Council of Europe Conference of Ministers responsible for Media and Information Society (Belgrade, 7-8 November 2013) – Report of the Secretary General |
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Council of Europe Conference of Ministers responsible for Media and Information Society (Belgrade, 7-8 November 2013) – Decisions of the Committee of Ministers |
Recent meeting reports
Report of the 12th meeting of the CDMSI Bureau (19-20 October 2017) |
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Abridged report of the 13th meeting of the CDMSI (5-8 December 2018) |
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