28th Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
Agenda
Agora room G01, Strasbourg
27 September 2012 – 9:30 am to 28 September 2012 – 5 pm
1. Opening of the meeting | |
T-PD(2012)RAP28Abr | Abridged report of the 28th Plenary meeting of the Consultative Committee (19-22 June 2012) |
T-PD(2012)RAP28 | Report of the 28th Plenary meeting of the Consultative Committee (19-22 June 2012) |
T-PD-BUR(2012)RAP27 | Report of the 27th meeting of the Bureau of the Consultative Committee (16-18 April 2012) |
T-PD-BUR(2012)RAP26 | Report of the 26th meeting of the Bureau of the Consultative Committee (6-8 February 2012) |
T-PD(2011)RAP27Abr | Abridged report of the 27th Plenary meeting of the Consultative Committee (29 November-2 December 2011) |
T-PD(2012)WP | Work programme of the T-PD |
T-PD(2012)Rules | T-PD’s rules of procedure |
2. Adoption of the agenda | |
3. Statement by the Secrétariat Mr Jan Kleijssen, Director, Information Society and action against crime |
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4. Modernisation of Convention 108
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T-PD(2012)04REV | Final document on the modernisation of Convention 108 |
T-PD(2012)04MOS | Final document on the modernisation of Convention 108 |
T-PD-BUR(2012)01Rev2 | Modernisation of Convention 108: new proposals |
T-PD-BUR(2012)03Mos | Compilation of comments on the modernisation of Convention 108 |
T-PD-BUR(2012)01Rev | Modernisation of Convention 108: new proposals |
T-PD(2012)10 | Memorandum on introducing the concept of jurisdiction into Article 1 of Convention 108 - Jean-Philippe Moiny, Research Fellow, F.R.S.-FNRS (Belgian Scientific Research Foundation – CRIDS (IT Law Research Centre), University of Namur |
T-PD-BUR(2011)01mosRev6 | “Consultation concerning the modernisation of Convention 108: results” |
T-PD-BUR(2010)09 | Report on the lacunae of the Convention for the protection of individuals with regard to automatic processing of personal data (ETS 108) resulting from technological developments |
T-PD-BUR(2010)13rev | Report on the modalities and mechanisms for assessing implementation of the Convention for the protection of individuals with regard to automatic processing of personal data (ETS 108) and its Additionnal Protocol |
T-PD-BUR(2011)15 | Modalities for the amendment of Council of Europe treaties |
T-PD-BUR(2011)25 | Secretariat Comments on the strengthening of the Convention’s follow-up mechanism |
5. Opinions Draft Opinion
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T-PD(2012)09 | Request of Morocco to accede to Convention 108 |
T-PD(2012)01 | Compilation of opinions |
6. Observers Request from the Internet Society (ISOC) Request from the “Personal Information Protection Commission” (PIPC) of Republic of Korea (South Korea) |
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7. Events and data protection activities as well as work of other international organisations and institutions: overview
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T-PD-BUR(2012)02Mos | Compilation of reports of T-PD representatives in other commitees and fora as well as other events and conferences |
8. Other issues
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T-PD-BUR(2010)11FIN | Draft Recommendation on the protection of personal data used for employment purposes |
Study on Recommendation No. R (89)2 on the protection of personal data used for employment purposes – propositions for the revision of the above-mentioned Recommendation by Mr Giovanni Buttarelli | |
9. Next meetings
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Draft order of business
27 September 2012 | 28 September 2012 | |
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Opening | 09:30 am Items 1, 2, 3, 4 |
09:30 am Item 4 |
End | 12:30am/1pm Lunch |
12:30am/1pm Lunch |
Re-opening | 2 pm/2:30pm Item 4 |
2 pm/2:30pm Item 4 and followings |
Informal gathering | 8 pm |