39th Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
Agenda
Council of Europe, Room 2, Paris
5 October 2016, 9.30 am - 7 October 2016, 1.00 pm
1. Opening of the meeting | |
Abridged report of the 33rd T-PD Plenary meeting (29 June - 1 July 2016) |
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Abridged report of the 37th meeting of the T-PD Bureau (9 - 11 December 2015) |
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Work programme of the T-PD 2016-2017 |
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T-PD’s rules of procedure |
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2. Adoption of the agenda | |
3. Statement by the Secretariat | |
4. Modernisation of Convention 108 Required action: The Bureau will take note of the information provided by the Secretariat. Consolidated text of the modernised version of Convention 108 Draft Protocol amending Convention 108 Draft explanatory report of the modernised Convention 108 |
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Abridged report of the CAHDATA meeting (15-16 June 2016) |
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Draft questionnaire on the evaluation and follow-up mechanism |
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Information elements on the evaluation and follow-up mechanism |
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5. Big data Expert: Mr Alessandro Mantelero, Professor of Private Law and Innovation Law (Politecnico di Torino), Required action: The Bureau will take note of the information provided by the expert and will examine the revised draft Guidelines on the protection of individuals with regard to the processing of personal data in a world of Big Data. |
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Draft Guidelines on the protection of individuals with regard to the processing of personal data in a world of Big Data New! 30 09 2016 |
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Compilation of comments received |
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Report: “Of Data and Men” - Fundamental rights and freedoms in a world of massive data (Report by Antoinette Rouvroy) |
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6. Protection of medical data Expert: Ms. Jeanne Bossi Malafosse, Counsel, DLA Piper France LLP, Paris, France. Required action: The Bureau will take note of the information provided by the expert and will examine the revised version of the draft Recommendation prepared by the expert. |
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Draft Recommendation on the protection of health data New! (04 10 2016) |
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Compilation of comments received |
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Draft presentation report on the possible update of the Recommendation No. R (97) 5 on the protection of medical data by Ms. Jeanne Bossi Malafosse |
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Compilation of replies received on the protection of medical data |
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“Medical technologies and data protection issues” - Questionnaire |
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Recommendation No. R (97) 5 of the Committee of Ministers to member states on the protection of medical data | |
7. Exchange of Personal Data Expert: Mr Philippe Kerfs, Senior Advisor at the Centre for Tax Policy and Administration of the OECD. Required action: The Committee will take note of the information provided by the expert. Automatic exchange of Personal data in tax matters by Filippo Noseda
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Opinion on the implications for data protection of mechanisms for automatic inter-state exchanges of data for administrative and tax purposes |
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Report on the implications for data protection of the growing use of mechanisms for automatic inter-state exchanges of personal data for administrative and tax purposes, as well as in connection with money laundering, financing of terrorism and corruption |
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8. Cooperation with other Council of Europe Bodies Required action: The Bureau will take note of the information provided by the Secretariat.
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9. Overview of activities and major developments related to the work of the committee Required action: The Bureau will take note of the information provided by the Secretariat.
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Compilation of experts’ reports |
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10. Opinion Required action: The Bureau will take note of the information provided by the Secretariat. |
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Opinion on the Data protection implications of the processing of Passenger Name Records |
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Compilation of opinions |
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11. Observers Required action: The Bureau will take note of the information provided by the observers. |
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12. Any Other Business |
Draft order of business
(provisional and subject to change in light of the work pace)
5 October 2016 | 6 October 2016 | 7 October 2016 | |
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Opening | 09:30 am | 09:30 am | 9:30 am |
Morning | Items 1,2,3,5 | Item 6 | Items 4,7 and followings |
Lunch | 01:00-2:30 pm | 01:00-2:30 pm | 01:00 pm |
Afternoon | Item 5 | Item 6 | |
End | 6:00 pm | 6:00 pm | |
Informal gathering | 8:00 pm |