43rd Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
T-PD-BUR43(2017)OJ
8/12/2017
AGENDA
“Humanitarium”- ICRC centre for exchange and debate
on humanitarian law, policy and action
17 Avenue de la paix, 1202 Geneva, Switzerland
18 December 2017, 9.30 a.m. - 20 December 2017, 1.00 pm.
The agenda and the documents of the meeting are available on the website
E-mail: dataprotection@coe.int
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1. Opening of the meeting
Ms. Charlotte Lindsey Curtet, Director, Communication and Information Management Department, ICRC |
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Abridged report of the 35th Plenary meeting (Strasbourg, 20-22 November 2017) |
Abridged report of the 42nd Bureau meeting (Paris, 11-13 September 2017) |
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Work programme of the T-PD 2016-2017 |
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Work programme of the T-PD 2018-2019 |
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T-PD’s rules of procedure |
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2. Adoption of the agenda |
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3. Statement by the secretariat |
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4. Modernisation of Convention 108 |
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Required action: The Bureau will take note of the information provided by the secretariat. |
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Abridged report of the CAHDATA meeting |
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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. Protection of Health-related data |
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Required action: The Committee will take note of the information provided by the Secretariat and will finalise the draft further to the written comments received. |
Compilation of comments received (New! 18 12 2017) |
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Draft Recommendation on the protection of health related data |
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T-PD(2017)15 |
Draft explanatory memorandum |
Presentation report on the possible update of the Recommendation n° R (97) 5 on the protection of medical data by Ms. Jeanne Bossi Malafosse |
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on the protection of medical data |
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6. ICANN Guidelines |
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Required action: The Committee will take note of the information provided by the Secretariat and will finalise the draft Guide with a view to initiating a written procedure |
ICANN Guide |
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7. Exchange of views with Jan Philipp Albrecht, MEP |
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8. Cooperation with other Council of Europe bodies and entities |
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Required action: The Committee will take note of the information provided by the secretariat. |
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9. Work programme 2018-2019 |
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Required action: The Committee will take note of the information provided by the secretariat and will decide on the necessary follow-up. |
Work programme 2018-2019 |
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10. Overview of activities and major developments in the field of data protection |
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Required action: The Committee will take note of the information provided by the secretariat. |
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11. Observers |
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Required action: The Committee will take note of the information provided by the observers. |
Observers - State of play and admission criteria |
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12. Next meetings |
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Required action: The Committee will take note of the proposed dates for the next meetings. |
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13. Any other business Guidelines safeguarding privacy in the Media |
Draft order of business
(provisional and subject to change in light of the work pace)
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18 December |
19 December |
20 December |
Start |
9:30 am |
Items 1 to 5 |
Item 6 |
Items 7 to 13 |
Break/end |
1 pm |
Lunch |
Lunch & Visit of the Red Cross museum |
End |
Start |
2:30 pm |
Item 5 |
IGF (workshop 32 / Open forum on ICANN and joint CoE/EBU/ Switzerland Open) |
IGF (ICRC Open Forum) |
End |
4 pm |
IGF opening session |
Informal gathering Le Paquis |
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