40th 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, Agora buiding, Room G06, Strasbourg
30 November 2016, 9.30 am - 2 December 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 39th meeting of the T-PD Bureau (5-7 October 2016)" New! 8/11/2016 |
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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 Patrick Penninckx, Head of Information Society Department |
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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! 8/11/2016 |
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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, Consultant. Required action: The Bureau will take note of the information provided by the expert and will examine the revised version of the draft Recommendation. Draft explanatory report
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Draft Recommendation on the protection of health data New! 29/11/2016 |
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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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Recommendation No. R (97) 5 of the Committee of Ministers to member states on the protection of medical data | |
7. Data protection and police Expert: Ms. Evelien van Beek, expert. Required action: The Committee will take note of the information provided by the expert and will examine the revised version of the draft practical guide prepared on the basis of the Plenary discussions. |
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Draft practical guide on the use of personal data in the police sector |
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Recommendation No. R (87) 15 - “Twenty–five years down the line – Final report” by Joseph A. Cannataci |
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Recommendation No. R (87) 15 regulating the use of personal data in the police sector |
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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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)
30 November 2016 | 1 December 2016 | 2 December 2016 | |
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Opening | 9.30 pm | 09:30 am | 9:30 am |
Morning | Items 1, 2, 3, 5 | Item 7 | Items 4,6 and followings |
Lunch | 01:00-2:30 pm | 01:00-2:30 pm | 01:00 pm |
Afternoon | Item 5 | Items 6 | |
End | 6:00 pm | 6:00 pm | |
Informal gathering | 8:00 pm |