11th meeting: 11-12 May 2017
Draft Annotated Agenda
Strasbourg, Agora room G04
11 May: 09:30 – 17:30
12 May: 09:30 – 17:30
As of 11 May 2017
1.Opening of the meeting
Mr Jan Kleijssen, Director, Information Society and Action against Crime Directorate, will address the experts |
2. Adoption of the agenda
CDMSI-BU(2017)OJ1Rev3 |
Draft agenda |
For decision |
3. Standard setting
3.1 Committee of experts on Media Pluralism and Transparency of Media Ownership (MSI-MED)
Report of the 3rd meeting of the MSI-MED (29-30/03/17) |
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Draft recommendation of the Committee of Ministers on media pluralism and transparency of media ownership (revised version) |
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Draft feasibility study on the use of Internet in electoral campaigns (revised version) |
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Draft feasibility study on a standard-setting instrument on media coverage of elections with a specific focus on gender equality (revised version) |
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For discussion Discuss the draft feasibility study on the use of Internet in electoral campaigns in view of providing input on national regulatory framework and practices and other qualitative elements of the study Discuss the draft feasibility study on a standard-setting instrument on media coverage of elections with a specific focus on gender equality in view of providing input on national regulatory framework and practices and other qualitative elements of the study |
3.2 Committee of experts on Internet Intermediaries (MSI-NET)
Report of the 3rd meeting of the MSI-NET (27-28 March 2017) |
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Draft recommendation of the Committee of Ministers to member states on Internet Intermediaries (revised version) |
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Draft study on the human rights dimensions of of automated data processing techniques (in particular algorithms) and possible regulatory implications (revised version) |
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MSI-NET roadmap |
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For discussion Discuss the draft study in view of providing input and guidance to the on-going review process carried out by the MSI-NET, in particular in terms of the scope and possible conclusions of the study |
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 Conference “Promoting dialogue between the ECtHR and the media freedom community
Conference “Promoting dialogue between the ECtHR and the media freedom community (24 March 2017, Strasbourg) |
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For information |
5.2 Initiatives in member states
5.3 Fear in journalism – new title: Journalists under Pressure – Unwarranted interference, fear and self-censorship in Europe
For discussion |
5.4 Platform to promote protection of journalism and safety of journalists
Platform |
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For discussion |
5.5 Internet governance
Council of Europe Internet Governance Strategy 2016-2019. Implementation document (title) |
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For discussion |
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European Dialogue on Internet Governance (6-7 June, Tallinn) |
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For information |
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ICANN |
Report - Applications to ICANN for community-based new generic top level domains (gTLDs) |
6. European Convention on Transfrontier Television
Information note on the Revision of the European Convention on Transfrontier Television (ECTT) |
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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
Report of the 41st Bureau meeting of the T-PD (29-31/03/17) |
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Guidelines on the protection of individuals with regard to the processing of personal data in a world of big data Spring conference of data protection authorities 2017 (27-28 April, Limassol, Cyprus) |
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ICANN58 |
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For discussion |
8. Work of other Council of Europe institutions and bodies
8.1 Secretary General’s initiatives
4th Annual Report of the Secretary General on the State of Democracy, Human Rights and the Rule of Law 2017 |
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For information |
8.2 Committee of Ministers
Conference: Freedom of Expression Online: Evolving European jurisprudence and standard setting activities in the digital age (28 April 2017, Nicosia) |
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For discussion |
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Thematic Co-ordinator on Information Policy |
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For discussion |
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8.3 Parliamentary Assembly of the Council of Europe | |
PACE Recommendation 2085 (2016) “Strengthening the protection and role of human rights defenders in Council of Europe member States” CDMSI Comments on PACE Rec 2085 (2016) Committee of Ministers’ reply |
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PACE Recommendation 2089 (2016) “Intellectual property rights in the digital era” CDMSI Comments on PACE Rec 2089 (2016) |
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CM/AS(2017)Rec2097-prov |
PACE Recommendation 2097 (2017) – “Attacks against journalists and media freedom in Europe” CDMSI comments on PACE Recommendation 2097 (2017) Committee of Ministers’ reply |
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PACE Recommendation 2098 (2017) – “Ending cyberdiscrimination and online hate” CDMSI comments on PACE Recommendation
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For information |
8.4 Congress of Local and Regional Authorities of the Council of Europe
Recommendation 398 (2017) – Open data for better public services CDMSI comments on Recommendation 398 (2017) |
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For information Take note of information by the secretariat on the state of play of CDMSI comments |
8.5 Commissioner for Human Rights
Commissioner for Human Rights' Annual Activity Report for 2016. |
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For information |
8.6 Conference of INGOs of the Council of Europe
Winter Session - Strasbourg, 23 - 27 January 2017 Conference of the INGO's |
8.7 Committee of Experts on terrorism (CODEXTER)
CODEXTER TAA (2017) 1rev3 |
Draft recommendation on” Terrorists Acting Alone” Draft CDMSI comments on recommendation on” Terrorists Acting Alone” |
For discussion |
8.8 Steering Committee for Human Rights(CDDH)
Draft analysis of relevant jurisprudence of the European Court of Human Rights regarding freedom of expression |
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For discussion |
8.9 Ad hoc Committee for the Rights of the Child (CAHENF)
CAHENF-IT(2017)1REV1 ADD1 |
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] Draft CDMSI comments on above draft recommendation |
For information |
8.10 Steering Committee for Culture, Heritage and Landscape (CDCPP)
CDCPP-BU(2017)5 |
Draft Recommendation of the Committee of Ministers to member states on the Challenges of Big Data for Culture, Literacy and Democracy CDMSI Comments on Draft Recommendation of the Committee of Ministers to member states on the Challenges of Big Data for Culture, Literacy and Democracy |
For information |
8.11 European Committee on Legal co-operation (CDCJ)
Recommendation of the Committee of Ministers to member states on the legal regulation of lobbying activities in the context of public decision-making |
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For information |
8.12 European Audio-visual Observatory
European Audio-visual Observatory web site and press releases |
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For information |
8.13 Participation of CDMSI members in meetings and events
Conference “Human Rights: a reality for all” 27-28 March 2017, Nicosia, Cyprus Report by Elfa Ýr Gylfadóttir |
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For information |
9. Other organisations
European Union |
10. CDMSI work programme and working methods
Reflection on a future conference of ministers responsible for media and information society |
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Resolution CM/Res(2011)7 on Council of Europe conferences of specialised ministers |
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Discussion paper on a future conference of ministers responsible for media and information society, prepared by the Secretariat |
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For discussion |
11. Draft agenda of the 12th CDMSI meeting (20-23 June 2016)
Draft preliminary agenda of the 12th CDMSI meeting |
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For decision |
12. Any other item
Application from IFEX for observer status to the CDMSI |
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For discussion |
General reference documents
CDMSI terms of reference 2014-2015 |
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CDMSI terms of reference 2016-2017 |
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MSI-MED terms of reference 2016-2017 |
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MSI-NET terms of reference 2016-2017 |
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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 2017 – up-date as of 23/03/2017 |
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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 Report of the 10th meeting of the CDMSI-Bureau (13-14 October 2016) Report of the 11th meeting of the CDMSI (29 November- 2 December 2017) |