27th Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
Agenda
room 1, Paris
16 April 2012 – 9:30 a.m. to 18 April 2012 – noon
1. Opening of the meeting | |
T-PD-BUR(2011)RAP26 | Report of the 26th meeting of the Bureau of the Consultative Committee (from 6 to 8 February 2012) |
T-PD(2012)WP | Work programme of the T-PD |
T-PD(2011)RAP27Abr | Abridged Report of the 27th Plenary meeting of the Consultative Committee (29 November-2 December 2011) |
T-PD-BUR(2011)RAP25 | Report of the 25th meeting of the Bureau of the Consultative Committee (from 10 to 12 October 2011) |
2. Adoption of the agenda | |
3. Statement by the Secretariat | |
4. Modernisation of Convention 108
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T-PD-BUR(2012)01Rev | Modernisation of Convention 108: new proposals |
T-PD-BUR(2012)03Mos | Compilation of comments received |
T-PD-BUR(2012)01 | Modernisation of Convention 108: new proposals |
T-PD-BUR(2011)19 | Modernisation of Convention 108: proposals |
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(2011)15 | Modalities for the amendment of Council of Europe treaties |
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 Additional Protocol |
T-PD-BUR(2011)25 | Secretariat Comments on the strengthening of the Convention’s follow up mechanism |
5. Opinions Finalised and transmitted opinions |
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T-PD(2012)01 | Compilation of Opinions |
6. Work of other international organisations and institutions | |
T-PD-BUR(2012)02Mos | Compilation of reports of T-PD representatives in other committees and fora as well as other events and conferences |
7. Other Issues
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Draft order of business
16 April 2012 | 17 April 2012 | 18 April 2012 | |
---|---|---|---|
Opening | 09:30 am Items 1, 2, 3, 4 |
09:30 am Item 4 |
09:30 am Items 4, 5, 6,7 |
End | 12:30am/1 pm Lunch |
12:30am/1 pm Lunch |
12:30am/1 pm end |
Re-opening | 2 pm/2:30 pm Item 4 |
2 pm/2:30 pm Item 4 |
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Informal gathering | 8 pm |