35th 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
25 March 2015 – 9.30 am. - 27 March 2015 – 1.00 pm.
1. Opening of the meeting | |
T-PD BUR(2014)RAP34Abr | Abridged report of the 34th Bureau meeting (16-18 December 2014) |
T-PD(2014)RAP31Abr |
Abridged report of the 31st Plenary meeting (2-4 June 2014) |
T-PD(2014)WP | Work programme of the T-PD |
T-PD(2014)Rules |
T-PD’s rules of procedure |
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.
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Abridged report of the 3rd CAHDATA meeting (1-3 December 2014) |
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T-PD-BUR(2013)02Rev5 | Information elements on the evaluation and follow-up mechanism |
5. 32nd Plenary Meeting Required action: The Bureau will examine and finalise the draft agenda of the 32nd Plenary meeting. |
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T-PD32(2015)OJprov | Draft agenda |
6. Work Programme 2016 - 2017 Required action: The Bureau will make proposals on priorities for the next biennium 2016 – 2017 |
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T-PD(2015)WP 2016-2017 |
Draft Work programme 2016-2017 |
7. Big data Scientific Expert: Ms Antoinette Rouvroy, Professor at Namur University Required action: The Bureau will take note of the information provided by the expert and will hold an exchange of views with her. |
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8. Protection of medical data Required action: The Bureau will take note of the information provided by the Secretariat and will discuss the follow-up. |
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T-PD(2014)07 | “Medical technologies and data protection issues” Questionnaire |
T-PD(2015)02Mos | Compilation of replies received on the protection of medical data |
Recommendation No. R (97) 5 of the Committee of Ministers to member states on the protection of medical data | |
9. Data Protection and Police Required action: The Bureau will take note of the information provided by the Secretariat and will discuss the follow-up. |
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T-PD(2013)11 |
Recommendation (87)15 – “Twenty-five years down the line”: Final Report |
10. Automatic Exchange of Data Required action: The Bureau will take note of the information provided by the Secretariat. |
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T-PD(2014)05 |
Opinion on the implications for data protection of mechanisms for automatic inter-state exchanges of data for administrative and tax purposes |
T-PD-BUR(2014)01 | 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 |
11. ICANN Scientific Expert: Ms. Monika Zalnieriute, Fellow at the Centre for Internet & Human Rights European University Viadrina, Germany Required action: The Bureau will take note of the information provided by the expert and will discuss the follow-up |
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12. Cooperation with other Council of Europe Bodies Required action: The Bureau will take note of the information provided by the Secretariat and decide on any necessary follow up
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13. Overview of activities and major developments in the field of data protection Required action: The Bureau will take note of the information presented and will hold an exchange of views. |
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T-PD(2015)03Mos | Compilation of experts’ reports |
14. Opinion Required action: The Bureau will revise the draft opinion in the light of the comments received and will finalise it. |
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T-PD-BUR(2015)02 | Draft opinion of the Bureau of the T-PD on the joint statement of the European data protection authorities assembled in the Article 29 Working Party, of 25 November 2014 |
15. Cooperation Projects Required action: The Bureau will take note of the information provided by the Secretariat. |
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16. Data Protection Commissioner Required action: The Bureau will take note of the information provided by the Secretariat. |
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17. Observers Required action: The Bureau will take note of the information provided by the observers |
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18. Any Other Business |
Draft order of business
(provisional and subject to change in light of the work pace)
25 March 2015 | 26 March 2015 | 27 March 2015 | |
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Opening | 9:30 am | 9:30 am |
9:30 am |
Morning | Items 1,2,3,5,6,8 | Items 7 and 12 | Item 11,16,18 |
Lunch | 01:00-2:30 pm | 01:00-2:30 pm | |
Afternoon | Items 9,13,14,15 | Items 4,10,17 | |
End | 6:00 pm | 6:00 pm | 1:00 pm |
Informal gathering | 8 pm |