44th Bureau meeting
Consultative Committee of the Convention for the Protection of Individuals
with regard to Automatic Processing of Personal Data
(Convention 108)
44th Bureau meeting
AGENDA
Paris, Council of Europe office
26 March 2018 (09:30 am) - 28 March 2018 (01:00 pm)
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1. Opening of the meeting |
Abridged report of the 35th Plenary meeting (Strasbourg, 20-22 November 2017) |
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Abridged report of the 43rd Bureau meeting (Geneva, 18-20 December 2017) |
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Work programme for 2018-2019 |
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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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Expert: Ms Jeanne Bossi Malafosse, Paris, France. Required action: The Committee will take note of the information provided by the expert and will finalise the drafts further to the written comments received. |
T-PD(2018)03 |
Compilation of comments received |
Draft Recommendation on the protection of health-related data |
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Draft explanatory memorandum (new! 26 03 201)! |
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Presentation report on the possible update of the Recommendation n° R (97) 5 on the protection of medical data by Ms. Jeanne Bossi Malafosse. |
on the protection of medical data |
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6. ICANN |
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Required action: The Committee will take note of the information provided by the Secretariat. |
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Draft Guide |
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7. Mauritius Cooperation Arrangement Expert : Mr Gert Vermeulen, full professor of (European and international) criminal law and director of the Institute for International Research on Criminal Policy (IRCP) |
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Required action: The Committee will take note of the information provided by the expert and will decide on the necessary follow-up. |
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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 for 2018-2019 |
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Expert: Mr Alessandro Mantelero, associate professor, Politecnico di Torino, Italy 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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“Technological convergence, artificial intelligence and human rights” Parliamentary Assembly (PACE) |
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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 "Programme HELP" - Mr Jean-Luc Sauron, National Tutor (France) HELP Draft Agenda of the 36th Plenary meeting (new! 23 03 201)! |
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Draft order of business
(provisional and subject to change in light of the work pace)
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26 March 2017 |
27 March 2017 |
28 March 2017 |
Opening |
9.30 am |
9:30 am |
9:30 am |
Morning |
Items 1,2,3 and 5 |
Item 5. |
Item 8 |
Lunch |
1:00-2:30 pm |
1:00-2:30 pm |
1:00 pm |
Afternoon |
Item 5 |
Items 4, 5, 6, 7 and 8 |
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End |
6:00 pm |
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Informal gathering |
8:00 pm |
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