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Strasbourg, 27 September 2012 T-PD-BUR 28 (2012)OJ_en
BUREAU OF THE CONSULTATIVE COMMITTEE OF THE CONVENTION FOR THE PROTECTION OF INDIVIDUALS WITH REGARD TO AUTOMATIC PROCESSING OF PERSONAL DATA
[ETS n° 108]
28th meeting, Strasbourg, Agora room G01
From 27 September 2012 – 9:30 am
to 28 September 2012 – 5 pm
DRAFT AGENDA
1. Opening of the meeting
Abridged report of the 28th Plenary meeting of the Consultative Committee (19-22 June 2012) Report of the 28th Plenary meeting of the Consultative Committee (19-22 June 2012) Report of the 27th meeting of the Bureau of the Consultative Committee (16-18 April 2012) Report of the 26th meeting of the Bureau of the Consultative Committee (6-8 February 2012) | |
Abridged report of the 27th Plenary meeting of the Consultative Committee (29 November-2 December 2011) | |
Work programme of the T-PD |
T-PD’s rules of procedure |
2. Adoption of the agenda
3. Statement by the Secrétariat
Mr Jan Kleijssen, Director, Information Society and action against crime
4. Modernisation of Convention 108
· Ms Cécile de Terwangne, Professor Law Faculty, CRID Research Director, Namur University (FUNDP): Presentation of the proposals for modification of the Convention.
· T-PD(2012)04REV
Final document on the modernisation of Convention 108 Final document on the modernisation of Convention 108 (((
Compilation of comments on the modernisation of Convention 108
· T-PD(2012)10
Memorandum on introducing the concept of jurisdiction into Article 1 of Convention 108 -
“Consultation concerning the modernisation of Convention 108: results” 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
Modalities for the amendment of Council of Europe treaties
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5. Opinions
Draft Opinion
· T-PD(2012)09 Request of Morocco to accede to Convention 108
New document
Finaliséd and transmitted opinions
Compilation of opinions |
6. Observers
· Request from the Internet Society (ISOC)
· Request from the “Personal Information Protection Commission” (PIPC) of Republic of Korea (South Korea) (new - 20 09 2012)
7. Events and data protection activities as well as work of other international organisations and institutions: overview
o 34th International Conference of Data Protection and Privacy Commissioners
(23 - 24 october, Punta del Este)
o Internet Governance Forum (IGF)
(6 - 9 november, Baku)
o ITU - World conference on international telecommunications (WCIT)
(3-14 december, Dubai)
o Agency for Fundamental Rights – Handbook on european data protection law
Compilation of reports of T-PD representatives in other commitees and fora as well as other events and conferences |
8. Other issues
9. Next meetings
· Draft agenda of the 29th Plenary meeting of the T-PD (27-30 November 2012)
Draft order of business
27 September 2012 |
28 September 2012 | ||
Opening |
09:30 am |
Items 1, 2, 3, 4 |
Item 4 |
End |
12:30am/1pm |
Lunch |
Lunch |
Re-opening |
2 pm/2:30pm |
Item 4 |
Item 4 and followings |
8 pm |
Informal gathering |