Convention & Protocol
Modernisation
Committee
Documents

Strasbourg, 26 September 2011 T-PD-BUR 25 (2011) OJRev_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]
(T-PD-BUR)

25th meeting, Strasbourg, Palais de l’Europe, room17

from 10 October 2011 – 9 :30 a.m.
to 12 October 2011 – 17 :00 p.m.

DRAFT AGENDA

1. Opening of the meeting

Report of the 24th meeting of the Bureau of the Consultative Committee (28-30 juin 2011)

2. Adoption of the agenda

3. Statement by the Secrétariat

      · Mr Jan Kleijssen, Director of standard-setting, Directorate General of Human Rights and Legal Affairs

4. Modernisation of Convention 108

Required action: decide on proposals to make to the Consultative Committee.

      · Ms Cécile de Terwangne, Professor Law Faculty, Namur University (FUNDP), CRID Research Director: the proposals for modification of the Convention.
      · Mr Christopher Kuner, International Chambre of Commerce: provisions relating to transborder flows of personal data.
      · Ms Marie Georges, Scientific Expert: modalities and mechanisms for assessing implementation of Convention 108
      · Mr Jean-Philippe Moiny, CRID Researcher, Namur University (FUNDP)

 
 

Modernisation of Convention 108 : proposals

“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

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

5. Recommandation on the protection of personal data used for employment purposes

Required action: the Bureau will finalise the draft revised Recommendation in the light of the comments received and will consider the corresponding draft explanatory memorandum

 

Draft recommendation on the protection of personal data used for employment purposes

Draft explanatory memorandum

Compilation of comments received

Study on Recommendation N° R (89) 2 on the protection of personal data used for employment purposes

Compilation of comments received from the T-PD on the report on Recommendation N° R (89) 2 of 18 janvier 1989 on the protection of personal data used for employment purposes and suggest proposals for the revision of above mentionned Recommendation

Compilation of relevant national legislation in personal data protection used for employment purposes

6. Opinion

Required action: the Bureau will examine the request for opinions and the corresponding documents and will finalise the drafts or take note of the information provided

Compilation of responses received on the document on predictivity, genetic testing and insurance

Draft consultation document on predictivity, genetic testing and insurance

    · T-PD(2011)6

Compilation of opinions 

7. Other Issues

Required action: the Bureau will take note of the presented information and will finalise the submitted drafts

    · T-PD-BUR(2011)23

State of play and admission criteria

Compilation of reports of T-PD representatives in other committees and fora as well as other events and conferences

8. Next meetings

Required action: the Bureau will consider the draft agenda of the Plenary meeting and will set the next meeting dates

    · OJ T-PD 27(2011)

Draft agenda of the 27th T-PD Plenary meeting

Draft order of business

   

10 octobre 2011

11 octobre 2011

12 octobre 2011

Opening

09:30 a.m.

Items1, 2, 3, 4

Item 4

Items 5, 6

End

12:30am/1 pm

Lunch

Lunch

Lunch

Re-opening

2 pm/2:30 pm

Item 4

Items 4, 5

Item 7, 8

 

8 p.m.

Informal gathering
Renard Prêchant
34 rue de Zürich