Strasbourg, 5 March 2012 T-PD-BUR 27 (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]
(T-PD-BUR)

27^thmeeting, Paris, room 1

From 16 April 2012 – 9:30 a.m.
to 18 April 2012 – noon

DRAFT AGENDA

1. Opening of the meeting

· T-PD-BUR(2011)RAP26	Report of the 26^th 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 27^th Plenary meeting of the Consultative Committee (29 November-2 December 2011)
· T-PD-BUR(2011)RAP25	Report of the 25^th meeting of the Bureau of the Consultative Committee (from 10 to 12 October 2011)

2. Adoption of the agenda

3. Statement by the Secrétariat

4. Modernisation of Convention 108


· Ms Cécile de Terwangne, Professor Law Faculty, Namur University (FUNDP), CRID Research Director: the proposals for modification of the Convention. · Mr Jean-Philippe Moiny, CRID Researcher, Namur University (FUNDP).
· T-PD-BUR(2012)01Rev *New document*	Modernisation of Convention 108: new proposals
· T-PD-BUR(2012)03Mos *New document (12.04.12)*	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

· T-PD(2012)01

Compilation of Opinions

6. Work of other international organisations and intitutions

· T-PD-BUR(2012)02Mos
New document (05.04.12)

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

7. Other Issues

· Draft recommandation on the protection of personal data used for employment purposes

Draft order of business

		16 April 2012	17 April 2012	18 April 2012
Opening	09:30 am	Items1, 2, 3, 4	Item 4	Items 4, 5, 6,7
End	12:30am/1 pm	Lunch	Lunch	END
Re-opening	2 pm/2:30 pm	Item 4	Item 4
	8 pm	Informal gathering