1. Opening of the meeting

2. Adoption of the agenda

T-CY (2011)7 E

Annotated agenda T-CY (2011)8 E

3. By-election of Bureau Members

T-CY (2010)04 E

4. Priorities and workplan of the T-CY for the 1 January 2012 -31 December 2013

T-CY (2011) 4 E rev.

5. Establishment of an ad-hoc sub-group of the T-CY on jurisdiction and transborder access to data and data flows

T-CY (2011) 5 E

6. Accession criteria and procedure under Article 37 of the Convention on Cybercrime

T-CY (2011) 3 E rev.

CDPC (2011) 7E

7. State of ratification, signatures and accession to the Convention and its Protocol

Treaty office list

8. Compliance by Parties with Article 35 of the Convention on 24/7 points of contact

9. Review of the effective implementation of the Budapest Convention by the Parties: provisions to be reviewed in 2012

Action 3.1 of document T-CY (2011) 4 E

10. Results from technical assistance/capacity building programmes

Presentations by Programme on Cybercrime

T-CY (2011) 9 E

11. Follow up to the Octopus Conference and 10th anniversary Session of the Budapest Convention on Cybercrime (Strasbourg, 21 – 23 November 2011)

12. Any other business

13. Next meeting of the Cybercrime Convention Committee