room 1, Paris

16 April 2012 – 9:30 a.m. to 18 April 2012 – noon
  1. Opening of the meeting
T-PD-BUR(2011)RAP26 Report of the 26th 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 27th Plenary meeting of the Consultative Committee (29 November-2 December 2011)
T-PD-BUR(2011)RAP25 Report of the 25th meeting of the Bureau of the Consultative Committee (from 10 to 12 October 2011)
  2. Adoption of the agenda
  3. Statement by the Secretariat

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 Modernisation of Convention 108: new proposals
T-PD-BUR(2012)03Mos 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 institutions
T-PD-BUR(2012)02Mos Compilation of reports of T-PD representatives in other committees and fora as well as other events and conferences

7. Other Issues

  • Draft Recommendation 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
Items 1, 2, 3, 4
09:30 am
Item 4
09:30 am
Items 4, 5, 6,7
End 12:30am/1 pm
12:30am/1 pm
12:30am/1 pm
Re-opening 2 pm/2:30 pm
Item 4
2 pm/2:30 pm
Item 4
Informal gathering 8 pm