T-PD-BUR43(2017)OJ

8/12/2017

AGENDA

Humanitarium- ICRC centre for exchange and debate
on humanitarian law, policy and action

17 Avenue de la paix, 1202 Geneva, Switzerland

18 December 2017, 9.30 a.m. - 20 December 2017, 1.00 pm.

The agenda and the documents of the meeting are available on the website

E-mail: [email protected]

 

 

1. Opening of the meeting

 

Ms. Charlotte Lindsey Curtet, Director, Communication and Information Management Department, ICRC

T-PD(2017)RAP35Abr

 

Abridged report of the 35th Plenary meeting

(Strasbourg, 20-22 November 2017)

T-PD-BUR(2017)42RAP

Abridged report of the 42nd Bureau meeting

(Paris, 11-13 September 2017)

T-PD(2016)WPRev

Work programme of the T-PD 2016-2017

T-PD(2017)WP2018-2019

Work programme of the T-PD 2018-2019

T-PD(2017)Rules

T-PD’s rules of procedure

 

2. Adoption of the agenda

 

3. Statement by the secretariat

 

4. Modernisation of Convention 108

 

Required action: The Bureau will take note of the information provided by the secretariat.

 

 

 

CAHDATA(2016)RAPAbr

Abridged report of the CAHDATA meeting
(Strasbourg, 15-16 June 2016)

T-PD(2016)01

Draft questionnaire on the evaluation and follow-up mechanism

T-PD-BUR(2013)02Rev5

Information elements on the evaluation and follow-up mechanism

 

5. Protection of Health-related data

 

Required action: The Committee will take note of the information provided by the Secretariat and will finalise the draft further to the written comments received.

T-PD(2017)04MosRev

Compilation of comments received (New! 18 12 2017)

T-PD(2017)04Rev

Draft Recommendation on the protection of health related data

T-PD(2017)15

Draft explanatory memorandum

T-PD(2015)07

Presentation report on the possible update of the Recommendation n° R (97) 5 on the protection of medical data by Ms. Jeanne Bossi Malafosse

Recommendation N° (97) 5

on the protection of medical data

 

6. ICANN Guidelines

 

Required action: The Committee will take note of the information provided by the Secretariat and will finalise the draft Guide with a view to initiating a written procedure

T-PD(2017)20

ICANN Guide

 

Article 29WP Letter

 

7. Exchange of views with Jan Philipp Albrecht, MEP

 

8. Cooperation with other Council of Europe bodies and entities

 

Required action: The Committee will take note of the information provided by the secretariat.

 

 

9. Work programme 2018-2019

 

Required action: The Committee will take note of the information provided by the secretariat and will decide on the necessary follow-up.

T-PD(2017)WP2018-2019

Work programme 2018-2019

 

10. Overview of activities and major developments in the field of data protection

 

Required action: The Committee will take note of the information provided by the secretariat.

 

 

11. Observers

 

Required action: The Committee will take note of the information provided by the observers.

T-PD(2017)10

Observers - State of play and admission criteria

 

12. Next meetings

 

Required action: The Committee will take note of the proposed dates for the next meetings.

 

T-PD(2017)21

13. Any other business

Guidelines safeguarding privacy in the Media

 

 

Draft order of business

(provisional and subject to change in light of the work pace)

 

 

 

18 December

19 December

20 December

Start

9:30 am

Items 1 to 5

Item 6

Items 7 to 13

Break/end

1 pm

Lunch

Lunch &

Visit of the Red Cross museum

End

Start

2:30 pm

Item 5

IGF

(workshop 32 / Open forum on ICANN and joint CoE/EBU/ Switzerland Open)

IGF

(ICRC Open Forum)

End

4 pm

IGF opening session

Informal gathering

Le Paquis