Agenda

Council of Europe, Agora buiding, Room G06, Strasbourg

30 November 2016, 9.30 am - 2 December 2016, 1.00 pm.
  1. Opening of the meeting

T-PD(2016)RAP33Abr

Abridged report of the 33rd T-PD Plenary meeting (29 June -1 July 2016)

T-PD-BUR(2016)RAP39Abr

Abridged report of the 39th meeting of the T-PD Bureau (5-7 October 2016)" New! 8/11/2016

T-PD(2016)WP Rev

Work programme of the T-PD 2016-2017

T-PD(2014)Rules

T-PD’s rules of procedure

  2. Adoption of the agenda
 

3. Statement by the Secretariat

Patrick Penninckx, Head of Information Society Department

 

4. Modernisation of Convention 108

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

Consolidated text of the modernised version of Convention 108

Draft Protocol amending Convention 108

Draft explanatory report of the modernised Convention 108

CAHDATA(2016)RAP Abr

Abridged report of the CAHDATA meeting (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. Big data

Expert: Mr Alessandro Mantelero, Professor of Private Law and Innovation Law (Politecnico di Torino),
Director of Privacy and Faculty Fellow at the Nexa Center for Internet and Society, Torino, Italy.

Required action: The Bureau will take note of the information provided by the expert and will examine the revised draft Guidelines on the protection of individuals with regard to the processing of personal data in a world of Big Data.

T-PD-BUR(2015)12Rev4

Draft Guidelines on the protection of individuals with regard to the processing of personal data in a world of Big Data New! 8/11/2016

T-PD-BUR(2015)09Rev

Report: “Of Data and Men” - Fundamental rights and freedoms in a world of massive data (Report by Antoinette Rouvroy)

 

6. Protection of medical data

Expert: Ms. Jeanne Bossi Malafosse, Consultant.

Required action: The Bureau will take note of the information provided by the expert and will examine the revised version of the draft Recommendation.

Draft explanatory report

  • Draft explanatory memorandum

T-PD(2016)4REV3

Draft Recommendation on the protection of health data New! 29/11/2016

T-PD(2015)07

Draft presentation report on the possible update of the Recommendation No. R (97) 5 on the protection of medical data by Ms. Jeanne Bossi Malafosse

T-PD(2015)02Mos

Compilation of replies received on the protection of medical data

  Recommendation No. R (97) 5 of the Committee of Ministers to member states on the protection of medical data
 

7. Data protection and police

Expert: Ms. Evelien van Beek, expert.

Required action: The Committee will take note of the information provided by the expert and will examine the revised version of the draft practical guide prepared on the basis of the Plenary discussions.

T-PD(2016)02rev

Draft practical guide on the use of personal data in the police sector

T-PD(2013)11

Recommendation No. R (87) 15 - “Twenty–five years down the line – Final report” by Joseph A. Cannataci

 

Recommendation No. R (87) 15 regulating the use of personal data in the police sector

 

8. Cooperation with other Council of Europe Bodies

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

 

9. Overview of activities and major developments related to the work of the committee

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

T-PD(2016)11Mos

Compilation of experts’ reports

 

10. Opinion

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

T-PD(2016)20

Compilation of opinions

 

11. Observers

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

 

12. Any Other Business


Draft order of business

(provisional and subject to change in light of the work pace)
  30 November 2016 1 December 2016 2 December 2016
Opening 9.30 pm 09:30 am 9:30 am
Morning Items 1, 2, 3, 5 Item 7 Items 4,6 and followings
Lunch 01:00-2:30 pm 01:00-2:30 pm 01:00 pm
Afternoon Item 5 Items 6  
End 6:00 pm 6:00 pm  
Informal gathering 8:00 pm