Morning

Afternoon

29 November:  14:00 – 18:00

No session

Items: 1; 2; 5.1; 5.2; 5.3; 7

30 November:  09:30 – 18:00

Items: 5.6; 3.1; 3.2; 4

Items: 5.5; 5.7; 8.1; 8.2; 8.4; 8.5; 9; 10

01 December:  09:30 – 18:00

Items: 8.3; 8.6; 8.7; 8.8; 8.9; 11

Items: 6

02 December:  09:30 – 13:00

Items:5.4;
Finalisation of pending items; 12; 13

No session

CDMSI(2016)OJ2

Draft agenda

For decision
Adopt the meeting agenda

MSI-MED(2016)13

Report of the 2nd meeting of the MSI-MED (27-28 September 2016)

For discussion

Take note of information on the 2^nd meeting of the MSI-MED.

MSI-MED(2016)09

Draft recommendation of the Committee of Ministers on media pluralism and transparency of media ownership

Discuss the draft with a view to providing input and guidance for the ongoing review by MSI-MED, in particular as regards new approaches to pluralism in the new media landscape, media ownership transparency requirements (especially beneficial and transnational ownership), and the structure of the recommendation.

MSI-MED(2016)10

Draft feasibility study on the use of Internet in elections

Discuss the draft with a view to sharing with the MSI-MED available data on the topic, best practices or other documents produced at the national level.

MSI-MED(2016)11

Draft feasibility study on a standard-setting instrument on media coverage of elections with a specific focus on gender equality

Discuss the draft with a view to providing possible inputs and guidance on qualitative elements.

MSI-NET(2016)09

Report of the 2nd meeting of the MSI-NET (29-30 September 2016)

For discussion
Take note of information on the 2nd meeting of the MSI-NET.

MSI-NET(2016)05

Draft Recommendation of the Committee of Ministers to Member States on Internet Intermediaries

Discuss the draft with a view to providing input and guidance for the ongoing review by MSI-NET, in particular as regards its structure and essential messages relating to the supremacy of law and human rights principles, the responsibilities of intermediaries, the intersection between editorial-like roles and intermediary functions and jurisdiction issues.

MSI-NET(2016)06

Draft Report on the Human Rights Dimensions of Algorithms

Discuss the draft report, in particular the human rights impacts of algorithms and possible regulatory options.

MEDIA-COOP(2016)02

Accomplished and on-going projects in the field of media and freedom of expression

For information and discussion
Take note of information provided by the Secretariat and discuss

Morocco

Take note of information provided by a representative of Morocco on the latest legal development in Morocco in the media field

Link to the Seminar page

CDMSI(2016)008

CDMSI(2016)009rev

Concept paper

Draft programme

For discussion
Take note of information provided by the Secretariat on the High Level Seminar

For information
Take note of information on initiatives in

Report

- Report on The Public Core of the Internet

The Netherlands

Report

- Report on The Internet, a Global Free Space with a Limited State Control Report

Reply

Dutch reply to these reports;

Law (in French)

New law aiming at reinforcing media freedom, independence and pluralism.

France

Translation of CM/Rec(2016)15 on Internet Freedom
Translation of CM/Rec(2016)1 on Network Neutrality

Germany

Freedom of expression and defamation

Freedom of expression and defamation: A study of the case-law of the European Court of Human Rights

For information
Take note of the information provided by the Secretariat on the publication of the study and follow-up to be given to the update of the 2012 study on the situation of criminalisation of defamation.

Draft study

Study “Journalists at Risk: part of the job?“

For discussion
Presentation by and discussion with expert Professor Marilyn Clark, Department of Psychology Faculty for Social Wellbeing, University of Malta

Strategy

Council of Europe Internet Governance Strategy 2016-2019

For discussion
Discuss the progress of the implementation of the Strategy.

CDMSI(2016)005rev

Table on progress in implementation of actions and activities

IGF 2016

Internet Governance Forum (Guadalajara, 6-9 Dec 2016)

For information
Take note of information provided by members and the Secretariat on the 2016 meeting of the IGF and the 2017 edition of EuroDIG and discuss

EuroDIG 2017

European Dialogue on Internet Governance (Talllin 6-7 June 2017)

ICANN
Report

The Future of Community top-level domains (TLDs) and ICANN: Opportunities and challenges for not-for-profit communities from a human rights perspective

For information

Take note of the written expert opinion prepared by Council of Europe experts

Programme
Conclusions

Report

Conference on “Internet Freedom: a Constant Factor of Democratic Security”, Strasbourg, 9/9/2016

For discussion.
Take note of the information provided by the Secretariat.
Discuss follow-up in particular as regards the implementation of the Recommendation CM/Rec(2016)5. Hold and exchange of views with ECtHR Judge R.Spano.

Link

Council of Europe and European Broadcasting Union International Conference on “Public Service Media and Democracy”, hosted by the Chamber of Deputies of the Parliament of the Czech Republic, Prague, 10-11 November 2016

For information

Take note of information provided by the Secretariat, the Chair and other participants.

CDMSI(2016)010

Concept note and draft Programme

For discussion
Exchange views with invited experts, representatives of the media industry, journalist associations, Internet companies. Discuss challenges to media and journalism in the age of digital convergence and possible policy responses.

Report

Challenges and opportunities for news media and journalism in an increasingly digital, mobile and social media environment - Reuters Institute for the Study of Journalism of Oxford University

CAHDATA(2016)RAPAbr

Abridged report of the CAHDATA

For discussion
Take note of information provided by the Secretariat

Document

Consolidated version of the Modernised Convention 108

Explanatory report

Explanatory report

T-PD-BUR(2016)39RAP

Report of the 39^th Bureau meeting of the T-PD (5-7 October 2016)

T-PD(2016)RAP33Abr

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

T-PD(2016)18rev

Opinion of the T-PD on the “Data protection implications of the processing of Passenger Name Records” – adopted on 15/09/16

T-PD(2016)04rev3

Draft Recommendation of the Committee of Ministers to member States on the protection of health data - New ! 28/11/2016

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

3^rd Annual Report

3^rd Annual Report of the Secretary General on the State of Democracy, Human Rights and the Rule of Law 2016

For information
Take note of information provided by the Secretariat on follow-up to the 3^rd Annual Report

Comparative Study

Blocking, filtering and removal of Internet content – guidelines on freedom of expression

PACE Rec2092(2016)

PACE Recommendation 2092 (2016) – “Fighting the over-sexualisation of children”

For information
Take note of the state of play

CDMSI(2016)011

CDMSI Comments on PACE Recommendation 2092 (2016) – “Fighting the over-sexualisation of children”

Link to web site

For discussion
Exchange views with Anna Rurka, President of the Conference of INGOs of the Council of Europe

For discussion
Hold an exchange of views with Kristian Bartholin, Secretary to the Codexter

 Documents

For discussion
Exchange views with Maja Cappello, Head of legal department on the recent works and projects of the Observatory

CDCJ-GT-LOB(2016)18

Draft Recommendation of the Committee of Ministers to member states on the legal regulation of lobbying activities in the context of public decision-making

For information
Take note of information provided by the Secretariat on the state of play

CDMSI(2016)003Rev2

CDMSI comments

Programme

“Are we there yet? Assessing progress, inspiring action - the Council of Europe Gender Equality Strategy 2014-2017”, Tallinn, 30 June–1July 2016,

For information

Take note of information on CDMSI members’ participation in events

Programme

Parliamentary Conference on “Media Freedom as a cornerstone for democratic elections”, Berlin, 4 July 2016

Priorities of the Slovak Presidency

The Slovak presidency of the Council of the EU: 1 July-31 December 2016

For information and discussion
Presentation by and discussion with Slovak delegate on Slovak Presidency of the EU. 

The Malta presidency of the Council of the EU: 1 January-30 June 2017

Presentation by and discussion with delegate from Malta on the in-coming Presidency of the EU

CM/Res(2011)7

Resolution CM/Res(2011)7 on Council of Europe conferences of specialised ministers

For discussion
Discuss the content and hosting of a future conference of ministers responsible for media and information society

CDMSI(2016)Misc6

Discussion paper on a future conference of ministers responsible for media and information society, prepared by the Secretariat

CDMSI(2016)012

Notes on elections

For decisions
Proceed to the election of the Chair, Vice-Chair and one Bureau member

CDMSI(2016)014

Abridged report of the 11th CDMSI meeting

For decision
Adopt the abridged report of the meeting