Agenda

Agora room G01, Strasbourg

27 September 2012 – 9:30 am to 28 September 2012 – 5 pm
  1. Opening of the meeting
T-PD(2012)RAP28Abr Abridged report of the 28th Plenary meeting of the Consultative Committee (19-22 June 2012)
T-PD(2012)RAP28 Report of the 28th Plenary meeting of the Consultative Committee (19-22 June 2012)
T-PD-BUR(2012)RAP27 Report of the 27th meeting of the Bureau of the Consultative Committee (16-18 April 2012)
T-PD-BUR(2012)RAP26 Report of the 26th meeting of the Bureau of the Consultative Committee (6-8 February 2012)
T-PD(2011)RAP27Abr Abridged report of the 27th Plenary meeting of the Consultative Committee (29 November-2 December 2011)
T-PD(2012)WP Work programme of the T-PD
T-PD(2012)Rules T-PD’s rules of procedure
  2. Adoption of the agenda
 

3. Statement by the Secrétariat

Mr Jan Kleijssen, Director, Information Society and action against crime
 

4. Modernisation of Convention 108

  • Ms Cécile de Terwangne, Professor Law Faculty, CRID Research Director, Namur University (FUNDP): Presentation of the proposals for modification of the Convention.
  • Mr Jean-Philippe Moiny, CRID Researcher (Research Center on IT, Law and Society), Namur University (FUNDP)
T-PD(2012)04REV Final document on the modernisation of Convention 108
T-PD(2012)04MOS Final document on the modernisation of Convention 108
T-PD-BUR(2012)01Rev2 Modernisation of Convention 108: new proposals
T-PD-BUR(2012)03Mos Compilation of comments on the modernisation of Convention 108
T-PD-BUR(2012)01Rev Modernisation of Convention 108: new proposals
T-PD(2012)10 Memorandum on introducing the concept of jurisdiction into Article 1 of Convention 108 - Jean-Philippe Moiny, Research Fellow, F.R.S.-FNRS (Belgian Scientific Research Foundation – CRIDS (IT Law Research Centre), University of Namur
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(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 Additionnal Protocol
T-PD-BUR(2011)15 Modalities for the amendment of Council of Europe treaties
T-PD-BUR(2011)25 Secretariat Comments on the strengthening of the Convention’s follow-up mechanism
 

5. Opinions

Draft Opinion

  • Finaliséd and transmitted opinions
T-PD(2012)09 Request of Morocco to accede to Convention 108
T-PD(2012)01 Compilation of opinions
 

6. Observers

Request from the Internet Society (ISOC)

Request from the “Personal Information Protection Commission” (PIPC) of Republic of Korea (South Korea)
 

7. Events and data protection activities as well as work of other international organisations and institutions: overview

  • 34th International Conference of Data Protection and Privacy Commissioners (23 - 24 october, Punta del Este)
  • Internet Governance Forum (IGF) (6 - 9 november, Baku)
  • ITU - World conference on international telecommunications (WCIT) (3-14 december, Dubai)
  • Agency for Fundamental Rights – Handbook on european data protection law
T-PD-BUR(2012)02Mos Compilation of reports of T-PD representatives in other commitees and fora as well as other events and conferences
 

8. Other issues

  • ICANN
T-PD-BUR(2010)11FIN Draft Recommendation on the protection of personal data used for employment purposes
  Study on Recommendation No. R (89)2 on the protection of personal data used for employment purposes – propositions for the revision of the above-mentioned Recommendation by Mr Giovanni Buttarelli
 

9. Next meetings

  • Draft agenda of the 29th Plenary meeting of the T-PD (27-30 November 2012)

Draft order of business

  27 September 2012 28 September 2012
Opening 09:30 am
Items 1, 2, 3, 4		 09:30 am
Item 4
End 12:30am/1pm
Lunch		 12:30am/1pm
Lunch
Re-opening 2 pm/2:30pm
Item 4		 2 pm/2:30pm
Item 4 and followings
Informal gathering 8 pm