1. Opening of the meeting

T-PD(2017)RAP35Abr

Abridged report of the 35^th Plenary meeting

(Strasbourg, 20-22 November 2017)

T-PD-BUR(2017)43RAP

Abridged report of the 43^rd Bureau meeting

(Geneva, 18-20 December 2017)

T-PD(2017)WP2018-2019

Work programme for 2018-2019

T-PD(2017)Rules

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.

• PACE Opinion 296(2017)

• Consolidated text of the modernised version of Convention 108

• Draft explanatory report of the modernised Convention 108

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

Expert: Ms Jeanne Bossi Malafosse, Paris, France.

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

T-PD(2018)03

Compilation of comments received

T-PD(2017)05Rev

Draft Recommendation on the protection of health-related data

T-PD(2018)11

Draft explanatory memorandum (new! 26 03 201)!

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

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

• Letter of J. Kleijssen to ICANN and Annex2
• T-PD-BUR(2018)01 Position du Bureau

T-PD(2017)20Rev

Draft Guide

7. Mauritius Cooperation Arrangement

Expert : Mr Gert Vermeulen, full professor of (European and international) criminal law and director of the Institute for International Research on Criminal Policy (IRCP)

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

• Arrangement
• Schedule
• Resolution
• Report

8. Cooperation with other Council of Europe bodies and entities

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

• CDMSI (CM/Rec(2018)2 - Recommendation internet intermediaries)
• Cybercrime Committee (T-CY) - Expert : Mr Gert Vermeulen
• CEPEJ (predictive justice)
• MSI-AUT

9. Work programme for 2018-2019

Expert: Mr Alessandro Mantelero,  associate professor, Politecnico di Torino, Italy

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

 “Technological convergence, artificial intelligence and human rights”

Parliamentary Assembly (PACE)

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^th International Conference “Computers, Privacy & Data Protection Conference” (CPDP), Brussels, 24-26 January 2018
• OHCHR Expert workshop on the right to privacy (Geneva, 19-20 February 2018)
• African network - International Conference on the Protection of Privacy and Personal Data in Africa (Casablanca, 22 February 2018)
• Spring Conference (Tirana, 3-4 May 2018)
• Eurodig (Tbilisi, 5-6 June 2018)

11. Observers

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

T-PD(2018)04

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.

13. Any other business

"Programme HELP" - Mr Jean-Luc Sauron, National Tutor (France) HELP

Draft Agenda of the 36th Plenary meeting (new! 23 03 201)!