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AS/Cult (2018) OJ 08Rev 29 November 2018 AAC Oj08rev 18 AS/Cult (2018) OJ 08rev 29 November 2018 AAC OJ08rev_18 Committee on Culture, Science, Education and Media Revised draft agenda of the meeting to be held in Paris, on: Thursday 6 December 2018 from 9 am to 5.30 pm Friday 7 December 2018 from 9 am to 4 pm Council of Europe Office, Room 1, 55 avenue Kléber, Paris 17e (metro: Boissière) Phone: +33 (0)1 44 05 33 60 Thursday 6 December 2018 from 9 am to 5.30 pm 1. Agenda [AS/Cult (2018) OJ 08rev] Adoption of the agenda 2. Minutes [AS/Cult (2018) PV 06; AS/Cult (2018) PV 07] Approval of the minutes of the meeting held in Tbilisi on 25 September 2018; matters arising from the minutes Approval of the minutes of the meeting held in Strasbourg on 11 October 2018; matters arising from the minutes This draft agenda, addressed to members of the Committee and their alternates, is the convocation to the meeting Copy to Secretaries of delegations and political groups Meeting documents will be published on the Parliamentary Assembly extranet website (restricted area for national delegations): http://assembly.coe.int/extranet. F – 67075 Strasbourg Cedex [email protected] | Tel: +33 3 88 41 2000 | Fax: +33 3 88 41 27 97 AS/Cult (2018) OJ 08rev 3. Information society, democracy and human rights (open to the public) 3.1. Internet governance and human rights Rapporteur: Mr Andres Herkel, Estonia, EPP/CD [AS/Cult (2018) 28; AS/Cult/Inf (2018) 08rev] 3.2. Social media: social threads or threats to fundamental freedoms? Rapporteur: Mr José Cepeda, Spain, SOC [AS/Cult (2018) 29] 3.3. Towards an Internet Ombudsman institution Rapporteur: Mr Frédéric Reiss, France, EPP/CD [AS/Cult (2018) 30] 3.4. Media education in the new media environment Rapporteur: Ms Nino Goguadze, Georgia, EC Consideration of a preliminary draft report and an information memorandum, and hearing with the participation of: - Ms Sandra Wachter, Lawyer and research fellow in Data Ethics, AI, robotics and Internet Regulation/cyber-security, Oxford Internet Institute, University of Oxford, United Kingdom - Mr Thomas Myrup Kristensen, Managing Director EU Affairs and Northern Europe, Facebook, Head of Office Brussels - Ambassador Thomas Schneider, Chairperson of the Steering Committee on Media and Information Society (CDMSI) of the Council of Europe 4. Exchange of views with the Chairperson of the CDMSI (open to the public) Exchange of views with the participation of Ambassador Thomas Schneider, Chairperson of the Steering Committee on Media and Information Society (CDMSI) of the Council of Europe 5. Internet governance and human rights Rapporteur: Mr Andres Herkel, Estonia, EPP/CD [AS/Cult (2018) 28; AS/Cult/Inf (2018) 08rev] Adoption of a draft resolution and a draft recommendation and approval of a report From 2 pm 6. The value of cultural heritage in a democratic society Rapporteur: Alexander [the Earl of] Dundee, United Kingdom, EC [AS/Cult (2018) 33] Consideration of a preliminary draft report 7. References to the committee and appointment of rapporteurs1 [AS/Cult (2018) 02 bil – December] Appointment of a new rapporteur for opinion: - Compatibility of Sharia law with the European Convention on Human Rights: can States Parties to the Convention be signatories of the “Cairo Declaration”? (Doc. 13965) 1 This item may be taken at any time 2 AS/Cult (2018) OJ 08rev 8. Threats to media freedom and journalists’ security in Europe (open to the public) Rapporteur: Lord George Foulkes, United Kingdom, SOC [Doc. 14455] Hearing with the participation of: - Mr Mogens Blicher Bjerregård, President of the European Federation of Journalists, Brussels - Ms Flutura Kusari, Legal advisor, European Centre for Press and Media Freedom, Kosovo - Ms Sophie Busson, Head of advocacy, Reporters without borders, Paris - Ms Joy Hyvarinen, Representative of Index on Censorship, London - Ms Roberta Taveri, Programme Officer, Europe & Central Asia Team, ARTICLE 19, London Friday 7 December 2018 from 9 am to 4 pm 9. Safeguarding and enhancing Europe's intangible cultural heritage Rapporteur: Mr Andries Gryffroy, Belgium, NR [AS/Cult (2018) 35] Adoption of a draft resolution and a draft recommendation and approval of a report 10. The Council of Europe Museum Prize 2019 Rapporteur: Ms Nino Goguadze, Georgia, EC [AS/Cult (2018) 36; AS/Cult/Inf (2018) 09] Exchange of views with Mr Mark O’Neill, Chairperson of the Judging Panel for the Museum Prize; decision on the prize winner for 2019 11. Working methods, priorities and planning of the committee and sub-committees activities for 2019 [AS/Cult (2018) 31] Consideration of a memorandum by the Chairperson of the committee 12. Public service media in the context of disinformation and propaganda Rapporteur: Mr Petri Honkonen, Finland, ALDE [AS/Cult (2018) 34] Adoption of a draft resolution and approval of a report From 2 pm 13. Threats to academic freedom and autonomy of universities in Europe (open to the public) Rapporteur: Mr Koloman Brenner, Hungary, NR [AS/Cult (2018) 37; Doc. 14365] Consideration of an introductory memorandum and exchange of views with the participation of: - Mr Máté László Botos, Head of the Committee on Humanities of the Hungarian Rectors´ Conference, Budapest - Mr Liviu Matei, Provost of the Central European University, Budapest (via videoconference) 14. Replies from the Committee of Ministers2 15. Membership of sub-committee2 [AS/Cult (2018) 02 bil – December] 2 This item may be taken at any time 3 AS/Cult (2018) OJ 08rev 16. Committee work programme3 [AS/Cult (2018) 01 – December] 16.1. Extension of references 16.2. Reports on recent meetings 16.3. Approval of rapporteurs’ fact-finding visits 16.4. Appointment of representatives for forthcoming events 16.5. Draft motions of resolutions/recommendations 16.6. Sub-Committees 17. Other business 18. Next meetings Meetings of the committee: Strasbourg, 1st part-session (21-25 January 2019) Granada, Spain, 4 March 2019 (tbc, subject to Bureau’s authorisation) Strasbourg, 2nd part-session (8-12 April 2019) Paris, 27-28 May 2019 (tbc) Strasbourg, 3rd part-session (24-28 June 2019) Strasbourg, 4th part-session (30 September-4 October 2019) Paris, 5-6 December 2019 (tbc) 3 This item may be taken at any time 4 .
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