Datenschutz/ Quellen und Literaturtipps/ Dokumentation/ Europäischer Datenschutzausschuss/ Vorbereitende Sitzung

Datum	2019-05-24
Tagesordnung	Link (englisch)
Protokoll

Beratene Tagesordnung

1. Chairing the meeting and adoption of the agenda

1.1 Chairing of the meeting – decision

1.2 Draft agenda of the preparatory meeting – adoption

Draft agenda of the 1st meeting of the EDPB – discussion

2. Preparation of the Setting up of the EDPB

2.1 Exchange of views on the existence of a new Board and working methods – discussion

2.2 National implementation of the GDPR – tour de table

2.2.1 Rules of Procedure - discussion before future adoption (Rapporteur: AT DPA)

2.2.2 Memorandum of Understanding (MoU) – discussion before future agreement and signing (Rapporteurs: Chair, EDPS)

2.2.3 Observers of the EDPB – invitation letter to the first EDPB meeting and future meetings – discussion before future adoption (Rapporteurs: AT DPA)

2.2.4 Press release regarding the first EDPB meeting – discussion before future adoption (Rapporteurs: AT DPA, EDPS)

2.2.5. Press Conference on 25/5 – discussion

2.2.6. IMI developments updates – State of play (Rapporteur: EDPB Secretariat)

3. Transition of the WP29 to the EDPB

3.1.1 Future of WP29 documents – discussion before future adoption

3.1.2 Guidelines on certification – discussion before future adoption (WP29 rapporteurs: DE DPA, EDPS, IE DPA, FR DPA, and UK DPA)

3.1.3 Guidelines on derogations (Article 49 GDPR) – discussion before future adoption (WP29 rapporteurs: FR DPA, DE DPA)

3.1.4 Guidelines on territorial scope of the GDPR – state of play (WP29 Rapporteur: FR DPA)

3.1.5 Position paper on the limits of reliance on Article 6(1)(b) GDPR – state of play (WP29 rapporteur: IE DPA)

3.1.5 Position paper on the limits of reliance on Article 6(1)(b) GDPR – state of play (WP29 rapporteur: IE DPA)

3.1.7 Cross border cases after May 25 – discussion (WP29 rapporteur: BE DPA)

3.1.8 Statement on ePrivacy – discussion before future adoption (WP29 rapporteur: FR DPA)

new item Statement on ICANN

3.1.9 Future of WP29 subgroups: set up, coordinators and mandates – discussion

4. Current focus of the EDPB/preparatory meeting

4.1 Social Media Working Group; Facebook/Cambridge Analytica; Facebook Contact Group – state of play

4.2 EU-US Privacy Shield: next steps; second annual joint review - discussion