The European Privacy Officers Network (EPON) meeting with Italy’s Garante (Data Protection Commissioner), Professor Stafano Rodota, Secretary General, Dr. Giovanni Buttarelli and their Senior Staff Thursday, November 27th, 2003 Rome Venue details will be provided to companies which register for the meeting. Simultaneous translation will be provided. Priority booking for EPON full members. Agenda 18.00h. Wednesday, November 26th: Drinks reception Sponsored by Covington & Burling Venue: Albergo del Senato, Piazza della Rotonda 73, 00186, Roma 19.30h. Dinner: A restaurant (to be announced): Not included in EPON registration fee 9.00h. Thursday, November 27th: Registration 9.30h. 1. Welcome and Introduction to EPON meeting Melanie Shillito, JPMorgan Chase, EPON chair and Stewart Dresner, Privacy Laws & Business, EPON secretariat The format of the meeting is that each subject should be introduced by the Garante, the Secretary General or a member of their senior staff, followed by questions and answers on that subject. EPON members are also invited to make short statements on areas where they wish to share their experience with other EPON members, the Garante, the Secretary General and their senior staff. 9.40h. 2. Garante’s role, structure and staffing How are decisions taken? How to make formal and informal enquiries? 10.00h. 3. The Personal Data Protection Code - distributed in English in advance of the meeting See the code for the detailed provisions under each of the following sections: 3.1. General principles 3.2. Data subjects’ rights 3.3 General data processing rules 3.4 Additional rules applying to private sector organisations 3.5 The role of data controllers, data processors, and persons in charge of the processing 3.6 Data and system security 3.7 Notification and authorisation requests 11.0 Coffee 11.15 3.8 Transborder data flows in the EU, outside the EU and prohibited data transfers. View of the Garante on the Binding Corporate Rules option 3.9 Data on Children 3.10 Processing of health data by companies provided as a service to clients (if detailed discussion needed, this could be handled in a parallel session) 3.11 Genetic data (if detailed discussion needed, this could be handled in a parallel session) 3.12 Employee data: Code of conduct, job advertisements, ban on distance monitoring, telework and home-based work 3.13 Banking and financial services 13.00h. Lunch Restaurant near to the meeting venue. Included in the EPON registration fee. 14.15. 3.14 Electronic Communications, Internet and electronic networks, videosurveillance 3.15 Direct marketing and Italy’s implementation of the EU E-communications Privacy Directive – the implications for consumer marketing and business to business marketing 3.16 Administrative and judicial remedies available to data subjects, sanctions and criminal offences, and civil suits for compensation 3.16.1 In what circumstances does the Garante investigate a company? Describe a typical case. 3.16.2 Does the Garante conduct audits or have plans to do so? If so, how does the Commissioner choose sectoral targets for audits? Is there a formal audit methodology? If so, please describe it. If not, any plans to adopt a formal audit methodology so that organisations will understand the Garante’s’s approach and what the audit team are looking for? 3.16.3 Any change on policy toward prosecutions and fines? Prosecution trends in terms of number and types of cases? 3.16.3 Policy on use of other approaches towards encouraging compliance, such as arbitration, mediation, or codes of practice 16.00h. 4. European issues 4.1. EU Data Protection Directive: What are the views of the Garante on the European Commission’s review of the EU Data Protection Directive? 4.2. Workers’ Personal Data? What are the views of the Garante on the EU’s proposed framework directive on Workers’ Personal Data? 4.3. Article 29 Data Protection Working Party: Update on the work programme 4.4. Other: What else on the Garante’s agenda is relevant to multinational companies doing business in Italy? 17.00h. Close Note 1: Timings are approximate. Note 2: EPON members wishing to put detailed questions to the Commissioner on issues not covered on the above agenda should send them to Stewart Dresner, Chief Executive, Privacy Laws & Business (stewart@privacylaws.com) by close of business on November 21st. This deadline will enable him to group them and consolidate them, if necessary, and forward them to the Garante and his staff to enable them to prepare a response.