Subject: Fw: 17th DH-BIO Convocation / 17ème Convocation au DH-BIO
From: Megi Makharadze <[email-masked]>
To: "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>
Cc: Nino Baakashvili <[email-masked]>
Date: Mon, 12 Oct 2020 13:11:12 +0000

მოგესალმებით,

გიგზავნით ბიოეთიკის კომიტეტის (DH-BIO) რიგით მე-17 სხდომის მოწვევის წერილს. სხდომა გაიმართება 2020 წლის 3 ნოემბერს 09:30სთ-ზე, ვირტუალური პლატფორმა- KUDO-ს მეშვეობით.

პატივისცემით,

მეგი

Megi Makharadze

Division of Council of Europe

Department of International Organisations

Ministry of Foreign Affairs of Georgia

(+995 32) 2945000 ext. 1809

(+995) 514069898​

Le : 09 octobre 2020 à 10:09 (GMT +02:00)

De : "DGI-CDDH-Bioethics" <[email-masked]>

Cc : "LWOFF Laurence" <[email-masked]>, "WINTER Tatiana" <[email-masked]>

Objet : 17th DH-BIO Convocation / 17ème Convocation au DH-BIO

Cover note for the Convocation of the Committee on Bioethics (DH-BIO)

Name of the Meeting:
17th meeting of the Committee on Bioethics (DH-BIO)

Date and time of opening of the DH-BIO meeting:
Tuesday 3 November 2020 at 09.30

Date and time of closing of the DH-BIO meeting:
Friday 6 November 2020 at 12.30

Place:                                         Virtual meeting on the KUDO platform (link to be sent at a later date)

Subjects to be covered:                           Draft agenda

Enclosures:               Convocation letter & Draft agenda

Meeting website:
https://www.coe.int/en/web/bioethics, with a personal password

Secretariat Contacts:       Ms Laurence Lwoff, Secretary of the DH-BIO

Tel : +33 (0) 388 41 22 68, e-mail :
[email-masked]

Ms
Catherine Forné, Assistant

Tel : +33 (0) 388 41 22 20, e-mail :
[email-masked]

Convocation sent to:       Permanent Representations of Member States (for information)

Members of the Committee on bioethics

*****

Lettre de couverture pour la convocation du Comité de bioéthique (DH-BIO)

Nom de la réunion :
17ème réunion du Comité de bioéthique (DH-BIO)

Date et heure du début de la réunion du DH-BIO:
Mardi 3 novembre 2020 à 09.30

Date et heure de fin de la réunion du DH-BIO:
Vendredi 6 novembre 2020 à 12.30

Lieu:                                           Réunion virtuelle sur la plateforme KUDO (lien envoyé ultérieurement)

Sujets à traiter:                                   Projet d’ordre du jour

Pièces jointes :             Lettre de convocation & Projet d’ordre du jour

Site Web de la réunion :
https://www.coe.int/fr/web/bioethics, mot de passe personnel

Contacts au Secrétariat :
Mme Laurence Lwoff, Secrétaire du DH-BIO

Tél : +33 (0) 388 41 22 68, e-mail :
[email-masked]

Mme Catherine Forné, Assistante

Tél : +33 (0) 388 41 22 20, e-mail :
[email-masked]

Convocation sent to/Convocations envoyées aux:

Permanent Representations:
[email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]

European Union:
[email-masked];[email-masked]

Observer states:
Holy See
[email-masked] United States of America
[email-masked]
Canada [email-masked]
Japan [email-masked] Mexico
[email-masked]

Other Representations: Belarus
[email-masked]
Israel [email-masked]

List of participants:

MEMBER STATES / ETATS MEMBRES

Albania/Albanie
-

Andorra/Andorre - Mme
Imma RODRIGUEZ, Batllia d'Andorra apologised/excusée

Armenia/Arménie - Ms Lusine KOCHARYAN,
Head of Medical Care Policy Department, Ministry of Health of the Republic of Armenia
apologised/excusée

Austria/Autriche
-
Mag. Martina ERLEBACH, juge, référendaire de la section civile, droit national de la famille

Dr Isabelle HASSLER, Federal Chancellery of Austria / Co-ordination Science, Research, Technology, Education, Social issues,
Health, Secretariat of the Austrian Bioethics Commission apologised/excusée

Dr Renate FALLY-KAUSEK, Medical Officer, Federal Ministry of Health
apologised/excusée

Azerbaijan/Azerbaïdjan - Dr Gulnara BALAKISHIYEVA, Ph.D. in molecular
biology, Senior Researcher at Department of Fundamental Problems of Biological Productivity, Institute of Molecular Biology and Biotechnology, Azerbaijan National Academy of Sciences

Belgium/Belgique
- Mr Paul COSYNS,
Universiteit Antwerpen, Dienst Psychiatrie van UZA, Emeritus Professor

Bosnia and Herzegovina/Bosnie-Herzégovine
- Mr
Dalibor PEJOVIC, Head of Unit for Statistics and Analytical Affairs and Reporting in Health, Department for Health
apologised/excusé

Ms Dunja ŠMITRAN, Ministry of Civil Affairs of Bosnia and Herzegovina
apologised/excusée

Bulgaria/Bulgarie - Ms Sylvia TOMOVA, Ministry of Health, Legal Directorate,
Chief Legal Advisor apologised/excusée

Croatia/Croatie -
Dr. Vanja NIKOLAC,
Head of Service, Service for blood, tissues and cells inspection, Ministry of Health
apologised/excusée

Cyprus/Chypre
- Prof. Constantinos N. PHELLAS,
Chair of the Cyprus National Bioethics Committee, University of Nicosia
apologised/excusé

Czech Republic/République Tchèque
- (Ms) doc. PhDr. Ing. Hana KONEČNÁ, Ph.D. , Jihočeská univerzita v Českých Budějovicích, Zdravotně sociální fakulta, Katedra klinických a preklinických oborů

Doc.
JUDr. Tomáš DOLEŽAL, Ph.D., LL.M., Head of the Department of Private Law and Head of the Research Unit for Medical Law and Bioethics, Czech Academy of Science, Institute of State
and Law

Denmark/Danemark
-
Ms
Anne-Sofie DUELUND LASSESEN, Legal officer, Ministry of Health

Ms Sabine GODSVIG LAURSEN, Ministry of Health

Estonia/Estonie
- Dr Aime KEIS, Assistant, Chief lecturer of medical ethics, Faculty of Medicine, University of Tartu

Finland/Finlande
-
Ms Katja FOKIN, Legal Officer, Unit for Human Rights Courts and Conventions, Legal Service, Ministry of Foreign Affairs

Ms
Ritva HALILA, M.D., Ph.D., docent, Senior Medical Officer, General Secretary, National Advisory Board on Social Welfare and Health Care Ethics (ETENE), Ministry of Social Affairs
and Health

France -
Mme Anne FREUDENREICH, Sous-direction des droits de l’Homme, Direction des affaires juridiques, Ministère de l’Europe et des affaires étrangères

Mme Sarah RUEDA, Division droits des usagers, affaires juridiques et éthiques, Direction générale de la santé, Ministère des
solidarités et de la santé

Mme Maïalen MALLET, Division droits des usagers, affaires juridiques et éthiques, Direction générale de la santé, Ministère
des solidarités et de la santé

Mme Guilaine GANRY, Bureau du droit des personnes et de la famille, Direction des affaires civiles et du sceau, Ministère de la Justice

Dr Jacques MONTAGUT, Directeur de l'IFREARES

Georgia/Géorgie
- Dr Givi JAVASHVILI, Head of Family Medicine Department, State Medical Academy of Georgia, Chairman of the National Council on Bioethics

Germany/Allemagne
- Dr Nils GODENDORFF, Legal Officer, Bundesministerium der Justiz und für Verbraucherschutz, Unit III B 6, Division for Insurance Law; IOPC; Genetic Diagnotics; UNCITRAL

Dr. Ingo HÄRTEL, Federal Ministry of Health, Division 317

Prof. Dr. Elmar DOPPELFELD (Honorary chair of the "Permanent Working Party of Research Ethics Committees in Germany
Inc.")

Prof. Dr. Dr. Thomas HEINEMANN, Philosophical-Theological University of Vallendar (PTHV)

Dr. Stefan OSSEGE, Federal Ministry of Education and Research, Division 612

Greece/Grèce
- Dr Stamatia GARANIS-PAPADATOS, Lecturer, National School of Public Health

Hungary/Hongrie
- Prof. Ernö BÁCSY, MD, PhD, DSc, Medical Research Council of Hungary
apologised/excusé

Iceland/Islande
- Mr Rögnvaldur G. GUNNARSSON, Legal Advisor, Ministry of Welfare
apologised/excusé

Ms. Thorunn STEINSDOTTIR, Legal Advisor, Ministry of Welfare
apologised/excusée

Ireland/Irlande
-
Dr Siobhan O’SULLIVAN, Chief Bioethics Officer, An Roinn Sláinte Department of Health, Teach Hawkins

Italy/Italie
- Prof. Assunta MORRESI, Prof. Associato di Chimica Fisica, Dipartimento di Chimica, Biologia e Biotecnologie, Università degli Studi di Perugia

Latvia/Lettonie
- Dr.Vents SĪLIS, Assistant Professor at Riga Stradins University, Department of Humanities

Liechtenstein
-

Lithuania/Lituanie - Ms Asta ČEKANAUSKAITĖ,
Chief Specialist and Acting Director of Lithuanian Bioethics Committee

Luxembourg
- Ms Delphine STOFFEL, Ministère de la Santé, Division des Affaires Juridiques

Malta/Malte - Prof. Pierre MALLIA, MD PhD,
CBiol MPhil MA(Law) DipICGP MMCFD MRCP FRCGP, Professor of Family Medicine, Bioethics & Pateints’ Rgihts, Chairperson, National Health Ethics Committee, Dept. of Health, Chairperson, Bioethics Consultative Committee, Ministry of Health, Coordinator, Bioethics
Research Programme, Univ. of Malta, President, Malta College of Family Doctors

Republic of Moldova/République de Moldova
-
Ms Rodica GRAMMA, Associate Professor, State University of Medicine and Pharmacy (USMF)

Monaco
- M. Xavier RAUSCHER, Administrateur Juridique au Service du droit International, des droits de l’homme et des libertés fondamentales

Montenegro/Monténégro
- Ms Olivera MILJANOVIC, Prim. doc., Director of the Centre for Medical Genetics
and Immunology, Medical Centre of Montenegro

Netherlands/Pays-Bas
- Ms Sanne VAN WEEZEL, Ministry of Health, Welfare and Sports

Mr Harrie STORMS, Ministry of Health, Welfare and Sports

North Macedonia/Macédoine du Nord -
Ms Olgica VASILEVSKA, Senior Counselor, Directorate for Multilateral Relations and Security Cooperation, Sector for Council of Europe, OSCE and other European Organizations, Ministry of Foreign Affairs

Norway/Norvège
- Mrs Anne FORUS, Senior Adviser, ph.d, Biotechnology and health legislation department, Division of specialised health care services, Norwegian Directorate of Health

Ms Vårin HELLEVIK, Norwegian Directorate of Health, Department of Specialized Mental health care and Addiction Treatment

Ms Camilla Closs WALMANN, Senior Adviser, Department for Biotechnology and Health Law, Norwegian Directorate of Health
apologised/excusée

Poland/Pologne
- Ms Mariola GROCHULSKA, Département des droits de l'homme, Ministère de la Justice

Portugal
-
Prof. Jorge SOARES, Président du Conseil National d'Ethique pour les Sciences de la Vie

Romania/Roumanie
-
Mrs Beatrice Gabriela IOAN, Associate Professor, President of the Bioethics Commission of the Romanian College of Physicians, Institutul de Medicina Legala

Mr. Gheorghe BORCEAN,
President de L'Ordre des Medecins et Prof. Ass.a L'Universite de Medecine et Pharmacie " Victor Babes" de Timisoara,
Vice-President of the Romanian College of Physicians, Spitalul Municipal Caransebes

Russian Federation/Fédération de Russie
-
Ms Lyalya GABBASOVA, Dr.MS, Assistant to the Minister, Ministry of Health of the Russian Federation
apologised/excusée

Ms Maria ORESHINA, 1st secretary of
the Department of European cooperation, Ministry of Foreign Affairs

Ms Daria KHUKHREVA, Ministry of Health
of the Russian Federation

Ms Olga OPANASENKO, Counsellor of the Department of the Humanitarian
Cooperation and Human Rights of the Ministry of Foreign Affairs of the Russian Federation

San Marino/Saint-Marin
- Dr Luisa BORGIA, Vice-President of the National Ethics Committee

Serbia/Serbie -
Prof. Dr Zvonko MAGIC, Head of the Institute for Medical Research in the MMA (Military Medical Academy), professor of the human genetics at the Medical
Faculty and Cochairmen of the National Committee for bioethics of UNESCO Commission of Serbia, Serbian Academy of Sciences and Arts

Slovakia/Slovaquie
- Prof. Jozef GLASA, MD, PhD, PhD; Institute of Pharmacology and Clinical Pharmacology, Institute of Health Care Ethics, Slovak Medical University in Bratislava; Institute of
Medical Ethics and Bioethics n.f.; Ethics Committee (NEC), Ministry of Health SR

Slovenia/Slovénie
- Prof. Marjeta TERČELJ ZORMAN, Dr.Med.

Spain/Espagne
-
Mª Concepción MARTIN ARRIBAS, Subdirección General de Investigación en Terapia Celular y Medicina Regenerativa – Instituto de Salud Carlos III – ISCIII

Prof. Carlos M. ROMEO – CASABONA, Professor of Penal Law, Head, Inter-University Chair in Law and the Human Genome

Mme Leonor RUIZ SICILIA, Coordinatrice de la Stratégie de Bioéthique du Système de Santé Publique, Andalousie, Département
Ministériel de la Santé et de la Famille - Membre du Comité de Bioéthique de l’Espagne
apologised/excusée

Sweden/Suède
- Mrs Tesi ASCHAN,
Legal Adviser, The National Board of Health and Welfare, Socialstyrelsen

Ms Kerstin CARLSSON, political scientist and international relations officer, National Board of Health and Welfare,
Socialstyrelsen

Switzerland/Suisse - Dr Martin GÖTZ, Office
fédérale de la santé publique, Division Biomédecine, collaborateur scientifique

Ms Nina SCHERRER, Wissenschaftliche Mitarbeiterin, Sektion Forschung am Menschen, Eidgenössisches Departement
des Innern EDI, Bundesamt für Gesundheit BAG, DB Öffentliche Gesundheit, Abteilung Biomedizin
apologised/excusée

Turkey/Turquie
- Prof. Ergun ÖZSUNAY, Professor of Civil, Comparative Law and EU Private law, Istanbul Culture University, Faculty of Law

Ukraine
- Ms Iuliia DAVYDOVA, Professor, Head of High-Risk Pregnancy Department, Institute of Pediatrics, Obstetrics and Gynecology, member of Local Bioethics Committee

Prof Zoreslava SHKIRYAK-NYZHNYK, Vice-president of Bioethics Committee of National Academy
of Medical Sciences, Chief of the Department of Family Health Problems, Academy of Postgraduate Education, Institute of Paediatrics, Obstetrics and Gynaecology
apologised/excusée

United Kingdom/Royaume-Uni -
Dr Mark BALE, Deputy Director, Health Science & Bioethics Division, Department
of Health

INVITED GUESTS

Mme Isabelle ERNY, ancienne
Attachée principale d'administration centrale, Ministère de la Santé, Direction Générale de la Santé, Secrétariat Général, Division droit, éthique et appui juridique, France

Prof. Stefano SEMPLICI, Professor of Moral Philosophy, Tor Vergata University, Italia

Dr Kristof VAN ASSCHE, Postdoctoral researcher, Bioethics Institute Ghent, Ghent University, Belgium

Ms Heidi HOWARD, PhD Senior Researcher, Centre for Research Ethics & Bioethics, Uppsala University, Sweden
apologised/excusée

Mr Peter MILLS, Assistant Director Nuffield Council on Bioethics, United Kingdom

Professor Ian TOMA, George Washington University, United States

PARTICIPANTS

CDCJ
- apologised/excusé

CDDH - Mme Brigitte KONZ, Juge de Paix directrice,
Cité judiciaire, Luxembourg apologised/excusée

CD-P-TO -
Ms Marta LOPEZ FRAGA, Secretary of the CD-P-TO
apologised/excusée

T-PD -
Ms Sophie KWASNY, Administrator apologised/excusée

Mr Peter KIMPIAN, Administrator
apologised/excusé

CPT - Mr Michael NEURAUTER, Head of Division of the Secretariat of
CPT

CAHENF -
Ms Maria-Andriani KOSTOPOULOU,
Chair of the Ad Hoc Committee for the Rights of the Child (CAHENF)

Ms Livia STOICA, Administrator

HELP - Ms Anna MEDARSKA-LAZOVA, Directorate
General Human Rights and Rule of Law

PARLIAMENTARY ASSEMBLY/ASSEMBLÉE PARLEMENTAIRE - Ms Dana KARANJAC, Secretariat of the Committee on Culture, Science,
Education and Media

Ms Reina DE BRUIJN-WEZEMAN, member of the
Committee on Social Affairs, Health and Sustainable Development

Ms Tanja KLEINSORGE, Head of Secretariat,
Committee on Social Affairs, Health and Sustainable Development

OFFICE OF THE COMMISSIONER FOR HUMAN RIGHTS / BUREAU DU COMMISSAIRE AUX DROITS DE L'HOMME
- Mr Hasan BERMEK, Adviser, Council of Europe

CONFERENCE OF INGOS/ CONFÉRENCE DES OING
- Mme Marie-José SCHMITT, vice-présidente de Action Européenne des Handicapés (AEH)

OTHER PARTICIPANTS / AUTRES PARTICIPANTS

Canada -
apologised/excusé

Holy See/Saint-Siège - Mgr Jacques SUAUDEAU

Japan/Japon
- apologised/excusé

Mexico/Mexique
- Dr. Manuel H RUIZ DE CHÁVEZ, President of the Council of the National Commission of Bioethics

USA/Etats-Unis d'Amérique
- apologised/excusé

Republic of Belarus
- Ms Valerya SOKOLCHIK, Dean of the Department of Public Health and Healthcare Management, Belarusian Medical Academy of Post-Graduate Education

UNESCO
- Mrs. Dafna FEINHOLZ KLIP, Section de la bioéthique, Division de l'éthique des sciences et des technologies, UNESCO
apologised/excusée

OECD/OCDE
– Mr David WINICKOFF, STI/STP
apologised/excusé

World Health Organisation/Organisation Mondiale de la Santé (WHO/OMS)
- Dr Andreas REIS, Technical Officer, HIS/KER, Cluster of Health Systems and Innovation, World Health Organization
apologised/excusé

EHESP
- Mr Loïc MAIGNAN, Elève directeur d’hôpital

OBSERVERS / OBSERVATEURS

KEK - Conference of European Churches/Conférence des Eglises Européennes
– Rev. Sören LENZ, Executive Secretary, Conference of Europeen Churches

INGOs

Rehabilitation International (RI) - Dr Régine ERNST
- Project Manager on Rehabilitation and Foreign Affairs, Bundesarbeitsgemeinschaft für Rehabilitation e.V./Rehabilitation International (RI)

European Association of Service Providers for Persons with Disabilities (EASPD)
- Mr Luk ZELDERLOO, Secretary General

Mr Josep Maria SOLÉ CHAVERO, Board member of EASPD

European Disability Forum (EDF)
- Ms Marine ULDRY, European Disability Forum (EDF), Human Rights officer
apologised/excusée

Mr Kristijan GRDAN, European Disability Forum (EDF)

Ms Jolijn SANTEGOEDS, European Disability Forum (EDF),
European Network of Ex-Users and Survivors of Psychiatry