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

Le : 09 octobre 2020 à 10:09 (GMT +02:00)
De : "DGI-CDDH-Bioethics" <DGI-CDDH-Bioethics@coe.int>
Cc : "LWOFF Laurence" <Laurence.LWOFF@coe.int>, "WINTER Tatiana" <Tatiana.WINTER@coe.int>
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 : laurence.lwoff@coe.int

Ms Catherine Forné, Assistant

Tel : +33 (0) 388 41 22 20, e-mail : DGI-CDDH-Bioethics@coe.int

 

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 :                                 17^ème 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 : laurence.lwoff@coe.int

Mme Catherine Forné, Assistante

Tél : +33 (0) 388 41 22 20, e-mail : DGI-CDDH-Bioethics@coe.int

     

Convocation sent to/Convocations envoyées aux:

Permanent Representations: mission.coe@mfa.gov.al; rpand@andorracoe.org; armenia.coe@mfa.am; strassburg-ov@bmeia.gv.at; marie-christine.schaeffer@bmeia.gv.at; azrepcoe@wanadoo.fr; strasbourgpr@diplobel.fed.be; representationbosnie@wanadoo.fr; bulgarie@noos.fr; rpcro@mvep.hr; strasbourg@mfa.gov.cy; coe.strasbourg@embassy.mzv.cz; sxbrep@um.dk; mission.ce@mfa.ee; sanomat.ene@formin.fi; rp.strasbourg-dfra@diplomatie.gouv.fr; rpgeorgie@orange.fr; reg2-io@stra.auswaertiges-amt.de; greekdelegce@orange.fr; grdel.ce@mfa.gr; mission.str@mfa.gov.hu; icedel.strasb@utn.stjr.is; strasbourgce@dfa.ie; rappresentanza.strasburgo@esteri.it; rplatvia@mfa.gov.lv; strasbourg@llv.li; christine.arnaud@sxb.llv.li; atstovybe.et@urm.lt; strasbourg.rp@mae.etat.lu; malta-coe.strasbourg@gov.mt; strasbourg@mfa.gov.md; rpcde@gouv.mc; coe@mfa.gov.me; str@minbuza.nl; strasbourg@mfa.gov.mk; coe.strasbourg@mfa.no; frstrstp@msz.gov.pl; strasburg.re.sekretariat@msz.gov.pl; reporcde@orange.fr; strasbourg-coe@mae.ro; russia.coe@orange.fr; rp.sanmarino@wanadoo.fr; mission.serbia.coe@mfa.rs; ce.strasbourg@mzv.sk; slomission.strasbourg@gov.si; rep.estrasburgo.coe@maec.es; rpsuede@gov.se; stc.vertretung-er@eda.admin.ch; nathalie.welsch@eda.admin.ch; tr-delegation.coe@mfa.gov.tr; pm_coe@mfa.gov.ua; ukrincoe@gmail.com; ukdelstrasbourg@fco.gov.uk

European Union: delegation-strasbourg-1@eeas.europa.eu;guido.noesinger@eeas.europa.eu  

Observer states: Holy See saint.siege.strg@wanadoo.fr United States of America usastrasbourg@state.gov Canada bru.canada.delegation@international.gc.ca Japan japan.coe@s6.mofa.go.jp Mexico repmexcoe@sre.gob.mx

Other Representations: Belarus france.strasbourg@mfa.gov.by  Israel israeldelstra@wanadoo.fr

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