Definitieve notulen - Documenten van de parlementaire commissies - Meeting of ITRE from Monday, 12 October 2015 to Tuesday, 13 October 2015"> <span class="nl">(language version)</span> - Hoofdinhoud
Contents
| Documentdatum | 19-11-2015 |
|---|---|
| Publicatiedatum | 20-11-2015 |
| Betreft organisatie | COMMITTEE ON INDUSTRY, RESEARCH AND ENERGY |
| Externe link | origineel bericht |
| Originele document in PDF |  |
Europees Parlement
2014-2019
Commissie industrie, onderzoek en energie
ITRE_PV(2015)1012_1
NOTULEN
Vergadering van 12 oktober 2015, 15.00-18.30 uur en 13 oktober 2015, 9.00-12.30 uur en 15.00-17.00 uur.
BRUSSEL
De vergadering wordt op maandag 12 oktober 2015 om 15.01 uur geopend onder voorzitterschap van Hans-Olaf Henkel (ondervoorzitter).
12 oktober 2015, 15.00 – 18.30 uur
-
1.Aanneming van de agenda ITRE_OJ (2015)1012_1
De agenda wordt aangenomen.
-
2.Mededelingen van de voorzitter
Geen opmerkingen.
-
3.Openbare hoorzitting over digitalisering van de verwerkende industrie en het mkb
ITRE/8/04558
Sprekers: Catherine Ledig (directeur ADEC), Laurent Zibell (IndustriAll Trade Union), Anne Sander, Martina Werner, Hans-Olaf Henkel, Dario Tamburano, Konstanze Krehl, Hartmut Hirsch-Kreinsen (Universiteit van Dortmund), Manuel Gamella (Comisiones Obreras), Miloslav Ransdorf, Miapetra Kumpula-Natri, Khalil Rouhana (DG CNECT, Europese Commissie).
-
* * *
-
4.Stand van zaken van maatregelen ten behoeve van de digitale eengemaakte markt, gedachtewisseling met Roberto Viola, directeur-generaal DG CNECT, Europese Commissie
ITRE/8/04575
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Sprekers: Roberto Viola (DG CNECT, Europese Commissie), Pilar del Castillo Vera, José Blanco López, Hans-Olaf Henkel, Kaja Kallas, Michel Reimon, Cornelia Ernst, Dario Tamburrano, Adina-Ioana Vălean, Angelika Niebler, Herbert Reul, Carlos Zorrinho.
De vergadering wordt om 18.28 uur geschorst en op dinsdag 13 oktober 2015 om 9.11 uur hervat onder voorzitterschap van Jerzy Buzek (voorzitter).
* * *
13 oktober 2015, 9.00-12.30 uur
-
5.Europese Rekenkamer (ERK), gedachtewisseling met Ville Itälä, lid van de Europese Rekenkamer verantwoordelijk voor institutionele betrekkingen
ITRE/8/04557
Sprekers: Ville Itälä (Europese Rekenkamer), Henna Virkkunen, David Borrelli, Jerzy Buzek, Edouard Martin.
Vanaf 10.00 uur:
*** Elektronische stemming ***
-
6.Interoperabiliteitsoplossingen voor overheidsdiensten, bedrijven en burgers (ISA2) in Europa - Interoperabiliteit als middel om de overheidssector te
moderniseren ITRE/8/00665 ***I 2014/0185(COD) COM(2014)0367 – C8-0037/2014
Rapporteur: Carlos Zorrinho (S&D) RR – PE539.808v02-00 AM – PE549.415v01-00
Ten ITRE* principale: Adviezen: BUDG – Besluit: geen advies ENVI – Besluit: geen advies IMCO* – – Liisa Jaakonsaari (S&D) AD – PE539.869v03-00 AM – PE554.634v01-00 REGI – Besluit: geen advies JURI – Besluit: geen advies LIBE* – – Jeroen Lenaers (PPE) AD – PE544.268v03-00 AM – PE551.959v01-00 Stemming over de tijdens de interinstitutionele onderhandelingen overeengekomen tekst
De overeengekomen tekst wordt goedgekeurd. voor: 56; tegen: 2; onthouding(en): 0.
(Uitslag van de hoofdelijke stemming: zie bladzijde 7)
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7.Europese interne markt voor elektronische communicatie
ITRE/8/00566 ***II 2013/0309(COD) T7-0281/2014
Rapporteur: Pilar del Castillo Vera (PPE) PR – PE567.840v01-00 Ten ITRE principale: Goedkeuring ontwerpaanbeveling voor de tweede lezing
De overeengekomen tekst wordt goedgekeurd. voor: 51; tegen: 10; onthouding(en): 0.
(Uitslag van de hoofdelijke stemming: zie bladzijde 8)
-
8.De ontwikkeling van een duurzame Europese basismetaalindustrie
ITRE/8/02154 2014/2211(INI)
Rapporteur: Edouard Martin (S&D) PR – PE557.241v02-00 AM – PE564.989v01-00 AM – PE567.759v01-00 DT – PE552.082v01-00
Ten ITRE principale: Goedkeuring ontwerpverslag Termijn voor de indiening van amendementen: 10 juli 2015, 12.00 uur
Compromisamendement 15 (verzoek voor een hoofdelijke stemming: voor: 37; tegen: 26; onthouding(en): 0
(Uitslag van de hoofdelijke stemming: zie bladzijde 9)
Het ontwerpverslag wordt goedgekeurd: voor: 47; tegen: 11; onthouding(en): 3.
(Uitslag van de hoofdelijke stemming: zie bladzijde 10)
-
9.Inventaris en uitdagingen van de EU-verordening financiële diensten: impact en op weg naar een efficiënter en doeltreffender EU-kader voor financiële
regelgeving en een kapitaalmarktenunie ITRE/8/03476 2015/2106(INI) COM(2015)0063
Rapporteur Janusz Lewandowski (PPE) PA – PE560.837v01-00 voor advies AM – PE560.838v01-00 Ten ECON – Burkhard Balz (PPE) PR – PE564.921v01-00 principale: AM – PE567.730v01-00 AM – PE567.815v01-00 INTA – Besluit: geen advies Adviezen:
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EMPL – Besluit: geen advies ITRE IMCO – Besluit: geen advies JURI – Besluit: geen advies
Goedkeuring ontwerpadvies Termijn voor de indiening van amendementen: 23 september 2015, 12.00 uur
De overeengekomen tekst wordt goedgekeurd. voor: 50; tegen: 8; onthouding(en): 6.
-
10.Naar een bloeiende data-economie ITRE/8/02969
2015/2612(RSP)
Rapporteur: Barbara Kappel (ENF) RE – PE554.760v01-00 RE – PE554.772v01-00
QO – PE554.761v01-00 AM – PE567.762v01-00 AM – PE557.190v01-00
Ten ITRE principale: Adviezen: IMCO – – Marc Tarabella (S&D) Goedkeuring vraag met verzoek om mondeling antwoord Goedkeuring ontwerpresolutie Termijn voor de indiening van amendementen: 12 mei 2015, 12.00 uur
De mondelinge vraag wordt goedgekeurd. voor: 39; tegen: 0; onthouding(en): 5.
De resolutie wordt goedgekeurd. voor: 40; tegen: 5; onthouding(en): 9.
*** Einde elektronische stemming ***
* * *
Vanaf 11.00 uur:
Met gesloten deuren
-
11.Coördinatorenvergadering
De coördinatorenvergadering vindt plaats van 11.01 uur tot 12.34 uur met gesloten deuren onder voorzitterschap van Jerzy Buzek, (voorzitter).
(Zie bijlage I)
* * *
De vergadering wordt om 10.51 uur geschorst en om 15.11 uur hervat onder voorzitterschap van Jerzy Buzek (voorzitter).
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13 oktober 2015, 15.00 – 18.30 uur
-
12.Gezamenlijke vergadering van de Commissies ITRE, IMCO van dinsdag 13 oktober 2015
CJ18/8/04588
(Afzonderlijke notulen)
-
13.Rondvraag
Roger Helmer, Hans-Olaf Henkel.
-
14.Volgende vergaderingen
9 november 2015, 15.00 – 18.30 uur (Brussel) 10 november 2015, 9.00 – 12.30 uur en 15.00 – 18.30 uur (Brussel) 10 november 2015, 15.00-17.00 uur
De vergadering wordt om 17.20 uur gesloten.
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Results of roll-call votes
Contents
-
1.Interoperability solutions for European public administrations, businesses and citizens (ISA2) Interoperability as a means for modernising the public sector – 2014/0185(COD) – C. Zorrinho ...................................................................................................................................... 7 1.1. Final vote ................................................................................................................. 7 2. European single market for electronic communications – 2013/0309(COD) – P. del Castillo Vera ............................................................................................................................... 8 2.1. Final vote ................................................................................................................. 8 3. Developing a sustainable European Industry of base metals – 2014/2211(INI) – E. Martin ......................................................................................................................................... 9 3.1. Compromise amendment 15 .................................................................................... 9 3.2. Final vote ............................................................................................................... 10
Key to symbols: + : in favour - : against 0 : abstention
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1.Interoperability solutions for European public administrations, businesses and citizens
(ISA2) Interoperability as a means for modernising the public sector – 2014/0185(COD) – C. Zorrinho
1.1. Final vote
56 +
ALDE De Backer, Federley, Kallas, Riquet, Rohde, Telička
ECR Fox, Gróbarczyk, Henkel, Marias, Tošenovský
EFDD Borrelli, Tamburrano
ENF Bay, Kappel, Schaffhauser
GUE Ernst, Ransdorf
PPE Boni, Buzek, Ehler, Gyürk, Hökmark, Kariņš, Kelly, Lewandowski, Marinescu, Reul, Rübig, Salini, Saudargas, Stolojan, Urutchev, Virkkunen, Vălean, Zalba Bidegain, del Castillo Vera
S&D Balčytis, Geier, Griffin, Kaili, Kirton-Darling, Kofod, Kumpula-Natri, Ludvigsson, Edouard Martin, Nica,
Rodríguez-Piñero Fernández, Toia, Van Brempt, Zanonato, Zorrinho
Verts/ALE Eriksson, Maragall, Reimon, Turmes
2 -
EFDD Coburn, Helmer
0 0
Corrections to vote
+
-
0
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-
2.European single market for electronic communications – 2013/0309(COD) – P. del Castillo Vera
2.1. Final vote
51 +
ALDE De Backer, Federley, Kallas, Riquet, Rohde, Telička
ECR Fox, Gróbarczyk, Henkel, Marias, Tošenovský
ENF Bay, Kappel, Schaffhauser
PPE Boni, Buzek, Ehler, Gyürk, Hökmark, Kariņš, Kelly, Lewandowski, Marinescu, Reul, Rübig, Salini, Saudargas, Stolojan, Urutchev, Virkkunen, Vălean, Zalba Bidegain, del Castillo Vera
S&D Balčytis, Geier, Griffin, Kaili, Kirton-Darling, Kofod, Krehl, Kumpula-Natri, Ludvigsson, Edouard Martin,
Nica, Poche, Rodríguez-Piñero Fernández, Toia, Van Brempt, Werner, Zanonato, Zorrinho
10 -
EFDD Borrelli, Coburn, Helmer, Tamburrano
GUE Ernst, Ransdorf
Verts/ALE Eriksson, Maragall, Reimon, Turmes
0 0
Corrections to vote
+
-
0
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-
3.Developing a sustainable European Industry of base metals – 2014/2211(INI) – E.
Martin
3.1. Compromise amendment 15
37 +
EFDD Borrelli, Tamburrano
ENF Bay, Kappel, Schaffhauser
GUE Ernst, Ransdorf, Sylikiotis
PPE Boni, Gyürk, Kelly, Marinescu, Salini, Urutchev, del Castillo Vera
S&D Balčytis, Geier, Griffin, Kaili, Kirton-Darling, Kofod, Kumpula-Natri, Ludvigsson, Edouard Martin, Nica,
Poche, Rodríguez-Piñero Fernández, Toia, Van Brempt, Werner, Zanonato, Zorrinho
Verts/ALE Eriksson, Jávor, Maragall, Reimon, Turmes
26 -
ALDE De Backer, Federley, Kallas, Riquet, Telička, van Nieuwenhuizen
ECR Fox, Gróbarczyk, Henkel, Marias, Tošenovský
EFDD Coburn, Helmer
PPE Buzek, Ehler, Hökmark, Kariņš, Lewandowski, Niebler, Reul, Rübig, Saudargas, Stolojan, Tajani, Virkkunen, Vălean
0 0
Corrections to vote
+
-
0
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3.2. Final vote
47 +
ALDE Riquet
ECR Marias
EFDD Borrelli, Tamburrano
ENF Kappel
GUE Ernst, Ransdorf, Sylikiotis
PPE Boni, Buzek, Ehler, Gyürk, Hökmark, Kariņš, Kelly, Lewandowski, Marinescu, Niebler, Reul, Salini,
Saudargas, Stolojan, Tajani, Urutchev, Virkkunen, del Castillo Vera
S&D Balčytis, Geier, Griffin, Kaili, Kirton-Darling, Kofod, Kumpula-Natri, Ludvigsson, Edouard Martin, Nica,
Poche, Toia, Van Brempt, Werner, Zanonato, Zorrinho
Verts/ALE Eriksson, Jávor, Maragall, Reimon, Turmes
11 -
ALDE De Backer, Federley, Kallas, Telička, van Nieuwenhuizen
ECR Fox, Gróbarczyk, Henkel, Tošenovský
EFDD Coburn, Helmer
3 0
ENF# Bay, Schaffhauser
PPE Rübig
Corrections to vote
+
-
0
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ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΣΑΣΑΗ ΠΑΡΟΝΣΩΝ/RECORD OF ATTENDANCE/
LISTE DE PRÉSENCE/POPIS NAZOČNIH/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/
JELENLÉTI ÍV/REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/ LISTĂ DE PREZENŢĂ/PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA
Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Πποεδπείο/Bureau/Predsjedništvo/Ufficio di presidenza/Prezidijs/
Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)
Jerzy Buzek (P)(2), Patrizia Toia (2)(1VP), Hans-Olaf Henkel (2VP), Miloslav Ransdorf (3VP)
Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter
Zigmantas Balčytis (2), Nicolas Bay (2), David Borrelli (2), Pilar del Castillo Vera, Philippe De Backer (2), Christian Ehler (2), Peter
Eriksson (2), Fredrick Federley (2), Ashley Fox (2), Theresa Griffin (2), Marek Józef Gróbarczyk (2), András Gyürk (2), Roger Helmer
(2), Eva Kaili (2), Kaja Kallas, Barbara Kappel, Krišjānis Kariņš, Seán Kelly (2), Jeppe Kofod (2), Miapetra Kumpula-Natri, Janusz
Lewandowski (2), Ernest Maragall (2), Edouard Martin, Dan Nica (2), Angelika Niebler, Miroslav Poche (2), Michel Reimon, Herbert Reul, Paul Rübig, Algirdas Saudargas (2), Jean-Luc Schaffhauser (2), Neoklis Sylikiotis, Antonio Tajani (2), Dario Tamburrano, Evžen
Tošenovský, Claude Turmes (2), Vladimir Urutchev (2), Adina-Ioana Vălean, Kathleen Van Brempt (2), Henna Virkkunen (2), Martina
Werner, Flavio Zanonato (2), Carlos Zorrinho
Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληπωηέρ/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/
Namestniki/Varajäsenet/Suppleanter
José Blanco López (1), Michał Boni (2), David Coburn (2), Cornelia Ernst, Francesc Gambús (2), Jens Geier (2), Gunnar Hökmark (2),
Benedek Jávor (2), Jude Kirton-Darling, Constanze Krehl, Barbara Kudrycka (1), Werner Langen (1), Olle Ludvigsson, Svetoslav Hristov Malinov (2), Notis Marias (2), Marian-Jean Marinescu (2), Cora van Nieuwenhuizen (2), Markus Pieper (1), Dominique Riquet (2), Inmaculada Rodríguez-Piñero Fernández (2), Jens Rohde (2), Sofia Sakorafa (2), Massimiliano Salini (2), Anne Sander (1), Renato Soru (2), Theodor Dumitru Stolojan (2), Pavel Telička
200 (2)
Georg Mayer, Pablo Zalba Bidegain
206 (3)
53 (6) (Точка от дневния ред/Punto del orden del día/Bod pořadu jednání (OJ)/Punkt på dagsordenen/Tagesordnungspunkt/
Päevakorra punkt/Ημεπήζια Γιάηαξη Σημείο/Agenda item/Point OJ/Točka dnevnog reda/Punto all'ordine del giorno/Darba kārtības
punkts/Darbotvarkės punktas/Napirendi pont/Punt Aġenda/Agendapunt/Punkt porządku dziennego/Ponto OD/Punct de pe ordinea
de zi/Bod programu schôdze/Točka UL/Esityslistan kohta/Föredragningslista punkt)
Присъствал на/Presente el/Přítomný dne/Til stede den/Anwesend am/Viibis(id) kohal/Παπών ζηιρ/Present on/Présent le/Nazočni dana/Presente il/Piedalījās/ Dalyvauja/Jelen volt/Preżenti fi/Aanwezig op/Obecny dnia/Presente em/Prezent/Prítomný dňa/Navzoči
dne/Läsnä/Närvarande den:
-
(1)12.10.2015
-
(2)13.10.2015
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Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παπαηηπηηέρ/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/
Opazovalci/Tarkkailijat/Observatörer
По покана на председателя/Por invitación del presidente/Na pozvání předsedy/Efter indbydelse fra formanden/Auf Einladung des Vorsitzenden/Esimehe kutsel/Με ππόζκληζη ηος Πποέδπος/At the invitation of the Chair(wo)man/Sur l'invitation du président/
Na poziv predsjednika/Su invito del presidente/Pēc priekšsēdētāja uzaicinājuma/Pirmininkui pakvietus/Az elnök meghívására/ Fuq stedina taċ-'Chairman'/Op uitnodiging van de voorzitter/Na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia
preşedintelui/Na pozvanie predsedu/Na povabilo predsednika/Puheenjohtajan kutsusta/På ordförandens inbjudan
Catherine Ledig (Director ADEC), Laurent Zibell (IndustriAll Trade Union), Hartmut Hirsch-Kreinsen (University of Dortmund), Manuel Gamella (Comisiones Obreras)
Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Σςμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/
Conselho/Consiliu/Svet/Neuvosto/Rådet (*)
Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Δπιηποπή/Commission/Komisija/Commissione/Bizottság/
Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)
Khalil Rouhana (DG CNECT), Roberto Viola (DG CNECT)
Други институции/Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/
Άλλα θεζμικά όπγανα/Other institutions/Autres institutions/Druge institucije/Altre istituzioni/Citas iestādes/Kitos institucijos/
Más intézmények/Istituzzjonijiet oħra/Andere instellingen/Inne instytucje/Outras Instituições/Alte instituţii/Iné inštitúcie/Muut toimielimet/Andra institutioner/organ
European Court of Ville Itälä Auditors
Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Δπίζηρ Παπόνηερ/Other
participants/Autres participants/Drugi sudionici/Altri partecipanti/Citi klātesošie/Kiti dalyviai/Más résztvevők/Parteċipanti ohra/Andere aanwezigen/Inni uczestnicy/Outros participantes/Alţi participanţi/Iní účastníci/Drugi udeleženci/Muut osallistujat/Övriga deltagare
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Секретариат на политическите групи/Secretaría de los Grupos políticos/Sekretariát politických skupin/Gruppernes sekretariat/
Sekretariat der Fraktionen/Fraktsioonide sekretariaat/Γπαμμαηεία ηων Πολιηικών Ομάδων/Secretariats of political groups/Secrétariat des
groupes politiques/Tajništva klubova zastupnika/Segreteria gruppi politici/Politisko grupu sekretariāts/Frakcijų sekretoriai/ Képviselőcsoportok titkársága/Segretarjat gruppi politiċi/Fractiesecretariaten/Sekretariat Grup Politycznych/Secr. dos grupos políticos/Secretariate grupuri politice/Sekretariát politických skupín/Sekretariat političnih skupin/Poliittisten ryhmien sihteeristöt/
Gruppernas sekretariat
PPE Silke Dalton, Katarzyna Klaus, Edina Toth
S&D Pauline Gounaud, Teresa Mergulhao, Chris Poles
ALDE Anne-Christine Desnuelle, Vesa Kangaslahti, Thomas Krings, Dominykas Mordas
ECR Gareth Goldsmith, Maxim Raym, Bart Telejko
GUE/NGL Jolana Frisova
Verts/ALE Cristian Bulumac, Camilla Bursi, Michel Raquet, Karolina Stelmokaite
EFDD Dovile Rucyte, Fernando Sanchez Amilategui
ENF Sergio Garruzzo
NI --
Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γπαθείο Πποέδπος/President's Office/Cabinet du Président/Ured predsjednika/Gabinetto del Presidente/Priekšsēdētāja
kabinets/Pirmininko kabinetas/Elnöki hivatal/Kabinett tal-President/Kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/Urad predsednika/Puhemiehen kabinetti/Talmannens kansli
Edwin Koekkoek
Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/Γπαθείο Γενικού Γπαμμαηέα/Secretary-General's Office/Cabinet du Secrétaire
général/Ured glavnog tajnika/Gabinetto del Segretario generale/Ģenerālsekretāra kabinets/Generalinio sekretoriaus kabinetas/
Főtitkári hivatal/Kabinett tas-Segretarju Ġenerali/Kabinet van de secretaris-generaal/Gabinet Sekretarza Generalnego/Gabinete do
Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/Urad generalnega sekretarja/Pääsihteerin kabinetti/ Generalsekreterarens kansli
Генерална дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική Γιεύθςνζη/
Directorate-General/Direction générale/Glavna uprava/Direzione generale/Ģenerāldirektorāts/Generalinis direktoratas/Főigazgatóság/
Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/Generalni
direktorat/Pääosasto/Generaldirektorat
DG PRES -
DG IPOL Frederic Gouarderes
DG EXPO -
DG EPRS -
DG COMM Sara Ahnborg
DG PERS -
DG INLO -
DG TRAD -
DG INTE -
DG FINS -
DG ITEC -
DG SAFE -
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Правна служба/Servicio Jurídico/Právní služba/Juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηπεζία/Legal Service/ Service juridique/Pravna služba/Servizio giuridico/Juridiskais dienests/Teisės tarnyba/Jogi szolgálat/Servizz legali/Juridische Dienst/ Wydział prawny/Serviço Jurídico/Serviciu Juridic/Právny servis/Oikeudellinen yksikkö/Rättstjänsten
Секретариат на комисията/Secretaría de la comisión/Sekretariát výboru/Udvalgssekretariatet/Ausschusssekretariat/Komisjoni sekretariaat/Γπαμμαηεία επιηποπήρ/Committee secretariat/Secrétariat de la commission/Tajništvo odbora/Segreteria della commissione/ Komitejas sekretariāts/Komiteto sekretoriatas/A bizottság titkársága/Segretarjat tal-kumitat/Commissiesecretariaat/Sekretariat komisji/
Secretariado da comissão/Secretariat comisie/Sekretariat odbora/Valiokunnan sihteeristö/Utskottssekretariatet
Klaus Baier, Andre Corrado (PV), Anno Aedmaa, Rinse van Arum, Vanessa Aulehla, Mark Beamish, Hugo Cordova, Mats Ericsson, Elina Kaartinen, Mikkael Kekkonen, Hannes Kugi, Christophe Lesniak, Rupert Wilkinson
Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθόρ/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/
Avustaja/Assistenter
Rebecca Amorena, Inga Bakane (coordinators), Christine Vandeneycken
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*(P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Ππόεδπορ/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/
Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande
(VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Ανηιππόεδπορ/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/Pirmininko pavaduotojas/Alelnök/
Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/
Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλορ/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/
Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot
(F) = Длъжностно лице/Funcionario/Úředník/Tjenestemand/Beamter/Ametnik/Υπάλληλορ/Official/Fonctionnaire/Dužnosnik/
Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/
Tjänsteman
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ANNEX I
Committee on Industry, Research and Energy
ITRE(2015)1013_2
DRAFT MINUTES
Coordinators’ meeting
Tuesday 13 October 2015, 11.00 – 12.30 (coordinators’ meeting)
Brussels, Room: Paul-Henri Spaak (Hemicycle)
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1.DECISIONS TAKEN
1.1 Approval of minutes of last meeting
Decision by Coordinators: The Minutes of the Coordinators' meeting of 16 September (sent to the Coordinators on 2/10/2015) were approved.
1.2 ITRE Missions 2016
Decision by Coordinators: The Coordinators decided on the following ITRE Committee missions in 2016:
Committee missions outside the territory of the European Union: China (week 38)
Internet Governance Forum 2016
Committee missions within the territory of the European Union: Slovenia (week 6)
Ireland (week 13)
Finland + Estonia (week 20)
1.3 ITRE hearings 2016
Decision by Coordinators: The Coordinators decided on the following ITRE Committee hearings in 2016:
For the first half of 2016: Reindustrialising Europe
Looking at Industry 4.0 together with the impact on industry of Robotics and
Big Data
Storage technology -in the energy field (CCS/LNG/Renewables)
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For the second half of 2016 (to be re-confirmed by the Coordinators at the end of the first half of 2016): Preparation for Horizon 2020 Mid-term review
Copernicus and Galileo services and applications
1.4 ACER nominations
Decision by Coordinators: The Coordinators proposed to place Ms Romana JORDAN as a full Member and Mr LEPRICH as alternate Member on the draft list of eligible candidates for the nomination of EP representatives to ACER's Administrative Board. The list of eligible candidates will have to be adopted by the ITRE Committee and then forwarded to the Conference of Presidents who will make the final designations.
1.5 Invitation to nominate ITRE member to join the EMPL working group on "Labour market impacts of digitalisation, robotics and artificial intelligence"
Decision by Coordinators: The Coordinators were invited to make proposals for the one ITRE representative in this working group to the secretariat by 22 October 2015.
1.6 Public hearing on "Energy costs and EU industry competitiveness", 30 November 2015 - proposals for speakers
Decision by Coordinators: The Coordinators were invited to make proposals both as for the structure and for speakers (maximum 4) to the secretariat by 22 October 2015.
1.7 Public hearing on "Green Action Plan for SMEs: opportunities and challenges", 9 November 2015
Decision by Coordinators: The Coordinators agreed with the indicative draft programme and the list of speakers.
1.8 Auctioning system for allocation of reports and opinions in the ITRE Committee
Decision by Coordinators: The Coordinators agreed to apply an auctioning system for allocations in the ITRE Committee as of 13 October 2015.
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DECISIONS ON
REFERRALS/ATTRIBUTIONS
Decisions on procedure - Appointments of rapporteurs/draftspersons
Legislative Reports
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1.Energy efficiency labelling (Summer package) (carried over COORDS 22/09/2015)
ITRE/8/03966 ***I 2015/0149(COD) COM(2015)0341 – C8-0189/2015
Decision by the Coordinators: EFDD - 3 points.
Non-legislative Reports [Possible Own-Initiative Reports]
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2.Launching the public consultation process on a new energy market design
(summer package) (carried over COORDS 22/09/2015) COM(2015)0340 Responsible: ITRE
Decision by the Coordinators: EPP - 3 points.
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3.Delivering a New Deal for Energy Consumers (summer package) (carried over
COORDS 22/09/2015) COM(2015)0339 Responsible: ITRE
Decision by the Coordinators: S&D - 1 point.
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4.Renewable energy progress report (carried over COORDS 15/07/2015 - 22/09/2015)
COM(2015)0293 Responsible: ITRE
Decision by the Coordinators: GUE - 1 point.
Legislative opinions
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5.Cost-effective emission reductions and low-carbon investments (ETS) (carried over
COORDS 22/09/2015) ITRE/8/03973 ***I 2015/0148(COD) COM(2015)0337 – C8-0190/2015
Responsible: ENVI
Decision by the Coordinators: ALDE - 4 points.
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Non - Legislative opinions on INI's requested by other Committees
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6.Space capabilities for European security and defence Responsible: SEDE
Decision by the Coordinators: EPP - 1 point.
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7.Trade in Services Agreement Responsible: INTA
Decision by the Coordinators: EFDD - 2 points.
Petitions
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8.Petition No 0044-14 (carried over COORDS 22/09/2015)
Decision by the Coordinators: The Coordinators decided to prepare a reply to the Petitions Committee stressing the importance of full implementation of relevant EU provisions.
Motion for resolution
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9.Motion for a European Parliament resolution on innovation policy, B8-0975/2015
Decision by the Coordinators: The Coordinators recommended that the issue raised in the motion for a resolution could be addressed in the course of the exchange of views with Commissioner Moedas, scheduled to take place at a forthcoming committee meeting.
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10.Motion for a European Parliament resolution on the role of the construction industry with regard to seismic activity, B8-0964/2015
Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work.
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11.Motion for a European Parliament resolution on activation of resources in support of research projects in the field of heart failure, B8-0984/2015
Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work on H2020, including in the context of the ITRE working group on that programme.
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12.Motion for a resolution on the allocation of funds for research on the treatment and prevention of stroke, B8-0985/2015
Decision by the Coordinators: The Coordinators recommended that the issue raised in the motion for a resolution could be addressed in the committee's future political work on H2020, including in the context of the ITRE working group on that programme.
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13.Motion for a European Parliament resolution on accessibility to services by the disabled, B8-0993/2015
Decision by the Coordinators: The Coordinators recommended that the issue raised in the motion for a resolution could be addressed in the committee's future political work on H2020, including in the context of the ITRE working group on that programme.
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14.Motion for a resolution the cancellation of reducing the share of nuclear in the energy mix, B8-0976/2015
Decision by the Coordinators: The Coordinators recalled that the energy mix is a Member State competence and recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work and more particularly at the time of release of the next PINC (Nuclear Illustrative Programme).
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15.Motion for a resolution on the regeneration of declining industrial areas, B8-
0771/2015 (carried over COORDS 22/09/2015)
Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work.
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16.Motion for a resolution on the consequences of the deregulation of the energy sector, B8-0783/2015 (carried over COORDS 22/09/2015)
Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work.
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17.Motion for a resolution on bringing information and communication technology
(ICT) applications into European schools, B8-0816/2015 (carried over COORDS 22/09/2015)
Decision by the Coordinators: The Coordinators noted that the matter does not fall within the committee's remit and should be forwarded to CULT committee.
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