21e vergadering commissie SEDEC, Brussel - Hoofdinhoud

Agenda of the 21st SEDEC commission meeting of 27 November 2018

Brussels, 12 November 2018

NOTICE OF MEETING

6th Mandate - Commission SEDEC

Draft agenda:

• - 

  Adoption of the draft agenda

• - 

  Approval of the minutes of the 20th SEDEC commission meeting

• - 

  Statement by the chair

• - 

  Organisation of future work

  For decision:

• - 

  Opinions on the basis of consultations (Rule 41(a)) - Appointment of rapporteurs

• - 

  Own-initiative opinions (Rule 41b) i))

  • - 

    Decision to draw up an opinion

  • - 

    Appointment of rapporteurs

• - 

  Own-initiative opinions (Rule 41b) ii))

  • - 

    Decision to request Bureau authorisation for an opinion

  • - 

    Provisional appointment of rapporteurs

• - 

  Decisions not to draw up an opinion

• - 

  Ongoing work programme and decision on attributions by the president

• - 

  SEDEC external activities 2019

  For discussion:

• - 

  Work Programme of the SEDEC commission for 2019

• - 

  Debate on "Addressing brain drain"

  Presentation of the SEDEC study on "Addressing brain drain: The local and regional dimension", by Simona Cavallini, Fondazione FORMIT.

• - 

  Opinions - First discussion and adoption

   

  	Title	Artificial Intelligence for Europe
  	Rapporteur	Jan TREI (EE/EPP)
  	Commission document	Commission Staff Working document Liability for emerging digital technologies Accompanying the document Communication from the Commission to the European Parliament, the European Council, the Council, the European Economic and Social Committee and the Committee of the Regions Artificial intelligence for Europe SWD(2018) 137 - final Communication from the Commission to the European Parliament, the European Council, the Council, the European Economic and Social Committee and the Committee of the Regions Artificial Intelligence for Europe COM(2018) 237 - final
  	Document	COR-2018-03953-00-00-PA-TRA
  	Type of opinion	Own-initiative
  	Dossier	SEDEC-VI/046
  	Statement by	Representative of the European Commission
  	Adoption (planned) in the commission	27/11/2018
  	Adoption planned in the plenary session	06/02/2019

  Lunch break 1 p.m. to 2.30 p.m.

  Opinions - First discussion and adoption (continued)

   

  	Title	A renewed European Agenda for Research and Innovation
  	Rapporteur	Birgitta SACRÉDEUS (SE/EPP)
  	Commission document	Communication from the Commission to the European Parliament, the European Council, the Council, the European Economic and Social Committee and the Committee of the Regions A renewed European Agenda for Research and Innovation - Europe's chance to shape its future The European Commission's contribution to the Informal EU Leaders' meeting on innovation in Sofia on 16 May 2018 COM(2018) 306 - final
  	Document	COR-2018-03955-00-00-PA-TRA
  	Type of opinion	Own-initiative
  	Dossier	SEDEC-VI/047
  	Statement by	Lambert van Nistelrooij, MEP (tbc)
  	Adoption (planned) in the commission	27/11/2018
  	Adoption planned in the plenary session	06/02/2019

• - 

  Presentation on the European Heritage Label (EHL)

  • - 

    Mathias Ripp, CoR technical expert in the panel for the European Heritage Label

• - 

  Follow-up to opinions

  • - 

    Statement by a rapporteur (tbc)

  • - 

    Statement by Cllr Kieran McCarthy (IE/EA)

  Best practice of local and regional authorities in the area of Horizon 2020: a focus on the MobileAge project and on co-creation of digital public services

• - 

  Any other business

• - 

  Confirmation of the date of the next meeting: 18 February 2019 (external meeting)

  End of meeting

   

  Working languages:	23	BG/ES/CS/DA/DE/ET/EL/EN/FR/HR/IT/LV/LT/HU/MT/NL/PL/PT/RO/SK/SL/FI/SV
  Interpreting: (participants may speak in their own language)	19	BG/ES/CS/DA/DE/ET/EL/EN/FR/IT/LT/HU/NL/PL/PT/RO/SL/FI/SV
  (participants may listen in)	13	ES/DE/ET/EL/EN/FR/IT/HU/PL/RO/SL/FI/SV

  Amendments must be submitted through the online tool for tabling amendments (available on the Members' Portal at: https://memportal.cor.europa.eu/).

   

  N.B.:

  Only members of this commission and alternates delegated to attend the meeting will be entitled to travel and subsistence payments. Members are asked to use the online system for delegation of presence and voting rights in order to confirm their attendance at the meeting or to notify the secretariat of any delegation of presence to another member or alternate under Rule 5(2) of the Rules of Procedure. The online system is accessible through the Members' Portal on the CoR main website. The Helpdesk (+32-2-546-9697) e-mail: helpdesk@cor.europa.eu will be happy to provide any further assistance you may need.

  _____________

  COR-2018-05183-00-03-CONVPOJ-TRA (EN) 5/5