Definitieve notulen - Documenten van de parlementaire commissies - Meeting of ITRE from Monday, 27 November 2017 to Tuesday, 28 November 2017 - Hoofdinhoud
Contents
| Documentdatum | 20-12-2017 |
|---|---|
| Publicatiedatum | 21-12-2017 |
| Betreft organisatie | COMMITTEE ON INDUSTRY, RESEARCH AND ENERGY |
| Externe link | origineel bericht |
| Originele document in PDF |  |
European Parliament
2014-2019
Committee on Industry, Research and Energy
ITRE_PV(2017)1127_1
MINUTES Meeting of 27 November 2017, 15.00-18.30, and 28 November 2017, 9.00-12.30 and 14.30-18.30
BRUSSELS
The meeting opened at 15.07 on Monday, 27 November 2017, with Jaromír Kohlíček (Vice-Chair) presiding.
27 November 2017, 15.00 – 18.30
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1.Adoption of agenda ITRE_OJ 1127_1
It was decided to change the agenda order: discuss item 7 after item 4 and item 6 after
item 17. The agenda was adopted.
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2.Chair's announcements
None.
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3.Approval of minutes of meetings of: 2 October 2017 PV – PE610.926v01-00 22-23 March 2017 PV – PE612.098v01-00
The minutes were approved.
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4.Public Hearing on ‘Cybersecurity Act’
ITRE/8/11485
Speakers: Gerhard Schabhüser (Federal Office for Information Society (BSI)), Merle
Maigre (NATO Cooperative Cyberdefence Center of Excellence), Angelika Niebler,
Peter Kouroumbashev, Evžen Tošenovský, Kaja Kallas, Eva Kaili, Steve Purser
(ENISA), Despina Spanou (DG CNECT, European Commission), Gabriele Faggioli
(CLUSIT), Ilias Chantzos (EMEA Symantec), Jan Philipp Albrecht (IMCO), Paul
Rübig.
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PV\1140513EN.docx PE615.215v01-00
EN United in diversity EN
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5.ITRE mission to ENISA (European Union Agency for Network and Information Security), Athens (19-20 September 2017), Debriefing
ITRE/8/11490
Speakers: Angelika Niebler, Seán Kelly.
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6.Establishing the European Defence Industrial Development Programme aiming at supporting the competitiveness and innovative capacity of the EU defence
industry
ITRE/8/10167
***I 2017/0125(COD) COM(2017)0294 – C8-0180/2017
Rapporteur: Françoise Grossetête (PPE) PR – PE608.022v01-00
Responsible: ITRE*
Opinions: AFET*, BUDG*, IMCO
Consideration of draft report
Speakers: Françoise Grossetête, Miroslav Poche, Zdzisław Krasnodębski, Dominique
Riquet, Reinhard Bütikofer, Neoklis Sylikiotis, Sven Schulze, Gunnar Hökmark,
Evžen Tošenovský, Christian Ehler, Esther de Lange, Clare Moody, Martina Werner,
Michèle Alliot-Marie, Alain Alexis (DG GROW, European Commission).
The meeting adjourned at 18.00 and resumed on Tuesday 28 November 2017 at 10.10 with Jerzy Buzek (Chair).
28 November 2017, 9.00-12.30
In camera
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7.Coordinators’ meeting
The Coordinators’ meeting was held from 9.06 to 10.01 in camera with Jerzy Buzek
(Chair) in the chair.
(See Annex I)
From 10.00:
*** Electronic vote ***
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8.Regulation of the European Parliament and of the Council introducing a European services e-card and related administrative facilities
ITRE/8/09054
***I 2016/0403(COD) COM(2016)0824 – C8-0014/2017
Rapporteur Maria Spyraki (PPE) PA – PE601.274v01-00 for the AM – PE601.275v02-00
opinion:
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Responsible: IMCO – Anneleen Van Bossuyt (ECR) PR – PE609.529v02-00 Opinions: CONT – Decision: no opinion ECON – Olle Ludvigsson (S&D) PA – PE610.729v01-00 AM – PE612.374v01-00 EMPL – Marian Harkin (ALDE) PA – PE606.170v01-00 AM – PE612.184v02-00 ENVI – Decision: no opinion ITRE JURI – Evelyne Gebhardt (S&D) PA – PE610.819v01-00 PETI – Decision: no opinion
The report was adopted: for: 38 against: 26 abstention(s): 0
(Roll-call see page 8)
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9.Directive of the European parliament and of the Council on the legal and operational framework of the European services e-card introduced by Regulation ....[ESC regulation]....
ITRE/8/09046
***I 2016/0402(COD) COM(2016)0823 – C8-0013/2017
Rapporteur Maria Spyraki (PPE) PA – PE601.268v01-00 for the AM – PE601.269v01-00 opinion: Responsible: IMCO – Morten Løkkegaard (ALDE) PR – PE609.534v03-00 Opinions: CONT – Decision: no opinion ECON – Olle Ludvigsson (S&D) PA – PE610.734v01-00 AM – PE612.373v01-00
EMPL – Michaela Šojdrová (PPE) PA – PE606.162v01-00
AM – PE612.183v01-00 ENVI – Decision: no opinion
ITRE JURI – Evelyne Gebhardt (S&D) PA – PE610.820v01-00 PETI – Decision: no opinion
The opinion was adopted: for: 38 against: 27 abstention(s): 0
(Roll-call see page 9)
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10.Promotion of the use of energy from renewable sources (recast)
ITRE/8/08709
***I 2016/0382(COD) COM(2016)0767 – C8-0500/2016
Rapporteur: José Blanco López (S&D) PR – PE597.755v01-00 AM – PE606.027v01-00 AM – PE607.900v01-00 AM – PE607.901v04-00 AM – PE607.899v02-00 AM – PE607.774v01-00
Responsible: ITRE
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Opinions: DEVE – Florent Marcellesi (Verts/ALE) AD – PE609.284v03-00 AM – PE609.605v01-00
ECON – Decision: no opinion ENVI – Bas Eickhout (Verts/ALE) AM – PE608.011v01-00 AM – PE608.013v01-00 AM – PE608.010v01-00 AM – PE608.014v01-00 AM – PE608.009v01-00 AM – PE608.012v01-00 TRAN – Bas Eickhout (Verts/ALE) PA – PE604.535v01-00 AM – PE604.536v01-00 REGI – Decision: no opinion AGRI – Marijana Petir (PPE) AD – PE604.833v03-00 AM – PE608.049v01-00 AM – PE609.340v01-00 AM – PE609.330v01-00 JURI PETI – Eleonora Evi (EFDD) AD – PE597.694v04-00 AM – PE607.888v01-00
The report was adopted: for: 43 against: 14 abstention(s): 7
(Roll-call see page 10)
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11.Energy efficiency ITRE/8/08696
***I 2016/0376(COD) COM(2016)0761 – C8-0498/2016
Rapporteur: Adam Gierek (S&D) PR – PE604.805v01-00 AM – PE607.848v02-00 AM – PE607.849v01-00 AM – PE607.853v01-00 AM – PE607.814v01-00
Responsible: ITRE Opinions: ENVI – Jytte Guteland (S&D) AD – PE604.565v05-00 AM – PE606.032v01-00
The report was adopted: for: 33 against: 30 abstention(s): 2
(Roll-call see pages 11-12)
*** End of electronic vote ***
The meeting adjourned at 11.36 and resumed at 14.33 with Hans-Olaf Henkel (Vice-Chair).
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12.Proposal for a directive of the European Parliament and of the Council amending
Directive 2009/73/EC concerning common rules for the internal market in
natural gas
Exchange of views
Speakers: Krišjānis Kariņš, Dan Nica, Zdzisław Krasnodębski, Morten Helveg
Petersen, Neoklis Sylikiotis, Martina Werner, András Gyürk, Jaromír Kohlíček,
Klaus-Dieter Borchardt (DG ENER, European Commission).
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13.Exchange of views with Mr Tibor Navracsics, Commissioner for Education,
Culture, Youth and Sport, as part of the Structured Dialogue
ITRE/8/11486
Speakers: Tibor Navracsics (European Commissioner for Education, Culture, Youth
and Sport), Gesine Meissner, Jaromír Kohlíček, Hans-Olaf Henkel.
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14.ACER Presentation of annual Market Monitoring Report and exchange of views
ITRE/8/11487
Speakers: Alberto Pototschnig (ACER), Lord Mogg (ACER), Garrett Blaney
(ACER), Miroslav Poche, Jaromír Kohlíček, Morten Helveg Petersen, Angelika
Niebler, Hans-Olaf Henkel.
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15.ITRE mission to ACER ( Agency for the Cooperation of Energy Regulators),
Ljubljana (21 September 2017), Debriefing
ITRE/8/11489
Speaker: Morten Helveg Petersen.
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16.Free flow of non-personal data in the European Union
ITRE/8/11035
***I 2017/0228(COD) COM(2017)0495 – C8-0312/2017
Rapporteur Zdzisław Krasnodębski (ECR)
for the opinion: Responsible: IMCO – Anna Maria Corazza Bildt (PPE) Opinions: ITRE, JURI, LIBE Exchange of views
Speakers: Zdzisław Krasnodębski, Henna Virkkunen, Morten Helveg Petersen, Clare
Moody, Jakop Dalunde, Pearse O’Donohue (DG CNECT, European Commission).
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17.Agreement for scientific and technological cooperation between the European
Community and the Federative Republic of Brazil
ITRE/8/10307
*** 2017/0139(NLE) 11040/2017 – C8-0320/2017
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Rapporteur: Angelo Ciocca (ENF) Responsible: ITRE Exchange of views
Speakers: Angelo Ciocca, Cristian-Silviu Buşoi, Carlos Zorrinho, Edward Czesak.
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18.Study on “Review of EU-third country cooperation on policies falling within the ITRE domain in relation to Brexit”, presentation by J. Scott Marcus
ITRE/8/11488
Speakers: Georg Zachmann (Bruegel), J. Scott Marcus (Bruegel), Clare Moody,
Hans-Olaf Henkel, Reinhilde Veugelers (Bruegel).
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19.Other business
None.
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20.Date and place of next meeting
11 January 2018, 9.00 – 12.30 (Brussels)
The meeting closed at 17.23.
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Results of roll-call votes
Contents
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1.Regulation of the European Parliament and of the Council introducing a European services e-card and related administrative facilities ................................................................... 8
1.1. Final vote ................................................................................................................. 8 2. Directive of the European parliament and of the Council on the legal and operational framework of the European services e-card introduced by Regulation ....[ESC regulation].... . 9
2.1. Final vote ................................................................................................................. 9 3. Promotion of the use of energy from renewable sources (recast) ..................................... 10
3.1. Final vote ............................................................................................................... 10 4. Energy efficiency .............................................................................................................. 11
4.1. Amendment 3 ......................................................................................................... 11 4.2. Final vote ............................................................................................................... 12
Key to symbols:
-
+: in favour
-
-: against
0 : abstention
PV\1140513EN.docx 7/20 PE615.215v01-00
EN
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1.Regulation of the European Parliament and of the Council introducing a European services e-card and related administrative facilities
1.1. Final vote
38 +
ALDE Angelika Mlinar, Dominique Riquet, Fredrick Federley, Gerben-Jan Gerbrandy, Lieve Wierinck, Morten Helveg Petersen
EFDD Dario Tamburrano, David Borrelli, Marco Zullo
ENF Angelo Ciocca, Christelle Lechevalier
GUE/NGL Jaromír Kohlíček, Neoklis Sylikiotis, Paloma López Bermejo, Xabier Benito Ziluaga
PPE Hermann Winkler
S&D Adam Gierek, Arndt Kohn, Carlos Zorrinho, Dan Nica, Edouard Martin, Eugen Freund, Eva Kaili, José Blanco López, Jude Kirton-Darling, Kathleen Van Brempt, Martina
Werner, Miapetra Kumpula-Natri, Miroslav Poche, Patrizia Toia, Peter
Kouroumbashev, Theresa Griffin, Zigmantas Balčytis
VERTS/ALE Claude Turmes, Jakop Dalunde, Michel Reimon, Rebecca Harms, Reinhard Bütikofer
26 -
ECR Anneleen Van Bossuyt, Ashley Fox, Edward Czesak, Evžen Tošenovský, Hans-Olaf
Henkel, Zdzisław Krasnodębski
EFDD Jonathan Bullock
ENF Barbara Kappel
PPE Algirdas Saudargas, András Gyürk, Angelika Niebler, Christian Ehler, Cristian-Silviu
Buşoi, Dennis Radtke, Gunnar Hökmark, Henna Virkkunen, Jens Gieseke, Jerzy Buzek, Krišjānis Kariņš, Luděk Niedermayer, Markus Pieper, Massimiliano Salini, Paul Rübig,
Pilar Ayuso, Seán Kelly, Vladimir Urutchev
0 0
Corrections to vote
+
-
-Angelika Mlinar, Dominique Riquet, Fredrick Federley, Gerben-Jan Gerbrandy, Lieve Wierinck, Morten Helveg Petersen
0
PE615.215v01-00 8/20 PV\1140513EN.docx
EN
-
2.Directive of the European parliament and of the Council on the legal and operational framework of the European services e-card introduced by Regulation ....[ESC regulation]....
2.1. Final vote
38 +
ALDE Angelika Mlinar, Dominique Riquet, Fredrick Federley, Gerben-Jan Gerbrandy, Lieve Wierinck, Morten Helveg Petersen
EFDD Dario Tamburrano, David Borrelli, Marco Zullo
ENF Angelo Ciocca, Christelle Lechevalier
GUE/NGL Jaromír Kohlíček, Neoklis Sylikiotis, Paloma López Bermejo, Xabier Benito Ziluaga
PPE Hermann Winkler
S&D Adam Gierek, Arndt Kohn, Carlos Zorrinho, Dan Nica, Edouard Martin, Eugen Freund,
Eva Kaili, José Blanco López, Jude Kirton-Darling, Kathleen Van Brempt, Martina
Werner, Miapetra Kumpula-Natri, Miroslav Poche, Patrizia Toia, Peter
Kouroumbashev, Theresa Griffin, Zigmantas Balčytis
VERTS/ALE Claude Turmes, Jakop Dalunde, Michel Reimon, Rebecca Harms, Reinhard Bütikofer
27 -
ECR Anneleen Van Bossuyt, Ashley Fox, Edward Czesak, Evžen Tošenovský, Hans-Olaf
Henkel, Zdzisław Krasnodębski
EFDD Jonathan Bullock
ENF Barbara Kappel
PPE Algirdas Saudargas, András Gyürk, Angelika Niebler, Christian Ehler, Cristian-Silviu
Buşoi, Dennis Radtke, Gunnar Hökmark, Henna Virkkunen, Jens Gieseke, Jerzy Buzek, Krišjānis Kariņš, Luděk Niedermayer, Markus Pieper, Massimiliano Salini, Paul Rübig,
Pilar Ayuso, Pilar del Castillo Vera, Seán Kelly, Vladimir Urutchev
0 0
Corrections to vote
+
-
-Angelika Mlinar, Dominique Riquet, Fredrick Federley, Gerben-Jan Gerbrandy, Lieve Wierinck, Morten Helveg Petersen
0
PV\1140513EN.docx 9/20 PE615.215v01-00
EN
-
3.Promotion of the use of energy from renewable sources (recast)
3.1. Final vote
43 +
ALDE Fredrick Federley, Gerben-Jan Gerbrandy, Angelika Mlinar, Morten Helveg Petersen, Dominique Riquet, Lieve Wierinck
ECR Hans-Olaf Henkel
ENF Barbara Kappel
PPE Cristian-Silviu Buşoi, Albert Deß, Christian Ehler, András Gyürk, Gunnar Hökmark,
Krišjānis Kariņš, Seán Kelly, Angelika Niebler, Luděk Niedermayer, Markus Pieper,
Dennis Radtke, Paul Rübig, Massimiliano Salini, Algirdas Saudargas, Vladimir Urutchev, Henna Virkkunen, Hermann Winkler, Pilar del Castillo Vera
S&D Zigmantas Balčytis, José Blanco López, Eugen Freund, Adam Gierek, Theresa Griffin,
Eva Kaili, Jude Kirton-Darling, Peter Kouroumbashev, Miapetra Kumpula-Natri, Edouard Martin, Clare Moody, Dan Nica, Miroslav Poche, Patrizia Toia, Kathleen Van Brempt, Martina Werner, Carlos Zorrinho
14 -
ECR Edward Czesak, Zdzisław Krasnodębski, Evžen Tošenovský
EFDD Jonathan Bullock
ENF Angelo Ciocca, Christelle Lechevalier
GUE/NGL Xabier Benito Ziluaga, Paloma López Bermejo, Neoklis Sylikiotis
VERTS Reinhard Bütikofer, Jakop Dalunde, Rebecca Harms, Michel Reimon, Claude Turmes
7 0
ECR Rupert Matthews, Anneleen Van Bossuyt
EFDD David Borrelli, Dario Tamburrano, Marco Zullo
GUE/NGL Jaromír Kohlíček
PPE Jerzy Buzek
PE615.215v01-00 10/20 PV\1140513EN.docx
EN
-
4.Energy efficiency
4.1. Amendment 3
35 +
ALDE Angelika Mlinar, Dominique Riquet, Fredrick Federley, Gerben-Jan Gerbrandy, Lieve Wierinck, Morten Helveg Petersen
EFDD Dario Tamburrano, David Borrelli, Jonathan Bullock, Marco Zullo
GUE/NGL Neoklis Sylikiotis, Paloma López Bermejo, Xabier Benito Ziluaga
S&D Adam Gierek, Carlos Zorrinho, Clare Moody, Dan Nica, Edouard Martin, Eugen
Freund, Eva Kaili, José Blanco López, Jude Kirton-Darling, Kathleen Van Brempt,
Martina Werner, Miapetra Kumpula-Natri, Miroslav Poche, Patrizia Toia, Peter
Kouroumbashev, Theresa Griffin, Zigmantas Balčytis
VERTS/ALE Benedek Jávor, Claude Turmes, Jakop Dalunde, Michel Reimon, Rebecca Harms
29 -
ECR Anneleen Van Bossuyt, Edward Czesak, Evžen Tošenovský, Hans-Olaf Henkel, Rupert Matthews, Zdzisław Krasnodębski
ENF Angelo Ciocca, Barbara Kappel
GUE/NGL Jaromír Kohlíček
PPE Albert Deß, Algirdas Saudargas, András Gyürk, Angelika Niebler, Christian Ehler, Cristian-Silviu Buşoi, Dennis Radtke, Gunnar Hökmark, Henna Virkkunen, Hermann
Winkler, Jerzy Buzek, Krišjānis Kariņš, Markus Pieper, Massimiliano Salini, Michaela
Sohdrová, Paul Rübig, Pilar del Castillo Vera, Sabine Verheyen, Seán Kelly, Vladimir Urutchev
1 0
ENF Christelle Lechevalier
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4.2. Final vote
33 +
ALDE Angelika Mlinar, Dominique Riquet, Fredrick Federley, Gerben-Jan Gerbrandy, Lieve Wierinck, Morten Helveg Petersen
EFDD Dario Tamburrano, David Borrelli, Marco Zullo
GUE/NGL Neoklis Sylikiotis, Paloma López Bermejo, Xabier Benito Ziluaga
S&D Arndt Kohn, Carlos Zorrinho, Clare Moody, Dan Nica, Edouard Martin, Eva Kaili, José Blanco López, Jude Kirton-Darling, Kathleen Van Brempt, Martina Werner, Miapetra
Kumpula-Natri, Miroslav Poche, Patrizia Toia, Peter Kouroumbashev, Theresa Griffin,
Zigmantas Balčytis
VERTS/ALE Benedek Jávor, Claude Turmes, Jakop Dalunde, Michel Reimon, Rebecca Harms
30 -
ECR Anneleen Van Bossuyt, Edward Czesak, Evžen Tošenovský, Hans-Olaf Henkel, Rupert Matthews, Zdzisław Krasnodębski
EFDD Jonathan Bullock
ENF Angelo Ciocca, Barbara Kappel, Christelle Lechevalier
PPE Albert Deß, Algirdas Saudargas, András Gyürk, Angelika Niebler, Christian Ehler, Cristian-Silviu Buşoi, Dennis Radtke, Henna Virkkunen, Hermann Winkler, Jerzy
Buzek, Krišjānis Kariņš, Markus Pieper, Massimiliano Salini, Michèle Alliot-Marie,
Paul Rübig, Pilar Ayuso, Pilar del Castillo Vera, Sabine Verheyen, Seán Kelly, Vladimir Urutchev
2 0
GUE/NGL Jaromír Kohlíček
S&D Adam Gierek
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ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/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/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/Prezidijs/
Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)
Jerzy Buzek (P) (2), Patrizia Toia (1VP) (2), Hans-Olaf Henkel (2VP) (2), Jaromír Kohlíček (3VP), Morten Helveg Petersen (4VP) (2)
Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/
Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter
Zigmantas Balčytis (2), Xabier Benito Ziluaga (2), José Blanco López (2), David Borrelli (2), Jonathan Bullock (2), Cristian-Silviu Buşoi (2), Reinhard Bütikofer, Angelo Ciocca (2), Edward Czesak, Jakop Dalunde (2), Christian Ehler, Fredrick Federley (2), Ashley
Fox (2), Adam Gierek (2), Theresa Griffin (2), András Gyürk (2), Rebecca Harms (2), Eva Kaili, Kaja Kallas (1), Barbara Kappel (2),
Krišjānis Kariņš (2), Seán Kelly, Peter Kouroumbashev, Zdzisław Krasnodębski, Miapetra Kumpula-Natri (2), Christelle Lechevalier,
Janusz Lewandowski (2), Paloma López Bermejo (2), Edouard Martin (2), Angelika Mlinar (2), Dan Nica (2), Angelika Niebler, Miroslav Poche, Michel Reimon (2), Paul Rübig, Massimiliano Salini (2), Algirdas Saudargas (2), Sven Schulze (1), Neoklis Sylikiotis, Dario Tamburrano (2), Evžen Tošenovský, Claude Turmes (2), Vladimir Urutchev, Kathleen Van Brempt (2), Henna Virkkunen, Martina Werner, Lieve Wierinck, Hermann Winkler, Carlos Zorrinho, Pilar del Castillo Vera (2)
Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/
Namestniki/Varajäsenet/Suppleanter
Michèle Alliot-Marie, Pilar Ayuso (2), Eugen Freund, Gerben-Jan Gerbrandy (2), Françoise Grossetête (1), Gunnar Hökmark, Benedek Jávor (2), Jude Kirton-Darling, Rupert Matthews (2), Gesine Meissner (2), Clare Moody, Caroline Nagtegaal (2), Luděk Niedermayer (2), Markus Pieper (2), Dennis Radtke (2), Dominique Riquet, Anneleen Van Bossuyt (2), Marco Zullo (2), Esther de Lange (1), Davor
Škrlec (2)
200 (2)
Albert Deß, Jens Gieseke, Arndt Kohn, Sabine Verheyen, Michaela Šojdrová
206 (3)
Jan Philipp Albrecht (IMCO)
53 (8) (Точка от дневния ред/Punto del orden del día/Bod pořadu jednání (OJ)/Punkt på dagsordenen/Tagesordnungspunkt/ Päevakorra punkt/Ημερήσια Διάταξη 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/Παρών στις/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)27.11.2017
-
(2)28.11.2017
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Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/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 πρόσκληση του Προέδρου/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
Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/
Conselho/Consiliu/Svet/Neuvosto/Rådet (*)
Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/
Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)
Tibor Navracsics (European Commissioner for Education, Culture, Youth and Sport), Alain Alexis (DG GROW), Klaus-Dieter Borchardt (DG ENER), Pearse O’Donohue (DG CNECT, European Commission), Despina Spanou (DG CNECT),
Други институции/Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/
Άλλα θεσμικά όργανα/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
Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/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
Garrett Blaney (ACER), Ilias Chantzos (EMEA Symantec), Gabriele Faggioli (CLUSIT), Merle Maigre (NATO Cooperative Cyberdefence Center of Excellence), Lord Mogg (ACER), Alberto Pototschnig (ACER), Steve Purser (ENISA), Gerhard Schabhüser (Federal Office for Information Society (BSI), J. Scott Marcus (Bruegel), Reinhilde Veugelers (Bruegel), Georg Zachmann (Bruegel)
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Секретариат на политическите групи/Secretaría de los Grupos políticos/Sekretariát politických skupin/Gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/Γραμματεία των Πολιτικών 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 Katarzyna Klaus, Laura Peralta Palacios, Edina Toth, Jan Wisswaesser
S&D Pablo Fabregas Martinez, Teresa Mergulhao, Christopher Poles
ECR Tomas Hanus, Maxim Raym
ALDE Anne-Christine Desnuelle, Vesa Kangaslahti, Dominykas Mordas
GUE/NGL Jolana Frisova, Ana Moura Goncalves
Verts/ALE Petra-Cristian Bulumac, Camilla Bursi, Heike Leberle, Michel Raquet, Karolina Stelmokaite
EFDD Viktorija Labovic, Andrea Leonardelli
ENF Paolo Borchia, Sergio Garuzzo
NI
Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/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
Lauro Panella
Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/Γραφείο Γενικού Γραμματέα/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 Διεύθυνση/
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 Orlin Denkov
DG IPOL Frederic Gouarderes, Alina Vasile Tovornik, Veronica McWatt
DG EXPO
DG EPRS
DG COMM Raluca Viviana Huluban
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 Υπηρεσία/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/Γραμματεία επιτροπής/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, Anno Aedmaa (PV), Rebecca Sofia Amorena, Vanessa Aulehla, Hugo Cordova, Andre Corrado, Ivana Damjanic-Bresan, Hannes Kugi, Elvira Ramirez Pineda, Dagmara Stoerring, Peter Traung, Rupert Wilkinson, Costis Yeraris
Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/
Avustaja/Assistenter
Inga Bakane, Christine Vandeneycken
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*(P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/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/Αντιπρόεδρος/ 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/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/
Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/Funcionario/Úředník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Dužnosnik/
Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/
Tjänsteman
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Secretariat of the Committee on Industry, Research and Energy
Annex I
ITRE(2017)1128_2
DRAFT MINUTES
Tuesday 28 November 2017, 9.00 – 10.00 (coordinators’ meeting)
Brussels, Room: JAN (4Q2)
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1.DECISIONS TAKEN
1.1 Approval of minutes of last meeting
Decision by Coordinators: Minutes of the Draft Agenda and referrals of the Coordinators' meeting of 11 October 2017 (sent to the Coordinators on 17/10/2017) were approved.
1.2 ITRE mission to Austria - nomination of Members
Decision by Coordinators: The Coordinators were invited to nominate 10 ITRE Members to participate in the ITRE mission to Austria in accordance with the rolling d'Hondt system by 13 December 2017 (COB).
1.3 ITRE mission to USA (Silicon Valley) - nomination of Members
Decision by Coordinators: The Coordinators were invited to nominate 7 ITRE Members to participate in the ITRE mission to USA, in accordance with the 2,5 year rolling d'Hondt system by 13 December 2017 (COB).
1.4. Public hearing on “Defence Industry”, 22 January 2018
Decision by Coordinators: The Coordinators agreed with the indicative draft programme and the list of speakers.
1.5 Timetable for electricity files of Clean Energy Package
Decision by Coordinators: The Coordinators agreed on a revised timetable for four inter-linked electricity files (Electricity Market Directive, Electricity Market Regulation, ACER Regulation, Risk Preparedness Regulation) with the votes scheduled on 21 February 2018.
1.6 EPP proposal for an ITRE Oral Question with resolution (Rule 128) concerning
the definition of SMEs The Coordinators agreed to prepare an ITRE Oral Question with resolution.
1.7 ITRE conflicts of competences
The Coordinators discuss the state of play of ITRE ongoing conflicts of competencies and agreed on the further steps to be taken.
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Decisions on procedure - Appointments of rapporteurs/draftspersons
Non-legislative Reports
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1.Joint Communication to the European Parliament and the Council Resilience, Deterrence and Defence: Building strong cybersecurity for the EU
Decision by the Coordinators: The Coordinators agreed to postpone the attribution until April/May 2018.
2 . The implementation of the Galileo and EGNOS programmes and on the performance of the European GNSS Agency
Responsible: ITRE
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3.Mid-term evaluation of the Copernicus programme (2014-2020
Responsible: ITRE
Decision by the Coordinators: No reports.
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4.Report from the Commission to the European Parliament and the Council on the exercise of the power to adopt delegated acts conferred on the Commission
pursuant to Directive 2013/30/EU on safety of offshore oil and gas operations
Directive 2013/30/EU
Responsible: ITRE
Decision by the Coordinators: No report.
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5.Report from the Commission to the European Parliament and the Council Assessment of the need to review Regulation (EC) No 1222/2009 of the European Parliament and the Council on the labelling of tyres with respect to fuel efficiency and other essential parameters
Responsible: ITRE
Decision by the Coordinators: No report.
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Legislative opinions
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6.Emission performance standards for new passenger cars and for new light commercial vehicles
ITRE/8/11628
***I 2017/0293(COD) COM(2017)0676 – C8-0395/2017
Responsible: ENVI Decisions on procedure
Decision by the Coordinators: Greens - 3 points.
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7.Promotion of clean and energy-efficient road transport vehicles
ITRE/8/11622
***I 2017/0291(COD) COM(2017)0653 – C8-0393/2017
Responsible: ENVI Decisions on procedure
Decision by the Coordinators: Greens - 2 points.
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Oral Question with a motion for resolution
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8.Oral question with a motion for resolution on the definition of SMEs (exact title tbc)
Decision by the Coordinators: EPP – 2 points.
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