24e vergadering van de commissie SEDEC, Brussel - Hoofdinhoud

Draft agenda of the 24th SEDEC commission meeting 11 July 2019

Brussels, 4 July 2019

NOTICE OF MEETING

6th term-of-office - SEDEC Commission

Draft agenda:

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  Adoption of the draft agenda

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  Approval of the minutes of the 23rd SEDEC Commission meeting

  COR-2019-01800-00-01-PV-TRA

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  Statement by the chair

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  Organisation of future work

  For decision:

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

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

  • - 

    Decision to draw up an opinion

  • - 

    Appointment of rapporteurs

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

  • - 

    Decision to request Bureau authorisation for an opinion

  • - 

    Provisional appointment of rapporteurs

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  Decisions not to draw up an opinion

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  Ongoing work programme and decision on attributions by the president

  For discussion:

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  Opinions - First discussion and adoption

   

  	Title	Research Infrastructures - the Future of the European Research Area (ERA) from a Regional and Cross-border Perspective
  	Rapporteur	Eamon DOOLEY (IE/ALDE)
  	Commission document	N/A
  	Document	COR-2019-00896-00-00-PA-TRA
  	Type of opinion	Own-initiative
  	Dossier	SEDEC-VI/050
  	Statement by
  	Adoption (planned) in the commission	11/07/2019
  	Adoption planned in the plenary session	08/10/2019

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  Opinions - Exchange of views/General exploratory debate

   

  	Title	Platform work - local and regional regulatory challenges
  	Rapporteur	Dimitrios BIRMPAS (EL/PES)
  	Commission document	N/A
  	Document	COR-2019-02655-00-01-DT-TRA
  	Type of opinion	Own-initiative
  	Dossier	SEDEC-VI/051
  	Statement by
  	Adoption (planned) in the commission	30/09/2019
  	Adoption planned in the plenary session	04/12/2019

   

  	Title	Digital Europe for all: Delivering smart and inclusive solutions on the ground
  	Rapporteur-General	Anne KARJALAINEN (FI/PES)
  	Commission document	N/A
  	Document
  	Type of opinion	Rule 41(b) i)
  	Dossier	SEDEC-VI/053
  	Statement by	Markku Markkula (FI/EPP), First Vice-President CoR Anthony Whelan, Director, Electronic Communications Networks and Services, DG CNECT
  	Adoption planned in the plenary session	08/10/2019

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  Presentation on the European Week of Sport 2019 edition

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  Follow-up to opinions

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  Any other business

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  Confirmation of the date of the next 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/HR/IT/LT/HU/NL/PL/PT/RO/FI/SV
  (participants may listen in)	13	ES/CS/DE/EL/EN/FR/IT/HU/NL/PL/PT/RO/FI

  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.

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  COR-2019-02649-00-02-CONVPOJ-TRA (EN) 5/5