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EUROPEAN PARLIAMENT 1999 2004 Committee on Transport and Tourism PE/XI/PV/04-01 MINUTES of the meeting of 22 July 2004, 18h00 - 18.30 STRASBOURG The meeting opened at 18h00 on Thursday, 22 July 2004, with Mr. Janusz Onyszkiewicz, oldest member, in the chair. 1. Meeting opened with the oldest member in the chair 2. Election of chair Paolo Costa was elected by acclamation. Speakers: Janusz Onyszkiewicz, Dirk Sterckx 3. Election of vice-chairs Luís Queiró, Sylwester Chruszcz, Gilles Savary Speakers: Georg Jarzembowski, Patrick Louis, Willi Piecyk 4. Other business The chairman informed members that the general questionnaire which will be addressed to the commissioners designated was at their disposal in the meeting room. 5. Date and place of next meeting Wednesday, 28 July 2004, 15.00 - 18.30, Thursday, 29 July 2004, 09.00 - 12.30 in Brussels. The meeting closed at 18.30. PV\538294EN.doc PE 346.902 Or. en EN EN BILAG/ANLAGE/ΠΑΡΑΡΤΗΜΑ/ANNEX/ ANNEXE/ALLEGATO/BIJLAGE/ANEXO/LIITE/BILAGA DELTAGERLISTE/ANWESENHEITSLISTE/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/LISTA DE ASISTENCIA/LISTE DE PRESENCE/ELENCO DEI PRESENTI/PRESENTIELIJST/LISTA DE PRESENÇAS/LÄSNÄOLOLISTA/DELTAGARLISTA Til stede Formandskabet/Vorstand/Προεδρείο/Bureau/Ufficio di Presidenza/Mesa/Puheenjohtajisto/J.L. Presidium: (*) Paolo Costa, Luís Queiró, Sylwester Chruszcz, Gilles Savary Anwesend Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Inés Ayala Sender, Etelka Barsiné Pataky, Michael Cramer, Christine De Veyrac, Arūnas Degutis, Petr Duchoň, Παρόντες Saïd El Khadraoui, Emanuel Vasconce los Jardim Fernandes, Mathieu Grosch, Ewa Hedkvist Petersen, Stanisław Jałowiecki, Georg Jarzembowski, Dieter-Lebrecht Koch, Rodi Kratsa-Tsagaropoulou, Jörg Leichtfried, Bogusław Marian Liberadzki, Evelin Lichtenberger, Patrick Louis, Erik Meijer, Seán Ó Neachtain, Janusz Onyszkiewicz, Present Willi Piecyk, Luca Romagnoli, Ingo Schmitt, Renate Sommer, Dirk Sterckx, Ulrich Stockmann, Marta Vincenzi, Corien M. Wortmann-Kool Presentes Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Alessandro Battilocchio, Fausto Correia, Jean Louis Cottigny, Lutz Goepel, Bogdan Golik, Alfred Gomolka, Zita Présents Gurmai, Jim Higgins, Elisabeth Jeggle, Jelko Kacin, Ioannis Kasoulides, Sepp Kusstatscher, Joost Lagendijk, Antonio López-Istúriz White, Helmuth Markov, Rosa Miguélez Ramos, Jan Marian Olbrycht, Zita Pleštinská, Vladimir Remek, Willem Schuth, Nikolaos Sifunakis, Grażyna Staniszewska Presenti Aanwezig Läsnä Närvarande Art. 153,2 Art. 166,3 Endv. deltog/Weitere Teiln./ Συµµετείχαν επίσης/Also present Participaron igualmente/ Participaient également/ Hanno partecipato altresi΄/ Andere deelnemers/ Outros participantes/ Muut osallistujat/ Dessutom deltog (Dagsorden/Tagesordnung Pkt/Ηµερήσια ∆ιάταξη Σηµεί/Point OJ/Punto OG/Agenda Punt/Ponto OJ/punto orden del dia/ Esityslistan kohta/Föredragningslista punkt): * (P) =Formand/Vorsitzender/Πρόεδρος/Chairman/Président/Presidente/Voorzitter/Presidente/Puheenjohtaja/Ordförande (VP) =Næstform./Stellv. Vorsitz./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Vice-Presidente/Varapuheenjohtaja Ondervoorz./Vice-Pres./Vicepres/Vice ordförande. Til stede den/Anwesend am/Παρών στις/Present on/Présent le/Presente il/Aanwezig op/Presente em/Presente el/Läsnä/Närvarande den. (1) Thrusday, 22 July 2004 PE 346.902 2/3 PV\538294EN.doc Or. en EN Efter indbydelse fra formanden/Auf Einladung d. Vorsitzenden/Με πρόσκληση του Προέδρου/At the invitation of the Chairman/Por invitación del presidente/Sur l'invitation du président/Su invito del presidente/Op uitnodiging van de voorzitter/A convite do Presidente/Puheenjohtajan kutsusta/ På ordförandens inbjudan: Radet/Rat/Συµβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*) Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) Cour des comptes: C.E.S.: Andre deltagere/Andere Teilnehmer Επίσης Παρόντες/Also present Otros participantes/Autres participants/Altri partecipanti Andere aanwezigen/Outros participantes Muut osallistujat/Övriga deltagare Gruppernes sekretariat PPE-DE Strasser Sekretariat der Fraktionen PSE Linden-Jonsten Γραµµατεία των Πολ. Οµάδων ELDR Bruce Secretariat political groups Verts/ALE Beeckmans Secr. de los grupos politicos GUE/NGL Alexanian Secr. Groupes politiques UEN Segr. dei gruppi politici EDD Secr. van de fracties NI Secr. dos grupos politicos Poliittisten ryhmien sihteeristö Gruppernas sekretariat Cab. du Président Cab. du Secrétaire Général Generaldirektorat I Generaldirektion II Γενική ∆ιεύθυνση III Directorate-General IV Huyssoon Dirección general V Direction générale VI Direzione generale VII Directoraat-generaal VIII Direcção-Geral Contrôle financier Service juridique Pääosasto Generaldirektorat Udvalgssekretariatet Kassnitz, Darmis Ausschußsekretariat Γραµµατεία επιτροπής Committee secretariat Secretaria de la comisión Secrétariat de la commission Segretariato della commissione Commissiesecretariaat Secretariado da comissão Valiokunnan sihteeristö Utskottssekretariatet Assist./Βοηθός Hansen * (P) =Formand/Pres./Πρόεδρος/Chairman/Président/Voorzitter/Puheenjohtaja/Ordförande (VP) =Næstform./Vize-Pres./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Ondervoorz./Vice-pres/Varapuheenjohtaja/Vice ordförande. (M) =Medlem./Mitglied/Μέλος/Member/Miembro/Deputado/Membro/Lid/Membro/Jäsen/Ledamot (F) =Tjenestemand/Beamter/Υπάλληλος/Official/Funcionário/Fonctionnaire/Funzionario/Ambtenaar/ Functionαrio/Virkamies/Tjänsteman PV\538294EN.doc 3/3 PE 346.902 Or. en EN .