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Itre Pv(2015)0414 1 EUROPEAN PARLIAMENT 2014 - 2019 Committee on Industry, Research and Energy ITRE_PV(2015)0414_1 MINUTES Meeting of 14 April 2015, 9.00-12.30 and 15.30-18.30 BRUSSELS The meeting opened at 10.03 on Tuesday, 14 April 2015, with Jerzy Buzek (Chair) presiding. 14 April 2015 1. Adoption of agenda ITRE_OJ (2015)0414_1 The agenda was adopted. 2. Chair's announcements None. 3. Approval of minutes of the meetings of: 23-24 February 2015 PV PE 551.973v01-00 9 March 2015 PV PE 551.889v01-00 From 9.00 to 10.00: In camera 4. Coordinators’ meeting The Coordinators’ meeting was held from 9.05 to 9.50 in camera with Jerzy Buzek (Chair) in the chair. (See Annex I) *** PV\1059176EN.doc PE554.980v01-00 EN United in diversity EN 5. European Fund for Strategic Investments ITRE/8/02557 2015/0009(COD) COM(2015)0010 C8-0007/2015 Rapporteur Kathleen Van Brempt (S&D) PA – PE549.399v01-00 for the AM – PE551.908v01-00 opinion: AM – PE551.995v01-00 AM – PE551.907v01-00 Responsible: BUDG, José Manuel Fernandes PR – PE551.765v02-00 ECON* – (PPE) AM – PE551.965v02-00 Udo Bullmann (S&D) AM – PE552.028v02-00 AM – PE552.025v02-00 AM – PE552.027v02-00 AM – PE552.026v02-00 Opinions: CONT Michael Theurer (ALDE) PA – PE551.899v01-00 AM – PE552.064v01-00 EMPL Danuta Jazłowiecka (PPE) PA – PE549.263v01-00 AM – PE551.778v01-00 AM – PE551.867v01-00 ENVI Miriam Dalli (S&D) PA – PE549.395v01-00 AM – PE552.046v01-00 ITRE* IMCO Pascal Durand (Verts/ALE) AD – PE551.771v02-00 AM – PE551.773v01-00 TRAN* Dominique Riquet (ALDE) PA – PE551.752v01-00 Inés Ayala Sender (S&D) AM – PE551.938v01-00 REGI Lambert van Nistelrooij PA – PE549.361v01-00 (PPE) AM – PE551.775v01-00 AGRI Albert Deß (PPE) PA – PE549.453v01-00 AM – PE551.922v01-00 CULT Bogdan Andrzej Zdrojewski AD – PE549.112v02-00 (PPE) AM – PE551.901v01-00 AFCO Danuta Maria Hübner (PPE) PA – PE551.793v01-00 AM – PE552.092v01-00 Adoption of a draft opinion Deadline for tabling amendments: 13 March 2015, 12.00 The draft opinion was adopted: for: 53; against: 5; abstention(s): 6. 6. Draft amending budget No 1/2015: European Fund for Strategic Investments (EFSI) ITRE/8/02565 2015/2011(BUD) Rapporteur Kathleen Van Brempt (S&D) PA – PE551.763v01-00 for the AM – PE551.909v01-00 opinion: Responsible: BUDG – Eider Gardiazabal Rubial (S&D) Opinions: ECON PE554.980v01-00 2/15 PV\1059176EN.doc EN EMPL – Decision: no opinion ENVI – Decision: no opinion ITRE TRAN Dominique Riquet (ALDE) PA – PE549.472v01-00 Inés Ayala Sender (S&D) REGI Lambert van Nistelrooij AD – PE549.360v02-00 (PPE) AM – PE551.782v01-00 CULT – Decision: no opinion Adoption of a draft opinion Deadline for tabling amendments: Friday 13 March 2015, 12.00 The draft opinion was adopted: for: 62; against: 2; abstention(s): 0. 7. Green growth opportunities for SMEs ITRE/8/02100 2014/2209(INI) COM(2014)0440 Rapporteur: Philippe De Backer (ALDE) PR – PE546.606v02-00 AM – PE549.392v01-00 Responsible: ITRE Opinions: BUDG Liadh Ní Riada (GUE/NGL) PA – PE546.893v01-00 AM – PE552.011v02-00 EMPL – Decision: no opinion ENVI – Decision: no opinion REGI Dan Nica (S&D) AD – PE549.130v02-00 AM – PE551.769v01-00 Adoption of a draft report Deadline for tabling amendments: 26 February 2015, 12.00 The draft report was adopted: for: 54; against: 4; abstention(s): 2. (See Annex II) 8. Limitation of emissions of certain pollutants into the air from medium combustion plants ITRE/8/00321 ***I 2013/0442(COD) COM(2013)0919 – C7-0003/2014 Rapporteur Fredrick Federley (ALDE) PA – PE546.728v01-00 for the AM – PE551.761v01-00 opinion: Responsible: ENVI – Andrzej Grzyb (PPE) PR – PE546.891v01-00 AM – PE551.872v01-00 AM – PE551.798v01-00 Opinions: ITRE Adoption of a draft opinion Deadline for tabling amendments: 26 February 2015, 12.00 The draft opinion was adopted: for: 42; against: 9; abstention(s): 10. PV\1059176EN.doc 3/15 PE554.980v01-00 EN 9. The implementation of Directive 2001/29/EC of the European Parliament and of the Council of 22 May 2001 on the harmonisation of certain aspects of copyright and related rights in the information society ITRE/8/02360 2014/2256(INI) Rapporteur José Blanco López (S&D) PA – PE549.303v01-00 for the AM – PE549.304v01-00 opinion: Responsible: JURI – Julia Reda (Verts/ALE) PR – PE546.580v02-00 AM – PE549.435v01-00 AM – PE549.469v01-00 Opinions: ITRE IMCO Catherine Stihler (S&D) AD – PE549.108v02-00 AM – PE549.401v01-00 CULT Isabella Adinolfi (EFDD) PA – PE544.403v01-00 AM – PE549.431v02-00 Adoption of a draft opinion Deadline for tabling amendments: 25 March 2015, 12.00 The draft opinion was adopted: for: 47; against: 11; abstention(s): 0. 10. Protection of undisclosed know-how and business information (trade secrets) against their unlawful acquisition, use and disclosure ITRE/8/00275 ***I 2013/0402(COD) COM(2013)0813 – C7-0431/2013 Rapporteur Michèle Rivasi (Verts/ALE) PA – PE544.342v01-00 for the AM – PE546.727v01-00 opinion: Responsible: JURI – Constance Le Grip (PPE) PR – PE546.885v01-00 AM – PE552.084v01-00 AM – PE552.111v01-00 Opinions: EMPL – Decision: no opinion ITRE IMCO Lara Comi (PPE) AD – PE541.656v03-00 AM – PE549.103v01-00 Adoption of a draft opinion Deadline for tabling amendments: 30 January 2015, 12.00 The draft opinion was adopted: for: 46; against: 5; abstention(s): 4. Patrizia Toia (1st Vice•Chair) took the chair at 11.52. 11. Untapping the potential of Research and Innovation in the Blue Economy to create Jobs and Growth ITRE/8/02296 PE554.980v01-00 4/15 PV\1059176EN.doc EN 2014/2240(INI) Rapporteur: João Ferreira (GUE/NGL) PR – PE546.875v01-00 Responsible: ITRE Opinions: PECH Consideration of draft report Deadline for tabling amendments: 16 April 2015, 12.00 Speakers: João Ferreira, Maria Spyraki, Miriam Dalli, Ernest Maragall, Dario Tamburrano, Seán Kelly, Matthew King (DG MARE, European Commission). 12. Feedback from ongoing trilogues (Rule 73.4) ITRE/8/03128 Speakers: Pilar del Castillo Vera, Werner Langen The meeting adjourned at 12.31 and resumed at 15.06 with Jerzy Buzek (Chair) in the chair. 13. Structured Dialogue European Parliament - European Commission, Exchange of views with Elżbieta Bieńkowska, Commissioner for Internal Market, Industry, Entrepreneurship and SMEs ITRE/8/03046 Speakers: Elżbieta Bieńkowska, Antonio Tajani, Constanze Krehl, Nikolay Barekov, Pavel Telička, Reinhard Bütikofer, Neoklis Sylikiotis, Barbara Kappel, Dan Nica, Adam Gierek, Miriam Dalli, Michael Gahler, Seán Kelly, Martina Werner, Clare Moody, Kaja Kallas, Carlos Zorrinho, Krystyna Łybacka, Patrizia Toia, Anne Sander, Markus Pieper, Edouard Martin, Theresa Griffin. 14. Green paper on Capital Markets Union, Presentation by Jonathan Hill, Commissioner for Financial Stability, Financial Services and Capital Markets Union ITRE/8/03091 Speakers: Jonathan Hill, Antonio Tajani, Edouard Martin, Evžen Tošenovský, Reinhard Bütikofer, Paloma López Bermejo, Pavel Telička, David Borrelli, Barbara Kappel, Angelika Niebler, Seán Kelly, Clare Moody. 15. Family Businesses in Europe ITRE/8/02151 2014/2210(INI) Rapporteur: Angelika Niebler (PPE) PR – PE544.219v01-00 Responsible: ITRE Opinions: EMPL, FEMM Consideration of draft report Deadline for tabling amendments: 24 April 2015, 12.00 PV\1059176EN.doc 5/15 PE554.980v01-00 EN Speakers: Angelika Niebler, Eva Kaili, Juan Carlos Girauta Vidal, Sofia Sakorafa, David Borrelli, Anna Záborská, Zigmantas Balčytis, Antonio Tajani, Kiril Kirilov Nikolov (DG GROW, European Commission). 16. Any other business 17. Next meetings 20 April 2015, 15.00 – 18.30 (Brussels) May 2015, 9.00 – 12.30 and 15.00 – 18.30 (Brussels) May 2015, 9.00 – 12.30 and 15.00 – 18.30 (Brussels) The meeting closed at 18.28. PE554.980v01-00 6/15 PV\1059176EN.doc EN 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), Patrizia Toia (1VP), Hans-Olaf Henkel (2VP), Miloslav Ransdorf (3VP), Morten Helveg Petersen (4VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Zigmantas Balčytis, Nikolay Barekov, Nicolas Bay, Bendt Bendtsen, David Borrelli, Reinhard Bütikofer, Soledad Cabezón Ruiz, Philippe De Backer, Christian Ehler, Peter Eriksson, Fredrick Federley, Ashley Fox, Adam Gierek, Juan Carlos Girauta Vidal, Theresa Griffin, András Gyürk, Roger Helmer, Dawid Bohdan Jackiewicz, Eva Kaili, Kaja Kallas, Barbara Kappel, Seán Kelly, Jeppe Kofod, Miapetra Kumpula-Natri, Janusz Lewandowski, Paloma López Bermejo, Ernest Maragall, Edouard Martin, Angelika Mlinar, Csaba Molnár, Nadine Morano, Dan Nica, Angelika Niebler, Aldo Patriciello, Miroslav Poche, Michel Reimon, Herbert Reul, Paul Rübig, Algirdas Saudargas, Jean-Luc Schaffhauser, Sergei Stanishev, Neoklis Sylikiotis, Antonio Tajani, Dario Tamburrano, Evžen Tošenovský, Claude Turmes, Miguel Urbán Crespo, Vladimir Urutchev, Kathleen Van Brempt, Henna Virkkunen, Adina-Ioana Vălean, Martina Werner, Hermann Winkler, Flavio Zanonato, Carlos Zorrinho, Anna Záborská, Pilar del Castillo Vera
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