European Parliament 2014-2019

Committee on Industry, Research and Energy

ITRE_PV(2017)0710_1

MINUTES Meeting of 10 July 2017, 15.00-18.30, and 11 July 2017, 9.00-12.30 and 15.00-18.30 BRUSSELS

The meeting opened at 15:07 on Monday, 10 July 2017, with Jerzy Buzek (Chair) presiding.

1. Adoption of agenda ITRE_OJ(2017)0710_1

The agenda was adopted.

2. Chair's announcements

None.

3. Approval of minutes of meetings of

 3 April 2017  24-25 April 2017

The minutes were approved.

4. Energy performance of buildings ITRE/8/08698 ***I 2016/0381(COD) COM(2016)0765 – C8-0499/2016

1

Rapporteur: Bendt Bendtsen (PPE) PR – PE603.067v01-00 AM – PE606.076v01-00 AM – PE606.077v02-00 AM – PE606.029v02-00 Responsible: ITRE Opinions: ENVI  Consideration of amendments

Speakers:Bendt Bendtsen, Dan Nica, Edward Czesak, , Florent Marcellesi, Neoklis Sylikiotis, Dario Tamburrano, Theresa Griffin, Edouard Martin, Jaromír Kohlíček, Maria Spyraki, Mechtild Woersdoerfer (DG ENER, European Commission).

5. General budget of the for the financial year 2018 - all sections ITRE/8/09501 2017/2044(BUD) Rapporteur Jerzy Buzek (PPE) PA – PE606.112v01-00 for the opinion: Responsible: BUDG – Siegfried Mureşan (PPE) Richard Ashworth (ECR) Opinions: AFET, DEVE, INTA, CONT, ECON, EMPL, ENVI, ITRE, IMCO, TRAN, REGI, AGRI, PECH, CULT, JURI, LIBE, AFCO, FEMM, PETI  Consideration of draft opinion

Speakers: Jerzy Buzek, , Edward Czesak, Pavel Telička

* * *

From 16.00 to 18.30:

6. Public hearing on 'Clean Energy Package - The Future of the EU Electricity Market' ITRE/8/10327

Speakers: Frauke Thies (Smart Energy Demand Coalition), Taavi Veskimagi (Elering, TSO, Estonia), Karsten Neuhoff, Technical University of Berlin and German Institute for Economic Research (DIW Berlin), Krišjānis Kariņš, Dan Nica, Evžen Tošenovský, Kaja Kallas, Claude Turmes, Jaromír Kohlíček, Bendt Bendtsen, , Pilar del Castillo Vera, Kathleen Van Brempt, Davor Škrlec, Jerzy Buzek, Albrecht Schleich (Energy Committee, Bavarian Industry Association), Tara Connolly (Greenpeace), Fernando Hernandez Jiménez-Casquet (Spanish Commission for Markets and Competition (CNMC)), Konrad Purchała (PSE, TSO, Poland & ENTSO-E Market), Krišjānis Kariņš, Dan Nica, Zdzisław Krasnodębski, Morten Helveg Petersen, Claude Turmes, Barbara Kappel, Bendt Bendtsen, Seán Kelly, Zigmantas Balčytis.

The meeting adjourned at 18.49 and resumed on 11 July 2017 at 10.10 with Jerzy Buzek (Chair) in the chair.

* * * 11 July 2017, 9.00 – 12.30

7. Coordinators’ meeting

In camera

The Coordinators’ meeting was held from 09.06 to 10.10 in camera with Jerzy Buzek (Chair) in the chair.

(See Annex 1)

*** Electronic vote ***

8. General budget of the European Union for the financial year 2018 - all sections ITRE/8/09501 2017/2044(BUD) Rapporteur Jerzy Buzek (PPE) PA – PE606.112v01-00 for the opinion: Responsible: BUDG – Siegfried Mureşan (PPE) Richard Ashworth (ECR)  Consideration of budget amendments - Vote on budgetary amendments

Among the 207 amendments tabled, 146 were adopted.

9. in the Digital Single Market ITRE/8/07949 ***I 2016/0280(COD) COM(2016)0593 – C8-0383/2016 Rapporteur Zdzisław Krasnodębski (ECR) PA – PE592.363v01-00 for the AM – PE592.364v01-00 opinion: Responsible: JURI* – (PPE) PR – PE601.094v01-00 AM – PE604.545v01-00 AM – PE604.544v01-00 AM – PE603.010v01-00 AM – PE604.543v01-00 AM – PE603.009v01-00 Opinions: INTA – Decision: no opinion ITRE IMCO* – Catherine Stihler (S&D) AD – PE599.682v02-00 AM – PE602.819v01-00 AM – PE602.820v01-00 CULT – Marc Joulaud (PPE) PA – PE595.591v01-00 AM – PE599.843v01-00 AM – PE601.164v02-00 LIBE – Michał Boni (PPE) PA – PE604.830v01-00 AM – PE606.057v01-00 3

 Adoption of draft opinion  Deadline for tabling amendments:28 March 2017, 12.00

The draft opinion was adopted: for: 39; against: 18; abstention(s): 6.

(Roll-call see page 7).

*** End of electronic vote ***

* * *

10. Risk-preparedness in the electricity sector ITRE/8/08692 ***I 2016/0377(COD) COM(2016)0862 – C8-0493/2016 Rapporteur: Flavio Zanonato (S&D) PR – PE606.138v01-00 Responsible: ITRE Opinions: ECON, ENVI, IMCO  Consideration of draft report

Speakers: Flavio Zanonato, Luděk Niedermayer, Kaja Kallas, Claude Turmes, Zdzisław Krasnodębski, Xabier Benito Ziluaga, Jaromír Kohlíček, Krišjānis Kariņš, Klaus-Dieter Borchardt (DG ENER, European Commission).

11. Internal market for electricity (recast) ITRE/8/08718 ***I 2016/0379(COD) COM(2016)0861 – C8-0492/2016 Rapporteur: Krišjānis Kariņš (PPE) PR – PE597.757v01-00 Responsible: ITRE Opinions: ECON, IMCO, JURI  Consideration of draft report

12. Common rules for the internal market in electricity (recast) ITRE/8/08686 ***I 2016/0380(COD) COM(2016)0864 – C8-0495/2016 Rapporteur: Krišjānis Kariņš (PPE) PR – PE597.758v01-00 Responsible: ITRE Opinions: BUDG, ECON, ENVI, IMCO, JURI  Consideration of draft report

Speakers points 11&12: Krišjānis Kariņš, Martina Werner, Zdzisław Krasnodębski, Kaja Kallas, Claude Turmes, Neoklis Sylikiotis, Dario Tamburrano, , Janusz Lewandowski, José Blanco López, Pilar del Castillo Vera, Jaromír Kohlíček, Klaus-Dieter Borchardt (DG ENER, European Commission).

The meeting adjourned at 12.30 and resumed at 15.08 with Jerzy Buzek (Chair) in the chair. * * *

11 July 2017, 15.00 – 17.51

13. Estonian Presidency of the Council of the European Union, Visit of Ms Kadri Simson, Minister of Economic Affairs and Infrastructure (Energy, Industry), Ms Urve Palo, Minister for Entrepreneurship and Information Technology (Telecom, Space, SMEs) and Ms Mailis Reps, Minister for Education and Research (Research) ITRE/8/10331

Speakers:Kadri Simpson (Minister for Economic Affairs and Infrastructure), Pilar del Castillo Vera, Carlos Zorrinho, Evžen Tošenovský, Kaja Kallas, Claude Turmes, Neoklis Sylikiotis, Morten Helveg Petersen, Reinhard Bütikofer, Martina Werner, Jerzy Buzek, Urve Palo (Minister for Entrepreneurship and Information Technology), Pilar del Castillo Vera, Carlos Zorrinho, Evžen Tošenovský, Kaja Kallas, Reinhard Bütikofer, Angelika Niebler, Michał Boni, Mailis Reps (Minister for Education and Research), , Krystyna Łybacka, Evžen Tošenovský, Kaja Kallas.

* * *

14. European Union Agency for the Cooperation of Energy Regulators (recast) ITRE/8/08681 ***I 2016/0378(COD) COM(2016)0863 – C8-0494/2016 Rapporteur: Morten Helveg Petersen (ALDE) PR – PE605.917v01-00 Responsible: ITRE Opinions: BUDG, ECON, IMCO, JURI  Consideration of draft report

Speakers:Morten Helveg Petersen, Miroslav Poche, Evžen Tošenovský, Claude Turmes, Neoklis Sylikiotis, Klaus-Dieter Borchardt (DG ENER, European Commission).

15. Establishing the Bio-based Industries Joint Undertaking ITRE/8/09337 * 2017/0024(NLE) COM(2017)0068 – C8-0118/2017 Rapporteur: Miroslav Poche (S&D) PR – PE606.105v01-00 Responsible: ITRE Opinions: CONT, REGI  Consideration of draft report

Speakers:Miroslav Poche, Francesc Gambús, Ashley Fox, Gesine Meissner, Waldemar Kütt (DG RTD, European Commission).

16. Any other business

17. Next meetings  4 September 2017, 15.00 – 18.30 (Brussels)

The meeting closed at 17:51. 5

Results of roll-call votes

Contents

1. Copyright in the Digital Single Market (2016/0280 (COD)) - Zdzisław Krasnodębski

39 +

ENF Angelo Ciocca, Barbara Kappel

PPE Pascal Arimont, Bendt Bendtsen, Cristian-Silviu Buşoi, Christian Ehler, András Gyürk, Krišjānis Kariņš, Seán Kelly, , Janusz Lewandowski, Nadine Morano, Angelika Niebler, Luděk Niedermayer, Paul Rübig, Massimiliano Salini, , Vladimir Urutchev, Henna Virkkunen, , Anna Záborská, Pilar del Castillo Vera

S&D Zigmantas Balčytis, Pervenche Berès, José Blanco López, Adam Gierek, Theresa Griffin, Eva Kaili, , Miapetra Kumpula-Natri, Edouard Martin, Dan Nica, Miroslav Poche, Patrizia Toia, Kathleen Van Brempt, Julie Ward, Martina Werner, Flavio Zanonato, Carlos Zorrinho

18 -

ALDE , , Kaja Kallas, Morten Helveg Petersen, , Lieve Wierinck

EFDD Roger Helmer, Dario Tamburrano

ENF Nicolas Bay

GUE/NGL Jaromír Kohlíček, Paloma López Bermejo, Marisa Matias, Neoklis Sylikiotis

Verts/ALE Reinhard Bütikofer, Jakop Dalunde, Florent Marcellesi, Julia Reda, Claude Turmes

6 0

ECR Edward Czesak, Ashley Fox, Czesław Hoc, Zdzisław Krasnodębski, Evžen Tošenovský, Kazimierz Michał Ujazdowski Key to symbols: +: in favour -: against 0:abstention

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),(2), Jaromír Kohlíček(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 ),(2), Nicolas Bay (2), Bendt Bendtsen, Xabier Benito Ziluaga, José Blanco López (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, András Gyürk (2), Roger Helmer (2), Eva Kaili (2), Kaja Kallas, Barbara Kappel , Krišjānis Kariņš, Seán Kelly, Jeppe Kofod, Zdzisław Krasnodębski, Miapetra Kumpula-Natri (2), Janusz Lewandowski (2), Paloma López Bermejo (2), Edouard Martin, Csaba Molnár(1), Nadine Morano (2), Dan Nica, Angelika Niebler (2), Miroslav Poche (2), Paul Rübig, Massimiliano Salini (2), Sven Schulze, Neoklis Sylikiotis, Dario Tamburrano, Evžen Tošenovský, Claude Turmes, Vladimir Urutchev, Kathleen Van Brempt, Henna Virkkunen, Martina Werner, Lieve Wierinck, Hermann Winkler (2), Flavio Zanonato (2), Carlos Zorrinho, Anna Záborská, Pilar del Castillo Vera

Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter

Pascal Arimont (2), Pilar Ayuso (2), Pervenche Berès, Michał Boni (2), Francesc Gambús (2), Jens Geier (1), Gunnar Hökmark (1), Werner Langen, Olle Ludvigsson (1), Florent Marcellesi, Marisa Matias (2), Gesine Meissner (2), Luděk Niedermayer (2), (1), Maria Spyraki (1), Pavel Telička (1), Krystyna Łybacka (2), Davor Škrlec (1)

200 (2)

Julia Reda (2), Kazimierz Michał Ujazdowski (2), Czesław Hoc (2), Julie Ward (2), Yana Toom (2), Jan Huitema (2)

206 (3)

Christelle Lechevalier (1)

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) 10.7.2017 (2) 11.7.2017

7

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 (*)

Klaus-Dieter Borchardt (DG ENER), Waldemar Kütt (DG RTD), Mechtild Woersdoerfer (DG ENER).

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

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, Edina Toth, Jan Wisswaesser S&D Pablo Fabregas Martinez, Tea Lukavecki, Teresa Mergulhao, Chris Poles, ECR Witold d'Humilly de Chevilly, Gareth Goldsmith, Maxim Raym, ALDE Anne-Christine Desnuelle, Vesa Kangaslahti, Dominykas Mordas, GUE/NGL Jolana Frisova, Anna Maria Goncalves Verts/ALE Cristian Bulumac, Heike Leberle, Michel Raquet, Karolina Stelmokaite EFDD Dovile Rucyte 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 DG IPOL Frederic Gouarderes, Dagmara Stoerring DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE

9

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, Elvira Ramirez Pineda (PV), Anno Aedmaa, Vanessa Aulehla, Hugo Cordova, Ivana Damjanic-Bresan, Mats Ericsson, Mikael Kekkonen, Hannes Kugi, Christophe Lesniak, Peter Traung, Costis Yeraris

Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter

Rebecca Amorena, Inga Bakane (Coordinators), Christine Vandeneycken.

* (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

ANNEX I

ITRE(2017)0711_2

DRAFT MINUTES

Tuesday 11 July 2017, 9.00 – 10.00 (coordinators’ meeting) Brussels, Room: Paul-Henri Spaak (3C050)

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 21 June 2017 (sent to the Coordinators on 30/06/2017) were approved.

1.2 ITRE Missions 2018 A. Missions within the European Union Decision by Coordinators: The Coordinators were invited to make proposals to the possible destinations and scope of committee missions to be undertaken in 2018 within the European Union by 29 August 2017. B. Missions outside the European Union Decision by Coordinators: The Coordinators were invited to make proposals for possible destination, including a detailed justification covering the link to ongoing legislation by 29 August 2017.

1.3 ITRE Hearings 2018 Decision by Coordinators: The Coordinators were invited to make proposals for the possible public hearings to be organised and held in 2018 by 29 August 2017.

1.4 ITRE mission to the ACER Agency Decision by Coordinators: The Coordinators agreed on the composition of the three- Member delegation (outside Committee quota). The political groups represented are EPP, S&D and ALDE. ECR Members is placed on the waiting list.

1.5 Public Hearing on the review of the ENISA mandate, 27 November 2017 - proposals for speakers Decision by Coordinators: The Coordinators were invited to make proposals both as for the structure and for speakers (4) to the secretariat by 26 September 2017.

1.6 ITRE mission to Chile Decision by Coordinators: The Coordinators were invited to nominate their participating Members (7 MEPs) for the ITRE mission to Chile by 14 July 2017.

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EN United in diversity EN 1.7 European Innovation Summit Decision by Coordinators: The Coordinators agreed to seek for additional information from the organisers and postpone the decision to the next meeting.

1.8 Joint European Commission - ITRE committee high-level conference on 'financing the energy transition' Decision by Coordinators: The Coordinators considered and endorsed the proposed programme in principle. Additional comments from Coordinators on further improvement of the programme will be transmitted to the Commission.

1.9 Nord Stream II - opening of negotiations on an agreement on the pipeline Decision by Coordinators: The Coordinators agreed on the modalities of ITRE’s involvement, inviting the Commission’s chief negotiator to ITRE before the negotiations start and with regular intervals during negotiations.

1.10 Clean Energy Package: Possible revision of timetable and coordination between files A) Possible adaptation of timetable Decision by Coordinators: The Coordinators agreed on the revised timetable as proposed. B) ITRE approach towards dealing with inter-linkages and cross-cutting issues Decision by Coordinators: The Coordinators agreed on the guiding principles for dealing with inter-linkages and cross-references as proposed.

PE607.977v01-00 12/13 PV\1130320EN.docx EN DECISIONS ON REFERRALS/ATTRIBUTIONS Decisions on procedure - Appointments of rapporteurs/draftspersons

Legislative Reports

1. Agreement for scientific and technological cooperation between the European Community and the Federative of Brazil ITRE/8/10307 *** 2017/0139(NLE) COM(2017)0336 Responsible: ITRE  Decisions on procedure Decision by the Coordinators: Postponed to the next Coordinators meeting.

Non-legislative Reports [Possible Own-Initiative Reports]

2. Communication from the Commission to the and the Council: EU contribution to a reformed ITER project COM(2017)0319 Responsible: ITRE Decision by the Coordinators: Postponed to the next Coordinators meeting.

Legislative opinions

3. Amending Regulation (EU) No 1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority) and amending Regulation (EU) No 648/2012 as regards the procedures and authorities involved for the authorisation of CCPs and requirements for the recognition of third- country CCPs ITRE/8/10242 ***I 2017/0136(COD) COM(2017)0331 – C8-0191/2017 Responsible: ECON  Decisions on procedure Decision by the Coordinators: Postponed to the next Coordinators meeting.

4. Pan-European Personal Pension Product (PEPP) ITRE/8/10396 ***I 2017/0143(COD) COM(2017)0343 – C8-0219/2017 Responsible: ECON  Decisions on procedure Decision by the Coordinators: Postponed to the next Coordinators meeting.

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