EUROPEAN PARLIAMENT 2009 - 2014 Committee on Industry, Research and Energy ITRE(2011)0919_1 DRAFT AGENDA Meeting Monday 19 September 2011, 15.00 – 18.30 Brussels Room: JAN - 4Q1 19 September 2011, 15.00 – 18.30 1. Adoption of agenda 2. Chair’s announcements 3. European Network and Information Security Agency (ENISA) ITRE/7/04134 ***I 2010/0275(COD) COM(2010)0521 – C7-0302/2010 Rapporteur: Giles Chichester (ECR) PR – PE470.059v01-00 Responsible: ITRE – Opinions: BUDG, IMCO, LIBE Consideration of draft report 4. The review of the European Neighbourhood Policy ITRE/7/06298 2011/2157(INI) COM(2011)0303 OJ\PE472177v01-00en.rtf PE472.177v01-00 EN United in diversity EN Rapporteur Bogdan Kazimierz Marcinkiewicz (PPE) PA – PE470.004v01-00 for the opinion: Responsible: AFET – Mário David (PPE) PR – PE469.805v01-00 Marek Siwiec (S&D) Consideration of draft opinion From 16:00: *** Electronic vote *** 5. US-EC Agreement on the promotion, provision and use of GALILEO and GPS satellite-based navigation systems ITRE/7/05672 *** 2011/0054(NLE) 11117/2011 – C7-0185/2011 Rapporteur: Herbert Reul (PPE) PR – PE472.105v01-00 Responsible: ITRE – Opinions: TRAN – Decision: no opinion Vote on simplified procedure (Rule 46(1) – without amendment): report 6. Proposal for a Council decision on the conclusion and provisional application of the Cooperation Agreement on Satellite Navigation between the European Union and its Member States and the Kingdom of Norway ITRE/7/05639 *** 2011/0033(NLE) 11114/2011 – C7-0184/2011 Rapporteur: Herbert Reul (PPE) PR – PE472.111v01-00 Responsible: ITRE – Opinions: TRAN – Vote on simplified procedure (Rule 46(1) – without amendment): report 7. Towards a Coherent European Approach to Collective Redress ITRE/7/05686 2011/2089(INI) Rapporteur Lena Kolarska-Bobińska (PPE) PA – PE467.137v02-00 for the AM – PE469.866v01-00 opinion: Responsible: JURI – Klaus-Heiner Lehne (PPE) PR – PE467.330v01-00 Adoption of draft opinion Deadline for tabling amendments:14 July 2011, 12.00 8. Reform of the EU State Aid Rules on Services of General Economic Interest ITRE/7/06297 2011/2146(INI) COM(2011)0146 PE472.177v01-00 2/4 OJ\PE472177v01-00en.rtf EN Rapporteur Gunnar Hökmark (PPE) PA – PE469.885v01-00 for the AM – PE472.017v01-00 opinion: Responsible: ECON – Peter Simon (S&D) PR – PE469.843v02-00 Adoption of draft opinion Deadline for tabling amendments:1 September 2011, 17.00 9. Control of major-accident hazards involving dangerous substances ITRE/7/04951 ***I 2010/0377(COD) COM(2010)0781 – C7-0011/2011 Rapporteur Jacky Hénin (GUE/NGL) PA – PE464.945v01-00 for the AM – PE469.779v02-00 opinion: Responsible: ENVI – János Áder (PPE) PR – PE464.978v01-00 AM – PE467.346v02-00 AM – PE467.297v01-00 Adoption of draft opinion Deadline for tabling amendments:6 July 2011, 12.00 10. Parliament's position on the 2012 Draft Budget as modified by the Council - all sections ITRE/7/05128 2011/2020(BUD) 13110/2011 Rapporteur Reinhard Bütikofer (Verts/ALE) for the opinion: Responsible: BUDG – Francesca Balzani (S&D) José Manuel Fernandes (PPE) ° Adoption of justification (final vote) *** End of electronic vote *** 11. European Parliament resolution on the Climate Change conference in Durban (COP 17) ITRE/7/06808 Rapporteur: Romana Jordan Cizelj (PPE) Exchange of views 12. Enhanced cooperation in the area of the creation of unitary patent protection ITRE/7/06388 ***I 2011/0093(COD) COM(2011)0215 – C7-0099/2011 Rapporteur Alajos Mészáros (PPE) for the opinion: OJ\PE472177v01-00en.rtf 3/4 PE472.177v01-00 EN Responsible: JURI – Bernhard Rapkay (S&D) CM – PE467.178v01-00 CM – PE467.283v01-00 Exchange of views 13. Jurisdictional system for patent disputes ITRE/7/06383 2011/2176(INI) Rapporteur Alajos Mészáros (PPE) for the opinion: Responsible: JURI – Klaus-Heiner Lehne (PPE) Exchange of views 14. Any other business 15. Next meeting(s) 5 October 2011, 9.00 – 12.30 and 15.00 – 18.30 (Brussels) 6 October 2011, 9.00 – 12.30 (Brussels) * * * From 17:30 until 18:30: In camera 16. Coordinators’ meeting * * * PE472.177v01-00 4/4 OJ\PE472177v01-00en.rtf EN .