EUROPEAN PARLIAMENT 2014 - 2019 Committee on Industry, Research and Energy ITRE(2015)0715_1 DRAFT AGENDA Meeting Wednesday 15 July 2015, 9.00 – 12.30 and 15.00 – 18.30 Thursday 16 July 2015, 9.00 – 12.30 Brussels Room: Paul-Henri Spaak (3C050) 15 July 2015, 9.00 – 12.30 1. Adoption of agenda 2. Chair’s announcements 3. Approval of minutes of meeting of: 6-7 May 2015 PV – PE557.160v01-00 28 May 2015 PV – PE557.233v01-00 4. Towards a European Energy Union ITRE/8/03374 2015/2113(INI) COM(2015)0080 Rapporteur: Marek Józef Gróbarczyk (ECR) PR – PE557.042v01-00 AM – PE557.382v02-00 AM – PE560.750v01-00 AM – PE560.740v01-00 AM – PE560.739v01-00 OJ\PE564910v01-00en.rtf PE564.910v01-00 EN United in diversity EN Responsible: ITRE* Opinions: AFET, INTA, ENVI*, IMCO, TRAN Consideration of amendments * * * From 10.00: *** Electronic vote *** 5. Interoperability solutions for European public administrations, businesses and citizens (ISA2) Interoperability as a means for modernising the public sector ITRE/8/00665 ***I 2014/0185(COD) COM(2014)0367 – C8-0037/2014 Rapporteur: Carlos Zorrinho (S&D) RR – PE539.808v02-00 AM – PE549.415v01-00 Responsible: ITRE* Opinions: BUDG – Decision: no opinion ENVI – Decision: no opinion IMCO* – Liisa Jaakonsaari (S&D) AD – PE539.869v03-00 AM – PE554.634v01-00 REGI – Decision: no opinion JURI – Decision: no opinion LIBE* – Jeroen Lenaers (PPE) AD – PE544.268v03-00 AM – PE551.959v01-00 Consideration and adoption Vote on legislative resolution and on inter-institutional negotiations (Rule 73(2)) 6. European single market for electronic communications ITRE/8/00566 Rapporteur: Pilar del Castillo Vera (PPE) Adoption Vote on political agreement *** End of electronic vote *** * * * 7. Feedback from ongoing trilogues (Rule 73.4) ITRE/8/03128 8. Presidency of the Council of the European Union, Visit of Prime Minister Xavier Bettel, Luxembourg Minister for Communications and Media ITRE/8/03692 9. Achieving the 10% electricity interconnection target - Making Europe's electricity grid fit for 2020 ITRE/8/03482 PE564.910v01-00 2/4 OJ\PE564910v01-00en.rtf EN 2015/2108(INI) COM(2015)0082 Rapporteur: Peter Eriksson (Verts/ALE) PR – PE557.414v01-00 Responsible: ITRE Consideration of draft report Announcement deadline for tabling amendments 15 July 2015, 15.00 – 18.30 10. Presidency of the Council of the European Union, Visit of Marc Hansen, Luxembourg Secretary of State responsible for Research ITRE/8/03693 11. Electricity Market Design and Retail Market, Exchange of views with Miguel Arias Cañete, Commissioner for Climate Action and Energy ITRE/8/03728 * * * From 17.30 until 18.30: In camera 12. Coordinators’ meeting * * * 16 July 2015, 9.00 – 12.30 13. State of play of European Research Policy, Exchange of views with Carlos Moedas, Commissioner for Research, Science and Innovation ITRE/8/03725 14. Commission Communication "A Digital Single Market Strategy for Europe" ITRE/8/03723 Exchange of views 15. Presidency of the Council of the European Union, Visit of Etienne Schneider, Luxembourg Minister for Economy and Trade ITRE/8/03714 16. General budget of the European Union for the financial year 2016 - all sections ITRE/8/03794 2015/2132(BUD) OJ\PE564910v01-00en.rtf 3/4 PE564.910v01-00 EN Rapporteur Anneleen Van Bossuyt (ECR) for the opinion: Responsible: BUDG – José Manuel Fernandes (PPE) Gérard Deprez (ALDE) Exchange of views 17. Any other business 18. Next meetings 3 September 2015, 9.00 – 12.30 (Brussels) PE564.910v01-00 4/4 OJ\PE564910v01-00en.rtf EN .