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, Morten Helveg Petersen, 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 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) 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, Jens Geier, 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, Martina Werner, 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. Copyright 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* – Axel Voss (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, Angelika Niebler, 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), Christian Ehler, 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, Werner Langen, Janusz Lewandowski, Nadine Morano, Angelika Niebler, Luděk Niedermayer, Paul Rübig, Massimiliano Salini, Sven Schulze, Vladimir Urutchev, Henna Virkkunen, Hermann Winkler, Anna Záborská, Pilar del Castillo Vera S&D Zigmantas Balčytis, Pervenche Berès, José Blanco López, Adam Gierek, Theresa Griffin, Eva Kaili, Jeppe Kofod, Miapetra Kumpula-Natri, Edouard Martin, Dan Nica, Miroslav Poche, Patrizia Toia, Kathleen Van Brempt, Julie Ward, Martina Werner, Flavio Zanonato, Carlos Zorrinho 18 - ALDE Fredrick Federley, Jan Huitema, Kaja Kallas, Morten Helveg Petersen, Yana Toom, 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