Committee on Industry, Research and Energy. MINUTES Meeting of 27 February 2017, and 28 February 2017, and

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1 European Parliament Committee on Industry, Research and Energy ITRE_PV(2017)0227_1 MINUTES Meeting of 27 February 2017, and 28 February 2017, and BRUSSELS The meeting opened at 15:03 on Monday, 27 February 2017, with Jerzy Buzek (Chair) presiding. 1. Adoption of agenda ITRE_OJ (2016)0227_1 The agenda was adopted. 2. Chair's announcements The Chair announced that the ITRE Committee meeting on 28 February in the afternoon would start at in PHS 5B Study on "European Energy Industry Investments", presentation by Luc Van Nuffel and Jessica Yearwood ITRE/8/09236 Speakers: Janusz Lewandowski, Luděk Niedermayer, Davor Škrlec 4. Promotion of Internet connectivity in local communities ITRE/8/07864 ***I 2016/0287(COD) COM(2016)0589 C8-0378/2016 Rapporteur: Carlos Zorrinho (S&D) PR PE v01-00 Responsible: ITRE Opinions: BUDG, VI, IMCO, TRAN, REGI, CULT Consideration of draft report Speakers: Carlos Zorrinho, Anne Sander, Pavel Telička, Neoklis Sylikiotis, José Blanco PV\ docx PE v02-00 United in diversity

2 López, Herve Dupuy (DG CNECT, European Commission). 5. Financial rules applicable to the general budget of the Union ITRE/8/07926 ***I 2016/0282(COD) COM(2016)0605 C8-0372/2016 Rapporteur for the opinion: Jerzy Buzek (PPE) PA PE v01-00 Responsible: BUDG, CONT* Richard Ashworth (ECR) Ingeborg Gräßle (PPE) Opinions: AFET, DEVE, EMPL*, VI, ITRE*, TRAN*, REGI*, AGRI*, PECH, LIBE Consideration of draft opinion Speakers: Jerzy Buzek, Clare Moody, Angelika Mlinar, Neoklis Sylikiotis 6. Protection against dumped and subsidised imports from countries not members of the EU ITRE/8/08454 ***I 2016/0351(COD) COM(2016)0721 C8-0456/2016 Rapporteur Paloma López Bermejo (GUE/NGL) for the opinion: Responsible: INTA Salvatore Cicu (PPE) Opinions: ITRE, JURI Consideration of draft opinion PA PE v01-00 Speakers: Paloma López Bermejo, Massimiliano Salini, David Martin, Paul Rübig, Fredrick Federley, Reinhard Bütikofer, David Borrelli, Amjad Bashir, Wolfgang Mueller (DG TRADE, European Commission). The meeting adjourned at 17:16 and resumed on Tuesday 28 February 2017 at 9.06 with Jerzy Buzek (Chair) in the chair. 28 February 2017, In camera 7. Coordinators meeting The Coordinators meeting was held from 9.06 to in camera with Jerzy Buzek (Chair) in the chair. (See Annex I) PE v /21 PV\ docx

3 Hans-Olaf Henkel (2 nd Vice-Chair) took the chair at From 10.00: *** Electronic vote *** 8. Rules for wholesale roaming markets ITRE/8/06880 ***I 2016/0185(COD) COM(2016)0399 C8-0219/2016 Rapporteur: Miapetra Kumpula-Natri (S&D) Responsible: ITRE Opinions: IMCO Decision: no opinion Vote on the text agreed during interinstitutional negotiations The draft report was adopted: for: 47; against: 3; abstention(s): EU egovernment action plan ITRE/8/ /2273(INI) COM(2016)0179 Rapporteur for the opinion: Angelika Mlinar (ALDE) Responsible: IMCO* Sabine Verheyen (PPE) Opinions: PA PE v01-00 AM PE v01-00 PR PE v01-00 ITRE* JURI* Pavel Svoboda (PPE) PA PE v01-00 AM PE v01-00 Adoption of draft opinion Deadline for tabling amendments:17 January 2017, The draft report was adopted: for: 43; against: 6; abstention(s): 1. (Roll-call see page 6) *** End of electronic vote *** 10. Energy performance of buildings ITRE/8/08698 ***I 2016/0381(COD) COM(2016)0765 C8-0499/2016 Rapporteur: Responsible: Opinions: Exchange of views Bendt Bendtsen (PPE) ITRE VI PV\ docx 3/21 PE v02-00

4 Speakers: Bendt Bendtsen, Miapetra Kumpula-Natri, Edward Czesak, Morten Helveg Petersen, Florent Marcellesi, Neoklis Sylikiotis, Dario Tamburrano, Theresa Griffin, Kathleen Van Brempt, Seán Kelly, Jeppe Kofod, Jaromír Kohlíček, Claude Turmes, José Blanco López, Maria Spyraki, Flavio Zanonato, Hans-Olaf Henkel, Krišjānis Kariņš, Adam Gierek, Herbert Reul, Dan Nica, Paul Hodson (European Commission, DG ER). 11. Promotion of the use of energy from renewable sources (recast) ITRE/8/08709 ***I 2016/0382(COD) COM(2016)0767 C8-0500/2016 Rapporteur: José Blanco López (S&D) Responsible: ITRE Opinions: ECON, VI, TRAN, REGI, AGRI, JURI, PETI Exchange of views Speakers: José Blanco López, Seán Kelly, Hans-Olaf Henkel, Fredrick Federley, Claude Turmes, Paloma López Bermejo, Dario Tamburrano, Krišjānis Kariņš, David Martin, Jaromír Kohlíček, Carlos Zorrinho, Martina Werner, Anne Sander, Theresa Griffin, Peter Kouroumbashev, Paula Abreu Marques (European Commission, DG ER). The meeting adjourned at 12:00 and resumed at with Patrizia Toia (Vice-Chair) in the chair in Room PHS 5B February 2017, Joint debate on EFSI (points 12-13) in the presence of Mr. Mikolaj Dowgielewicz, EIB: 12. Extension of the duration of the European Fund for Strategic Investments as well as the introduction of technical enhancements for that Fund and the European Investment Advisory Hub ITRE/8/07820 ***I 2016/0276(COD) COM(2016)0597 C8-0375/2016 Rapporteur for the opinion: Eva Kaili (S&D) PA PE v01-00 Responsible: BUDG, ECON* Opinions: CONT, EMPL, VI, ITRE*, TRAN*, REGI, AGRI Consideration of draft opinion 13. The implementation of the European Fund for Strategic Investments ITRE/8/ /2064(INI) PE v /21 PV\ docx

5 Rapporteur for the opinion: Responsible: BUDG, ECON* Marian-Jean Marinescu (PPE) José Manuel Fernandes (PPE) Udo Bullmann (S&D) PA PE v01-00 PR PE v01-00 Opinions: INTA, CONT, EMPL, ITRE*, IMCO, TRAN*, REGI, CULT Consideration of draft opinion Speakers: Eva Kaili, Marian-Jean Marinescu, Mikolaj Dowgielewicz (European Investment Bank), Christian Ehler, Edward Czesak, Evžen Tošenovský, Dominique Riquet, Xabier Benito Ziluaga, Claude Turmes, Sofia Sakorafa, Rosa D'Amato, Maria Spyraki, Giorgio Chiarion Casoni (European Commission, DG ECFIN), Dan Nica. 14. Study on "Energy Consumption and Energy Efficiency Trends in the EU-28 ( )", presentation by Paolo Bertoldi (Joint Research Centre) ITRE/8/09237 Speakers: Paolo Bertoldi (European Commission, JRC), Markus Pieper, Benedek Jávor. 15. Any other business None. 16. Next meetings 22 March 2017, and (Brussels) 23 March 2017, and (Brussels) The meeting closed at PV\ docx 5/21 PE v02-00

6 Results of roll-call votes Contents 1. Rules for wholesale roaming markets vote on the provisional agreement after interinstitutional negotiations (2016/0185 (COD)) M. Kumpula-Natri Final vote EU egovernment action plan (2016/2273(INI)) A. Mlinar Final vote... 8 Key to symbols: + : in favour - : against 0 : abstention PE v /21 PV\ docx

7 1. Rules for wholesale roaming markets vote on the provisional agreement after interinstitutional negotiations (2016/0185 (COD)) M. Kumpula-Natri 1.1. Final vote 47 + ALDE ECR GUE/NGL PPE S&D Verts/ALE Fredrick Federley, Kaja Kallas, Angelika Mlinar, Morten Helveg Petersen, Lieve Wierinck Edward Czesak, Ashley Fox, Hans-Olaf Henkel, Zdzisław Krasnodębski, Notis Marias Xabier Benito Ziluaga, Jaromír Kohlícek, Paloma López Bermejo Bendt Bendtsen, Cristian-Silviu Busoi, Krišjānis Kariņš, Seán Kelly, Janusz Lewandowski, Nadine Morano, Angelika Niebler, Luděk Niedermayer, Herbert Reul, Paul Rübig, Massimiliano Salini, Anne Sander, Algirdas Saudargas, Maria Spyraki, Vladimir Urutchev, Anna Záborská José Blanco López, Adam Gierek, Theresa Griffin, Jeppe Kofod, Peter Kouroumbashev, Miapetra Kumpula- Natri, Olle Ludvigsson, Edouard Martin, Dan Nica, Miroslav Poche, Patrizia Toia, Kathleen Van Brempt, Martina Werner, Flavio Zanonato, Carlos Zorrinho Reinhard Bütikofer, Jakop Dalunde, Michel Reimon 1 - Neoklis Sylikiotis 3 0 EFDD F Corrections to vote EU egovernment action plan (2016/2273(INI)) A. Mlinar PV\ docx 7/21 PE v02-00

8 2.1. Final vote 43 + ALDE ECR EFDD PPE S&D Verts/ALE Fredrick Federley, Kaja Kallas, Angelika Mlinar, Morten Helveg Petersen, Lieve Wierinck Edward Czesak, Ashley Fox, Hans-Olaf Henkel, Zdzisław Krasnodębski Dario Tamburrano Bendt Bendtsen, Cristian-Silviu Busoi, Krišjānis Kariņš, Seán Kelly, Janusz Lewandowski, Nadine Morano, Angelika Niebler, Herbert Reul, Paul Rübig, Massimiliano Salini, Anne Sander, Algirdas Saudargas, Maria Spyraki, Vladimir Urutchev, Anna Záborská José Blanco López, Adam Gierek, Theresa Griffin, Jeppe Kofod, Peter Kouroumbashev, Miapetra Kumpula- Natri, Olle Ludvigsson, Edouard Martin, Dan Nica, Miroslav Poche, Patrizia Toia, Kathleen Van Brempt, Martina Werner, Flavio Zanonato, Carlos Zorrinho Reinhard Bütikofer, Jakop Dalunde, Michel Reimon 1 - Verts/ALE Notis Marias 6 0 F GUE Nicolas Bay, Angelo Ciocca Xabier Benito Ziluaga, Jaromír Kohlícek, Paloma López Bermejo, Neoklis Sylikiotis Corrections to vote PE v /21 PV\ docx

9 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/ LISTĂ DE PREZŢĂ/PREZČNÁ 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, Hans-Olaf Henkel, Patrizia Toia(2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Bendt Bendtsen(2), José Blanco López, Cristian-Silviu Buşoi(2), Nikolay Barekov(2), Nicolas Bay(2), Xabier Benito Ziluaga(2), David Borrelli(1), Reinhard Bütikofer, Angelo Ciocca(2), Edward Czesak, Jakop Dalunde(2), Christian Ehler(2), Fredrick Federley, Ashley Fox(2), Adam Gierek(2), Theresa Griffin(2), Eva Kaili(2), Kaja Kallas(2), Barbara Kappel(2), Krišjānis Kariņš(2), Seán Kelly(2), Jeppe Kofod, Jaromír Kohlíček(2), Peter Kouroumbashev, Zdzisław Krasnodębski(2), Miapetra Kumpula-Natri(2), Janusz Lewandowski, Paloma López Bermejo, David Martin, Angelika Mlinar, Florent Marcellesi(2), Nadine Morano(2), Dan Nica(2), Angelika Niebler(2), Morten Helveg Petersen(2), Miroslav Poche(2), Michel Reimon(2), Herbert Reul(2), Paul Rübig, Massimiliano Salini, Algirdas Saudargas(2), Neoklis Sylikiotis, Dario Tamburrano(2), Evžen Tošenovský(2), Claude Turmes(2), Vladimir Urutchev(2), Kathleen Van Brempt, Martina Werner(2), Lieve Wierinck(2), Anna Záborská(2), Flavio Zanonato, Carlos Zorrinho Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Pilar Ayuso(2), Amjad Bashir(1), Rosa D'Amato(2), Isabella De Monte(2), Eugen Freund(2), Benedek Jávor(2), Olle Ludvigsson(2), Notis Marias, Marian-Jean Marinescu(2), Vladimír Maňka(1), Clare Moody, Luděk Niedermayer, Markus Pieper, Dominique Riquet(1), Sofia Sakorafa(2), Anne Sander, Maria Spyraki(2), Pavel Telička(2), Davor Škrlec(1) 200 (2) 206 (3) 53 (6) (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) PV\ docx 9/21 PE v02-00

10 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 (*) Paula Abreu Marques ((DG ER), Paolo Bertoldi (JRC), Chiarion Casoni (DG ECFIN), Herve Dupuy (DG CNECT), Gokalp Gumusdere (DG CNECT), Paul Hodson ((DG ER), Wolfgang Mueller (DG TRADE), Manuel Rivas Rabago (DG ER), Alexander Willan (SG) 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 Mikolaj Dowgielewicz European Investment Bank 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 PE v /21 PV\ docx

11 PPE S&D ECR ALDE GUE/NGL Verts/ALE EFDD F NI Katarzyna Klaus, Edina Toth, Jan Wisswaesser Emilie Apell, Pauline Gounaud, Petya Ilieva Maxim Raym Anne-Christine Desnuelle, Vesa Kangaslahti, Dominykas Mordas Miguel Angel De Porras Acuna, Jolana Frisova Cristian Bulumac, Camilla Bursi, Heike Leberle, Michel Raquet Dovile Rucyte Paolo Borchia, Sergio Garuzzo 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 DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE PV\ docx 11/21 PE v02-00

12 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 (HoU), Vanessa Aulehla (PV), Stefania Boschetto, Ivana Damjanic-Bresan, Hugo Cordova, Elina Kaartinen, Mikael Kekkonen, Hannes Kugi, Elvira Ramirez Pineda, Peter Traung Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Rebecca Amorena, Inga Bakane, 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 PE v /21 PV\ docx

13 ANNEX I PV\ docx 13/21 PE v02-00

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15 ITRE(2017)0228_2 DRAFT MINUTES Tuesday 28 February 2017, (coordinators meeting) Brussels, Room: Paul-Henri Spaak (1A002) 1. DECISIONS TAK 1.1 Approval of minutes of last meeting Decision by Coordinators: Minutes of the Draft Agenda and referrals of the Coordinators' meeting of 25 January 2017 (sent to the Coordinators on 8/02/2017) were approved. 1.2 ITRE mission to the BEREC Agency Decision by Coordinators: The Coordinators agreed on the composition of the three- Member delegation to BEREC during week 16. The Members nominated are: Krisjanis KARINS (EPP), Constanze KREHL (S&D), Evzen TOSOVKY (ECR). 1.3 ITRE mission to Poland (Warsaw/Krakow) Decision by Coordinators: The Coordinators took note on the draft programme and agreed on the composition of the ITRE delegation to Poland from May The Members nominated are: Jerzy BUZEK (EPP), Maria SPYRAKI (EPP), Michał BONI (EPP), Krystyna ŁYBACKA (S&D), Adam GIEREK (S&D), Nikolay BAREKOV (ECR), tbc (ALDE), tbc (Greens). 1.4 Indicative Plan for 2017 ITRE Studies, Briefings and Workshops Decision by Coordinators: The Coordinators were invited to send their suggestions to the ITRE Secretariat by 8 March European Court of Auditors Special reports Decision by Coordinators: The Coordinators were invited to make written suggestions for the ECA work programme by 1 March ITRE Hearings 2017 second half Decision by Coordinators: The Coordinators agreed to organise hearings (exact title tbc) on energy policy (July/September) and ICT (October/November) on the second half of Proposal by Commissioner Canete to organise a conference on financing the energy transition Decision by Coordinators: The Coordinators agreed to support the organisation of this PV\ docx 1/21 PE v02-00

16 event. 1.8 Meeting of Energy Community Parliamentary Plenum and debate with national Parliamentarians of Energy Community Contracting Parties in ITRE Decision by Coordinators: The Coordinators agreed to support this proposal. 1.9 Public Hearing on Clean Energy for all Europeans Decision by Coordinators: The Coordinators considered the indicative draft programme and took the decision on the final list of speakers (including 1 new speaker) Update on UK withdrawal Decision by Coordinators: The Coordinators agreed to revert to this issue at a subsequent meeting. PE v /21 PV\ docx

17 DECISIONS ON REFERRALS/ATTRIBUTIONS Decisions on procedure - Appointments of rapporteurs/draftspersons 1. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions "Building a European Data Economy" (carried over from the last meeting) COM(2017)0009 Decision by the Coordinators: The Coordinators decided to postpone the allocation of the report to political group until the next INI slot becomes available (May/June 2017). 2. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee, the Committee of the Regions and the European Investment Bank: Second Report on the State of the Energy Union COM(2017)0053 Decision by the Coordinators: The Coordinators decided, exceptionally, not to draw up a report this year, due to the heavy legislative workload in ITRE and given that the legislative proposals on the table are designed to implement the Energy Union objectives and meet the challenges described in the Commission Communication. 3. Report from the Commission to the Council and the European Parliament the European Research Area: time for implementation and monitoring progress COM(2017)0035 Decision by the Coordinators: No report. 4. Report from the Commission to the European Parliament and the Council 2016 assessment of the progress made by Member States in 2014 towards the national energy efficiency targets for 2020 and towards the implementation of the Energy Efficiency Directive 2012/27/EU as required by Article 24(3) of the Energy Efficiency Directive 2012/27/EU COM(2017)0056 Decision by the Coordinators: No report. 5. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Renewable Energy Progress Report COM(2017)0057 Decision by the Coordinators: No report. PV\ docx 3/21 PE v02-00

18 Legislative opinions Draft Budget (a. + b.) a. Mandate for the trilogue on the 2018 Draft Budget ITRE/8/00000 [2017/0000(BUD)] Responsible: BUDG b. Parliament's position on the 2018 Draft Budget as modified by the Council - all sections ITRE/8/00000 [2017/0000(BUD)] Responsible: BUDG Decision by the Coordinators: Nominate the Chair as Rapporteur (without charging points). 7. Legal and operational framework of the European services e-card introduced by Regulation [ESC Regulation] (carried over from the last meeting) ITRE/8/09046 ***I 2016/0402(COD) COM(2016)0823 C8-0013/2017 Responsible: IMCO Decisions on procedure 8. European services e-card and related administrative facilities (carried over from the last meeting) ITRE/8/09054 ***I 2016/0403(COD) COM(2016)0824 C8-0014/2017 Responsible: IMCO Decisions on procedure Decision by the Coordinators: EPP - 1 point (Files 7 and 8 attributed together). 9. Respect for private life and the protection of personal data in electronic communications and repealing Directive 2002/58/EC (Regulation on Privacy and Electronic Communications) (carried over from the last meeting) ITRE/8/08981 ***I 2017/0003(COD) COM(2017)0010 C8-0009/2017 Responsible: LIBE Decisions on procedure Decision by the Coordinators: ALDE - 2 points. PE v /21 PV\ docx

19 10. Continuing current limitations of scope for aviation activities and to prepare to implementing a global market-based measure from 2021 ITRE/8/09212 ***I 2017/0017(COD) COM(2017)0054 C8-0028/2017 Responsible: VI Decisions on procedure Decision by the Coordinators: EPP - 1 point. 11. Enforcement of the Directive 2006/123/EC on services in the internal market, laying down a notification procedure for authorisation schemes and requirements related to services, and amending Directive 2006/123/EC and Regulation (EU) No 1024/2012 on administrative cooperation through the Internal Market Information System (carried over from the last meeting) ITRE/8/08989 ***I 2016/0398(COD) COM(2016)0821 C8-0011/2017 Responsible: IMCO Decisions on procedure Decision by the Coordinators: No opinion. 12. Protection of workers from the risks related to exposure to carcinogens or mutagens at work (carried over from the last meeting) ITRE/8/09012 ***I 2017/0004(COD) COM(2017)0011 C8-0010/2017 Responsible: EMPL Decisions on procedure Decision by the Coordinators: No opinion. 13. Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and Bosnia and Herzegovina, of the other part, to take account of the accession of the Republic of Croatia to the EU (carried over from the last meeting) ITRE/8/08113 *** 2016/0311(NLE) 13824/2016 C8-0527/2016 Responsible: AFET Decisions on procedure Cristian Dan Preda (PPE) Decision by the Coordinators: No opinion. 14. Restriction of the use of certain hazardous substances in electrical and electronic equipment ITRE/8/09147 ***I 2017/0013(COD) COM(2017)0038 C8-0021/2017 Responsible: VI Adina-Ioana Vălean (PPE) PV\ docx 5/21 PE v02-00

20 Decisions on procedure Decision by the Coordinators: No opinion. PE v /21 PV\ docx

21 Motions for a resolutions 15. Motion for a resolution on the shipbreaking industry (carried over from the last meeting) B8-1408/2016 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. 16. Motion for resolution on artificial pancreas for people affected by diabetes type I (carried over from the last meeting) B8-1418/2016 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. 17. Motion for a resolution on energy collected from everyday movements (carried over from the last meeting) B8-0023/2017 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. 18. Motion for resolution on the increase in space debris (carried over from the last meeting) B8-0055/2017 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. 19. Motion for a resolution on the seismic risks associated with the extraction of shale gas (carried over from the last meeting) B8-0062/2017 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. 20. Motion for a resolution on developing electric vehicles in Europe B8-0060/2017 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. PV\ docx 7/21 PE v02-00