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EVROPSKI PARLAMENT 2014-2019 Odbor za industrijo, raziskave in energetiko ITRE_PV(2014)0924_1 ZAPISNIK seje z dne 24. septembra 2014 od 15.00 do 18.30 in 25. septembra 2014 od 9.00 do 12.30 V BRUJU 24. september 2014, od 15.00 do 18.30 Seja se je začela v sredo, 24. septembra 2014, ob 15.07. Vodil jo je predsednik Jerzy Buzek. 1. Sprejetje dnevnega reda ITRE_OJ (2014)0924v01 Dnevni red je bil sprejet. 2. Sprejetje zapisnika seje z dne: 22. julija 2014. PE 537.157v01-00 Zapisnik je bil sprejet. 3. Sporočila predsednika Predsednik je navzoče obvestil, da je bila seja, načrtovana za 6. in 7. oktober, zaradi predstavitev komisarjev odpovedana. 4. Industrija, konkurenčnost in vesoljska politika, predstavitev komisarja Nellija Ferocija ITRE/8/01066 Govorili so: komisar Nelli Feroci, Christian Ehler, Patrizia Toia, Hans-Olaf Henkel, Cora van Nieuwenhuizen, Neoklis Silikiotis (Neoklis Sylikiotis), Roger Helmer, Jean- Luc Schaffhauser, Marian-Jean Marinescu, Massimiliano Salini, Anne Sander, Pavel PV\1035230.doc PE539.477v01-00 Združena v raznolikosti

Telička, David Coburn, Theresa Griffin. 5. Zanesljiva oskrba z energijo in energijska učinkovitost, predstavitev komisarja Oettingerja ITRE/8/01064 Govorili so: komisar Günther Oettinger, Krišjānis Kariņš, Carlos Zorrinho, Ivan Jakovčić, Morten Helveg Petersen, Miloslav Ransdorf, Claude Turmes, Dario Tamburrano, Jean-Luc Schaffhauser, Clare Moody, Jude Kirton-Darling, Janusz Lewandowski, Zigmantas Balčytis, András Gyürk, Markus Pieper, José Blanco López, Paul Rübig, Roger Helmer, Martina Werner, Marek Józef Gróbarczyk, Miriam Dalli, Maria Spyraki, Neoklis Silikiotis (Neoklis Sylikiotis). Seja je bila prekinjena ob 17.44 in se je nadaljevala v torek, 25. septembra 2014, ob 9.10. Vodil jo je predsednik Jerzy Buzek. Brez navzočnosti javnosti 6. Sestanek koordinatorjev * * * Sestanek koordinatorjev je potekal od 17.50 do 18.47 brez navzočnosti javnosti pod vodstvom predsednika Jerzyija Buzeka. (Glej Prilogo I.) * * * 25. september 2014, od 9.00 do 12.30 7. Varovanje nerazkritega strokovnega znanja in izkušenj ter poslovnih informacij (poslovnih skrivnosti) pred njihovo neupravičeno pridobitvijo, uporabo in razkritjem predstavitev Jeana Bergevina, Evropska komisija (GD za notranji trg in storitve) ITRE/8/00275 ***I 2013/0402(COD) COM(2013)0813 C7-0431/2013 Pripravljavka mnenja: Michèle Rivasi Govorili so: Jean Bergevin (Evropska komisija, GD za notranji trg in storitve), Michèle Rivasi, Aldo Patriciello, Martina Werner, Morten Helveg Petersen, Anne Sander, David Borrelli, Michèle Rivasi. PE539.477v01-00 2/19 PV\1035230.doc

*** Elektronsko glasovanje *** 8. Splošni proračun Evropske unije za proračunsko leto 2015 vsi oddelki ITRE/8/00600 2014/2040(BUD) 12608/2014 C8-0144/2014 Pripravljavec mnenja: Jerzy Buzek (Glej izid glasovanja v Prilogi II). Sprejetje osnutka mnenja ***Konec elektronskega glasovanja *** PA PE537.273v01-00 AM PE537.330v01-00 Predloga o zakonodajnih predlogih o kakovosti zraka in industrijskih emisijah. Predstavitev Marianne Wenning, Evropska komisija (točki 9 in 10). 9. Zmanjšanje nacionalnih emisij za nekatera onesnaževala zraka in sprememba Direktive 2003/35/ES ITRE/8/00323 ***I 2013/0443(COD) COM(2013)0920 C7-0004/2014 Pripravljavec mnenja: Adam Gierek 10. Omejevanje emisij nekaterih onesnaževal iz srednje velikih kurilnih naprav v zrak ITRE/8/00321 ***I 2013/0442(COD) COM(2013)0919 C7-0003/2014 Pripravljavec mnenja: Fredrick Federley Govorili so: Marianne Wenning (direktorica GD za okolje pri Evropski komisiji), Adam Gierek, Fredrick Federley, Henna Virkkunen, Herbert Reul, Miapetra Kumpula- Natri, Michèle Rivasi, Ashley Fox. 11. Razno 12. Naslednji seji 5. novembra 2014 od 9.00 do 12.30 in od 15.00 do 18.30 (Bruselj) 6. novembra 2014 od 9.00 do 12.30 in od 15.00 do 18.30 (Bruselj) Seja se je končala ob 11.11. PV\1035230.doc 3/19 PE539.477v01-00

ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITISTE/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)(1), Hans-Olaf Henkel (2VP), Miloslav Ransdorf (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, Nicolas Bay, David Borrelli, Gianluca Buonanno (1), Soledad Cabezón Ruiz (2), Pilar del Castillo Vera (2), Philippe De Backer, Pablo Echenique, Christian Ehler, Peter Eriksson, Fredrick Federley, Ashley Fox (2), Adam Gierek (2), Theresa Griffin, Marek Józef Gróbarczyk, András Gyürk,Roger Helmer, Dawid Bohdan Jackiewicz, Eva Kaili, Barbara Kappel, Krišjānis Kariņš, Jeppe Kofod, Miapetra Kumpula-Natri, Janusz Lewandowski, Paloma López Bermejo (2), Ernest Maragall, Edouard Martin, Angelika Mlinar (1), Nadine Morano (2), Dan Nica, Angelika Niebler (2), Aldo Patriciello (2), Miroslav Poche(1), Michel Reimon (2), Herbert Reul, Paul Rübig (1), Algirdas Saudargas, Jean-Luc Schaffhauser, Neoklis Sylikiotis, Antonio Tajani (1), Dario Tamburrano, Evžen Tošenovský, Claude Turmes, Vladimir Urutchev, Adina-Ioana Vălean, Henna Virkkunen, Martina Werner, 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 Pascal Arimont (1), Pervenche Berès, José Blanco López, David Coburn, Miriam Dalli (1), Cornelia Ernst (1), Lorenzo Fontana (1), Eugen Freund (2), Francesc Gambús (2), Jens Geier (2), Benedek Jávor (2), Jude Kirton-Darling, Janusz Korwin-Mikke, Constanze Krehl, Werner Langen, Olle Ludvigsson (2), Krystyna Łybacka, Svetoslav Hristov Malinov (1), Vladimír Maňka (1), Marian-Jean Marinescu, Fulvio Martusciello, Clare Moody (1), Cora van Nieuwenhuizen, Markus Pieper, Sofia Sakorafa (1), Massimiliano Salini, Anne Sander, Maria Spyraki, Christos Stylianides, Michèle Rivasi (2), Pavel Telička, Johan Van Overtveldt (1) 200 (2) Momchil Nekov (2) 206 (3) Julie Girling (2), Jadwiga Wiśniewska (2) 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) 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) 24.9.2014 (2) 25.9.2014 PE539.477v01-00 4/19 PV\1035230.doc

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 (*) Jean Bergevin (DG MARKT), Ferdinando Nelli Feroci (Commissioner for Industry and Entrepreneurship), Günther Oettinger (Commissioner for Energy), Marianne Wenning (DG ENV) 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 PV\1035230.doc 5/19 PE539.477v01-00

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 ALDE ECR Verts/ALE GUE/NGL EFDD NI Tobias Linnemann, Elisabetta Montano, Alfredo Sousa de Jesus, Edina Toth Pauline Gounaud, Teresa Mergulhao, Chris Poles Thomas Krings, Nick Petre Gareth Goldsmith, Maxim Raym, Laura Real, Bartlomiej Telejko Heike Leberle, Michel Raquet Jolana Frisova 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 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 Sara Ahnborg PE539.477v01-00 6/19 PV\1035230.doc

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), Hannes Kugi (PV), Rinse van Arum, Mark Beamish, Hugo Cordova, Andre Corrado, Mats Ericsson, Jan Ole Gudmundsen, Christophe Lesniak, Rupert Wilkinson Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Inga Bakane * (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 PV\1035230.doc 7/19 PE539.477v01-00

ANNEX I EUROPEAN PARLIAMENT 2014-2019 Committee on Industry, Research and Energy ITRE(2014)0924_2 DECISIONS TAKEN DRAFT MINUTES Coordinators meeting Wednesday 24 September 2014, 17.45-18.30 (in camera) 1.1 Approval of minutes of last meeting Brussels, Room: JAN (2Q2) The Minutes of the Coordinators' meeting of 15 September 2014 (sent to the Coordinators on 19/09/2014) were approved. 1.2 request for organising a hearing on interoperability solutions for European public administrations, businesses and citizens Responsible administrator: HC Decision by Coordinators: The Coordinators agreed to hold the hearing on 17 November. 1.3 ITRE missions 2015 Responsible administrator: EK Decision by Coordinators: The Coordinators decided on the following ITRE Committee missions in 2015: Committee missions outside the territory of the European Union Washington, DC and Pennsylvania (USA) Internet Governance Forum 2015 Committee missions within the territory of the European Union Copenhagen (Denmark) PE539.477v01-00 8/19 PV\1035230.doc

Cyprus EXPO in Milan It was also agreed to visit the agencies ENISA and BEREC in 2015. 1.4 ITRE hearings 2015 Responsible administrator: EK Decision by Coordinators: The Coordinators decided on the following ITRE Committee hearings in 2015: for the first half of 2015: Impact of TTIP on ITRE policy areas Internal Energy Market(including decentralised energy production EU's Steel Industry for the second half of 2015 (to be re-confirmed by the Coordinators at the end of the first half of 2015): Digitalisation of the manufacturing industry and SMEs Green Action Plan for SMEs: opportunities and challenges 1.5 Gender mainstreaming - nomination of ITRE Standing Rapporteur Responsible administrator: EK Decision by Coordinators: The Coordinators decided to nominate Mr PETERSEN (ALDE) as ITRE Standing Rapporteur for gender mainstreaming. Ms KUMPULA NATRI(), Mr TARAND(Greens/EFA), Ms LOPEZ(GUE) and Mr TAMBURRANO(EFDD) have been appointed as substitutes to replace the Standing Rapporteur in the case of absence. 1.6 Galileo inter-institutional panel Responsible administrator: RW Decision by Coordinators: The Coordinators decided to nominate Ms NIEBLER (), Mr ZANONATO() and Mr TOSENOVSKY(ECR) as a full members and Mr REUL(), Ms MOODY() and Mr REIMON(Greens/EFA) as a substitutes in the Galileo Interinstitutional Panel. 1.7 Petition No 1845/2013 forwarded by M. Heinz Becker Member of the European Parliament of Roland Egger (Austria) on behalf of "atomstopp_oberoesterreich" on a single EU-wide insurance about civil liability arising from accidents in nuclear power plants Responsible administrator: CL PV\1035230.doc 9/19 PE539.477v01-00

Decision by Coordinators: The Coordinators decided to mandate the Chair to send a letter to the Chair of the PETI Committee indicating that the ITRE Committee attaches major importance to the question of nuclear safety and protection of the EU citizens and will take the petitioner's concerns into account in its future work. PE539.477v01-00 10/19 PV\1035230.doc

DECISIONS ON REFERRALS/ATTRIBUTIONS Decisions on procedure - Appointments of rapporteurs/draftspersons Reports 1. Conclusion of the Cooperation Agreement on a civil Global Navigation Satellite System (GNSS) between the European Community and its Member States and the Kingdom of Morocco ITRE/8/00339 *** 2013/0414(NLE) 10437/2014 C8-0108/2014 Responsible: ITRE Decisions on procedure Responsible administrator: RW Decision by the Coordinators: Nominate the Chair as Rapporteur (without charging points). 2. Renewal of the Agreement on cooperation in science and technology between the European Community and Ukraine ITRE/8/00456 *** 2014/0154(NLE) 11047/2014 C8-0114/2014 Responsible: ITRE Opinions: AFET BUDG Decisions on procedure Responsible administrator: VA Decision by the Coordinators: Nominate the Chair as Rapporteur (without charging points). PV\1035230.doc 11/19 PE539.477v01-00

Reports (non-legislative)/[possible Own-Initiative Reports] To align better the quota system of own-initiative reports with parliamentary work, each committee can simultaneously draft up to 6 own-initiative reports in parallel during the first half of the legislature, and in the second half of the legislature, each parliamentary committee can simultaneously draft up to 3 own initiative reports; throughout a parliamentary term the parliamentary committees can at any time draft implementation reports (decision of CoP, 6 March 2014). Traditionally in ITRE Committee 1 slot is kept free for any unforeseen proposals. Exact title for INIs can be suggested by the Rapporteur. At the moment we have 4 INI slot used. Proposals from the political groups 3. Family Businesses in Europe (proposed by ) Responsible administrator: VA Decision by the Coordinators: The Coordinators decided to request the authorisation of an Own-Initiative report (exact title to be suggested by the Rapporteur); allocated to the for 1 point. 4. Developing a sustainable European Industry of base metals (proposed by ) Responsible administrator: AA Decision by the Coordinators: The Coordinators decided to request the authorisation of an Own-Initiative report (exact title to be suggested by the Rapporteur); allocated to the for 1 point. 5. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Green Action Plan For SMEs Enabling SMEs to turn environmental challenges into business opportunities (carried over COORDS 22/07/2014) COM(2014)0440 Responsible: ITRE Responsible administrator: SB Decision by the Coordinators: The Coordinators decided to request the authorisation of an Own-Initiative report (exact title to be suggested by the Rapporteur); allocated to the ALDE for 1 point. PE539.477v01-00 12/19 PV\1035230.doc

6. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Towards a thriving data-driven economy (carried over COORDS 22/07/2014) COM(2014)0442 Responsible: ITRE Responsible administrator: MB Decision by the Coordinators: No action. 7. Communication from the Commission to the European Parliament and the Council: Energy Efficiency and its contribution to energy security and the 2030 Framework for climate and energy policy COM(2014)0520 Responsible: ITRE Responsible administrator: ME Decision by the Coordinators: The Coordinators decided to address relevant aspects within the ongoing INI report on energy security. 8. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Innovation in the Blue Economy: realising the potential of our seas and oceans for jobs and growth (carried over COORDS 22/07/2014) COM(2014)0254 Responsible: ITRE Responsible administrator: AC Decision by the Coordinators: The Coordinators decided to request the authorisation of an Own-Initiative report (exact title to be suggested by the Rapporteur); allocated to the GUE/NGL for 1 point. 9. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on the review of the list of critical raw materials for the EU and the implementation of the Raw Materials Initiative (carried over COORDS 22/07//2014) COM(2014)0297 Responsible: ITRE Responsible administrator: JG PV\1035230.doc 13/19 PE539.477v01-00

Decision by the Coordinators: No action. 10. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Research and innovation as sources of renewed growth (carried over COORDS 22/07/2014) COM(2014)0339 Responsible: ITRE Responsible administrator: VA Decision by the Coordinators: No action. 11. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Report on the implementation of the strategy for international cooperation in research and innovation COM(2014)0567 Responsible administrator: VA Decision by the Coordinators: No action. 12. Report from the Commission to the European Parliament and the Council: Annual report on the research and technological development activities of the European Union in 2013 COM(2014)0549 Responsible administrator: AA Decision by the Coordinators: No action. 13. Report from the Commission to the Council and the European Parliament On the European Research Council s operations and realisation of the objectives set out in the Specific Programme Ideas" in 2013 COM(2014)0531 Responsible administrator: AA Decision by the Coordinators: No action. PE539.477v01-00 14/19 PV\1035230.doc

14. Report from the Commission to the European Parliament and the Council on the Radio Spectrum Inventory COM(2014)0536 Responsible administrator: HC Decision by the Coordinators: No action. 15. Communication from the Commission to the Council and the European parliament European Research Area Progress Report 2014 COM(2014)0575 Responsible administrator: AA Decision by the Coordinators: No action. PV\1035230.doc 15/19 PE539.477v01-00

Legislative opinions 16. Amending Directives on waste, packaging and packaging waste, landfill of waste, end-of-life vehicles, batteries and accumulators and waste batteries and accumulators and on waste electrical and electronic equipment (carried over COORDS 22/07/2014) ITRE/8/00737 ***I 2014/0201(COD) COM(2014)0397 C8-0086/2014 Responsible: ENVI Decisions on procedure Responsible administrator: AC Decision by the Coordinators: Allocated to ALDE for 2 points. 17. Association Agreement between the EU and the European Atomic Energy Community and their Member States, of the one part, and the Republic of Moldova, of the other part ITRE/8/00390 *** 2014/0083(NLE) 09828/2014 C8-0130/2014 Responsible: AFET Petras Auštrevičius (ADLE) PR PE537.338v01-00 Decisions on procedure Responsible administrator: CL Decision by the Coordinators: No opinion. 18. Association Agreement between the EU and the European Atomic Energy Community and their Member States, of the one part, and Georgia, of the other part ITRE/8/00387 *** 2014/0086(NLE) 09827/2014 C8-0129/2014 Responsible: AFET Andrejs Mamikins () Decision on procedure (Rule 50(1) without amendment) Responsible administrator: CL Decision by the Coordinators: No opinion. PE539.477v01-00 16/19 PV\1035230.doc

Non - Legislative opinions on INI's requested by other Committees 19. A new EU Forest Strategy: for forests and the forest-based sector, COM(2013)0659 Responsible: AGRI Responsible administrator: ME Decision by the Coordinators: The Coordinators decided to request an opinion of an Own- Initiative report, allocated to ECR for 1 point. 20. Regulatory Fitness and Performance Programme (REFIT): State of Play and Outlook COM(2014)0368 Responsible: JURI Responsible administrator: AA Decision by the Coordinators: No action. PV\1035230.doc 17/19 PE539.477v01-00

ANNEX II Commission ITRE Vote nominal (vote 2) 25/09/2014 General budget of the European Union for the financial year 2015 - all sections Votants 56 Pour 50 Contre 5 Abstentions 1 POUR Pilar del CASTILLO VERA Christian EHLER András GYÜRK Krišjānis KARIŅŠ Werner LANGEN Janusz LEWANDOWSKI Fulvio MARTUSCIELLO Nadine MORANO Angelika NIEBLER Aldo PATRICIELLO Markus PIEPER Herbert REUL Massimiliano SALINI Anne SANDER Algirdas SAUDARGAS Maria SPYRAKI Vladimir URUTCHEV Henna VIRKKUNEN Anna ZÁBORSKÁ Zigmantas BALČYTIS José BLANCO LÓPEZ Soledad CABEZÓN RUIZ Jens GEIER Adam GIEREK Theresa GRIFFIN Eva KAILI Jude KIRTON-DARLING Jeppe KOFOD Miapetra KUMPULA-NATRI Olle LUDVIGSSON Edouard MARTIN Momchil NEKOV Dan NICA Martina WERNER Flavio ZANONATO PE539.477v01-00 18/19 PV\1035230.doc

Carlos ZORRINHO Philippe DE BACKER Fredrick FEDERLEY Cora van NIEUWENHUIZEN Morten Helveg PETERSEN Peter ERIKSSON Benedek JÁVOR Ernest MARAGALL Pablo ECHENIQUE Paloma LÓPEZ BERMEJO Neoklis SYLIKIOTIS Marek Józef GRÓBARCZYK Dawid Bohdan JACKIEWICZ David BORRELLI Dario TAMBURRANO ALDE ALDE ALDE ALDE Greens Greens Greens GUE/NGL GUE/NGL GUE/NGL ECR ECR EFDD EFDD CONTRE Ashley FOX David COBURN Roger HELMER Nicolas BAY Jean-Luc SCHAFFHAUSER ECR EFDD EFDD NI NI ABSTENTION Evžen TOŠENOVSKÝ ECR PV\1035230.doc 19/19 PE539.477v01-00