Udvalget om det Indre Marked og Forbrugerbeskyttelse

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1 EUROPA-PARLAMENTET Udvalget om det Indre Marked og Forbrugerbeskyttelse IMCO_PV(2015)0316_1 PROTOKOL fra mødet den 16. marts 2015, kl , og 17. marts 2015, kl og kl BRUXELLES Mødet åbnet mandag den 15. marts 2015 kl af Vicky Ford (formand). 1. Vedtagelse af dagsordenen Dagsordenen vedtoges i den form, der fremgår af denne protokol. 2. Meddelelser fra formanden A. Internettransmission Formanden mindede medlemmerne om, at mødet blev transmitteret pr. webstream. B. e-møde Medlemmerne blev mindet om, at e-mødeprogrammet ( HYPERLINK " var til rådighed for dem, deres assistenter og de politiske gruppers personale. C. Mobilitet for personale Formanden takkede Julia Ferger for hendes værdifulde bidrag til IMCO-udvalget og ønskede hende alt godt i hendes nye stilling i vicegeneralsekretærens kontor. Hun bød også velkommen til Pablo Sanz, som midlertidig erstattede Elena Mainardi, som var på barselsorlov. D. Rapport fra delegationsbesøget i Letland Formanden meddelte medlemmerne, at alle oversættelser af rapporten fra delegationsbesøget i Letland den februar ville være at finde på IMCO's hjemmeside efter den 26. marts. Rapporten forelå allerede på engelsk. PV\ doc PE v01-00 Forenet i mangfoldighed

2 3. Godkendelse af protokollen fra mødet den: 5. februar 2015 PV PE v februar 2015 PV PE v Opfølgning af trilogmøder og arrangementer Pakkerejsedirektivet, trilog Indlæg: Carlos Coelho 5. Indførelse af et køretøjsmonteret ecall-system IMCO/8/02413 ***II 2013/0165(COD) T7-0154/2014 Indlæg: Ordfører: Olga Sehnalová (S&D) Kor.udv.: IMCO Behandling af Rådets holdning (bekræftes senere) Olga Sehnalová, Carlos Coelho, Vanessa Polluto (IT faste repræsentanter), Philippe Jean (DG GROW) 6. Tovbaneanlæg IMCO/8/00405 ***I 2014/0107(COD) COM(2014)0187 C7-0111/2014 Indlæg: Ordfører: Antonio López-Istúriz White (PPE) PR PE v01-00 AM PE v01-00 Kor.udv.: IMCO Behandling af kompromisændringsforslag Róża Gräfin von Thun und Hohenstein, Lucy Anderson, Daniel Dalton, Dita Charanzová, Pascal Durand, Vicky Ford, Luis Felipe Girao (DG GROW) 7. Europæisk energisikkerhedsstrategi IMCO/8/ /2153(INI) COM(2014)0330 Indlæg: Ordfører for Filiz Hyusmenova (ALDE) PA PE v01-00 udtalelse: AM PE v01-00 Kor.udv.: ITRE Algirdas Saudargas (PPE) PR PE v01-00 AM PE v01-00 AM PE v01-00 AM PE v01-00 Behandling af kompromisændringsforslag Kaja Kallas, Róża Gräfin von Thun und Hohenstein, Jens Nilsson, Anneleen Van Bossuyt PE v /24 PV\ doc

3 8. Beskyttelse af fortrolig knowhow og fortrolige forretningsoplysninger (forretningshemmeligheder) mod ulovlig erhvervelse, brug og videregivelse IMCO/8/00274 ***I 2013/0402(COD) COM(2013)0813 C7-0431/2013 Indlæg: Ordfører for Lara Comi (PPE) PA PE v01-00 udtalelse: AM PE v01-00 Kor.udv.: JURI Constance Le Grip (PPE) PR PE v01-00 Behandling af kompromisændringsforslag Lara Comi, Sergio Gaetano Cofferati, Emma McClarkin, Kaja Kallas, Pascal Durand, Mariano Fernandez Salas (DG GROW) 9. Gennemførelse af Europa-Parlamentets og Rådets direktiv 2001/29/EF af 22. maj 2001 om harmonisering af visse aspekter af ophavsret og beslægtede rettigheder i informationssamfundet IMCO/8/ /2256(INI) Indlæg: Ordfører for Catherine Stihler (S&D) PA PE v01-00 udtalelse: AM PE v01-00 Kor.udv.: JURI Julia Reda (Verts/ALE) PR PE v02-00 Behandling af ændringsforslag Catherine Stihler, Eva Paunova, Daniel Dalton, Antanas Guoga, Julia Reda, Vicky Ford, Maria Martin-Prat (DG CNECT) 10. Mod en fornyet konsensus for så vidt angår håndhævelsen af intellektuelle ejendomsrettigheder: En EU-handlingsplan IMCO/8/ /2151(INI) COM(2014)0392 Indlæg: Ordfører for Catherine Stihler (S&D) PA PE v01-00 udtalelse: AM PE v01-00 Kor.udv.: JURI Pavel Svoboda (PPE) PR PE v01-00 Behandling af ændringsforslag Catherine Stihler, Róża Gräfin von Thun und Hohenstein, Daniel Dalton, Dita Charanzová, Julia Reda, Jean Bergerin (DG GROW) 11. Den eksterne indvirkning af EU's handels- og investeringspolitik på offentligprivate initiativer i tredjelande IMCO/8/ /2233(INI) Indlæg: Ordfører for Dita Charanzová (ALDE) udtalelse: Kor.udv.: INTA Jan Zahradil (ECR) Behandling af udkast til udtalelse Frist for ændringsforslag: 31. marts 2015, kl PA PE v01-00 Dita Charanzová, Daniel Dalton, Jens Nilsson, Adam Szejnfeld, Anders Jessen (DG TRADE) PV\ doc 3/24 PE v01-00

4 *** Elektronisk afstemning *** 12. Indførelse af et køretøjsmonteret ecall-system IMCO/8/02413 ***II 2013/0165(COD) T7-0154/2014 Ordfører: Olga Sehnalová (S&D) Kor.udv.: IMCO Vedtagelse af udkast til indstilling ved andenbehandling (bekræftes senere) Resultater: for: 26, imod: 4, hverken/eller: Tovbaneanlæg IMCO/8/00405 ***I 2014/0107(COD) COM(2014)0187 C7-0111/2014 Ordfører: Antonio López-Istúriz White (PPE) PR PE v01-00 AM PE v01-00 Kor.udv.: IMCO Vedtagelse af udkast til betænkning Resultater: for: 35, imod: 1, hverken/eller: Gensidig bistand mellem medlemsstaternes administrative myndigheder og samarbejde mellem disse og Kommissionen med henblik på at sikre den rette anvendelse af told- og landbrugsbestemmelserne IMCO/8/01424 Ordfører: Liisa Jaakonsaari (S&D) Vedtagelse af resultatet af trilogmøderne Resultater: for: 33, imod: 1, hverken/eller: Programmet for målrettet og effektiv regulering (REFIT): Status og udsigter for fremtiden IMCO/8/ /2150(INI) COM(2014)0368 Ordfører for Othmar Karas (PPE) udtalelse: Kor.udv.: JURI Sylvia-Yvonne Kaufmann (S&D) Vedtagelse af udkast til udtalelse Resultater: 24 stemmer for, 12 imod, 3 hverken for eller imod. PA PE v01-00 AM PE v Gennemgang af rammerne for økonomisk styring: status og udfordringer IMCO/8/ /2145(INI) Ordfører for udtalelse: Ildikó Gáll-Pelcz (PPE) PA PE v02-00 AM PE v01-00 PE v /24 PV\ doc

5 Kor.udv.: ECON Pervenche Berès (S&D) PR PE v02-00 AM PE v01-00 AM PE v01-00 AM PE v01-00 DT PE v01-00 Vedtagelse af udkast til udtalelse Resultater: 33 stemmer for, 2 imod, 4 hverken for eller imod. 17. Europæisk energisikkerhedsstrategi IMCO/8/ /2153(INI) COM(2014)0330 Ordfører for Filiz Hyusmenova (ALDE) PA PE v01-00 udtalelse: AM PE v01-00 Kor.udv.: ITRE Algirdas Saudargas (PPE) PR PE v01-00 AM PE v01-00 AM PE v01-00 AM PE v01-00 Vedtagelse af udkast til udtalelse Resultater: for: 32, imod: 5, hverken/eller: 1 *** Elektronisk afstemning afsluttet *** 18. Henstillinger til Kommissionen om forhandlingerne om det transatlantiske handels- og investeringspartnerskab (TTIP) IMCO/8/ /2228(INI) Ordfører for Dita Charanzová (ALDE) PA PE v01-00 udtalelse: AM PE v01-00 Kor.udv.: INTA Bernd Lange (S&D) PR PE v01-00 DT PE v01-00 Behandling af ændringsforslag Indlæg: Dita Charanzová, Ildikó Gáll-Pelcz, Christel Schaldemose, Daniel Dalton, Dennis de Jong, Mylène Troszczynski, Anna Maria Corazza Bildt, Jean-Charles Van Eeckhaute (DG TRADE), Vicky Ford 19. Interoperabilitetsløsninger for europæiske offentlige myndigheder, virksomheder og borgere (ISA2) som et middel til at modernisere den offentlige sektor IMCO/8/00670 ***I 2014/0185(COD) COM(2014)0367 C8-0037/2014 Ordfører for Liisa Jaakonsaari (S&D) PA PE v01-00 udtalelse: Kor.udv.: ITRE* Carlos Zorrinho (S&D) PR PE v01-00 AM PE v01-00 Behandling af udkast til udtalelse Frist for ændringsforslag: 31. marts 2015, kl PV\ doc 5/24 PE v01-00

6 Indlæg: Liisa Jaakonsaari, Eva Paunova, Vicky Ford, Antanas Guoga, Margarida Abecasis (DG DIGIT) 20. Konsekvenser af udviklingen på de europæiske forsvarsmarkeder for sikkerhedsog forsvarsevnen i Europa IMCO/8/ /2037(INI) Ordfører for Ildikó Gáll-Pelcz (PPE) udtalelse: Kor.udv.: AFET* Ana Gomes (S&D) Behandling af udkast til udtalelse Frist for ændringsforslag: 31. marts 2015, kl PA PE v02-00 Indlæg: Ildikó Gáll-Pelcz, Olga Sehnalová, Daniel Dalton, Dita Charanzová, Vicky Ford 21. Drøftelse med Vĕra Jourová, kommissær med ansvar for retlige anliggender, forbrugere og ligestilling mellem mænd og kvinder Indlæg: Kommissær Vĕra Jourová, Vicky Ford, Róża Gräfin von Thun und Hohenstein, Olga Sehnalová, Daniel Dalton, Dita Charanzová, Dennis de Jong, Anna Maria Corazza Bildt, Ildikó Gáll-Pelcz, Christel Schaldemose, Lucy Anderson, Virginie Rozière, Pascal Arimont 22. Den Europæiske Fond for Strategiske Investeringer IMCO/8/02803 ***I 2015/0009(COD) COM(2015)0010 C8-0007/2015 Ordfører for udtalelse: Kor.udv.: Indlæg: 23. Diverse sager Pascal Durand (Verts/ALE) BUDG, ECON José Manuel Fernandes (PPE) Udo Bullmann (S&D) Behandling af udkast til udtalelse Behandling af ændringsforslag Pascal Durand, Eva Paunova, Sergio Gaetano Cofferati, Vicky Ford, Antanas Guoga, Dennis de Jong, Kaja Kallas, Jonas Sebhatu (DG ECFIN) 24. Næste møder 24. marts 2015, kl For lukkede døre 25. Koordinatormøde Formanden hævede mødet kl PE v /24 PV\ doc

7 Committee on the Internal Market and Consumer Protection Result of roll-call votes of 17 March 2015 Key to symbols: + (in favour), - (against), 0 (abstention). 1. PV\ doc 7/24 PE v01-00

8 Deployment of the ecall in-vehicle system 2013/0165 (COD) O. Sehnalova (Adoption of draft recommendation for second reading) 26 + ALDE: ECR: EFDD: GUE: PPE: S&D: Charanzova, Guoga, Kallas Halla-aho, Van Bossuyt Iwaszkiewicz, Zullo Mastálka Bocskor, Coelho, Comi, Corazza Bildt, Gáll-Pelcz, Karas, López-Istúriz, Paunova, Szejnfeld, Van Nistelrooij Anderson, Jaakonsaari, Nilsson, Pavel, Rozière, Schaldemose, Sehnalová, Westphal 4 - ECR: GUE: NI: Dalton, Ford de Jong Troszczynski PE v /24 PV\ doc

9 Cableway installations 2014/0107 (COD) A. López-Istúriz White (Adoption of draft report and mandate to enter trialogue negotiations) 35 + ALDE: ECR: EFDD: GUE: PPE: S&D: Verts/ALE: Charanzova, Guoga, Kallas Dalton, Ford, Halla-aho, Van Bossuyt Zullo Mastálka, de Jong Bocskor, Coelho, Comi, Corazza Bildt, Gáll-Pelcz, Hölvényi, Karas, López- Istúriz, Paunova, Pospísil, Szejnfeld, Van Nistelrooij Anderson, Blanco López, Cofferati, Jaakonsaari, Nilsson, Pavel, Rozière, Schaldemose, Sehnalová, Weindenholzer Westphal Durand, Reda 1 - NI: Troszczynski 2 0 EFDD: Helmer, Iwaszkiewicz 3. PV\ doc 9/24 PE v01-00

10 Mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters 2013/0410 (COD) L. Jaakonsaari (Adoption of outcome on trialogues) 33 + ALDE: ECR: EFDD: PPE: S&D: Verts/ALE: Charanzova, Guoga, Kallas Dalton, Ford, Halla-aho, Van Bossuyt Iwaszkiewicz Bocskor, Coelho, Comi, Corazza Bildt, Gáll-Pelcz, Hölvényi, Karas, López- Istúriz, Paunova, Pospísil, Szejnfeld, Van Nistelrooij Anderson, Blanco López, Cofferati, Jaakonsaari, Nilsson, Pavel, Rozière, Schaldemose, Sehnalová, Weidenholzer, Westphal Durand, Reda 1 - NI: Troszczynski 4 0 EFDD: GUE: Helmer, Zullo Mastálka, de Jong PE v /24 PV\ doc

11 Committee on Internal Market and Consumer Protection DECISIONS Coordinators' meeting Brussels Tuesday, 24 February 2015 from to In the Chair: Vicky Ford 1 Adoption of the draft agenda The agenda was adopted as shown in these decisions. 2 Adoption of the Coordinators Decisions of the last meetings The decisions of the coordinators meeting of 21 January were approved by written procedure on 3 rd February 2015 with the modification agreed on point 4. Items 5 to 13 (timetables, delegated and implementing acts and expert groups, petitions, motions for resolution, mandate on package travel and miscellaneous) have been approved by written procedure. 3 Announcements 3.1 Main items of the Conference of Committee Chairs The chairman underlined that she obtained IMCO s association under rule 54 for Art. 5.2 to the EFSI proposal. 3.2 Conflicts with other Committees Title Procedure n The possible extension of geographical indication protection of the European Union to non-agricultural products () Pol. Group State of Play Main: JURI At the meeting of the CoP on 11 February, JURI was authorised to draw up an own-initiative report, while IMCO's contestation of competence and request to draw up its own report were dismissed. IMCO was authorised to contribute with an opinion to JURI's report under Rule 54, with the division PV\ doc 11/24 PE v01-00

12 Unfair commercial trading practices in the food supply chain (JF/) Emissions for combustion engines of non-road mobile machinery (NRMM) (SV) 2014/0472 (COD) Main: IMCO 2014/0268 (COD) Main: ENVI of competence between the two committees to follow that set out by the CCC in its recommendation of 23 January. AGRI has requested to the CCC its association under rule 54, by letter of IMCO coordinators examined this request on , and responded by offering cooperation under a "Rule 53+" arrangement. AGRI insisted on Rule 54 and provided an informal proposal for division of competences on 9 February (annex 5). Coordinators followed the IMCO rapporteur reiterating their offer for 53+. IMCO challenged the attribution of the file to ENVI. CoP to decide on 5 th of March. 3.3 Seating arrangement at Committee meetings In conformity with Rule 206, Coordinators agreed that parliamentary assistants are welcome to be present at committee meetings. However, they cannot occupy the seats reserved for MEPs. The only exception allowed is when they are asked by the rapporteur on a legislative report, to assist them during the discussion of their report. In no other circumstance the assistant can be seated next to the rapporteur. 4 Nomination of rapporteurs Legislative reports 4.0 Proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No 1007/2009 on trade in seal products COM(2015) 45 final Resp.: IMCO (AGJ) Opinion: INTA, ENVI, AGRI, PECH Decision: Report EPP (0 points rotation - limited to bringing the regulation in line with the recommendation and WTO Dispute Settlement Body). GUE/NGL group informed the secretariat it could not comply with the short deadlines and therefore gave it to EPP. PE v /24 PV\ doc

13 Non-legislative reports 4.1 Transposition of the Professional Qualifications Directive: Mutual evaluation exercise of regulated professions Decision: Keep it in the waiting list (the relevant legislation will not be transposed before 18 January 2016) ALDE indicated it may submit a proposal for an implementation report on the Late payments directive. Legislative Opinions 4.2 Proposal for a regulation of the European Parliament and of the Council on the European Fund for Strategic Investments and amending Regulations (EU) No 1291/2013 and (EU) No 1316/ COM(2015) /0009(COD) Resp.: ECON / BUDG Opinion: IMCO (BM), EMPL, ENVI, ITRE (Rule 54), TRAN (Rule 54), REGI, CULT, Decision: Opinion Greens/EFA (0 points rotation) Timetable: Draft opinion to translation (in English) 6 March 2015 Deadline for amendments (in English only) 12 March at 12:00 Consideration of draft opinion and amendments 16/17 March 2015 Vote in IMCO 24 March 2015 Adoption in ECON/BUDG (lead committees) 20 April 2015 Non-Legislative Opinions None. For info 4.3 Report from the Commission to the Council and the European Parliament - 32nd Annual Report from the Commission to the Council and the European Parliament on the EU's Anti-Dumping, Anti-Subsidy and Safeguard activities (2013) - COM(2015) 43 final - SWD(2015) 10 final PV\ doc 13/24 PE v01-00

14 Resp.: INTA Opinion: IMCO, ITRE 5 Timetables Coordinators agreed the following timetables: 5.1 Charanzova Opinion: The external impact of EU trade and investment policy on public-private initiatives in countries outside the EU Exchange of views - Draft opinion to translation 25 February 2015 Consideration of draft opinion March 2015 Deadline for amendments 31 March 2015, 12:00 Consideration of amendments 23 April 2015 Consideration of compromise amendments 6 May 2015 Vote in IMCO 7 May 2015 Vote in lead Committee (INTA) 28 May 2015 Vote in Plenary tbc 5.2 Gàll-Pelcz Opinion (Rule 54): The impact of developments in European defence markets on the security and defence capabilities in Europe Draft opinion to translation Consideration of draft opinion 25 February March Deadline for amendments 31 March 12:00 Consideration of amendments Vote in IMCO Vote in lead Committee (SEDE) Vote in lead Committee (AFET) Vote in Plenary European Summit on defence 20 April 23 April 7 May 11 May 9-11 June 2015 (tbc) (25-26 June) 5.3 Jaakonsaari Opinion: Interoperability solutions for European public administrations, businesses and citizens (ISA 2 ) Draft opinion to translation Consideration of draft opinion 3 March 17 March Deadline for amendments 31 March at 12:00 PE v /24 PV\ doc

15 Consideration of amendments Vote in IMCO Adoption in ITRE (lead committee) 6/7 May 4 June 16 June 5.4 Schwab report: EEA-Switzerland: Obstacles with regard to the full implementation of the internal market Deadline for translation 31 March 2015 noon Consideration of draft 20 April 2015 Hearing (tbc) 6-7 May 2015 Deadline for amendments 12 May 2015 noon Consideration of amendments June 2015 Consideration of compromise amendments 15 July 2015 Vote in IMCO 16 July 2015 Plenary tbd 5.5 Karas Opinion: Regulatory fitness and performance programme (REFIT): state of play and outlook OLD NEW Deadline to send draft opinion 14 November November 2014 to translation Consideration of draft opinion 3/4 December /4 December 2014 Deadline for amendments 10 December December Consideration of amendments 21/22 January /22 January 2015 Vote in IMCO 5 February /17 March 2015 Vote in JURI tbc 16 June Comi opinion: Protection of undisclosed know-how and business information (trade secrets) against their unlawful acquisition, use and disclosure PV\ doc 15/24 PE v01-00

16 JURI hearing 20 January January 2015 T Consideration of draft opinion h Deadline for amendments e January February 2015, 12: January February 2015, 12:00 Consideration of amendments February February 2015 v Consideration of CA 16 March March 2015 o Vote in IMCO 17 March March 2015 t e Vote in lead Committee (JURI) 16 April April 2015 Vote in Plenary tbc tbc i The vote is postponed by 1 week to allow for more time to work on possible compromises (under the old time-table, the vote would have taken place immediately after the consideration of compromise amendments in IMCO, scheduled on March). OLD NEW Exchange of views 18 March March 2014 (presentation IA by COM) 17 November December November December 2014 Draft opinion to translation 8 December December Gebhardt INI report: Towards a Digital Single Market Act Deadline for translation 2 June 2015 noon Consideration of draft June 2015 Deadline for amendments 14 July 2015 noon Consideration of amendments 3 Sept 2015 Consideration of compromise amendments 22 Sept 2015 Vote in IMCO 23 Sept 2015 Plenary Oct 2015 In its work programme for 2015, the Commission announced the preparation of a Digital Single Market Strategy. The strategy is likely to be adopted in the course of May. 5.8 Thun und Hohenstein opinion: Reduction of pollutant emissions from road vehicles Deadline for sending the opinion to translation Consideration of draft opinion Deadline for amendments 14 April 6-7 May 12 May noon PE v /24 PV\ doc

17 Consideration of amendments 4 June Consideration of Compromise amendments June Vote in IMCO 29 June Vote in lead Committee (ENVI) 15 July 2015 Plenary TBD 5.9 Grapini opinion: New challenges and concepts for the promotion of Tourism in Europe Deadline for sending the opinion to translation 15 April 2015 Consideration of draft opinion 6 May 2015 Deadline for amendments 12 May noon Consideration of amendments 4 June 2015 Vote in IMCO 23 June 2015 Vote in lead Committee (TRAN) July 2015 Plenary September Comitology, Delegated and Implementing Acts and Expert Groups Coordinators took note of the recommendations regarding documents transmitted for scrutiny and if no objections are received by 3 rd of March close of business they will be deemed approved. 6.2 Expert Groups Coordinators also took note of the reports from the Expert Group meetings. 7 Hearings 7.1 Hearing on EEA and Switzerland Coordinators endorsed the proposal of the rapporteur to organise a two-hours public hearing In the context of IMCO's INI Report on "EEA-Switzerland: Obstacles with regard to the full implementation of the internal market". It could provide Members with further evidence regarding existing implementation issues and possible avenues on resolving them. The rapporteur will submit, for further consideration, the list of experts to be invited. PV\ doc 17/24 PE v01-00

18 8 Missions In accordance with the updated Bureau Decision on committee missions outside the three places of work of the European Parliament (within the European Union, the candidate countries and the EEA countries), and the Conference of Presidents Decision of 10 April 2014 on Implementing provisions governing the work of delegations and missions outside the European Union, the following is clarified in respect of the IMCO missions for 2015: Ad hoc delegations to countries outside the EU, carried out in line with Article 21 of the Implementing provisions, are not counted within the annual quota of 25 places for missions; o As a rule, ad hoc delegations are made up of seven members (Chair included) appointed in accordance with the d'hondt system (including non-attached Members): EPP: 3 - S&D: 2 - ECR: 1 - ALDE: IMCO mission to the USA, July 2015 (travel time included) Coordinators agreed to explore the possibility to go to Silicon Valley. The purpose of the delegation to the USA is to get first-hand information on the implications of technological developments for consumer protection in the digital environment. Silicon Valley, California The programme could include: - Google (Mountain View) - Facebook (Palo Alto) - ebay/paypal (San Jose) - Cisco (San Jose) - European American Enterprise Council (San Francisco, CA Office) - European Start-Ups and Young Entrepreneurs - California Public Utilities Commission, Consumer Service and Information Division (San Francisco) - California State Legislature (Sacramento) - California Governor's Office (Sacramento) - Consumer Federation of California (Sacramento) Decision: Political groups are invited to communicate to the secretariat the name of the participants to this delegation by Monday 2 nd of March COB. 8.2 IMCO mission to Luxembourg 18 June 205 The Chair reminded Coordinators and political groups to communicate to the PE v /24 PV\ doc

19 secretariat the name of the participants to this delegation by Monday 2 nd of March COB. 8.3 IMCO mission to Netherlands The Chair informed Coordinators that she will circulate soon some possible dates (second semester) for the mission to Netherlands. 9 Scrutiny 9.1 Organisation of Scrutiny time in Committee Coordinators agreed in principle that the topics to make the subject of scrutiny have to be carefully selected. They also agreed to consider the final framework for the organisation of the Scrutiny exercise by the Committee via written procedure on the basis of the outline provided by the secretariat. Organisation: Scrutiny sessions could be organised once every month at the beginning of Committee meeting for about 30 minutes. Members could be invited to submit to the Secretariat any topics they would like to raise at the next month's Scrutiny session and the coordinators would ultimately decide on the topics selected and the most appropriate format/tool. Decision: the Chair invited coordinators to provide their remarks to the secretariat via written procedure on the structure and the potential lists of items (6) to be considered by Friday 27 February cob. 9bis INIs and Studies At the request of the ALDE group, Coordinators agreed to consider the focus of the INI on Aligning the current consumer legislative framework to the digital era item by written procedure. 10 Miscellaneous 10.1 Demonstration of the ODR Platform at the European Parliament Coordinators took note of the demonstration which will take place at the request of Mrs Róża Thun und Hohenstein, Rapporteur on the Regulation on online dispute resolution ('ODR'). The European Commission will give a live demonstration of the ODR Platform (still in a testing phase) on 3 March 2015, from 14:00 to 16:00, at the European Parliament (room tba). This event will be open to all interested MEPs, advisors and staff. PV\ doc 19/24 PE v01-00

20 10.2 Proposals for new STOA projects Decision: Coordinators took note of STOA s invitation to submit new proposals for projects by 27 February STOA would also welcome suggestions for modifying, broadening the scope of the current five priority areas or even adding new ones Digital Single Market Working Group - Challenge of Competences The ITRE Committee addressed a letter to the CCC, contesting the creation of the IMCO DSM Working Group by arguing that its draft programme considerably oversteps on ITRE competences. Decision: the secretariat will circulate to the attention of coordinators a draft reply in response to the ITRE letter Buying services everywhere in the EU 9 February 2015 Coordinators took note of the detailed summary of the one-day conference on buying services in the EU. 9 Date of next Coordinator's Meeting Tuesday, 17 March 2015, 17h00-18h30 PE v /24 PV\ doc

21 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENNCE/ LISTE DE PRÉSENCE/POPIS NAZOČNIH/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/LYVIŲ 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 (*) Vicky Ford (PR)(1,2), Anna Maria Corazza Bildt (VP)(2), Robert Rochefort (VP)(1), Catherine Stihler (VP)(1), Sergio Gaetano Cofferati (VP)(1,2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Dita Charanzová (1,2), Carlos Coelho (1,2), Lara Comi (1,2), Daniel Dalton (1,2), Pascal Durand (1,2), Antanas Guoga (1,2), Ildikó Gáll-Pelcz (1,2), Robert Jarosław Iwaszkiewicz (2), Liisa Jaakonsaari (1,2), Antonio López-Istúriz White (2), Jiří Maštálka (2), Eva Paunova (1,2), Jiří Pospíšil (2), Virginie Rozière (1,2), Christel Schaldemose (2), Olga Sehnalová (1,2), Róża Gräfin von Thun und Hohenstein (1,2), Mylène Troszczynski (2), Anneleen Van Bossuyt (1,2), Marco Zullo (2), Dennis de Jong (2) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Lucy Anderson (1,2), Pascal Arimont (2), Jussi Halla-aho (2), Kaja Kallas (1,2), Othmar Karas (1,2), Emma McClarkin (1,2), Jens Nilsson (1,2), Julia Reda (1,2), Adam Szejnfeld (1,2), Inese Vaidere (1), Josef Weidenholzer (1), Kerstin Westphal (1), Theodoros Zagorakis (1), Lambert van Nistelrooij (2) 200 (2) Andrea Bocsko (1)r, Roger Helmer (1), György Hölvényi (1), Sylvia-Yvonne Kaufmann (1), Emilian Pavel(1) 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\ doc 21/24 PE v01-00

22 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer Anne Hyart (Federation of Finnish enterprises), Marion Vernine (PSA-Peugeot Citroën) 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 (*) SG: GROW: ECFIN: DIGIT: TRADE: CNECT: Isaiana Kaïmenakis Federico Lazzari, Christian MacekNerea, Jean Bergerin, Mariano Fernandez Salas, Philippe Jean, Luis Felipe Girao Artamendi Erro Largarida Abecasis Anders Jessen, Jean-Charles Van Eeckhaute Maria Martin-Prat 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 PE v /24 PV\ doc

23 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 S&D ALDE ECR Verts/ALE GUE/NGL EFDD NI Viktor Sata, Astrid Dentler, Katri-Anniina Matthies, Corina Popa, Santina Bertulessi Thierry Masson Cameron Smith, Claire Donlon, Katarzyna Bojczuk Stany Grudzielski Bart LInssen, Stelios Christodoulou 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 PV\ doc 23/24 PE v01-00

24 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 Panos Konstatopoulos, David Ashton, Paraskevi Chavaki,, Marlies Desomer, Anders Grondbech Jorgensen, Benoit Lefort, Bozica Matic, Sebastien Vanhoucke Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Sandra Almeida, Suzy Tubila, Despina Spathi, Julia Malev, Grazia Fiorello-Reina * (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 /24 PV\ doc