Draft agenda - ITRE_OJ(2015)11-30_1Draft agenda
ITRE_OJ(2015)11-30_1

ITRE_OJ(2015)11-30_1

 

Committee on Industry, Research and Energy


 

ITRE(2015)1130_1
 

DRAFT AGENDA

Meeting

Monday 30 November 2015, 15.00 – 18.30

Tuesday 1 December 2015, 9.00 – 12.30 and 15.00 – 18.30

Brussels

Room: József Antall (2Q2)

30 November 2015, 15.00 – 18.30

1.  Adoption of agenda

2.  Chair’s announcements

3.  Approval of minutes of meeting of:

4.  Competitiveness of the European Rail Supply Industry

  ITRE/8/04654

    2015/2887(RSP) 

Rapporteur:

Martina Werner (S&D)

 

Responsible:

ITRE

  • Exchange of views

5.  Study on "Energy Storage: Which Market Designs and Regulatory Incentives are Needed?", Presentation by Dr. Sergio Ugarte, SQ Consult B.V.

  ITRE/8/04996

6.  ACER Market Monitoring Report and other ongoing activities, Presentation by Alberto Potoschnig, Director ACER and Lord Mogg, Chairman of the Board of Regulators ACER

  ITRE/8/05019

* * *

1 December 2015, 9.00 – 12.30

From 9.00 to 10.00:

In camera

7.  Coordinators’ meeting

* * *

From 10.00:
Voting time (if necessary)

8.  ITRE mission to GNSS Agency, Prague (3-4 November 2015), Debriefing

  ITRE/8/04793

9.  ITRE mission to the 10th Meeting of Internet Governance Forum (IGF) in Joao Pessoa, Brazil (10-13 November 2015), Debriefing

  ITRE/8/05091

10.  Single Market Strategy, Exchange of views with Elżbieta Bieńkowska, Commissioner for Internal Market, Industry, Entrepreneurship and SMEs

  ITRE/8/05020

11.  Second list of Projects of Common Interest, Presentation and Exchange of views with Dominique Ristori, Director General, DG Energy

  ITRE/8/05021

* * *

1 December 2015, 15.00 – 18.30

From 15.00 to 17.00:

12.  Joint meeting of ITRE, IMCO of Tuesday, 1 December 2015

  CJ18/8/05032

  (See separate agenda)

From 17.00:

13.  Energy efficiency labelling

  ITRE/8/03966

  ***I  2015/0149(COD)  COM(2015)0341 – C8-0189/2015

Rapporteur:

Dario Tamburrano (EFDD)

 

Responsible:

ITRE

Opinions:

BUDG – Decision: no opinion

 

 

ECON – Decision: no opinion

 

 

ENVI – –

Aldo Patriciello (PPE)

 

 

IMCO – Decision: no opinion

 

 

JURI – Decision: no opinion

 

  • Exchange of views

14.  ITRE mission to Cyprus (24-25 September 2015), Debriefing

  ITRE/8/04792

15.  ITRE mission to ENISA (European Union Agency for Network and Information Security), Heraklion (24-25 September 2015), Debriefing

  ITRE/8/04995

16.  Feedback from ongoing trilogues (Rule 73.4)

  ITRE/8/03128

* * *

17.  Any other business

18.  Next meetings

  • 11 January 2016, 15.00 – 18.30 (Brussels)