ITRE_OJ(2017)01-25_1

 

Committee on Industry, Research and Energy

 

ITRE(2017)0125_1
 

DRAFT AGENDA

Meeting

Wednesday 25 January 2017, 9.00 – 12.30 and 15.00 – 18.30

Thursday 26 January 2017, 9.00 – 12.30

Brussels

Room: József Antall (2Q2)

25 January 2017, 9.00 – 12.30

Constitutive meeting

Opening of the meeting with the provisional Chair

1.  Election of the Chair

With the newly elected Chair

2.  Election of the 1st Vice-Chair

3.  Election of the 2nd Vice-Chair

4.  Election of the 3rd Vice-Chair

5.  Election of the 4th Vice-Chair

* * *

Ordinary committee meeting

6.  Adoption of agenda

7.  Chair’s announcements

8.  Digitising European industry

  ITRE/8/07974

    2016/2271(INI)  COM(2016)0180

• Consideration of draft report

9.  Exchange of views with Vice-President Maroš Šefčovič on the Clean Energy Package and preparations for the annual State of the Energy Union Report, as part of the Structured Dialogue (10.00 h - 12.00 h)

  ITRE/8/08993

10.  Participation of the Union in the Partnership for Research and Innovation in the Mediterranean Area (PRIMA) jointly undertaken by several Member States

  ITRE/8/08189

  ***I  2016/0325(COD)  COM(2016)0662 – C8-0421/2016

• Consideration of draft report

25 January 2017, 15.00 – 18.30

11.  Presentation of STOA study "Language equality in a digital age - towards a Human Language project" (together with CULT committee)

  ITRE/8/09022

12.  Presidency of the Council of the European Union:
priorities for Telecom policy and the Digital Single Market, Mr. Emmanuel Mallia, Maltese Minister for Competitiveness and Digital, Maritime and Services Economy and
priorities for Research, Innovation and Space, Mr. Chris Agius, Maltese Parliamentary Secretary for Research, Innovation, Youth and Sport

  ITRE/8/09019

13.  Presidency of the Council of the European Union:
priorities for Industrial and SME policy, Mr. Chris Cardona, Maltese Minister for the Economy, Investment and
priorities for the Energy policy, Mr. Konrad Mizzi, Minister within the Office of the Prime Minister

  ITRE/8/09020

In camera

14.  Coordinators’ meeting

* * *

26 January 2017, 9.00 – 12.30

15.  Joint meeting of ITRE and IMCO on "Online Platforms and the Digital Single Market: Opportunities and Challenges for Europe"

  ITRE/8/09026

  See separate agenda

From 10.00:

*** Electronic vote ***

16.  Use of the 470-790 MHz frequency band in the Union

  ITRE/8/05666

  ***I  2016/0027(COD)  COM(2016)0043 – C8-0020/2016

• Vote on the text agreed during interinstitutional negotiations

17.  Establishing an information exchange mechanism with regard to intergovernmental agreements and non-binding instruments between Member States and third countries in the field of energy and repealing Decision No 994/2012/EU

  ITRE/8/05762

  ***I  2016/0031(COD)  COM(2016)0053 – C8-0034/2016

• Vote on the text agreed during interinstitutional negotiations

18.  Addressing geo-blocking and other forms of discrimination based on customers' nationality, place of residence or place of establishment within the internal market

  ITRE/8/06775

  ***I  2016/0152(COD)  COM(2016)0289 – C8-0192/2016

• Adoption of draft opinion

• Deadline for tabling amendments:14 November 2016, 12.00

*** End of electronic vote ***

19.  Feedback from ongoing negotiations (Wholesale Roaming/Kumpula-Natri)

  ITRE/8/09062

20.  Public Hearing on "The Review of the Framework for Electronic Communications"

  ITRE/8/08994

21.  Any other business

22.  Next meetings

• 6 February 2017, 15.00 – 18.30 (Brussels)