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Committee on Industry, Research and Energy


ITRE(2019)0114_1

DRAFT AGENDA

Extraordinary meeting

Monday 14 January 2019, 21.00 – 22.30

Strasbourg

Room: Winston Churchill (200)

14 January 2019, 21.00 – 22.30

1.  Adoption of agenda

2.  Chair’s announcements

3.  Approval of minutes of meetings

·21-22 November 2018  PV – PE631.822v01-00

·3 December 2018  PV – PE631.917v01-00

* * *

*** Electronic vote ***

4.  A comprehensive European industrial policy on artificial intelligence and robotics

  ITRE/8/13327

    2018/2088(INI)  

Rapporteur:

 

Ashley Fox (ECR)

PR – PE630.525v01-00
AM – PE631.926v01-00

Responsible:

 

ITRE*

Opinions:

 

EMPL, ENVI, IMCO*, REGI, JURI*, LIBE*

·Adoption of draft report

5.  Adapting Directive 2012/27/EU of the European Parliament and of the Council on energy efficiency [as amended by Directive 2018/XXX/EU] and Regulation (EU) 2018/XXX of the European Parliament and of the Council [Governance of the Energy Union], by reason of the withdrawal of the United Kingdom from the European Union

  ITRE/8/15003

  ***I  2018/0385(COD)  COM(2018)0744 – C8-0482/2018

Rapporteur:

 

Miroslav Poche (S&D)

PR – PE630.672v01-00
AM – PE631.895v01-00

Responsible:

 

ITRE

Opinions:

 

ENVI

·Adoption of draft report

·Vote on the decision to enter into interinstitutional negotiations

6.  Regulation on ENISA, the "EU Cybersecurity Agency", and repealing Regulation (EU) 526/2013, and on Information and Communication Technology cybersecurity certification (''Cybersecurity Act'')

  ITRE/8/11042

  ***I  2017/0225(COD)  COM(2017)0477 – C8-0310/2017

Rapporteur:

 

Angelika Niebler (PPE)

 

Responsible:

 

ITRE*

Opinions:

 

AFET, BUDG, IMCO*, LIBE

·Vote on the provisional agreement resulting from interinstitutional negotiations

7.  Implementation and functioning of the .eu top level domain name

  ITRE/8/13015

  ***I  2018/0110(COD)  COM(2018)0231 – C8-0170/2018

Rapporteur:

 

Fredrick Federley (ALDE)

 

Responsible:

 

ITRE

Opinions:

 

BUDG –

Decision: no opinion

 

 

IMCO –

Decision: no opinion

 

 

JURI –

Decision: no opinion

 

·Vote on the provisional agreement resulting from interinstitutional negotiations

*** End of electronic vote ***

* * *

8.  Establishing the European Cybersecurity Industrial, Technology and Research Competence Centre and the Network of National Coordination Centres

  ITRE/8/14593

  ***I  2018/0328(COD)  COM(2018)0630 – C8-0404/2018

Rapporteur:

 

Julia Reda (Verts/ALE)

PR – PE631.940v01-00

Responsible:

 

ITRE

Opinions:

 

BUDG, IMCO

·Consideration of draft report

·Deadline for tabling amendments:16 January 2019, 12.00

9.  Any other business

10.  Next meetings

·23 January 2019, 9.00 – 12.30 and 14.30 – 18.30 (Brussels)

·24 January 2019, 9.00 – 12.30 and 15.00 – 18.30 (Brussels)

Last updated: 12 December 2018Legal notice