ITRE_OJ(2019)04-02_2

 

 Committee on Industry, Research and Energy

 

ITRE(2019)0402_2
 

DRAFT AGENDA

Meeting

Tuesday 2 April 2019, 9.00 – 12.30

Brussels

Room: József Antall (4Q2)

1. Adoption of agenda

2. Chair’s announcements

3. Approval of minutes of meetings

• 18 March 2019 PV – PE637.276v01-00

• 25 March 2019 PV – PE637.345v01-00

* * *

2 April 2019, 9.00 – 10.00

In camera

4. Coordinators’ meeting

* * *

2 April 2019, 10.00 – 12.30

*** Electronic vote ***

5. Proposal for a regulation of the European Parliament and of the Council establishing Horizon Europe – the Framework Programme for Research and Innovation, laying down its rules for participation and dissemination

 ITRE/8/13614

 ***I 2018/0224(COD) COM(2018)0435 – C8-0252/2018

 •  Vote on the partial agreement resulting from interinstitutional negotiations

6. Proposal for a decision of the European Parliament and of the Council on establishing the specific programme implementing Horizon Europe – the Framework Programme for Research and Innovation

 ITRE/8/13611

 ***I 2018/0225(COD) COM(2018)0436 – C8-0253/2018

 •  Vote on the partial agreement resulting from interinstitutional negotiations

*** End of electronic vote ***

7. ITRE MFF Programmes: state of play and perspectives, Exchange of views with the European Commission and the Presidency of the Council of the European Union

 ITRE/8/15902

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

• Reporting back to committee on the negotiations (Rule 69f(3))

9. ITRE mission to Israel (16-19 December 2018), Debriefing

 ITRE/8/15649

10. Any other business