ITRE_OJ(2019)01-14_1

 

 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) 

• 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

• 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

• 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

• 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

• 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)