Committee on Industry, Research and Energy. MINUTES Meeting of 22 July 2014, from 09:00 to 12:30 and from 15:00 to 18:30 BRUSSELS

EUROPEAN PARLIAMT 2014-2019 Committee on Industry, Research and Energy ITRE_PV(2014)0722_2 MINUTES Meeting of 22 July 2014, from 09:00 to 12:30 and from 15:00 to 18:30 BRUSSELS The meeting opened at 09:08 on Tuesday 22 July 2014, with Jerzy Buzek (Chair) in the chair. 22 July 2014, 9.00 12.30 In camera 1. Coordinators' meeting The coordinators' meeting was held from 09:08 until 11:15 in camera with Jerzy Buzek (Chair) in the chair. See Annex 1 The meeting closed at 11:15 and resumed at 15:05 with the ordinary Committee meeting, with Jerzy Buzek (Chair) in the chair. * * * 22 July 2014, 15.00 18.30 2. Adoption of agenda ITRE_OJ (2014)0722v02-00 The agenda was adopted. 3. Approval of minutes of the meeting of: 17-18 March 2014 PV PE532.297v01-00 PV\1031793.doc PE537.157v01-00 United in diversity

The minutes were approved. 4. Chair s announcements The calendar of meetings for the remainder of 2014 was confirmed, the linguistic profile of the committee was approved, and the Chair gave feedback from the Coordinators meeting. 5. Communication on the European Energy Security Strategy, Presentation by the Director-General Dominique Ristori, European Commission ITRE/8/00686 Speakers: András Gyürk, Dan Nica, Dawid Bohdan Jackiewicz, Morten Helveg Petersen, Neoklis Sylikiotis, Claude Turmes, Roger Helmer, Jean-Luc Schaffhauser, Pilar del Castillo Vera, Janusz Lewandowski, Miroslav Poche, Seán Kelly, Kathleen Van Brempt, Martina Werner, Peter Eriksson, Dario Tamburrano, Carlos Zorrinho, Vladimír Maňka, Christos Stylianides, Nicolas Bay, Janusz Ryszard Korwin-Mikke, Sofia Sakorafa, Pervenche Berès, Dominique Ristori (European Commission, DG ER) 6. General budget of the European Union for the financial year 2015 - all sections ITRE/8/00600 Presentation Rapporteur for opinion:jerzy Buzek Speakers: Jerzy Buzek, Antonio Tajani, Jens Geier, Miloslav Ransdorf 7. ITRE delegation to the ACER agency in Ljubljana (19-20 March 2014), Debriefing ITRE/8/00682 Speaker: Jerzy Buzek 8. ITRE delegation to Venice and Milan, Italy (26-28 March 2014), Debriefing ITRE/8/00683 Speaker: Patrizia Toia 9. TTIP negotiations ITRE/8/00684 Briefing by the European Commission on TTIP negotiations (Transatlantic Trade and Investment Partnership) Speakers: Antonio Tajani, Kathleen Van Brempt, Marek Józef Gróbarczyk, Angelika Mlinar, Claude Turmes, Neoklis Sylikiotis, Dario Tamburrano, Paul Rübig, Angelika Niebler, Fredrick Federley, Pilar del Castillo Vera, Nick Griffin, Peter Eriksson, Jeppe Kofod, Sofia Sakorafa, Ignacio Garcia Bercero (European Commission, DG TRADE) PE537.157v01-00 2/20 PV\1031793.doc

10. Next meetings 1 September 2014, 15.00 18.30 (Brussels) 2 September 2014, 9.00 12.30 and 15.00 18.30 (Brussels) The meeting closed at 18:35. PV\1031793.doc 3/20 PE537.157v01-00

ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/ LISTĂ DE PREZŢĂ/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Jerzy Buzek (P), Patrizia Toia (1VP), Miloslav Ransdorf (3VP), Marek Morten Helveg Petersen (4VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Nicolas Bay, Bendt Bendtsen, David Borrelli, Gianluca Buonanno, Reinhard Bütikofer, Soledad Cabezón Ruiz, Philippe De Backer, Pablo Echenique, Peter Eriksson, Fredrick Federley, Juan Carlos Girauta Vidal, Theresa Griffin, Józef Gróbarczyk, András Gyürk, Roger Helmer, Dawid Bohdan Jackiewicz, Eva Kaili, Krišjānis Kariņš, Seán Kelly, Jeppe Kofod, Miapetra Kumpula-Natri, Janusz Lewandowski, Paloma López, Ernest Maragall, Edouard Martin, Angelika Mlinar, Dan Nica, Angelika Niebler, Miroslav Poche, Herbert Reul, Paul Rübig, Algirdas Saudargas, Jean-Luc Schaffhauser, Neoklis Sylikiotis, Dario Tamburrano, Antonio Tajani, Evžen Tošenovský, Claude Turmes, Vladimir Urutchev, Kathleen Van Brempt, Henna Virkkunen, Martina Werner, Hermann Winkler, Flavio Zanonato, Carlos Zorrinho, Anna Záborská, Pilar del Castillo Vera Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Pascal Arimont, Pervenche Berès, José Blanco López, Simona Bonafè, Miriam Dalli, Cornelia Ernst, Francesc Gambús, Jens Geier, Gerben-Jan Gerbrandy, Jude Kirton-Darling, Janusz Ryszard Korwin-Mikke, Werner Langen, Vladimír Maňka, Ionel-Sorin Moisă, Clare Moody, Jens Rohde, Sofia Sakorafa, Massimiliano Salini, Renato Soru, Maria Spyraki, Christos Stylianides, Pavel Telička, Marco Zullo, Esther de Lange, Krystyna Maria Łybacka 200 (2) 206 (3) 53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) PE537.157v01-00 4/20 PV\1031793.doc

Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Ignacio Garcia Bercero (DG TRADE), Dominique Ristori (DG ER) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare PV\1031793.doc 5/20 PE537.157v01-00

Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/tajništva klubova zastupnika/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/ Képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/ Gruppernas sekretariat PPE S&D ALDE ECR Verts/ALE GUE/NGL EFDD NI Tobias Linnemann, Elisabetta Montano, Alfredo Sousa De Jesus, Edina Toth Teresa Mergulhao, Christopher Poles Nicholas Petre, Jeroen Reijnen Gareth Goldsmith, Maxim Raym Michel Raquet Jolana Frisova Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Főtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/ Generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/glavna uprava/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Balazs Mellar Sara Ahnborg PE537.157v01-00 6/20 PV\1031793.doc

Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Klaus Baier (HoU), Mark Beamish (PV), Anno Aedmaa, Stefania Boschetto, Hugo Cordova Gonzalez-Castillo, Andre Corrado, Mats Ericsson, Jan Ole Gudmundsen, Elina Kaartinen, Rinse van Arum Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Inga Bakane (Coordinators), Christine Vandeneycken * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PV\1031793.doc 7/20 PE537.157v01-00

ANNEX I EUROPEAN PARLIAMT 2014-2019 Committee on Industry, Research and Energy ITRE(2014)0722_1 DRAFT MINUTES Coordinators meeting Tuesday 22 July 2014, 9.08 11.15 (in camera) Brussels Room: JAN (4Q2) DECISIONS TAK 1.1 Unfinished business from 7th legislature and reconfirmation of rapporteurs on ongoing reports Responsible administrator: EK Decision by Coordinators: The Coordinators reconfirmed the first reading position of European single market for electronic communications and the rapporteur Mrs del Castillo. 1.2 Unfinished business from 7th legislature and reconfirmation of draftspersons on ongoing opinions Responsible administrator: EK Decision by Coordinators: The Coordinators decided to invite the relevant groups (EPP, S&D, ALDE, Greens) to nominate new ITRE draftspersons on 4 pending opinions. Pending Opinions Title Former draftsperson Group PE537.157v01-00 8/20 PV\1031793.doc

Protection of undisclosed know-how and business information (trade secrets) against their unlawful acquisition, use and disclosure, ***I 013/0402(COD) Reduction of national emissions of certain atmospheric pollutants and amending Directive 2003/35/EC (***I 2013/0443(COD) Limitation of emissions of certain pollutants into the air from medium combustion plants (***I 2013/0442(COD) A. Andersdotter Greens S.A. Ticau The draftspersons will establish the timetable for further procedural steps. S&D K. Johansson ALDE Inter-institutional negotiations Title Amendment to the fuel quality directive and the renewable energy directive (Indirect Land Use Change) (ILUC) (2012/0288(COD)) Former Draftsperson A. Vidal- Quadras Group EPP 1.3 Appointment of ITRE representatives to the STOA Panel Responsible administrator: EK Decision by Coordinators: The Coordinators appointed following ITRE representatives for STOA Panel: EPP: Mr RÜBIG (5years term) S&D: Mrs KAILI (5years term) ECR: Mr TOSOVSKY (first 2,5 year term) ALDE: Mr GIRAUTA VIDAL (first 2,5 year term) The complete list of names for the second term will be communicated later. 1.4. Transatlantic Trade and Investment Partnership (TTIP) - nomination of ITRE Standing Rapporteur Responsible administrator: EK Decision by Coordinators: The Coordinators confirmed the ITRE previous practice of regular feedbacks on the state of the negotiations in the Committee ("huis clos", if appropriate). The Chair has been nominated as the ITRE Standing Rapporteur for the TTIP negotiations. Mrs TOIA, 1st Vice Chair was appointed as the co-rapporteur to replace the Standing Rapporteur in the case of absence. 1.5 ITRE Missions 2014 - Nominations Responsible administrator: EK PV\1031793.doc 9/20 PE537.157v01-00

A. EP mission (ITRE/CULT/STOA) to the UN-convened 9th meeting of the Internet Governance Forum (Istanbul, Turkey, 2-5 September 2014) - nomination of two ITRE Members Decision by Coordinators: The Coordinators nominated Mrs del Castillo/EPP and Mr Soru/S&D as ITRE representatives for the 9th IGF meeting in Istanbul from 2 to 5 September 2014. B. COP 20 (Climate Change) in Lima, Peru Decision by Coordinators: The political groups were invited to propose the ITRE Members interested in taking part in this ad hoc mission directly to the VI Secretariat by 24 July 2014 at 12h00. 1.6 ITRE missions 2015 Responsible administrator: EK Decision by Coordinators: The political groups were invited to make proposals to the possible destinations and scope of committee missions to be undertaken in 2015 by 10 September 2014. 1.7 Planning of ITRE Committee hearings in 2014 and 2015 Responsible administrator: EK A. ITRE Hearings for 2014 Decision by the Coordinators: The Coordinators re-confirmed following hearings: EU energy security strategy under the conditions of the internal energy market - October/November 2014 Supporting innovative start-ups and SMEs - December 2014 An additional hearing on "Final steps of implementation of internal energy market" could be envisaged in the planning for 2015. B. ITRE Hearings for 2015 Decision by Coordinators: The political groups were invited to make proposals for the possible public hearings to be organised and held in 2015 by 10 September 2014. 1.8 Studies, briefings and workshops - reconfirmation of 2014 priorities Responsible administrator: PoldDept. + EK Decision by the Coordinators: The Coordinators reconfirmed the proposed studies, briefings and workshops for 2014. PE537.157v01-00 10/20 PV\1031793.doc

1.9 Appointment of a non-voting representative on the Administrative Board of the European GNSS Agency Responsible administrator: RW Decision by Coordinators: The political groups were invited to make proposals for the possible non-voting representative on the Administrative Board of the European GNSS Agency by 10 September 2014. 1.10 Galileo inter-institutional panel Responsible administrator: RW Decision by Coordinators: The political groups are invited to make proposals for the possible EP members of the Galileo Interinstitutional Panel by 10 September 2014 (3 full members and 3 substitutes). Substitute members from smaller groups could be envisaged to allow broad participation to Galileo inter-institutional panel. 1.11 Re-establishment of ACER (Agency for the Cooperation of Energy Regulators) contact group Responsible administrator: HK Decision by Coordinators: The political groups were invited to make proposals for the possible Members to be nominated for the ACER contact group by 10 September 2014. 1.12 Internal ITRE committee working methods Responsible administrator: EK Decision by Coordinators: The Coordinators decided to continue applying these principles also in the 8th legislative term. The question of how to attribute reports / opinions would be revised no later than November 2014. PV\1031793.doc 11/20 PE537.157v01-00

DECISIONS ON REFERRALS/ATTRIBUTIONS Legislative reports 1. Interoperability solutions for European public administrations, businesses and citizens (ISA2) Interoperability as a means for modernising the public sector ITRE/8/00665 ***I 2014/0185(COD) COM(2014)0367 C8-0037/2014 Opinions: BUDG VI IMCO REGI JURI LIBE Responsible administrator: HC Decision by the Coordinators: Attributed to S&D for 2 points. PE537.157v01-00 12/20 PV\1031793.doc

Reports (non-legislative)/[possible Own-Initiative Reports] 2. Communication from the Commission to the European Parliament and the Council European Energy Security Strategy COM(2014)0330 Responsible administrator: ME Decision by the Coordinators: Attributed to EPP for 1 point. 3. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Innovation in the Blue Economy: realising the potential of our seas and oceans for jobs and growth COM(2014)0254 Responsible administrator: AC Decision by the Coordinators: Decision on attribution the file to a political group has been postponed to September. 4. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Towards a thriving data-driven economy COM(2014)0442 Responsible administrator: MB/HC Decision by the Coordinators: Decision on attribution the file to a political group has been postponed to September. 5. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on the review of the list of critical raw materials for the EU and the implementation of the Raw Materials Initiative COM(2014)0297 Responsible administrator: JG Decision by the Coordinators: Decision on attribution the file to a political group has been postponed to September. PV\1031793.doc 13/20 PE537.157v01-00

6. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Research and innovation as sources of renewed growth COM(2014)0339 Responsible administrator: VA Decision by the Coordinators: Decision on attribution the file to a political group has been postponed to September. 7. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Green Action Plan For SMEs Enabling SMEs to turn environmental challenges into business opportunities COM(2014)0440 Responsible administrator: SB Decision by the Coordinators: Decision on attribution the file to a political group has been postponed to September. 8. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Second Interim Evaluation of the clean sky, fuel cells and hydrogen and innovative medicine initiative Joint Technology Initiatives COM(2014)0252 Responsible administrator: AC Decision by the Coordinators: No action. 9. Proposal for a Council decision on the position to be adopted, on behalf of the European Union, in the EEA Joint Committee concerning an amendment to Protocol 31 to the EEA Agreement, on cooperation in specific fields outside the four freedoms COM(2014)0250 Responsible administrator: RW Decision by the Coordinators: No action. 10. Cableway installations ITRE/8/00406 ***I 2014/0107(COD) COM(2014)0187 C7-0111/2014 Responsible: IMCO PE537.157v01-00 14/20 PV\1031793.doc

Responsible administrator: SB Decision by the Coordinators: No action. 11. Report from the Commission to the European Parliament and the Council on the implementation of Decision No 1608/2003/EC of the European Parliament and of the Council on science and technology statistics COM(2014)0211 Responsible administrator: AA Decision by the Coordinators: No action. 12. Report from the Commission: Benchmarking smart metering deployment in the EU-27 with a focus on electricity COM(2014)0356 Responsible administrator: ME Decision by the Coordinators: No action. 13. Proposal for a Council decision on the position to be adopted, on behalf of the European Union, in the EEA Joint Committee concerning an amendment to Protocol 31 to the EEA Agreement, on cooperation in specific fields outside the four freedoms COM(2014)0302 Responsible administrator: RW Decision by the Coordinators: No action. 14. Communication from the Commission on the European Citizens' Initiative "One of us" COM(2014)0355 Responsible administrator: AA Decision by the Coordinators: No action. PV\1031793.doc 15/20 PE537.157v01-00

Legislative opinions 15. General budget of the European Union for the financial year 2015 - all sections (follow-up of Coordinators meeting on 12 February 2014, point 1.4 and 17 March 2014, point 2.1.B) ITRE/8/00600 2014/2040(BUD) Responsible: BUDG Responsible administrator: AA Decision by the Coordinators: Attributed to the Chair for 0 points. 16. Establishment and operation of a market stability reserve for the Union greenhouse gas emission trading scheme and amendment of Directive 2003/87/EC (carried over COORDS 12/02/2014) ITRE/8/00341 ***I 2014/0011(COD) COM(2014)0020 C7-0016/2014 Responsible: VI Responsible administrator: HK Decision by the Coordinators: Attributed to EPP for 2 points. 17. Dissemination of Earth observation satellite data for commercial purposes ITRE/8/00585 ***I 2014/0176(COD) COM(2014)0344 C8-0028/2014 Responsible: IMCO Responsible administrator: RW Decision by the Coordinators: Attributed to S&D for 2 points. 18. Regulation of the European Parliament and of the Council setting up a Union system for supply chain due diligence self-certification of responsible importers of tin, tantalum and tungsten, their ores, and gold originating in conflict-affected and high-risk areas(carried over COORDS 17/03/2014) ITRE/8/00384 ***I 2014/0059(COD) COM(2014)0111 C7-0092/2014 Responsible: INTA Responsible administrator: AC Decision by the Coordinators: No opinion. PE537.157v01-00 16/20 PV\1031793.doc

19. Amending Directives on waste, packaging and packaging waste, landfill of waste, end-of-life vehicles, batteries and accumulators and waste batteries and accumulators and on waste electrical and electronic equipment ITRE/8/00737 ***I 2014/0201(COD) COM(2014)0397 C8-0086/2014 Responsible: VI Responsible administrator: AC Decision by the Coordinators: Decision on attribution the file to a political group has been postponed to September. 20. Single-member private limited liability companies ITRE/8/00433 ***I 2014/0120(COD) COM(2014)0212 C7-0145/2014 Responsible: JURI Responsible administrator: AC Decision by the Coordinators: No opinion. 21. Personal protective equipment ITRE/7/15571 ***I 2014/0108(COD) COM(2014)0186 C7-0110/2014 Responsible: IMCO Responsible administrator: RW Decision by the Coordinators: No opinion. 22. Amending budget No 3/2014: Revenue from fines and interest payments - revenue from reimbursements and repayments to FEMIP (Facility for Euro- Mediterranean Investment and Partnership) - Redeployment of appropriations to the European Fisheries Fund - Increase in payment appropriations for commitments corresponding to previous annual budgets - Unforeseen actions in accordance with Article13 of the MFF Regulation - Staff of the European Commission, the Offices, the Committee of the Regions and the European Data Protection Supervisor ITRE/8/00475 2014/2036(BUD) Responsible: BUDG Responsible administrator: AA PV\1031793.doc 17/20 PE537.157v01-00

Decision by the Coordinators: No opinion. 23. Mobilisation of the Contingency Margin in 2014 ITRE/8/00490 2014/2037(BUD) COM(2014)0328 C8-0020/2014 Responsible: BUDG Responsible administrator: AA Decision by the Coordinators: No opinion. 24. Financial rules applicable to the general budget of the Union ITRE/8/00624 ***I 2014/0180(COD) COM(2014)0358 C8-0029/2014 Responsible: BUDG Responsible administrator: AA Decision by the Coordinators: No opinion. 25. Draft amending budget No 2/2014 - surplus resulting from the implementation of the budget year 2013 ITRE/8/00442 2014/2035(BUD) Responsible: BUDG Responsible administrator: AA Decision by the Coordinators: No opinion. 26. Establishment of a European Platform to enhance cooperation in the prevention and deterrence of undeclared work ITRE/8/00426 ***I 2014/0124(COD) COM(2014)0221 C7-0144/2014 Responsible: EMPL Responsible administrator: SB Decision by the Coordinators: No opinion. 27. Appliances burning gaseous fuels ITRE/8/00447 PE537.157v01-00 18/20 PV\1031793.doc

***I 2014/0136(COD) COM(2014)0258 C7-0202/2014 Responsible: IMCO Responsible administrator: HK Decision by the Coordinators: No opinion. 28. Scientific examination of questions relating to food ITRE/8/00445 ***I 2014/0132(COD) COM(2014)0246 C7-0177/2014 Responsible: VI Responsible administrator: VA Decision by the Coordinators: No opinion. PV\1031793.doc 19/20 PE537.157v01-00

Opinions (non-legislative)) 29. Nomination of a draftsperson for the ITRE contribution to the COP 20 draft motion for a resolution. Responsible: VI Responsible administrator: HC/ME Decision by the Coordinators: Attributed to the Chair for 0 points. PE537.157v01-00 20/20 PV\1031793.doc