Committee on Industry, Research and Energy, EUROPEAN PARLIAMENT

1. EUROPEAN PARLIAMENT 2009 - 2014
Committee on Industry, Research and Energy
ITRE(2012)1128_1
DRAFT AGENDA
Meeting
Wednesday 28 November 2012, 9.00 – 12.30 and 15.00 – 18.30
Thursday 29 November 2012, 9.00 – 12.30
Brussels
Room: József Antall (6Q2)
28 November 2012, 9.00 – 12.30
1. Adoption of agenda
2. Chair’s announcements
3. Approval of minutes of meeting of:
• 8-9 October 2012 PV – PE497.808v01-00
From 09:00:
*** Electronic vote on the HORIZON 2020 Package ***
4. Establishment of Horizon 2020 - The Framework Programme for Research and
Innovation (2014-2020)
ITRE/7/08101
***I 2011/0401(COD) COM(2011)0809 – C7-0466/2011
OJPE500558v02-00en.rtf PE500.558v02-00
EN United in diversity EN

2. Rapporteur: Teresa Riera Madurell (S&D) PR – PE489.637v02-00
AM – PE492.765v01-00
AM – PE492.656v01-00
AM – PE492.805v01-00
AM – PE492.710v01-00
AM – PE492.789v01-00
AM – PE492.790v01-00
AM – PE492.761v01-00
DT – PE483.502v01-00
Responsible: ITRE –
Opinions: AFET, DEVE, BUDG, EMPL, ENVI, TRAN, REGI, AGRI, PECH,
CULT, JURI, FEMM
• Adoption of draft report
• Deadline for tabling amendments: 26 June 2012, 12.00
5. Specific Programme Implementing Horizon 2020 - The Framework Programme for
Research and Innovation (2014-2020)
ITRE/7/08080
* 2011/0402(CNS) COM(2011)0811 – C7-0509/2011
Rapporteur: Maria Da Graça Carvalho (PPE) PR – PE489.688v01-00
AM – PE492.815v01-00
AM – PE492.826v02-00
AM – PE492.814v01-00
AM – PE492.816v01-00
DT – PE488.047v01-00
Responsible: ITRE –
Opinions: AFET, BUDG, EMPL, ENVI, TRAN, AGRI, CULT, JURI
• Adoption of draft report
• Deadline for tabling amendments: 28 June 2012, 12.00
6. Rules for the participation and dissemination in 'Horizon 2020 – the Framework
Programme for Research and Innovation (2014-2020)'
ITRE/7/08098
***I 2011/0399(COD) COM(2011)0810 – C7-0465/2011
Rapporteur: Christian Ehler (PPE) PR – PE489.632v01-00
AM – PE492.788v01-00
AM – PE492.763v03-00
AM – PE492.762v01-00
DT – PE486.045v01-00
Responsible: ITRE –
Opinions: AFET, DEVE, BUDG
• Adoption of draft report
• Deadline for tabling amendments: 27 June 2012, 12.00
7. Amendment of Regulation (EC) No 294/2008 establishing the European Institute of
Innovation and Technology
PE500.558v02-00 2/6 OJPE500558v02-00en.rtf
EN

3. ITRE/7/08123
***I 2011/0384(COD) COM(2011)0817 – C7-0467/2011
Rapporteur: Philippe Lamberts (Verts/ALE) PR – PE489.664v01-00
AM – PE492.618v01-00
DT – PE489.593v01-00
Responsible: ITRE* –
Opinions: BUDG, EMPL, CULT*, JURI
• Adoption of draft report
• Deadline for tabling amendments: 27 June 2012, 12.00
8. Strategic Innovation Agenda of the European Institute of Innovation and
Technology (EIT): the contribution of the EIT to a more innovative Europe
ITRE/7/08116
***I 2011/0387(COD) COM(2011)0822 – C7-0462/2011
Rapporteur: Marisa Matias (GUE/NGL) PR – PE489.613v01-00
AM – PE492.619v01-00
Responsible: ITRE* –
Opinions: BUDG, EMPL, ENVI, AGRI, CULT*, JURI
• Adoption of draft report
• Deadline for tabling amendments: 28 June 2012, 12.00
9. Research and Training Programme of the European Atomic Energy Community
(2014-2018) complementing Horizon 2020 – The Framework Programme for
Research and Innovation
ITRE/7/08087
* 2011/0400(NLE) COM(2011)0812 – C7-0009/2012
Rapporteur: Peter Skinner (S&D) AM – PE492.642v01-00
DT – PE489.584v01-00
Responsible: ITRE –
Opinions: BUDG, ENVI, JURI
• Adoption of draft report
• Deadline for tabling amendments: 26 June 2012, 12.00
*** End of electronic vote ***
***
28 November 2012, 15.00 – 18.30
10. Amendment of Directive 2003/87/EC clarifying provisions on the timing of auctions
of greenhouse gas allowances
ITRE/7/10158
***I 2012/0202(COD) COM(2012)0416 – C7-0203/2012
OJPE500558v02-00en.rtf 3/6 PE500.558v02-00
EN

4. Rapporteur Francisco Sosa Wagner (NI)
for the
opinion:
Responsible: ENVI – Matthias Groote (S&D)
Opinions: ITRE
• Exchange of views
11. Protection of individuals with regard to the processing of personal data, and the
free movement of such data (General Data Protection Regulation)
ITRE/7/08788
***I 2012/0011(COD) COM(2012)0011 – C7-0025/2012
Rapporteur Seán Kelly (PPE) PA – PE496.562v01-00
for the
opinion:
Responsible: LIBE – Jan Philipp Albrecht (Verts/ALE) DT – PE497.803v02-00
DT – PE497.802v01-00
DT – PE491.322v01-00
• Consideration of draft opinion
12. Risk and safety assessments ("stress tests") of nuclear power plants in the
European Union and related activities
ITRE/7/10880
2012/2830(RSP)
Rapporteur: Amalia Sartori (PPE) RE – PE497.899v01-00
Responsible: ITRE –
• Exchange of views on the basis of motion for a resolution
***
From 17:30 until 18:30:
In camera
13. Coordinators’ meeting
***
29 November 2012, 9.00 – 12.30
14. Current Challenges and Opportunities for Renewable Energy in the European
Internal Energy Market
ITRE/7/09840
2012/2259(INI) COM(2012)0271
Rapporteur: Herbert Reul (PPE) PR – PE497.809v01-00
Responsible: ITRE –
PE500.558v02-00 4/6 OJPE500558v02-00en.rtf
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5. Opinions: INTA, ECON, ENVI, IMCO, REGI, AGRI
• Consideration of draft report
From 10:00:
*** Electronic vote ***
15. Amendment of Directive 2003/98/EC on re-use of public sector information
ITRE/7/08211
***I 2011/0430(COD) COM(2011)0877 – C7-0502/2011
Rapporteur: Ivailo Kalfin (S&D) PR – PE492.922v01-00
AM – PE496.525v01-00
Responsible: ITRE –
Opinions: IMCO, CULT, JURI, LIBE
• Adoption of draft report
• Deadline for tabling amendments: 27 September 2012, 12.00
16. Programme for the Competitiveness of Enterprises and small and medium-sized
enterprises (2014 - 2020)
ITRE/7/08064
***I 2011/0394(COD) COM(2011)0834 – C7-0463/2011
Rapporteur: Jürgen Creutzmann (ALDE) PR – PE489.639v03-00
AM – PE492.830v01-00
AM – PE491.338v01-00
Responsible: ITRE –
Opinions: BUDG, ECON, EMPL, IMCO, TRAN, FEMM
• Adoption of draft report
• Deadline for tabling amendments: 20 June 2012, 12.00
17. Amendment of Directive 2006/43/EC on statutory audits of annual accounts and
consolidated accounts
ITRE/7/08048
***I 2011/0389(COD) COM(2011)0778 – C7-0461/2011
Rapporteur Jürgen Creutzmann (ALDE) PA – PE496.381v01-00
for the AM – PE498.009v01-00
opinion:
Responsible: JURI – Sajjad Karim (ECR) PR – PE494.556v02-00
AM – PE500.423v02-00
CM – PE480.844v01-00
• Adoption of draft opinion
• Deadline for tabling amendments: 16 October 2012, 12.00
18. Specific requirements regarding statutory auditing of public-interest entities
ITRE/7/08136
***I 2011/0359(COD) COM(2011)0779 – C7-0470/2011
OJPE500558v02-00en.rtf 5/6 PE500.558v02-00
EN

6. Rapporteur Jürgen Creutzmann (ALDE) PA – PE496.380v01-00
for the AM – PE498.010v01-00
opinion:
Responsible: JURI* – Sajjad Karim (ECR) PR – PE494.551v02-00
AM – PE500.424v01-00
AM – PE500.464v01-00
DT – PE492.612v01-00
CM – PE480.867v01-00
• Adoption of draft opinion
• Deadline for tabling amendments: 16 October 2012, 12.00
*** End of electronic vote ***
19. Nuclear decommissioning assistance programmes in Bulgaria, Lithuania and
Slovakia.
ITRE/7/07871
* 2011/0363(NLE) COM(2011)0783 – C7-0514/2011
Rapporteur: Giles Chichester (ECR) PR – PE491.251v01-00
AM – PE496.524v01-00
Responsible: ITRE –
Opinions: BUDG
• Consideration of amendments
• Deadline for tabling amendments: 25 September 2012, 12.00
From 11:30 until 12:30:
20. Visit of Günther Oettinger, Commissioner for Energy, to present the Internal
Energy Market Communication
ITRE/7/11209
21. Any other business
22. Next meeting(s)
• 17 December 2012, 15.00 – 18.30 (Brussels)
• 18 December 2012, 9.00 – 12.30 and 15.00 – 18.30 (Brussels)
PE500.558v02-00 6/6 OJPE500558v02-00en.rtf
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