ro filepreședinta i-a mulțumit juliei ferger pentru munca valoroasă depusă în cadrul comisiei...

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PARLAMENTUL EUROPEAN 2014 - 2019

Comisia pentru piața internă și protecția consumatorilor

IMCO_PV(2015)0316_1

PROCES-VERBALReuniunea din 16 martie 2015, 15.00-18.30,și 17 martie 2015, 9.00-12.30 și 15.00-18.30

BRUXELLES

Reuniunea a fost deschisă luni, 15 martie 2015, la ora 15.01, fiind prezidată de Vicky Ford(președintă).

1. Adoptarea ordinii de zi

Ordinea de zi a fost adoptată în forma indicată în prezentul proces-verbal.

2. Comunicări ale președintei

A. Transmisiunea în direct

Președinta i-a informat pe deputați că reuniunea este transmisă în direct pe internet.

B. eMeeting (eReuniune)

Deputaților li s-a amintit faptul că aplicația eMeeting (http://europarl.europa.eu/emeeting) le este accesibilă lor, asistenților lor și personalului grupurilor politice.

C. Mobilitatea personalului

Președinta i-a mulțumit Juliei Ferger pentru munca valoroasă depusă în cadrul Comisiei IMCO și i-a urat succes la noul său post în biroul Secretarului General adjunct.

De asemenea, aceasta a urat bun venit lui Pablo Sanz, care o înlocuiește temporar pe Elena Mainardi, care se află în concediu de maternitate.

D. Raport de misiune în urma delegației în Letonia

Președinta a informat deputații cu privire la faptul că toate traducerile raportului de misiune al delegației care s-a deplasat în Letonia în perioada 16-17 februarie 2015 vor fi disponibile pe site-ul de internet al Comisiei IMCO după data de 26 martie. Raportul este deja disponibil în

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limba engleză.

3. Aprobarea procesului-verbal al reuniunii din: 5 februarie 2015 PV – PE549.125v01-00 23-24 februarie 2015 PV – PE549.379v01-00

4. Informații actualizate privind trilogurile și evenimentele

Directiva privind pachetele de servicii pentru călătorii, trilog

A intervenit: Carlos Coelho

5. Instalarea unui sistem eCall la bordul vehiculelorIMCO/8/02413***II 2013/0165(COD)

T7-0154/2014

Raportoare: Olga Sehnalová (S&D)Fond: IMCO Examinarea poziției Consiliului (de confirmat)

Au intervenit: Olga Sehnalová, Carlos Coelho, Vanessa Polluto (Repr. perm. IT), Philippe Jean (DG GROW)

6. Instalațiile pe cabluIMCO/8/00405***I 2014/0107(COD) COM(2014)0187 – C7-0111/2014

Raportor: Antonio López-Istúriz White (PPE) PR – PE537.493v01-00AM – PE544.306v01-00

Fond: IMCO Examinarea amendamentelor de compromis

Au intervenit: Róża Gräfin von Thun und Hohenstein, Lucy Anderson, Daniel Dalton, Dita Charanzová, Pascal Durand, Vicky Ford, Luis Felipe Girao (DG GROW)

7. Strategia europeană a securității energeticeIMCO/8/02317

2014/2153(INI) COM(2014)0330

Raportoare pentru aviz:

Filiz Hyusmenova (ALDE) PA – PE544.472v01-00AM – PE549.098v01-00

Fond: ITRE – Algirdas Saudargas (PPE) PR – PE541.614v01-00AM – PE546.739v01-00AM – PE549.091v01-00AM – PE549.090v01-00

Examinarea amendamentelor de compromis

Au intervenit: Kaja Kallas, Róża Gräfin von Thun und Hohenstein, Jens Nilsson, Anneleen Van Bossuyt

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8. Protecția know-how-ului și a informațiilor de afaceri nedivulgate (secrete comerciale) împotriva dobândirii, utilizării și divulgării ilegaleIMCO/8/00274***I 2013/0402(COD) COM(2013)0813 – C7-0431/2013


Lara Comi (PPE) PA – PE541.656v01-00AM – PE549.103v01-00

Fond: JURI – Constance Le Grip (PPE) PR – PE546.885v01-00 Examinarea amendamentelor de compromis

Au intervenit: Lara Comi, Sergio Gaetano Cofferati, Emma McClarkin, Kaja Kallas, Pascal Durand, Mariano Fernandez Salas (DG GROW)

9. Punerea în aplicare a Directivei 2001/29/CE a Parlamentului European și a Consiliului din 22 mai 2001 privind armonizarea anumitor aspecte ale dreptului de autor și ale drepturilor conexe în societatea informaționalăIMCO/8/02356

2014/2256(INI)


Catherine Stihler (S&D) PA – PE549.108v01-00AM – PE549.401v01-00

Fond: JURI – Julia Reda (Verts/ALE) PR – PE546.580v02-00 Examinarea amendamentelor

Au intervenit: Catherine Stihler, Eva Paunova, Daniel Dalton, Antanas Guoga, Julia Reda, Vicky Ford, Maria Martin-Prat (DG CNECT)

10. Către un nou consens privind asigurarea respectării drepturilor de proprietate intelectuală: un plan de acțiune al UEIMCO/8/01748

2014/2151(INI) COM(2014)0392


Catherine Stihler (S&D) PA – PE546.649v01-00AM – PE549.402v01-00

Fond: JURI – Pavel Svoboda (PPE) PR – PE549.140v01-00 Examinarea amendamentelor

Au intervenit: Catherine Stihler, Róża Gräfin von Thun und Hohenstein, Daniel Dalton, Dita Charanzová, Julia Reda, Jean Bergerin (DG GROW)

11. Impactul extern al politicii comerciale și de investiții a UE asupra inițiativelor public-private din țările din afara UEIMCO/8/02862

2014/2233(INI)


Dita Charanzová (ALDE) PA – PE549.366v01-00

Fond: INTA – Jan Zahradil (ECR) Examinarea proiectului de aviz Termen de depunere a amendamentelor: 31 martie 2015, ora 12.00

Au intervenit: Dita Charanzová, Daniel Dalton, Jens Nilsson, Adam Szejnfeld, Anders Jessen (DG TRADE)

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*** Votare electronică ***

12. Instalarea unui sistem eCall la bordul vehiculelorIMCO/8/02413***II 2013/0165(COD)

T7-0154/2014

Raportoare: Olga Sehnalová (S&D)Fond: IMCO Adoptarea proiectului de recomandare pentru a doua lectură (de confirmat)

Rezultate: 26 de voturi pentru, 4 împotrivă și nicio abținere

13. Instalațiile pe cabluIMCO/8/00405***I 2014/0107(COD) COM(2014)0187 – C7-0111/2014

Raportor: Antonio López-Istúriz White (PPE) PR – PE537.493v01-00AM – PE544.306v01-00

Fond: IMCO Adoptarea proiectului de raport

Rezultate: 35 de voturi pentru, 1 împotrivă și 2 abțineri

14. Asistența reciprocă între autoritățile administrative ale statelor membre și cooperarea dintre acestea și Comisie în vederea asigurării aplicării corespunzătoare a legislației din domeniile vamal și agricolIMCO/8/01424

Raportoare: Liisa Jaakonsaari (S&D) Adoptarea concluziilor trilogurilor


15. Programul privind o reglementare adecvată și funcțională (REFIT) - Situația actuală și perspectiveIMCO/8/01743

2014/2150(INI) COM(2014)0368

Raportor pentru aviz:

Othmar Karas (PPE) PA – PE541.631v01-00AM – PE544.339v01-00

Fond: JURI – Sylvia-Yvonne Kaufmann(S&D)

Adoptarea proiectului de aviz


16. Evaluarea cadrului de guvernanță economică: bilanț și provocăriIMCO/8/01713

2014/2145(INI)


Ildikó Gáll-Pelcz (PPE) PA – PE546.596v02-00AM – PE546.648v01-00

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Fond: ECON – Pervenche Berès (S&D) PR – PE546.753v02-00AM – PE549.455v01-00AM – PE549.458v01-00AM – PE551.754v01-00DT – PE539.633v01-00



17. Strategia europeană a securității energeticeIMCO/8/02317

2014/2153(INI) COM(2014)0330


Filiz Hyusmenova (ALDE) PA – PE544.472v01-00AM – PE549.098v01-00

Fond: ITRE – Algirdas Saudargas (PPE) PR – PE541.614v01-00AM – PE546.739v01-00AM – PE549.091v01-00AM – PE549.090v01-00


Rezultate: 32 de voturi pentru, 5 împotrivă și 1 abținere

*** Sfârșitul votării electronice ***

18. Recomandări adresate Comisiei Europene privind negocierile pe marginea Parteneriatului transatlantic pentru comerț și investiții (TTIP)IMCO/8/02370

2014/2228(INI)


Dita Charanzová (ALDE) PA – PE544.489v01-00AM – PE549.407v01-00

Fond: INTA – Bernd Lange (S&D) PR – PE549.135v01-00DT – PE546.593v01-00

Examinarea amendamentelor

Au intervenit: Dita Charanzová, Ildikó Gáll-Pelcz, Christel Schaldemose, Daniel Dalton, Dennis de Jong, Mylène Troszczynski, Anna Maria Corazza Bildt, Jean-Charles Van Eeckhaute (DG TRADE), Vicky Ford

19. Soluțiile de interoperabilitate pentru administrațiile publice europene, întreprinderi și cetățeni (ISA2) Interoperabilitatea ca mijloc de modernizare a sectorului publicIMCO/8/00670***I 2014/0185(COD) COM(2014)0367 – C8-0037/2014


Liisa Jaakonsaari (S&D) PA – PE539.869v01-00

Fond: ITRE* – Carlos Zorrinho (S&D) PR – PE539.808v01-00AM – PE549.415v01-00

Examinarea proiectului de aviz Termen de depunere a amendamentelor: 31 martie 2015, ora 12.00

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Au intervenit: Liisa Jaakonsaari, Eva Paunova, Vicky Ford, Antanas Guoga, Margarida Abecasis (DG DIGIT)

20. Influența evoluțiilor de pe piețele europene de apărare asupra capabilităților desecuritate și apărare în EuropaIMCO/8/02747

2015/2037(INI)


Ildikó Gáll-Pelcz (PPE) PA – PE549.296v02-00

Fond: AFET* – Ana Gomes (S&D) Examinarea proiectului de aviz Termen de depunere a amendamentelor: 31 martie 2015, ora 12.00

Au intervenit: Ildikó Gáll-Pelcz, Olga Sehnalová, Daniel Dalton, Dita Charanzová, Vicky Ford

21. Schimb de opinii cu Vĕra Jourová, comisarul responsabil pentru justiție, consumatori și egalitate de gen

Au intervenit: Comisarul Vĕra Jourová, Vicky Ford, Róża Gräfin von Thun und Hohenstein, Olga Sehnalová, Daniel Dalton, Dita Charanzová, Dennis de Jong, Anna Maria Corazza Bildt, Ildikó Gáll-Pelcz, Christel Schaldemose, Lucy Anderson, Virginie Rozière, Pascal Arimont

22. Fondul european pentru investiții strategiceIMCO/8/02803***I 2015/0009(COD) COM(2015)0010 – C8-0007/2015

Raportor pentru aviz:

Pascal Durand (Verts/ALE)

Fond: BUDG, ECON –

José Manuel Fernandes(PPE)Udo Bullmann (S&D)

Examinarea proiectului de aviz Examinarea amendamentelor

Au intervenit: Pascal Durand, Eva Paunova, Sergio Gaetano Cofferati, Vicky Ford, Antanas Guoga, Dennis de Jong, Kaja Kallas, Jonas Sebhatu (DG ECFIN)

23. Chestiuni diverse

24. Reuniuni următoare 24 martie 2015, 15.00 – 18.30

Cu ușile închise

25. Reuniunea coordonatorilor

Președinta a încheiat reuniunea la ora 17.06.

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Committee on the Internal Market and Consumer Protection

Result of roll-call votesof 17 March 2015

Key to symbols: + (in favour), - (against), 0 (abstention).

1.

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Deployment of the eCall in-vehicle system – 2013/0165 (COD) – O. Sehnalova (Adoption of draft recommendation for second reading)

26 +

ALDE: Charanzova, Guoga, KallasECR: Halla-aho, Van Bossuyt EFDD: Iwaszkiewicz, ZulloGUE: MastálkaPPE: Bocskor, Coelho, Comi, Corazza Bildt, Gáll-Pelcz, Karas, López-Istúriz, Paunova,

Szejnfeld, Van NistelrooijS&D: Anderson, Jaakonsaari, Nilsson, Pavel, Rozière, Schaldemose, Sehnalová,

Westphal

4 -

ECR: Dalton, FordGUE: de JongNI: Troszczynski

0 0

2.

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Cableway installations – 2014/0107 (COD) – A. López-Istúriz White (Adoption of draft report and mandate to enter trialogue negotiations)

35 +

ALDE: Charanzova, Guoga, KallasECR: Dalton, Ford, Halla-aho, Van Bossuyt EFDD: ZulloGUE: Mastálka, de JongPPE: Bocskor, Coelho, Comi, Corazza Bildt, Gáll-Pelcz, Hölvényi, Karas, López-

Istúriz, Paunova, Pospísil, Szejnfeld, Van NistelrooijS&D: Anderson, Blanco López, Cofferati, Jaakonsaari, Nilsson, Pavel, Rozière,

Schaldemose, Sehnalová, Weindenholzer WestphalVerts/ALE: Durand, Reda

1 -

NI: Troszczynski

2 0

EFDD: Helmer, Iwaszkiewicz

3.

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Mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters – 2013/0410 (COD) –L. Jaakonsaari (Adoption of outcome on trialogues)

33 +

ALDE: Charanzova, Guoga, KallasECR: Dalton, Ford, Halla-aho, Van Bossuyt EFDD: IwaszkiewiczPPE: Bocskor, Coelho, Comi, Corazza Bildt, Gáll-Pelcz, Hölvényi, Karas, López-

Istúriz, Paunova, Pospísil, Szejnfeld, Van NistelrooijS&D: Anderson, Blanco López, Cofferati, Jaakonsaari, Nilsson, Pavel, Rozière,

Schaldemose, Sehnalová, Weidenholzer, WestphalVerts/ALE: Durand, Reda

1 -

NI: Troszczynski

4 0

EFDD: Helmer, ZulloGUE: Mastálka, de Jong

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Committee on Internal Market and Consumer Protection

DECISIONSCoordinators' meeting

BrusselsTuesday, 24 February 2015 from 17.00 to 18.30

In the Chair: Vicky Ford

1 Adoption of the draft agenda

The agenda was adopted as shown in these decisions.

2 Adoption of the Coordinators Decisions of the last meetings

The decisions of the coordinators meeting of 21 January were approved by written procedure on 3rd February 2015 with the modification agreed on point 4. Items 5 to 13 (timetables, delegated and implementing acts and expert groups, petitions, motions for resolution, mandate on package travel and miscellaneous) have been approved by written procedure.

3 Announcements

3.1 Main items of the Conference of Committee Chairs

The chairman underlined that she obtained IMCO’s association under rule 54 for Art. 5.2 to the EFSI proposal.

3.2 Conflicts with other Committees

Title Procedure n°

Pol. Group

State of Play

The possible extension of geographical indication protection of the European Union to non-agricultural products (DA)

Main: JURI At the meeting of the CoP on 11 February, JURI was authorised to drawup an own-initiative report, whileIMCO's contestation of competence and request to draw up its own report were dismissed. IMCO was authorised to contribute with an opinion to JURI's report under Rule 54, with the division

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of competence between the two committees to follow that set out by the CCC in its recommendation of 23 January.

Unfair commercial trading practices in the food supply chain (JF/DA)

2014/0472 (COD)

Main: IMCO

AGRI has requested to the CCC its association under rule 54, by letter of 13.11.2014. IMCO coordinators examined this request on 8.12.2014, and responded by offering cooperation under a "Rule 53+" arrangement. AGRI insisted on Rule 54 and provided an informal proposal for division of competences on 9 February (annex 5). Coordinators followed the IMCO rapporteur reiterating their offer for “53+”.

Emissions for combustion engines of non-road mobile machinery (NRMM) (SV)

2014/0268 (COD)

Main: ENVI

IMCO challenged the attribution of the file to ENVI. CoP to decide on 5th of March.

3.3 Seating arrangement at Committee meetings

In conformity with Rule 206, Coordinators agreed that parliamentary assistants are welcome to be present at committee meetings. However, they cannot occupy the seats reserved for MEPs. The only exception allowed is when they are asked by the rapporteur on a legislative report, to assist them during the discussion of their report. In no other circumstance the assistant can be seated next to the rapporteur.

4 Nomination of rapporteurs

Legislative reports

4.0 Proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No 1007/2009 on trade in seal products – COM(2015) 45 final

Resp.: IMCO (AGJ) Opinion: INTA, ENVI, AGRI, PECH

Decision: Report – EPP (0 points – rotation - limited to bringing the regulation in line with the recommendation and WTO Dispute Settlement Body). GUE/NGL group informed the secretariat it could not comply with the short deadlines and therefore gave it to EPP.

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Non-legislative reports

4.1 Transposition of the Professional Qualifications Directive: Mutual evaluation exercise of regulated professions

Decision: Keep it in the waiting list (the relevant legislation will not be transposed before 18 January 2016)

ALDE indicated it may submit a proposal for an implementation report on the “Late payments directive”.

Legislative Opinions

4.2 Proposal for a regulation of the European Parliament and of the Council on the European Fund for Strategic Investments and amending Regulations (EU) No 1291/2013 and (EU) No 1316/2013 - COM(2015)0010 - 2015/0009(COD)

Resp.: ECON / BUDG Opinion: IMCO (BM), EMPL, ENVI, ITRE (Rule 54), TRAN (Rule 54), REGI, CULT,

Decision: Opinion – Greens/EFA (0 points – rotation)

Timetable:

Draft opinion to translation (in English) 6 March 2015

Deadline for amendments (in English only) 12 March at 12:00

Consideration of draft opinion and amendments 16/17 March 2015

Vote in IMCO 24 March 2015

Adoption in ECON/BUDG (lead committees) 20 April 2015

Non-Legislative Opinions

None.

For info

4.3 Report from the Commission to the Council and the European Parliament - 32nd Annual Report from the Commission to the Council and the European Parliament on the EU's Anti-Dumping, Anti-Subsidy and Safeguard activities (2013) -COM(2015) 43 final - SWD(2015) 10 final

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Resp.: INTA Opinion: IMCO, ITRE

5 Timetables

Coordinators agreed the following timetables:

5.1 Charanzova Opinion: The external impact of EU trade and investment policy on public-private initiatives in countries outside the EU

5.2 Gàll-Pelcz Opinion (Rule 54): The impact of developments in European defence markets on the security and defence capabilities in Europe

5.3 Jaakonsaari Opinion: Interoperability solutions for European public administrations, businesses and citizens (ISA2)

Draft opinion to translation 3 March

Consideration of draft opinion 17 March

Deadline for amendments 31 March at 12:00

Exchange of views -

Draft opinion to translation 25 February 2015

Consideration of draft opinion 16-17 March 2015

Deadline for amendments 31 March 2015, 12:00

Consideration of amendments 23 April 2015

Consideration of compromise amendments 6 May 2015

Vote in IMCO 7 May 2015

Vote in lead Committee (INTA) 28 May 2015

Vote in Plenary tbc

Draft opinion to translation 25 February

Consideration of draft opinion 16-17 March

Deadline for amendments 31 March 12:00

Consideration of amendments 20 April

Vote in IMCO 23 April

Vote in lead Committee (SEDE) 7 May

Vote in lead Committee (AFET) 11 May

Vote in Plenary 9-11 June 2015 (tbc)

European Summit on defence (25-26 June)

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Consideration of amendments 6/7 May

Vote in IMCO 4 June

Adoption in ITRE (lead committee) 16 June

5.4 Schwab report: EEA-Switzerland: Obstacles with regard to the full implementation of the internal market

Deadline for translation 31 March 2015 noon

Consideration of draft 20 April 2015

Hearing (tbc) 6-7 May 2015

Deadline for amendments 12 May 2015 noon

Consideration of amendments 22-23 June 2015

Consideration of compromise amendments 15 July 2015

Vote in IMCO 16 July 2015

Plenary tbd

5.5 Karas Opinion: Regulatory fitness and performance programme (REFIT): state of play and outlook

OLD NEW

Deadline to send draft opinion to translation

14 November 2014 14 November 2014

Consideration of draft opinion 3/4 December 2014 3/4 December 2014

Deadline for amendments 10 December 12.00 10 December 12.00

Consideration of amendments 21/22 January 2015 21/22 January 2015

Vote in IMCO 5 February 2015 16/17 March 2015

Vote in JURI tbc 16 June 2015

5.6 Comi opinion: Protection of undisclosed know-how and business information (trade secrets) against their unlawful acquisition, use and disclosure

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The

vote

iThe vote is postponed by 1 week to allow for more time to work on possible compromises (under the old time-table, the vote would have taken place immediately after the consideration of compromise amendments in IMCO, scheduled on 16-17 March).

5.7 Gebhardt INI report: Towards a Digital Single Market Act

Deadline for translation 2 June 2015 noon

Consideration of draft 22-23 June 2015

Deadline for amendments 14 July 2015 noon

Consideration of amendments 3 Sept 2015

Consideration of compromise amendments 22 Sept 2015

Vote in IMCO 23 Sept 2015

Plenary 26-29 Oct 2015

In its work programme for 2015, the Commission announced the preparation of a Digital Single Market Strategy. The strategy is likely to be adopted in the course of May.

5.8 Thun und Hohenstein opinion: Reduction of pollutant emissions from road vehicles

Deadline for sending the opinion to translation 14 April

Consideration of draft opinion 6-7 May

Deadline for amendments 12 May noon

OLD NEW

Exchange of views (presentation IA by COM)

18 March 201417 November 20143 December 2014

18 March 201417 November 20143 December 2014

Draft opinion to translation 8 December 2014 8 December 2014

JURI hearing 20 January 2015 20 January 2015

Consideration of draft opinion 21-22 January 2015 21-22 January 2015

Deadline for amendments 3 February 2015, 12:00 3 February 2015, 12:00

Consideration of amendments 23-24 February 2015 24 February 2015

Consideration of CA 16 March 2015 16-17 March 2015

Vote in IMCO 17 March 2015 24 March 2015

Vote in lead Committee (JURI) 16 April 2015 16 April 2015

Vote in Plenary tbc tbc

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Consideration of amendments 4 June

Consideration of Compromise amendments 22-23 June

Vote in IMCO 29 June

Vote in lead Committee (ENVI) 15 July 2015

Plenary TBD

5.9 Grapini opinion: New challenges and concepts for the promotion of Tourism in Europe

Deadline for sending the opinion to translation 15 April 2015

Consideration of draft opinion 6 May 2015

Deadline for amendments 12 May noon

Consideration of amendments 4 June 2015

Vote in IMCO 23 June 2015

Vote in lead Committee (TRAN) July 2015

Plenary September 2015

6 Comitology, Delegated and Implementing Acts and Expert Groups

Coordinators took note of the recommendations regarding documents transmitted for scrutiny and if no objections are received by 3rd of March close of business they will be deemed approved.

6.2 Expert Groups

Coordinators also took note of the reports from the Expert Group meetings.

7 Hearings

7.1 Hearing on EEA and Switzerland

Coordinators endorsed the proposal of the rapporteur to organise a two-hours public hearing In the context of IMCO's INI Report on "EEA-Switzerland: Obstacles with regard to the full implementation of the internal market". It could provide Members with further evidence regarding existing implementation issues and possible avenues on resolving them.

The rapporteur will submit, for further consideration, the list of experts to be invited.

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8 Missions

In accordance with the updated Bureau Decision on committee missions outside the three places of work of the European Parliament (within the European Union, the candidate countries and the EEA countries), and the Conference of Presidents Decision of 10 April 2014 on Implementing provisions governing the work of delegations and missions outside the European Union, the following is clarified in respect of the IMCO missions for 2015:

Ad hoc delegations to countries outside the EU, carried out in line with Article 21 of the Implementing provisions, are not counted within the annual quota of 25 places for missions;

o As a rule, ad hoc delegations are made up of seven members (Chair included)

appointed in accordance with the d'Hondt system (including non-attached Members): EPP: 3 - S&D: 2 - ECR: 1 - ALDE: 1

8.1 IMCO mission to the USA, 20-24 July 2015 (travel time included)

Coordinators agreed to explore the possibility to go to Silicon Valley. The purpose of the delegation to the USA is to get first-hand information on the implications of technological developments for consumer protection in the digital environment.

Silicon Valley, California

The programme could include:- Google (Mountain View)- Facebook (Palo Alto)- eBay/PayPal (San Jose)- Cisco (San Jose)- European American Enterprise Council (San Francisco, CA Office)- European Start-Ups and Young Entrepreneurs- California Public Utilities Commission, Consumer Service and Information Division (San Francisco)- California State Legislature (Sacramento)- California Governor's Office (Sacramento)- Consumer Federation of California (Sacramento)

Decision: Political groups are invited to communicate to the secretariat the name of the participants to this delegation by Monday 2nd of March COB.

8.2 IMCO mission to Luxembourg – 18 June 205

The Chair reminded Coordinators and political groups to communicate to the

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secretariat the name of the participants to this delegation by Monday 2nd of March COB.

8.3 IMCO mission to Netherlands

The Chair informed Coordinators that she will circulate soon some possible dates (second semester) for the mission to Netherlands.

9 Scrutiny

9.1 Organisation of Scrutiny time in Committee

Coordinators agreed in principle that the topics to make the subject of scrutiny have to be carefully selected. They also agreed to consider the final framework for the organisation of the Scrutiny exercise by the Committee via written procedure on the basis of the outline provided by the secretariat.

Organisation:Scrutiny sessions could be organised once every month at the beginning of Committee meeting for about 30 minutes. Members could be invited to submit to the Secretariat any topics they would like to raise at the next month's Scrutiny session and the coordinators would ultimately decide on the topics selected and the most appropriate format/tool.

Decision: the Chair invited coordinators to provide their remarks to the secretariat via written procedure on the structure and the potential lists of items (6) to be considered by Friday 27 February cob.

9bis INIs and Studies

At the request of the ALDE group, Coordinators agreed to consider the focus of the INI on “Aligning the current consumer legislative framework to the digital era” item by written procedure.

10 Miscellaneous

10.1 Demonstration of the ODR Platform at the European Parliament

Coordinators took note of the demonstration which will take place at the request of Mrs Róża Thun und Hohenstein, Rapporteur on the Regulation on online dispute resolution ('ODR'). The European Commission will give a live demonstration of the ODR Platform (still in a testing phase) on 3 March 2015, from 14:00 to 16:00, at the European Parliament (room tba). This event will be open to all interested MEPs, advisors and staff.

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10.2 Proposals for new STOA projects

Decision: Coordinators took note of STOA’s invitation to submit new proposals for projects by 27 February 2015. STOA would also welcome suggestions for modifying, broadening the scope of the current five priority areas or even adding new ones.

10.3 Digital Single Market Working Group - Challenge of Competences

The ITRE Committee addressed a letter to the CCC, contesting the creation of the IMCO DSM Working Group by arguing that its draft programme considerably oversteps on ITRE competences.

Decision: the secretariat will circulate to the attention of coordinators a draft reply in response to the ITRE letter.

10.4 Buying services everywhere in the EU – 9 February 2015

Coordinators took note of the detailed summary of the one-day conference on buying services in the EU.

9 Date of next Coordinator's Meeting

Tuesday, 17 March 2015, 17h00-18h30

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ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/

LISTE DE PRÉSENCE/POPIS NAZOČNIH/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELENLÉTI ÍV/REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/

LISTĂ DE PREZENŢĂ/PREZENČNÁ 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 (*)

Vicky Ford (PR)(1,2), Anna Maria Corazza Bildt (VP)(2), Robert Rochefort (VP)(1), Catherine Stihler (VP)(1), Sergio Gaetano Cofferati (VP)(1,2)

Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter

Dita Charanzová (1,2), Carlos Coelho (1,2), Lara Comi (1,2), Daniel Dalton (1,2), Pascal Durand (1,2), Antanas Guoga (1,2), Ildikó Gáll-Pelcz (1,2), Robert Jarosław Iwaszkiewicz (2), Liisa Jaakonsaari (1,2), Antonio López-Istúriz White (2), Jiří Maštálka (2), Eva Paunova (1,2), Jiří Pospíšil (2), Virginie Rozière (1,2), Christel Schaldemose (2), Olga Sehnalová (1,2), Róża Gräfin von Thun und Hohenstein (1,2), Mylène Troszczynski (2), Anneleen Van Bossuyt (1,2), Marco Zullo (2), Dennis de Jong (2)

Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/Namestniki/Varajäsenet/Suppleanter

Lucy Anderson (1,2), Pascal Arimont (2), Jussi Halla-aho (2), Kaja Kallas (1,2), Othmar Karas (1,2), Emma McClarkin (1,2), Jens Nilsson (1,2), Julia Reda (1,2), Adam Szejnfeld (1,2), Inese Vaidere (1), Josef Weidenholzer (1), Kerstin Westphal (1), Theodoros Zagorakis (1), Lambert van Nistelrooij (2)

200 (2)

Andrea Bocsko (1)r, Roger Helmer (1), György Hölvényi (1), Sylvia-Yvonne Kaufmann (1), Emilian Pavel(1)

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)

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Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer

Anne Hyart (Federation of Finnish enterprises), Marion Vernine (PSA-Peugeot Citroën)

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 (*)

SG: Isaiana Kaïmenakis

GROW: Federico Lazzari, Christian MacekNerea, Jean Bergerin, Mariano Fernandez Salas, Philippe Jean, Luis Felipe Girao

ECFIN: Artamendi Erro

DIGIT: Largarida Abecasis

TRADE: Anders Jessen, Jean-Charles Van Eeckhaute

CNECT: Maria Martin-Prat

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

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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 grupospolíticos/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

Viktor Sata, Astrid Dentler,

Katri-Anniina Matthies, Corina Popa, Santina Bertulessi

Thierry Masson

Cameron Smith, Claire Donlon, Katarzyna Bojczuk

Stany Grudzielski

Bart LInssen, Stelios Christodoulou

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

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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

Panos Konstatopoulos, David Ashton, Paraskevi Chavaki, , Marlies Desomer, Anders Grondbech Jorgensen, Benoit Lefort, Bozica Matic, Sebastien Vanhoucke

Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter

Sandra Almeida, Suzy Tubila, Despina Spathi, Julia Malev, Grazia Fiorello-Reina

* (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

ro filepreședinta i-a mulțumit juliei ferger pentru munca valoroasă depusă în cadrul comisiei...

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