work in progress int - consultative work · kindberg, pater, silva int/772 - retail financial...

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Work in progress INT - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

INT/772 INT/772 - Retail financial services and insurance COM (2015) 630 - final GREEN PAPER on retail financial services Better products, more choice, and greater opportunities for consumers and businesses Decision date: 15/09/2015 By: Bureau Assigned date: Adoption Plenary Session: 16/03/2016 Legal basis: Optional Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 12 President Longo Antonio (IT-GRIII) Rapporteur Angelova Milena (BG-GRI) Members Durante Giancarlo (IT-GRI) Klimek Jan (PL-GRI) Mader Reine-Claude (FR-GRIII) Mira Luís (PT-GRI) Mitov Veselin (BG-GRII) Noël Bernard (BE-GRII) Art. 62 § 3 (Jacques Lemercier) Palmieri Stefano (IT-GRII) Pegado Liz Jorge (PT-GRIII) Röpke Oliver (AT-GRII) Trias Pintó Carlos (ES-GRIII)

Rapporteur's Expert Group I Petranov Stefan (BG) Expert Group I Pujazón Daniel Section President Siecker Martin (NL-GRII) Interested Members : KINDBERG, PATER, SILVA

INT/772 - Retail financial services and insurance 22/02/2016 (14:30-18:00-INT) Plenary session 16/03/2016 (14:30-21:00-EXT)

Administrator: Claudia Drewes-Wran | TEL: 02/5468067 | E-MAIL: [email protected] Assistant: Yolanda Grasa Nieto | TEL: 02/5469574 | E-MAIL: [email protected]

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INT/774 INT/774 - Modernisation of copyright rules

COM (2015) 626 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Towards a modern, more European copyright framework Decision date: 07/10/2015 By: Bureau Assigned date: 08/10/2015 Adoption Plenary Session: 25/05/2016 Legal basis: Optional Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 12 President Dell'Alba Gianfranco (IT-GRI) Rapporteur Meynent Denis (FR-GRII) Members Alistar Victor (RO-GRIII) Hernández Bataller Bernardo (ES-GRIII) Ladefoged Anders (DK-GRI) Lannoo Ronny (BE-GRIII) Lasiauskas Linas (LT-GRI) Mitov Veselin (BG-GRII) Ostrowski Krzysztof (PL-GRI) Art. 62 § 3 (Jan Klimek) Palmieri Stefano (IT-GRII) Rogalewski Adam (PL-GRII) Tiszbierek Teresa (PL-GRIII) Art. 62 § 3 (Benedicte Federspiel)

Rapporteur's Expert Group II Retureau Daniel (FR) Section President Siecker Martin (NL-GRII) Interested Members : ANCA, GKOFAS, IVASCU, LONGO, MACIULEVICIUS, MACIULIS, PEGADO LIZ

INT/774 - Modernisation of copyright rules 05/02/2016 (09:30-13:00-INT) Section for the Single Market, Production and Consumption 13/04/2016 (10:00-18:00-INT) Plenary session 25/05/2016 (14:00-21:00-EXT)

Administrator: Claudia Drewes-Wran | TEL: 02/5468067 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected]

INT/775 INT/775 – Digital contract rights COM (2015) 634 - final 2015/0287 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on certain aspects concerning contracts for the supply of digital content COM (2015) 635 - final 2015/0288 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on certain aspects concerning contracts for the online and other distance sales of goods Decision date: 07/10/2015 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Mandatory Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 9 President Mitov Veselin (BG-GRII) Rapporteur Pegado Liz Jorge (PT-GRIII) Members Almeida Freire Pedro (PT-GRI) Art. 62 § 3 (Luís Mira) Hencks Raymond (LU-GRII) Art. 62 § 3 (Jean-Claude Reding) Kekeleki Evangelia (EL-GRIII) Krzaklewski Marian (PL-GRII) Art. 62 § 3 (Wioletta Janoszka) Lannoo Ronny (BE-GRIII) Pilawski Lech (PL-GRI) Strautmanis Gundars (LV-GRI) Art. 62 § 3 (Alfredas Jonuška)

Rapporteur's Expert Group III Fonseca Paulo Section President Siecker Martin (NL-GRII) Interested Members : GKOFAS, HERNÁNDEZ BATALLER, L IVASCU, LONGO, MACIULEVICIUS, WESTENDORP

INT/775 – Digital contract rights 13/01/2016 (10:00-13:00-INT) Section for the Single Market, Production and Consumption 13/04/2016 (10:00-18:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: Luis Lobo | TEL: 02/5469717 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected]

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INT/776 INT/776 - Public procurement/asylum crisis COM (2015) 454 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on Public Procurement rules in connection with the current asylum crisis Decision date: 10/11/2015 By: Bureau Assigned date: Adoption Plenary Session: Legal basis: Article: Consultation Commission

Category: A Authorized Members: 9 Current number of Members: 15 President Mitov Veselin (BG-GRII) Rapporteur Svensson Erik (SE-GRI) Members Gajdosik Alfred (AT-GRIII) Gkofas Panagiotis (EL-GRIII) Guerini Giuseppe (IT-GRIII) Kekeleki Evangelia (EL-GRIII) Moreno Diaz José Antonio (ES-GRII) Muller Catelijne (NL-GRII) Petropoulos Georgios (EL-GRII) Pietkiewicz Janusz (PL-GRI) Plosceanu Aurel Laurenţiu (RO-GRI) Art. 62 § 3 (Dominique Michel) Singh Amarjite (UK-GRII) Stoev Georgi (BG-GRI) Westendorp Dirk (NL-GRIII) Zvolská Marie (CZ-GRI)

Section President Siecker Martin (NL-GRII) Interested Members : DUTTO, LONGO

Administrator: ALINA ROXANA GIRBEA | TEL: 02/5469832 | E-MAIL: [email protected] Assistant: Yolanda Grasa Nieto | TEL: 02/5469574 | E-MAIL: [email protected]

INT/777 INT/777 - Control of the acquisition and possession of weapons COM (2015) 750 - final 2015/0269 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Council Directive 91/477/EEC on control of the acquisition and possession of weapons Decision date: 08/12/2015 By: Bureau Assigned date: Adoption Plenary Session: 16/03/2016 Legal basis: Article: en prévision

Category: B+ Authorized Members: 3 Current number of Members: 6 President Moos Christian (DE-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) Rapporteur Barros Vale Paulo (PT-GRI) Members Alistar Victor (RO-GRIII) Dell'Alba Gianfranco (IT-GRI) Lemercier Jacques (FR-GRII) Palmieri Stefano (IT-GRII)

Rapporteur's Expert Group I Moreira da Costa Marta Sofia (PT) Section President Siecker Martin (NL-GRII) Interested Members : KEKELEKI, PEGADO LIZ

Plenary session 16/03/2016 (14:30-21:00-EXT)

Administrator: ALINA ROXANA GIRBEA | TEL: 02/5469832 | E-MAIL: [email protected] Assistant: Cristina Ferreira | TEL: 02/5469500 | E-MAIL: [email protected]

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INT/778 INT/778 - Innovation as a driver of new business models Decision date: 08/12/2015 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Exploratory opinion Presidency Article: Consultation

Category: A Authorized Members: 9 Current number of Members: 15 President Zvolská Marie (CZ-GRI) Rapporteur Rodert Ariane (SE-GRIII) Corapporteur Röpke Oliver (AT-GRII) Members Bontea Ana (RO-GRI) Art. 62 § 3 (Jarmila Dubravská) Buffetaut Stéphane (FR-GRI) Art. 62 § 3 (Emmanuelle Butaud-Stubbs) Cabra de Luna Miguel Ángel (ES-GRIII) Coheur Alain (BE-GRIII) Guerini Giuseppe (IT-GRIII) Klimek Jan (PL-GRI) Lannoo Ronny (BE-GRIII) Lobo Xavier Gonçalo (PT-GRI) Mendoza Castro Juan (ES-GRII) Pásztor Miklós (HU-GRII) Vezzani Marco (IT-GRII) Öngörur Berivan (SE-GRII)

Rapporteur's Expert Group III Hahn Gordon (SE) Section President Siecker Martin (NL-GRII) Interested Members : NO

INT/778 - Innovation as a driver of new business models 29/02/2016 (14:30-18:00-INT) 05/04/2016 (14:30-18:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected]

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INT/779 INT/779 - Sharing economy and self -regulation

Decision date: 08/12/2015 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Exploratory opinion Presidency Article: Consultation

Category: A Authorized Members: 9 Current number of Members: 0 Members GR III Hernandez Bataller (ES) Mader, Reine-Claude (FR) Metzler, Arno (DE) Pegado Liz, Jorge (PT) Rizzo, Benjamin (MT)

Interested Members : NO

Plenary session 27/04/2016 (14:30-21:00-EXT) Section for the Single Market, Production and Consumption 10/05/2016 (10:00-18:00-INT)

Administrator: Assistant:

INT/780 INT/780 – Company law COM (2015) 616 - final 2015/0283 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL relating to certain aspects of company law (codification) Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Mandatory Article: en prévision

Category: B Authorized Members: 1 Current number of Members: 3 Rapporteur Pegado Liz Jorge (PT-GRIII) Corapporteur Barker Roger (UK-GRI) Lefevre Christophe (FR-GRII)

Rapporteur's Expert Group II Chiu Iris Rapporteur's Expert Group III Chappelart Véronique (FR) Section President Siecker Martin (NL-GRII) Interested Members : NO

INT/780 – Company law 23/02/2016 (10:00-16:00-EXT) Section for the Single Market, Production and Consumption 13/04/2016 (10:00-18:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: Luis Lobo | TEL: 02/5469717 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected] Contact at COM Secretariat: Service Juridique Contact at EP Secretariat: JURI

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INT/781 INT/781 - Portability of online content services

COM (2015) 627 - final 2015/0284 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on ensuring the cross-border portability of online content services in the internal market Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 6 Current number of Members: 9 President Lemercier Jacques (FR-GRII) Rapporteur Hernández Bataller Bernardo (ES-GRIII) Members Danev Bojidar (BG-GRI) Art. 62 § 3 (Milena Angelova) Dell'Alba Gianfranco (IT-GRI) Kekeleki Evangelia (EL-GRIII) Longo Antonio (IT-GRIII) Mitov Veselin (BG-GRII) Palmieri Stefano (IT-GRII) Strautmanis Gundars (LV-GRI) Art. 62 § 3 (Linas Lasiauskas)

Rapporteur's Expert Group III Perales Albert Alejandro (ES) Section President Siecker Martin (NL-GRII) Interested Members: PEGADO LIZ, MCLOUGHLIN

INT/781 - Portability of online content services 08/03/2016 (10:00-13:00-INT) Section for the Single Market, Production and Consumption 13/04/2016 (10:00-18:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: Claudia Drewes-Wran | TEL: 02/5468067 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected] Contact at COM Secretariat: CNECT Contact at EP Secretariat: IMCO

INT/782 INT/782 - Exemptions for commodity dealers COM (2015) 648 - final 2015/0295 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 575/2013 as regards exemptions for commodity dealers Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Mandatory Article: en prévision

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur Walker John (UK-GRI)

Rapporteur's Expert Group I Morgan Peter (UK) Interested Members : NO

Section for the Single Market, Production and Consumption 13/04/2016 (10:00-18:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: Alice Tetu | TEL: 02/5468286 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected] Contact at COM Secretariat: FISMA Contact at EP Secretariat: ECON

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INT/783 INT/783 - European standardisation 2016 COM (2015) 686 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL AND THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE The annual Union work programme for European standardisation for 2016 Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 25/05/2016 Legal basis: Optional Article: en prévision

Category: A Authorized Members: 6 Current number of Members: 9 President Szadzińska Elżbieta (PL-GRIII) Rapporteur Liebus Patrick (FR-GRI) Members Federspiel Benedicte (DK-GRIII) Ladefoged Anders (DK-GRI) Meynent Denis (FR-GRII) Palmieri Stefano (IT-GRII) Rusu Sabin (RO-GRII) Stoev Georgi (BG-GRI) Trias Pintó Carlos (ES-GRIII)

Section President Siecker Martin (NL-GRII) Interested Members: HAKEN, IVASCU, PEGADO LIZ , RAUNEMAA, ROIRANT

INT/783 - European standardisation 2016 22/03/2016 (10:00-13:00-INT) 11/04/2016 (14:30-18:00-INT) Section for the Single Market, Production and Consumption 10/05/2016 (10:00-18:00-INT) Plenary session 25/05/2016 (14:00-21:00-EXT)

Administrator: Alice Tetu | TEL: 02/5468286 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected] Contact at COM Secretariat: GROW Contact at EP Secretariat: IMCO

INT/784 INT/784 - The functional economy Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Almeida Freire Pedro (PT-GRI) Rapporteur Libaert Thierry (FR-GRIII) Members Gavrilovs Vitālijs (LV-GRI) Art. 62 § 3 (Alfredas Jonuška) Mihók Peter (SK-GRI) Art. 62 § 3 (Marie Zvolská) Mitov Veselin (BG-GRII) Muller Catelijne (NL-GRII) Palmieri Stefano (IT-GRII) Szadzińska Elżbieta (PL-GRIII) Trias Pintó Carlos (ES-GRIII)

Section President Siecker Martin (NL-GRII) Interested Members: BALON, HERNÁNDEZ BATALLER, IVASCU, LONGO, MAIA, PEGADO LIZ, RAUNEMAA, ROCHE RAMO, ROIRANT, TISZBIEREK

Section for the Single Market, Production and Consumption 27/06/2016 (10:00-18:00-INT) Plenary session 13/07/2016 (14:30-21:00-EXT) - BE

Administrator: Janine Borg | TEL: 02/5468879 | E-MAIL: [email protected] Assistant: Yolanda Grasa Nieto | TEL: 02/5469574 | E-MAIL: [email protected]

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INT/785 INT/785 - Social economy enterprises / migrants Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 19/10/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 12 President Röpke Oliver (AT-GRII) Rapporteur Rodert Ariane (SE-GRIII) Members Barbucci Giulia (IT-GRII) Bontea Ana (RO-GRI) Art. 62 § 3 (Alfredas Jonuška) Buffetaut Stéphane (FR-GRI) Cabra de Luna Miguel Ángel (ES-GRIII) Coheur Alain (BE-GRIII) Guerini Giuseppe (IT-GRIII) Klimek Jan (PL-GRI) Pásztor Miklós (HU-GRII) Zvolská Marie (CZ-GRI) Öngörur Berivan (SE-GRII)

Interested Members: HAKEN, MAIA, PIRVULESCU, ROIRANT, SPORAR, TOPOLANSZKY


Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected]

INT/786 INT/786 - Threats and obstacles to the single market Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Metzler Arno (DE-GRIII) Rapporteur Röpke Oliver (AT-GRII) Members Almeida Freire Pedro (PT-GRI) D'Sa Rose (UK-GRIII) Del Rio Cinzia (IT-GRII) Drbalová Vladimíra (CZ-GRI) Federspiel Benedicte (DK-GRIII) Svensson Erik (SE-GRI) Wyckmans Ferre (BE-GRII)

Section President Siecker Martin (NL-GRII) Interested Members: BRYAN, HEINISCH, IVASCU, KEKELEKI, LONGO, MAIA, PEGADO LIZ, RAUNEMAA, SIPKO, TISZBIEREK


Administrator: Jean-Pierre Faure | TEL: 02/5469615 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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INT/787 INT/787 – Effectiveness of policies for SMEs Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 19/10/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Palmieri Stefano (IT-GRII) Rapporteur Angelova Milena (BG-GRI) Members De Lotto Pietro Francesco (IT-GRI) Gkofas Panagiotis (EL-GRIII) Klimek Jan (PL-GRI) Kvedaraitė Daiva (LT-GRII) Lannoo Ronny (BE-GRIII) Lustenhouwer Colin (NL-GRI) Mitov Veselin (BG-GRII) Modrzejewski Michal Grzegorz (PL-GRIII) Sipko Juraj (SK-GRIII) Wagnsonner Thomas (AT-GRII)

Section President Siecker Martin (NL-GRII) Interested Members: IVASCU, METZLER, TISZBIEREK


Administrator: ALINA ROXANA GIRBEA | TEL: 02/5469832 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected]

INT/789 INT/789 — motor vehicles/systems, components and technical units COM (2016) 31 - final 2016/0014 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the approval and market surveillance of motor vehicles and their trailers, and of systems, components and separate technical units intended for such vehicles Decision date: 16/02/2016 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 6 Current number of Members: 9 President Mitov Veselin (BG-GRII) Rapporteur Simons Jan (NL-GRI) Art. 62 § 3 (Dominique Michel) Members Bergrath Dirk (DE-GRII) Bryan John (IE-GRIII) Dell'Alba Gianfranco (IT-GRI) Dubromel Michel (FR-GRIII) Art. 62 § 3 (Arno Metzler) Moisio Pasi (FI-GRIII) Palmieri Stefano (IT-GRII) Walker John (UK-GRI)

Section President Siecker Martin (NL-GRII) Interested Members: LONGO, MACIULEVICIUS

INT/789 — motor vehicles/systems, components and technical units 01/04/2016 (09:00-13:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: Alice Tetu | TEL: 02/5468286 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected] Contact at COM Secretariat: GROW Contact at EP Secretariat: IMCO

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INT/790 INT/790 — MiFID & MiFIR / Date COM (2016) 57 - final 2016/0034 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 600/2014 on markets in financial instruments, Regulation (EU) No 596/2014 on market abuse and Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central securities depositories as regards certain dates Decision date: 16/02/2016 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Mandatory Article: Consultation

Category: B Authorized Members: 1 Current number of Members: 3 Rapporteur Mareels Daniel (BE-GRI) Members Lefevre Christophe (FR-GRII) Trias Pintó Carlos (ES-GRIII)

Section President Siecker Martin (NL-GRII) Interested Members: NO

Plenary session 27/04/2016 (14:30-21:00-EXT) INT Section 10/05/2016 (10:00-18:00-INT)

Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Yolanda Grasa Nieto | TEL: 02/5469574 | E-MAIL: [email protected]

INT/790 INT/790 — MiFID & MiFIR / Date COM (2016) 56 - final 2016/0033 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2014/65/EU on markets in financial instruments as regards certain dates Decision date: 16/02/2016 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Optional Article: en prévision

Category: B Authorized Members: 1 Current number of Members: 3 Rapporteur Mareels Daniel (BE-GRI) Members Lefevre Christophe (FR-GRII) Trias Pintó Carlos (ES-GRIII)



Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Yolanda Grasa Nieto | TEL: 02/5469574 | E-MAIL: [email protected] Contact at COM Secretariat: GROW Contact at EP Secretariat: ECON

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INT - OBS - SINGLE MARKET OBSERVATORY FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

-- Single Market Observatory

Current number of Members: 33 President Almeida Freire Pedro (PT-GRI) Vice-President Kekeleki Evangelia (EL-GRIII) Walker Shaw Kathleen (UK-GRII) Members Adamczyk Andrzej (PL-GRII) Biermann Egbert (DE-GRII) Bryan John (IE-GRIII) D'Sa Rose (UK-GRIII) De Leeuw Rudy (BE-GRII) Dell'Alba Gianfranco (IT-GRI) Drbalová Vladimíra (CZ-GRI) Federspiel Benedicte (DK-GRIII) Gondard-Argenti Marie-Françoise (FR-GRI) Hernández Bataller Bernardo (ES-GRIII) Ikrath Michael (AT-GRI) Ivaşcu Mihai (RO-GRIII) Ivaşcu Minel (RO-GRII) Kvedaraitė Daiva (LT-GRII) Ladefoged Anders (DK-GRI) Longo Antonio (IT-GRIII) Mader Reine-Claude (FR-GRIII) Malinowski Andrzej (PL-GRI) Mallia Stefano (MT-GRI) Metzler Arno (DE-GRIII) Michel Dominique (BE-GRI) Moreno Diaz José Antonio (ES-GRII) Palmieri Stefano (IT-GRII) Röpke Oliver (AT-GRII) Salis-Madinier Franca (FR-GRII) Schackmann-Fallis Karl-Peter (DE-GRI) Silva Francisco (PT-GRIII) Tiszbierek Teresa (PL-GRIII) Vella Charles (MT-GRII) Wagener Henri (LU-GRI)

Section President Siecker Martin (NL-GRII) Interested Members : GKOFAS, MACIULEVICIUS, PEGADO LIZ, RODERT

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INT - PSG - PSG - SOCIAL ECONOMY ENTERPRISES FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

-- PSG - Social economy enterprises

Current number of Members: 12 President Röpke Oliver (AT-GRII) Members Barbucci Giulia (IT-GRII) Art. 62 § 3 (Stefano Palmieri) Bontea Ana (RO-GRI) Art. 62 § 3 (Georgi Stoev) Buffetaut Stéphane (FR-GRI) Art. 62 § 3 (Emmanuelle Butaud-Stubbs) Cabra de Luna Miguel Ángel (ES-GRIII) Coheur Alain (BE-GRIII) Guerini Giuseppe (IT-GRIII) Klimek Jan (PL-GRI) Pásztor Miklós (HU-GRII) Rodert Ariane (SE-GRIII) Zvolská Marie (CZ-GRI) Öngörur Berivan (SE-GRII)

Section President Siecker Martin (NL-GRII) Interested Members : BALON, GAJDOSIK, HAKEN, IVASCU, KINDBERG, MOISIO, PEGADO LIZ, RIZZO, ROIRANT,SIPKO, SKRABALO, SPORAR, YIAPANIS

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INT - OTHER WORK BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

INT/756 - SMO study - Services Directive/Meat processing sector Assigned date:

Category: O Authorized Members: 9 Current number of Members: 6 Members Adamczyk Andrzej (PL-GRII) Bryan John (IE-GRIII) Kindberg Mette (DK-GRIII) Maciulevičius Mindaugas (LT-GRIII) Meynent Denis (FR-GRII) Schweng Christa (AT-GRI)

Section President Siecker Martin (NL-GRII) Interested Members : GKOFAS, RAUNEMAA, SKRABALO

Administrator: Jean-Pierre Faure | TEL: 02/5469615 | E-MAIL: [email protected] Assistant: Päivi Koivuniemi | TEL: 02/5469230 | E-MAIL: [email protected]

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BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

INT/788 INT/788 - Transposition practices Decision date: By: Assigned date: Adoption Plenary Session: Legal basis: Information report Article: Art. 31

Category: Authorized Members: 0 Current number of Members: 33 Members Adamczyk Andrzej (PL-GRII) Almeida Freire Pedro (PT-GRI) Biermann Egbert (DE-GRII) Bryan John (IE-GRIII) D'Sa Rose (UK-GRIII) De Leeuw Rudy (BE-GRII) Dell'Alba Gianfranco (IT-GRI) Drbalová Vladimíra (CZ-GRI) Federspiel Benedicte (DK-GRIII) Gondard-Argenti Marie-Françoise (FR-GRI) Hernández Bataller Bernardo (ES-GRIII) Ikrath Michael (AT-GRI) Ivaşcu Mihai (RO-GRIII) Ivaşcu Minel (RO-GRII) Kekeleki Evangelia (EL-GRIII) Kvedaraitė Daiva (LT-GRII) Ladefoged Anders (DK-GRI) Longo Antonio (IT-GRIII) Mader Reine-Claude (FR-GRIII) Malinowski Andrzej (PL-GRI) Mallia Stefano (MT-GRI) Metzler Arno (DE-GRIII) Michel Dominique (BE-GRI) Moreno Díaz José Antonio (ES-GRII) Palmieri Stefano (IT-GRII) Röpke Oliver (AT-GRII) Salis-Madinier Franca (FR-GRII) Schackmann-Fallis Karl-Peter (DE-GRI) Silva Francisco (PT-GRIII) Tiszbierek Teresa (PL-GRIII) Vella Charles (MT-GRII) Wagener Henri (LU-GRI) Walker Shaw Kathleen (UK-GRII)


Administrator: Jean-Pierre Faure | TEL: 02/5469615 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected]

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ECO - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

ECO/389 ECO/389 - Recovery and resolution of central counterparties Decision date: 07/10/2015 By: Bureau Assigned date: 15/10/2015 Adoption Plenary Session: 25/05/2016 Legal basis: Mandatory Article: en prévision Original from: European Parliament Consulted on: Letter date: Original (2) from: Council of the European Union Consulted (2) on:

Category: A Authorized Members: 9 Current number of Members: 9 President Palmieri Stefano (IT-GRII) Rapporteur García Del Riego Antonio (ES-GRI) Members Guerini Giuseppe (IT-GRIII) Ikrath Michael (AT-GRI) Kokalov Ivan (BG-GRII) Lefevre Christophe (FR-GRII) Art. 62 § 3 (Bernard Noël) Pater Krzysztof (PL-GRIII) Simons Jan (NL-GRI) Art. 62 § 3 (Daniel Mareels) Trias Pintó Carlos (ES-GRIII)

Interested Members : IVASCU

ECO Section 13/05/2016 (10:00-18:30-INT) Plenary session 25/05/2016 (14:00-21:00-EXT)

Administrator: Gerald Klec | TEL: 02/5469909 | E-MAIL: [email protected] Assistant: Raffaella Zaccheddu | TEL: 02/5469518 | E-MAIL: [email protected] Contact at COM Secretariat: Patricia Saenz de Maturana

ECO/396 ECO/396 - Maximising the contribution of ESI Funds Decision date: 08/12/2015 By: Bureau Assigned date: 16/12/2015 Adoption Plenary Session: 27/04/2016 Legal basis: Optional Article: Consultation Original from: European Commission Consulted on: 15/07/2015 Letter date: Original (2) from: Consulted (2) on: Deadline:

Category: A Authorized Members: 9 Current number of Members: 15 President Baráth Etele (HU-GRIII) Rapporteur Dimitriadis Dimitris (EL-GRI) Members Babrauskienė Tatjana (LT-GRII) Dimitrov Plamen (BG-GRII) Doz Orrit Javier (ES-GRII) Dreszer-Smalec Karolina (PL-GRIII) Dutto Diego (IT-GRIII) Art. 62 § 3 (Luca Jahier) Edelényi András (HU-GRI) Greif Wolfgang (AT-GRII) McLoughlin Michael (IE-GRIII) Novotný Vladimír (CZ-GRI) Art. 62 § 3 (Borbála Vadász) Palmieri Stefano (IT-GRII) Riemer Gerhard (AT-GRI) Art. 62 § 3 (Rudolf Thomaes) Roche Ramo José Manuel (ES-GRIII) Art. 62 § 3 (Seamus Boland) Rotti Claudio (IT-GRI)

Section President van Iersel Joost (NL-GRI) Interested Members : DI FAZIO, GKOFAS, GUERINI, HAKEN, JONES, KINDBERG, LONGO, MACIULEVICIUS, MACIULIS, PATER, SMYTH, TISZBIEREK, TRIAS PINTÓ

ECO Section 14/04/2016 (10:00-18:30-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: Helena Polomik | TEL: 02/5469063 | E-MAIL: [email protected] Assistant: Raffaella Zaccheddu | TEL: 02/5469518 | E-MAIL: [email protected]

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FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

ECO/399 ECO/399 - EU Budget – focus on real results Decision date: 19/01/2016 By: Bureau Assigned date: 26/01/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Pater Krzysztof (PL-GRIII) Rapporteur Zahradník Petr (CZ-GRI) Members Cedrone Carmelo (IT-GRII) Danev Bojidar (BG-GRI) Delapina Thomas (AT-GRII) Kokalov Ivan (BG-GRII) Luca Liviu (CESE) (RO-GRII) Mallia Stefano (MT-GRI) McLoughlin Michael (IE-GRIII) Raunemaa Pirkko (FI-GRIII) Smyth Michael (UK-GRIII) de Brauer Philippe (FR-GRI)

Section President van Iersel Joost (NL-GRI) Interested Members : HAKEN, LONGO, ROCHE RAMO

ECO/399 - EU Budget – focus on real results 13/04/2016 (14:30-18:00-INT) Plenary session 21/09/2016 (14:30-21:00-EXT) - BE

Administrator: Gerald Klec | TEL: 02/5469909 | E-MAIL: [email protected] Assistant: Zuzana Bokorova | TEL: 02/5469215 | E-MAIL: [email protected]

ECO/400 ECO/400 - New measures for development-oriented governance and implementation Decision date: 19/01/2016 By: Bureau Assigned date: 26/01/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Dimitriadis Dimitris (EL-GRI) Rapporteur Baráth Etele (HU-GRIII) Members Cetica Stefano (IT-GRII) Croughan David (IE-GRI) Dandea Petru Sorin (RO-GRII) Doz Orrit Javier (ES-GRII) Haken Roman (CZ-GRIII) Maia Lino da Silva (PT-GRIII) Plosceanu Aurel Laurenţiu (RO-GRI) Art. 62 § 3 (Octavian Catalin Albu)

Rapporteur's Expert Group III Vértes András (HU) Section President van Iersel Joost (NL-GRI) Interested Members : ANCA, DRESZER-SMALEC , JONES, MACIULIS, MCLOUGHLIN, SIBIAN

ECO/400 - New measures for development-oriented governance and implementation 24/02/2016 (10:00-13:00-INT)

Administrator: Helena Polomik | TEL: 02/5469063 | E-MAIL: [email protected] Assistant: Raffaella Zaccheddu | TEL: 02/5469518 | E-MAIL: [email protected]

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ECO/403 ECO/403 - Lack of European competitiveness to create start-ups Decision date: 19/01/2016 By: Bureau Assigned date: 26/01/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Mendoza Castro Juan (ES-GRII) Rapporteur García del Riego Antonio (ES-GRI) Members Barros Vale Paulo (PT-GRI) Burns Brendan (UK-GRI) Art. 62 § 3 (David Croughan) Demelenne Anne (BE-GRII) Fallenkamp Bernt (DK-GRII) Ivaşcu Mihai (RO-GRIII) Modrzejewski Michal Grzegorz (PL-GRIII) Art. 62 § 3 (Luca Jahier) Mulewicz Jarosław (PL-GRI) Palmieri Stefano (IT-GRII) Sipko Juraj (SK-GRIII) Trias Pintó Carlos (ES-GRIII)

Section President van Iersel Joost (NL-GRI) Interested Members : LONGO, MACIULIS, RAUNEMAA, ROCHE RAMO, TISZBIEREK

ECO/403 - Lack of European competitiveness to create start-ups 25/04/2016 (14:30-17:30-INT)

Administrator: Gerald Klec | TEL: 02/5469909 | E-MAIL: [email protected] Assistant: Raffaella Zaccheddu | TEL: 02/5469518 | E-MAIL: [email protected]

ECO/404 ECO/404 - The limits for companies' transparency requirements Decision date: 19/01/2016 By: Bureau Assigned date: 26/01/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Longo Antonio (IT-GRIII) Art. 62 § 3 (Luca Jahier) Rapporteur Drbalová Vladimíra (CZ-GRI) Members Barker Roger (UK-GRI) Bontea Ana (RO-GRI) Demelenne Anne (BE-GRII) Gkofas Panagiotis (EL-GRIII) Art. 62 § 3 (Roman Haken) Greif Wolfgang (AT-GRII) Metzler Arno (DE-GRIII) Art. 62 § 3 (Seamus Boland) Mira Luís (PT-GRI) Art. 62 § 3 (Paulo Barros Vale) Moisio Pasi Markus (FI-GRIII) Art. 62 § 3 (Meelis Joost) Salis-Madinier Franca (FR-GRII) Weltner János (HU-GRII)

Section President van Iersel Joost (NL-GRI) Interested Members : NO

Administrator: Siegfried Jantscher | TEL: 02/5468287 | E-MAIL: [email protected] Assistant: Elzbieta Ciolek | TEL: 02/5469418 | E-MAIL: [email protected]

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ECO/405 ECO/405 - The Anti Tax Avoidance Package COM (2016) 26 - final 2016/0011 CNS Proposal for a COUNCIL DIRECTIVE laying down rules against tax avoidance practices that directly affect the functioning of the internal market COM (2016) 25 - final 2016/0010 CNS Proposal for a COUNCIL DIRECTIVE amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation Decision date: 16/02/2016 By: Bureau Assigned date: 24/02/2016 Adoption Plenary Session: 25/05/2016 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 9 Current number of Members: 15 President Mader Reine-Claude (FR-GRIII) Art. 62 § 3 (Luca Jahier) Rapporteur Dandea Petru Sorin (RO-GRII) Corapporteur Barker Roger (UK-GRI) Members Babrauskienė Tatjana (LT-GRII) Croughan David (IE-GRI) Danev Bojidar (BG-GRI) Demelenne Anne (BE-GRII) Doz Orrit Javier (ES-GRII) Guerini Giuseppe (IT-GRIII) Maia Lino da Silva (PT-GRIII) Mallia Stefano (MT-GRI) Mareels Daniel (BE-GRI) McLoughlin Michael (IE-GRIII) Moos Christian (DE-GRIII) Art. 62 § 3 (Etele Baráth) Vella Charles (MT-GRII)

Corapporteur's Expert Group I Herring Stephen (UK) Section President van Iersel Joost (NL-GRI) Interested Members : GKOFAS, LONGO, PATER, RIZZO, TRIAS PINTÓ

Plenary session 25/05/2016 (14:00-21:00-EXT) ECO Section 29/06/2016 (10:00-18:30-INT)

Administrator: Siegfried Jantscher | TEL: 02/5468287 | E-MAIL: [email protected] Assistant: Katherine Camilleri | TEL: 02/5468671 | E-MAIL: [email protected]

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ECO/406 ECO/406 - Action Plan on VAT

Decision date: By: Assigned date: 14/04/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 15 President Palmieri Stefano (IT-GRII) Rapporteur Mareels Daniel (BE-GRI) Corapporteur Guerini Giuseppe (IT-GRIII) Members Andersson Krister (SE-GRI) Brzobohatá Zuzana (CZ-GRIII) Dandea Petru Sorin (RO-GRII) Dimitrov Plamen (BG-GRII) Doz Orrit Javier (ES-GRII) Indjova Diana (BG-GRIII) Art. 62 § 3 (Luca Jahier) Krzaklewski Marian (PL-GRII) Pater Krzysztof (PL-GRIII) Pietkiewicz Janusz (PL-GRI) Art. 62 § 3 (Andrzej Malinowski) Raunemaa Pirkko (FI-GRIII) Rotti Claudio (IT-GRI) Teder Reet (EE-GRI)

Section President van Iersel Joost (NL-GRI) Interested Members : DUTTO

ECO Section 29/06/2016 (10:00-18:30-INT) Plenary session 13/07/2016 (14:30-21:00-EXT) - BE

Administrator: Siegfried Jantscher | TEL: 02/5468287 | E-MAIL: [email protected] Assistant: Katherine Camilleri | TEL: 02/5468671 | E-MAIL: [email protected]

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ECO/407 ECO/407 - Public tax transparency

(country-by-country reporting) Decision date: By: Assigned date: 14/04/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 15 President Dimitriadis Dimitris (EL-GRI) Rapporteur Alistar Victor (RO-GRIII) Art. 62 § 3 (Etele Baráth) Corapporteur Dandea Petru Sorin (RO-GRII) Members Babrauskienė Tatjana (LT-GRII) Barros Vale Paulo (PT-GRI) Dell'Alba Gianfranco (IT-GRI) Demelenne Anne (BE-GRII) Kokalov Ivan (BG-GRII) Mader Reine-Claude (FR-GRIII) Art. 62 § 3 (Luca Jahier) Metzler Arno (DE-GRIII) Art. 62 § 3 (Ronny Lannoo) Mulewicz Jarosław (PL-GRI) Pater Krzysztof (PL-GRIII) Trias Pintó Carlos (ES-GRIII) Zahradník Petr (CZ-GRI) von Brockdorff Philip (MT-GRII)

Section President van Iersel Joost (NL-GRI) Interested Members : BRZOBOHATÁ, GUERINI, LONGO, MAIA, MOOS

ECO Section 29/06/2016 (10:00-18:30-INT) Plenary session 13/07/2016 (14:30-21:00-EXT) - BE

Administrator: Magdalena Carabin Belarova | TEL: 02/5468303 | E-MAIL: [email protected] Assistant: Katherine Camilleri | TEL: 02/5468671 | E-MAIL: [email protected]

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ECO PSG - OTHER BODIES BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

PERMANENT STUDY GROUP: Economic and Fiscal Governan ce of the Euro Area

Current number of Members: 21 President Trias Pintó Carlos (ES-GRIII) Members Albu Octavian Catalin (RO-GRI) Andersson Krister (SE-GRI) Brzobohatá Zuzana (CZ-GRIII) Cedrone Carmelo (IT-GRII) Delapina Thomas (AT-GRII) Demelenne Anne (BE-GRII) Doz Orrit Javier (ES-GRII) Edelényi András (HU-GRI) Ivaşcu Mihai (RO-GRIII) Kindberg Mette (DK-GRIII) Körzell Stefan (DE-GRII) Mačiulis Vitas (LT-GRIII) Mihók Peter (SK-GRI) Pavlikkas Andreas (CY-GRII) Quarez Christophe (FR-GRII) Rizzo Benjamin (MT-GRIII) Sipko Juraj (SK-GRIII) Teder Reet (EE-GRI) Zahradník Petr (CZ-GRI) de Brauer Philippe (FR-GRI)

Interested Members : KROPIL

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-- ECO/401 - Completing EMU: Euro area policies and the case of Greece

Current number of Members: 21 President Trias Pintó Carlos (ES-GRIII) Rapporteur Cedrone Carmelo (IT-GRII) Members Albu Octavian Cătălin (RO-GRI) Andersson Krister (SE-GRI) Brzobohatá Zuzana (CZ-GRIII) Delapina Thomas (AT-GRII) Demelenne Anne (BE-GRII) Doz Orrit Javier (ES-GRII) Edelényi András (HU-GRI) Ivaşcu Mihai (RO-GRIII) Kindberg Mette (DK-GRIII) Körzell Stefan (DE-GRII) Mačiulis Vitas (LT-GRIII) Art. 62 § 3 (Luca Jahier) Mihók Peter (SK-GRI) Pavlikkas Andreas (CY-GRII) Quarez Christophe (FR-GRII) Art. 62 § 3 (Ferre Wyckmans) Rizzo Benjamin (MT-GRIII) Sipko Juraj (SK-GRIII) Teder Reet (EE-GRI) Zahradník Petr (CZ-GRI) de Brauer Philippe (FR-GRI)

Section President van Iersel Joost (NL-GRI) Interested Members : NO

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SOC - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

SOC/527 SOC/527 - European accessibility act COM (2015) 615 - final 2015/0278 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the approximation of the laws, regulations and administrative provisions of the Member States as regards the accessibility requirements for products and services Decision date: 08/12/2015 By: Bureau Assigned date: 08/12/2015 Adoption Plenary Session: 27/04/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 12 President Noël Bernard (BE-GRII) Rapporteur Abildgaard Ask Løvbjerg (DK-GRIII) Members Anča Gunta (LV-GRIII) Cabra de Luna Miguel Ángel (ES-GRIII) Art. 62 § 3 (Luca Jahier) Gardias Dorota (PL-GRII) Lasiauskas Linas (LT-GRI) Art. 62 § 3 (Alfredas Jonuška) Lefevre Christophe (FR-GRII) Art. 62 § 3 (Franca Salis-Madinier) Petraitienė Irena (LT-GRII) Pezzini Antonello (IT-GRI) Sharma Madi (UK-GRI) Stojan Dare (SI-GRI) Art. 62 § 3 (Jože Smole) Vardakastanis Ioannis (EL-GRIII)

Interested Members : PATER, PEGADO LIZ, TISZBIEREK, TOPOLANSZKY

SOC/527 - European accessibility act 04/02/2016 (14:30-18:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: Valeria Atzori | TEL: 02/5468774 | E-MAIL: [email protected] Assistant: Joëlle Doudard | TEL: 02/5469537 | E-MAIL: [email protected] Contact at COM Secretariat: Imma Placencia Porrero / Sofia Loureço

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SOC/529 SOC/529 - Work -life balance of working parents and

caregivers Decision date: 08/12/2015 By: Bureau Assigned date: 18/12/2015 Adoption Plenary Session: Legal basis: Exploratory opinion Commission Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 15 President Joó Kinga (HU-GRIII) Rapporteur Koller Erika (HU-GRII) Corapporteur Drbalová Vladimíra (CZ-GRI) Members Buffetaut Stéphane (FR-GRI) Art. 62 § 3 (Patrick Liebus) González de Txabarri Etxaniz Laura (ES-GRII) Joost Meelis (EE-GRIII) Kindberg Mette (DK-GRIII) Lannoo Ronny (BE-GRIII) Art. 62 § 3 (Luca Jahier) Pietkiewicz Janusz (PL-GRI) Art. 62 § 3 (Jan Klimek) Röpke Oliver (AT-GRII) Salis-Madinier Franca (FR-GRII) Schweng Christa (AT-GRI) Sharma Madi (UK-GRI) Viies Mare (EE-GRII) Yannakoudakis Marina (UK-GRIII)

Section President Trantina Pavel (CZ-GRIII)

Interested Members : ANCA, BALON, BOLAND, DRESZER-SMALEC , LONGO, PATER, PEGADO LIZ, ROCHE RAMO, TISZBIEREK

Administrator: Judite Berkemeier | TEL: 02/5469897 | E-MAIL: [email protected]

SOC/531 SOC/531 - Fairer labour mobility within the EU Decision date: 08/12/2015 By: Bureau Assigned date: 08/12/2015 Adoption Plenary Session: 27/04/2016 Legal basis: Exploratory opinion Presidency Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 12 President Vareikytė Indrė (LT-GRIII) Rapporteur González de Txabarri Etxaniz Laura (ES-GRII) Corapporteur Andersen Dorthe (DK-GRI) Members Curylo Lukáš (CZ-GRIII) Dandea Petru Sorin (RO-GRII) Drbalová Vladimíra (CZ-GRI) Dutto Diego (IT-GRIII) Greif Wolfgang (AT-GRII) Klimek Jan (PL-GRI) Liebus Patrick (FR-GRI) Trindade Carlos Manuel (PT-GRII) Wallner Oskar (SE-GRIII)

Section President Trantina Pavel (CZ-GRIII) Interested Members : NO


Administrator: Irina Fomina | TEL: 02/5468091 | E-MAIL: [email protected] Assistant: Anna Krasny | TEL: 02/5469426 | E-MAIL: [email protected]

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SOC/532 SOC/532 - Integration of refugees in the EU Decision date: 08/12/2015 By: Bureau Assigned date: 15/12/2015 Adoption Plenary Session: 27/04/2016 Legal basis: Exploratory opinion Presidency Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 12 President Iuliano Giuseppe (IT-GRII) Rapporteur Schweng Christa (AT-GRI) Corapporteur Gkofas Panagiotis (EL-GRIII) Members Barbieri Pietro Vittorio (IT-GRIII) Mallia Stefano (MT-GRI) McKnight Judy (UK-GRII) Moreno Diaz José Antonio (ES-GRII) Pezzini Antonello (IT-GRI) Topolánszky Ákos (HU-GRIII) Westerlund Ulrika (SE-GRIII) Zorko Andrej (SI-GRII) de Buck Philippe (BE-GRI)

Rapporteur's Expert Group I Kreuzhuber Margit (AT) Interested Members : NO


Administrator: Annemarie Wiersma | TEL: 02/5469376 | E-MAIL: [email protected] Assistant: Anna Krasny | TEL: 02/5469426 | E-MAIL: [email protected]

SOC/533 SOC/533 - Changing employment relationships/living wage Decision date: 08/12/2015 By: Bureau Assigned date: 15/12/2015 Adoption Plenary Session: 27/04/2016 Legal basis: Exploratory opinion Presidency Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 12 President Pari Irini Ivoni (EL-GRI) Rapporteur Walker Shaw Kathleen (UK-GRII) Members Basset Christiane (FR-GRIII) Calderone Marina Elvira (IT-GRIII) Coumont Raymond (BE-GRII) Gondard-Argenti Marie-Françoise (FR-GRI) Greif Wolfgang (AT-GRII) Kindberg Mette (DK-GRIII) Meynent Denis (FR-GRII) Pater Krzysztof (PL-GRIII) Päärendson Eve (EE-GRI) Walker John (UK-GRI) Art. 62 § 3 (David Sears)


SOC/533 - Changing employment relationships/living wage 02/02/2016 (09:30-13:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: June Bedaton | TEL: 02/5468134 | E-MAIL: [email protected] Assistant: Joëlle Doudard | TEL: 02/5469537 | E-MAIL: [email protected]

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SOC/534 SOC/534 - European Border and Coast Guard COM (2015) 669 - final 2015/0308 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Council Regulation (EC) No 768/2005 establishing a Community Fisheries Control Agency (Text with EEA relevance) COM (2015) 673 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL A European Border and Coast Guard and effective management of Europe's external borders COM (2015) 671 - final 2015/0310 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the European Border and Coast Guard and repealing Regulation (EC) No 2007/2004, Regulation (EC) No 863/2007 and Council Decision 2005/267/EC Decision date: 19/01/2016 By: Bureau Assigned date: 19/01/2016 Adoption Plenary Session: 25/05/2016 Legal basis: Mandatory Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 12 President Simons Jan (NL-GRI) Art. 62 § 3 (Philippe de Buck) Rapporteur Iuliano Giuseppe (IT-GRII) Corapporteur Pîrvulescu Cristian (RO-GRIII) Members Batut Laure (FR-GRII) Gkofas Panagiotis (EL-GRIII) Art. 62 § 3 (Ioannis Vardakastanis) Komoróczki István Dr. (HU-GRI) Art. 62 § 3 (Borbála Vadász) Mavrommatis Manthos (CY-GRI) Art. 62 § 3 (Michalis Antoniou) Moreno Díaz José Antonio (ES-GRII) Pari Irini Ivoni (EL-GRI) Petropoulos Georgios (EL-GRII) Tiszbierek Teresa (PL-GRIII) Topolánszky Ákos (HU-GRIII)

Rapporteur's Expert Group II Pariza Castaños Luis Miguel (ES) Corapporteur's Expert Group III Crăciun Claudiu (RO) Section President Trantina Pavel (CZ-GRIII) Interested Members : BOLAND, ROCHE RAMO, SARRÓ IPARRAGUIRRE

SOC/534 - European Border and Coast Guard 02/03/2016 (14:30-18:00-INT) Plenary session 25/05/2016 (14:00-21:00-EXT)

Administrator: Annemarie Wiersma | TEL: 02/5469376 | E-MAIL: [email protected] Assistant: Imke van Hooijdonk | TEL: 02/5469056 | E-MAIL: [email protected] Contact at COM Secretariat: HOME: Oliver SEIFFARTH Contact at EP Secretariat: LIBE (PECH): Katrin HUBER ([email protected])

SOC/535 SOC/535 - Long term social care, labour supply and mobility Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Balon Krzysztof Stanislaw (PL-GRIII) Rapporteur Rogalewski Adam (PL-GRII) Art. 62 § 3 (Wincenty Sławomir Broniarz) Members Andersen Dorthe (DK-GRI) Anča Gunta (LV-GRIII) Barbieri Pietro Vittorio (IT-GRIII) Jonuška Alfredas (LT-GRI) Kindberg Mette (DK-GRIII) Klimek Jan (PL-GRI) Koller Erika (HU-GRII) Päärendson Eve (EE-GRI) Röpke Oliver (AT-GRII) Salis-Madinier Franca (FR-GRII)

Rapporteur's Expert Group II Florek Karol Section President Trantina Pavel (CZ-GRIII) Interested Members : BOLAND, JOÓ, MCLOUGHLIN, MOOS, PEGADO LIZ, RAUNEMAA, ROCHE RAMO, SARRÓ IPARRAGUIRRE

SOC/535 - Long term social care, labour supply and mobility 25/04/2016 (14:30-18:00-INT) 05/07/2016 (14:30-18:00-INT) Plenary session 21/09/2016 (14:30-21:00-EXT) - BE

Administrator: Judite Berkemeier | TEL: 02/5469897 | E-MAIL: [email protected] Assistant: Anna Krasny | TEL: 02/5469426 | E-MAIL: [email protected]

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SOC/536 SOC/536 - European control mechanism on the rule of law and fundamenta Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Sharma Madi (UK-GRI) Rapporteur Moreno Díaz José Antonio (ES-GRII) Corapporteur Topolánszky Ákos (HU-GRIII) Members Batut Laure (FR-GRII) Bischoff Gabriele (DE-GRII) D'Sa Rose (UK-GRIII) Art. 62 § 3 (Luca Jahier) Dreszer-Smalec Karolina (PL-GRIII) Greif Wolfgang (AT-GRII) Ikrath Michael (AT-GRI) Art. 62 § 3 (Christa Schweng) Malinowski Andrzej (PL-GRI) Art. 62 § 3 (Jan Klimek) Moos Christian (DE-GRIII) Pari Irini Ivoni (EL-GRI)

Rapporteur's Expert Group II Pariza Castaños Luis Miguel (ES) Section President Trantina Pavel (CZ-GRIII) Interested Members : ANCA, BARBIERI, JOÓ, KOLBE, LONGO, MCLOUGHLIN, PEGADO LIZ, PIRVULESCU, TISZBIEREK

Administrator: June Bedaton | TEL: 02/5468134 | E-MAIL: [email protected] Assistant: Yvonne Saal | TEL: 02/5469139 | E-MAIL: [email protected] Contact at COM Secretariat: Nicolaas BEL Contact at EP Secretariat: Amparo RUEDA BUESO, Danai PAPADOPOULOU

SOC/537 SOC/537 - Funding effectiveness / fighting poverty and social exclusion Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 19/10/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Dandea Petru Sorin (RO-GRII) Rapporteur Balon Krzysztof Stanislaw (PL-GRIII) Members Albu Octavian Catalin (RO-GRI) Art. 62 § 3 (Marie Zvolská) Barbucci Giulia (IT-GRII) Boland Seamus (IE-GRIII) Coumont Raymond (BE-GRII) Jones Tom (UK-GRIII) Jonuška Alfredas (LT-GRI) Pietkiewicz Janusz (PL-GRI) Art. 62 § 3 (Lech Pilawski) Vardakastanis Ioannis (EL-GRIII) Zahradník Petr (CZ-GRI) Art. 62 § 3 (Vladimíra Drbalová) Ābeltiņa Ariadna (LV-GRII)

Section President Trantina Pavel (CZ-GRIII) Interested Members : ANCA, BARBIERI, DRESZER-SMALEC , HAKEN, INDJOVA, KINDBERG, MAIA, MCLOUGHLIN, MODRZEJEWSKI, MOOS, PIRVULESCU, RODERT, ROIRANT, SIPKO, TISZBIEREK, TOPOLANSZKY

SOC/537 - Funding effectiveness / fighting poverty and social exclusion 07/06/2016 (09:30-13:00-INT) 07/06/2016 (14:30-17:30-INT) 06/09/2016 (09:30-13:00-INT) Plenary session 19/10/2016 (14:30-21:00-EXT) - BE

Administrator: Barbara Walentynowicz | TEL: 02/5468219 | E-MAIL: [email protected] Assistant: Maria Månsson | TEL: 02/5469482 | E-MAIL: [email protected]

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SOC/538 SOC/538 - UN CRPD / EU disabilities strategy Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 12 President Noël Bernard (BE-GRII) Rapporteur Vardakastanis Ioannis (EL-GRIII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Anča Gunta (LV-GRIII) Barbieri Pietro Vittorio (IT-GRIII) Gardias Dorota (PL-GRII) Lasiauskas Linas (LT-GRI) Lefevre Christophe (FR-GRII) Petraitienė Irena (LT-GRII) Pezzini Antonello (IT-GRI) Sharma Madi (UK-GRI) Stojan Dare (SI-GRI)

Rapporteur's Expert Group III Güemes Javier Section President Trantina Pavel (CZ-GRIII) Interested Members : HEINISCH, MAIA

SOC/538 - UN CRPD / EU disabilities strategy 22/03/2016 (14:30-18:00-INT) Plenary session 13/07/2016 (14:30-21:00-EXT) - BE

Administrator: Valeria Atzori | TEL: 02/5468774 | E-MAIL: [email protected] Assistant: Joëlle Doudard | TEL: 02/5469537 | E-MAIL: [email protected]

SOC/539 SOC/539 - Towards a coherent EU labour migration policy Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Pîrvulescu Cristian (RO-GRIII) Rapporteur Clever Peter (DE-GRI) Members Ahtela Jukka (FI-GRI) Epistithiou Nicos (CY-GRII) Iuliano Giuseppe (IT-GRII) Nygren Ellen (SE-GRII) Pari Irini Ivoni (EL-GRI) Pater Krzysztof (PL-GRIII) Rodert Ariane (SE-GRIII) Roirant Jean-Marc (FR-GRIII) Röpke Oliver (AT-GRII) Schweng Christa (AT-GRI)

Section President Trantina Pavel (CZ-GRIII) Interested Members : ANCA, BALON, JOÓ, KINDBERG, LONGO, MOOS, RAUNEMAA, TISZBIEREK, TOPOLANSZKY

Administrator: Ana Dumitrache | TEL: 02/5468131 | E-MAIL: [email protected] Assistant: Marco Pezzani | TEL: 02/5469793 | E-MAIL: [email protected] Contact at COM Secretariat: HOME

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SOC/541 SOC/541 - Revision of the Posting of Workers Directive COM (2016) 128 - final 2016/0070 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 96/71/EC of The European Parliament and of the Council of 16 December 1996 concerning the posting of workers in the framework of the provision of services Decision date: By: Assigned date: 04/04/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Optional Article: en prévision

Category: A Authorized Members: 15 Current number of Members: 21 President Balon Krzysztof Stanislaw (PL-GRIII) Rapporteur Del Rio Cinzia (IT-GRII) Drbalová Vladimíra (CZ-GRI) Members Bontea Ana (RO-GRI) Bäumler Christian (DE-GRII) Gondard-Argenti Marie-Françoise (FR-GRI) González de Txabarri Etxaniz Laura (ES-GRII) Jonuška Alfredas (LT-GRI) Kindberg Mette (DK-GRIII) Klimek Jan (PL-GRI) Kolbe Rudolf (AT-GRIII) Koller Erika (HU-GRII) Lannoo Ronny (BE-GRIII) Art. 62 § 3 (Luca Jahier) McLoughlin Michael (IE-GRIII) Moisio Pasi (FI-GRIII) Nygren Ellen (SE-GRII) Pezzini Antonello (IT-GRI) Pîrvulescu Cristian (RO-GRIII) Röpke Oliver (AT-GRII) Schweng Christa (AT-GRI) Zorko Andrej (SI-GRII)

Interested Members : BRYAN, DRESZER-SMALEC , PATER, TISZBIEREK

Plenary session 21/09/2016 (14:30-21:00-EXT) - BE

Administrator: Ana Dumitrache | TEL: 02/5468131 | E-MAIL: [email protected] Assistant: Marco Pezzani | TEL: 02/5469793 | E-MAIL: [email protected]

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SOC/542 SOC/542 - European Pillar of Social Rights COM (2016) 127 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Launching a consultation on a European Pillar of Social Rights Decision date: By: Assigned date: 04/04/2016 Adoption Plenary Session: 19/10/2016 Legal basis: Exploratory opinion Commission Article: Consultation

Category: A Authorized Members: 15 Current number of Members: 21 President Rodert Ariane (SE-GRIII) Rapporteur Bischoff Gabriele (DE-GRII) Jahier Luca (IT-GRIII) Krawczyk Jacek (PL-GRI) Members Ahtela Jukka (FI-GRI) Boland Seamus (IE-GRIII) Coheur Alain (BE-GRIII) Coumont Raymond (BE-GRII) Dreszer-Smalec Karolina (PL-GRIII) Greif Wolfgang (AT-GRII) Liebus Patrick (FR-GRI) Milićević-Pezelj Anica (HR-GRII) Nygren Ellen (SE-GRII) Petropoulos Georgios (EL-GRII) Päärendson Eve (EE-GRI) Salis-Madinier Franca (FR-GRII) Schweng Christa (AT-GRI) Topolánszky Ákos (HU-GRIII) Vardakastanis Ioannis (EL-GRIII) Zahradník Petr (CZ-GRI) Art. 62 § 3 (Marie Zvolská) de Buck Philippe (BE-GRI)

Expert Group III Reuter Conny Section President Trantina Pavel (CZ-GRIII)

Interested Members : ALISTAR, ANČA, BALON, DUTTO, HEINISCH, INDJOVA, JOOST, KINDBERG, KOLBE, MAIA, MCLOUGHLIN, MOOS, PÎRVULESCU, RAUNEMAA, SIBIAN


Administrator: Johannes Kind | TEL: 02/5469111 | E-MAIL: [email protected] Assistant: Yvonne Saal | TEL: 02/5469139 | E-MAIL: [email protected]

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SOC - OBS - LABOUR MARKET OBSERVATORY (LMO) FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

-- Labour Market Observatory (LMO)

Current number of Members: 33 President Trindade Carlos Manuel (PT-GRII) Vice-President Drbalová Vladimíra (CZ-GRI) Pater Krzysztof (PL-GRIII) Members Ahtela Jukka (FI-GRI) Andersen Dorthe (DK-GRI) Antoniou Michalis (CY-GRI) Anča Gunta (LV-GRIII) Calderone Marina Elvira (IT-GRIII) Cirez Miqueleiz Patricia (ES-GRI) Del Rio Cinzia (IT-GRII) Demelenne Anne (BE-GRII) Dulevski Lalko (BG-GRIII) Durante Giancarlo (IT-GRI) Ekenger Karin (SE-GRI) Fallenkamp Bernt (DK-GRII) Floria Irinel Eduard (RO-GRI) Gajdosik Alfred (AT-GRIII) Gardias Dorota (PL-GRII) Greif Wolfgang (AT-GRII) Heinisch Renate (DE-GRIII) Joó Kinga (HU-GRIII) Kindberg Mette (DK-GRIII) Klimek Jan (PL-GRI) Kokalov Ivan (BG-GRII) Luca Liviu (CESE) (RO-GRII) Matias Ramos Carlos (PT-GRIII) McKnight Judy (UK-GRII) McLoughlin Michael (IE-GRIII) Meynent Denis (FR-GRII) Moos Christian (DE-GRIII) Moreno Diaz José Antonio (ES-GRII) Schweng Christa (AT-GRI) Vadász Borbala (HU-GRI)

Section President Trantina Pavel (CZ-GRIII) Interested Members : JOOST, VARDAKASTANIS, VAREIKYTE

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SOC - PSG - PERMANENT STUDY GROUP ON DISABILITY RIGHTS FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

-- Permanent Study Group on Disability rights

Current number of Members: 12 President Noël Bernard (BE-GRII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Anča Gunta (LV-GRIII) Barbieri Pietro Vittorio (IT-GRIII) Gardias Dorota (PL-GRII) Lasiauskas Linas (LT-GRI) Lefevre Christophe (FR-GRII) Petraitienė Irena (LT-GRII) Pezzini Antonello (IT-GRI) Sharma Madi (UK-GRI) Stojan Dare (SI-GRI) Vardakastanis Ioannis (EL-GRIII)



-- IMI

Current number of Members: 20 President Pîrvulescu Cristian (RO-GRIII) Members Ahtela Jukka (FI-GRI) Barbieri Pietro Vittorio (IT-GRIII) Bontea Ana (RO-GRI) Bäumler Christian (DE-GRII) Coumont Raymond (BE-GRII) Drbalová Vladimíra (CZ-GRI) Ekenger Karin (SE-GRI) Gkofas Panagiotis (EL-GRIII) Iuliano Giuseppe (IT-GRII) Ivanov Evgeniy (BG-GRI) Manolov Dimitar (BG-GRII) Moreno Diaz José Antonio (ES-GRII) Pari Irini Ivoni (EL-GRI) Roirant Jean-Marc (FR-GRIII) Schweng Christa (AT-GRI) Topolánszky Ákos (HU-GRIII) Trindade Carlos Manuel (PT-GRII) Weltner János (HU-GRII) Westerlund (SE-GRIII) Yannakoudakis Marina (UK-GRIII)

Section President Trantina Pavel (CZ-GRIII) Interested Members : BASSET, JAHIER, JOÓ, KINDBERG, LONGO, MOOS, ROCHE RAMO, TISZBIEREK, VARDAKASTANIS, WALLNER

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-- Inclusion of Roma

Current number of Members: 9 President Topolánszky Ákos (HU-GRIII) Members Fatovic Emilio (IT-GRII) Jonuška Alfredas (LT-GRI) Kokalov Ivan (BG-GRII) Koller Erika (HU-GRII) Sharma Madi (UK-GRI) Simons Jan (NL-GRI) Wallner Oskar (SE-GRIII) Yannakoudakis Marina (UK-GRIII)

Section President Trantina Pavel (CZ-GRIII) Interested Members : SIPKO, WESTERLUND

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Delegation to conference on "Promoting Decent Work in Europe: The Role of Social Partners Assigned date: 04/04/2016

Category: O Authorized Members: 9 Current number of Members: 9 Members Baráth Etele (HU-GRIII) Dimitriadis Dimitris (EL-GRI) González de Txabarri Etxaniz Laura (ES-GRII) Jonuška Alfredas (LT-GRI) Muller Catelijne (NL-GRII) Pietkiewicz Janusz (PL-GRI) Trantina Pavel (CZ-GRIII) Walker Shaw Kathleen (UK-GRII) Yannakoudakis Marina (UK-GRIII)

Interested Members : DRESZER-SMALEC, INDJOVA, KINDBERG, PÎRVULESCU, TISZBIEREK, WILLEMS

Delegation to conference on "Promoting Decent Work in Europe: The Role of Social Partners 30/05/2016 (09:00-16:30-EXT) - Den Haag NL

Administrator: Annemarie Wiersma | TEL: 02/5469376 | E-MAIL: [email protected] Assistant: Imke van Hooijdonk | TEL: 02/5469056 | E-MAIL: [email protected]

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CCMI - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

CCMI/138 CCMI/138 - Coal and lignite Decision date: 19/02/2015 By: PLS Assigned date: 17/02/2015 Adoption Plenary Session: 20/01/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 11 Current number of Members: 11 President Vidan Toni (HR-GRIII) Art. 62 § 3 (Carlos Trias Pintó) Rapporteur Fornea Dumitru (RO-GRII) Corapporteur Eisenvortová Renata (CZ) Members Cavero Mestre Lourdes (ES) Kamieniecki Krzysztof (PL-GRIII) Art. 62 § 3 (Dirk Westendorp) Pezzini Antonello (IT-GRI) Delegate Calleja Edwin (MT) Fernández Vázquez Víctor (ES) Glorieux Jacques (BE) Kubíček Jiří (CZ) Olsson Jan (CCMI) (SE)

Rapporteur's Expert Group II Wagner Juliane Corapporteur's Expert Group I Ricketts Brian Section President Studničná Lucie (CZ-GRII) Interested Members : MACIULEVICIUS, RAUNEMAA

CCMI/138 - Coal and lignite Consultative Commission on Industrial Change Plenary session 20/01/2016 (14:30-20:30-EXT) - BE

Administrator: Adam Plezer | TEL: 02/5468628 | E-MAIL: [email protected] Assistant: Larissa Robert | TEL: 02/5469386 | E-MAIL: [email protected]

CCMI/141 CCMI/141 - Industry 4.0: State of play Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 11 President Trias Pintó Carlos (ES-GRIII) Rapporteur van Iersel Joost (NL-GRI) Corapporteur Konstantinou Nicola (EL) Members Greif Wolfgang (AT-GRII) Lemercier Jacques (FR-GRII) Maciulevičius Mindaugas (LT-GRIII) Päärendson Eve (EE-GRI) Delegate Brune Eric (FR) Kuiper Elizabeth (NL) Leo Hannes (AT) Van Sloten René (NL)

Section President Studničná Lucie (CZ-GRII) Interested Members : GAJDOSIK, IVASCU, METZLER, RAUNEMAA


Administrator: Alain Colbach | TEL: 02/5469170 | E-MAIL: [email protected] Assistant: Larissa Robert | TEL: 02/5469386 | E-MAIL: [email protected]

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CCMI/142 CCMI/142 - JTIs and PPPs vs. Horizon 2020 Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 10 President Ivaşcu Mihai (RO-GRIII) Rapporteur Pezzini Antonello (IT-GRI) Corapporteur Gibellieri Enrico (IT-GRII) Members Barker Roger (UK-GRI) Krzaklewski Marian (PL-GRII) Mačiulis Vitas (LT-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) Mitov Veselin (BG-GRII) Delegate Garriga Polledo Salvador (ES) Sitarová Hrušecká Monika (SK) Thau Jens (DE)

Section President Studničná Lucie (CZ-GRII) Interested Members : RAUNEMAA


Administrator: Adam Plezer | TEL: 02/5468628 | E-MAIL: [email protected] Assistant: SIGITA GRICIUTE | TEL: 02/5469516 | E-MAIL: [email protected]

CCMI/143 CCMI/143 - European personal care products sector Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Mitov Veselin (BG-GRII) Rapporteur Sharma Madi (UK-GRI) Art. 62 § 3 (David Croughan) Corapporteur Jarré Dirk (CCMI) (DE) Members Heinisch Renate (DE-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) Krzaklewski Marian (PL-GRII) Szadzińska Elżbieta (PL-GRIII) Zvolská Marie (CZ-GRI) Delegate Attard Grace (MT) Gendre Pierre (FR) Korhola Eija-Riitta (FI) Stantič Cveto (SI) Student Thomas (DE)

Section President Studničná Lucie (CZ-GRII) Interested Members : TISZBIEREK


Administrator: Aleksandra Wieczorek | TEL: 02/5469389 | E-MAIL: [email protected] Assistant: Larissa Robert | TEL: 02/5469386 | E-MAIL: [email protected]

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CCMI/144 CCMI/144 — Market economy status for China Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Information report Article: Art. 31

Category: A Authorized Members: 12 Current number of Members: 10 President Maciulevičius Mindaugas (LT-GRIII) Rapporteur Barceló Delgado Andrés (ES-GRI) Corapporteur Kreuzer Gerald (AT) Members Bergrath Dirk (DE-GRII) Fornea Dumitru (RO-GRII) McLoughlin Michael (IE-GRIII) Art. 62 § 3 (Seamus Boland) de Brauer Philippe (FR-GRI) Delegate Felisati Marco (IT) Pintér Michal (SK) Sakarova Dana (CZ)

Section President Studničná Lucie (CZ-GRII) Interested Members : RAUNEMAA, TRIAS PINTÓ


Administrator: Amelia Munoz Cabezon | TEL: 02/5468373 | E-MAIL: [email protected] Assistant: Marie-Noëlle Stassens | TEL: 02/5468896 | E-MAIL: [email protected]

CCMI/145 CCMI/145 - Shipbreaking and the recycling society Decision date: 21/01/2016 By: PLS Assigned date: 21/01/2016 Adoption Plenary Session: 19/10/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 12 President Simons Jan (NL-GRI) Art. 62 § 3 (Joost van Iersel) Rapporteur Siecker Martin (NL-GRII) Corapporteur Adams Richard (UK) Members Back Stefan (SE-GRI) Art. 62 § 3 (Gundars Strautmanis) Curtis Brian (UK-GRII) Kamieniecki Krzysztof (PL-GRIII) Art. 62 § 3 (Jorge Pegado Liz) Slavova Dilyana (BG-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) Delegate Brentnall Estelle (BE) Couderc Fabien (FR) Garriga Polledo Salvador (ES) Leirião José Custódio (PT) Pesci Patrizio (IT)

Section President Studničná Lucie (CZ-GRII) Interested Members : TISZBIEREK

Consultative Commission on Industrial Change 28/09/2016 (11:00-17:30-INT) Plenary session 19/10/2016 (14:30-21:00-EXT) - BE

Administrator: Aleksandra Wieczorek | TEL: 02/5469389 | E-MAIL: [email protected] Assistant: SIGITA GRICIUTE | TEL: 02/5469516 | E-MAIL: [email protected]

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CCMI/146 CCMI/146 - Challenges faced by the steel industry COM (2016) 155 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE, THE COMMITTEE OF THE REGIONS AND THE EUROPEAN INVESTMENT BANK Steel: Preserving sustainable jobs and growth in Europe Decision date: By: Assigned date: 17/03/2016 Adoption Plenary Session: Legal basis: Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 12 President Ivaşcu Mihai (RO-GRIII) Rapporteur Barceló Delgado Andrés (ES-GRI) Corapporteur Gibellieri Enrico (IT-GRII) Members Di Fazio Tommaso (IT-GRIII) Krzaklewski Marian (PL-GRII) Mitov Veselin (BG-GRII) de Brauer Philippe (FR-GRI) Delegate Casado Lopez José Manuel (ES) Glorieux Jacques (BE) Korhola Eija-Riitta (FI) Kotowski Zbigniew (PL) Pintér Michal (SK)

Corapporteur's Expert Group II Barthès Isabelle Section President Studničná Lucie (CZ-GRII) Interested Members : TISZBIEREK, YIAPANIS

CCMI/146 - Challenges faced by the steel industry 03/05/2016 (09:30-13:00-INT) Consultative Commission on Industrial Change 22/06/2016 (11:00-17:30-INT) 28/09/2016 (11:00-17:30-INT)

Administrator: Amelia Munoz Cabezon | TEL: 02/5468373 | E-MAIL: [email protected] Assistant: SIGITA GRICIUTE | TEL: 02/5469516 | E-MAIL: [email protected]

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CCMI - OTHER WORK BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

RAW MATERIALS ROUND TABLE IN CZECH REPUBLIC Assigned date: 10/12/2015

Category: O Authorized Members: 4 Current number of Members: 4 President Studničná Lucie (CZ-GRII) Members Fornea Dumitru (RO-GRII) Haken Roman (CZ-GRIII) Novotný Vladimír (CZ-GRI)


Administrator: Pol Liemans | TEL: 02/5468215 | E-MAIL: [email protected] Assistant: Kyriaki Anastasaki | TEL: 02/5469432 | E-MAIL: [email protected]

RAW MATERIALS ROUND TABLE IN POLAND Assigned date: 08/12/2015

Category: O Authorized Members: 4 Current number of Members: 4 President Studničná Lucie (CZ-GRII) Members Fornea Dumitru (RO-GRII) Novotný Vladimír (CZ-GRI) Yiapanis Anastasis (CY-GRIII)


RAW MATERIALS ROUND TABLE IN POLAND 02/06/2016 (10:00-14:00-EXT) - Warsaw PL


RAW MATERIALS ROUND TABLE IN IRELAND Assigned date: 08/12/2015

Category: O Authorized Members: 4 Current number of Members: 4 President Studničná Lucie (CZ-GRII) Members Boland Seamus (IE-GRIII) Fornea Dumitru (RO-GRII) Lasiauskas Linas (LT-GRI)


RAW MATERIALS ROUND TABLE IN IRELAND 20/05/2016 (09:00-13:30-EXT) - Dublin IE


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RAW MATERIALS ROUND TABLE IN SWEDEN Assigned date: 08/12/2015

Category: O Authorized Members: 4 Current number of Members: 4 President Studničná Lucie (CZ-GRII) Members Fornea Dumitru (RO-GRII) Strautmanis Gundars (LV-GRI) Trias Pintó Carlos (ES-GRIII)



Workshop on Impact of the Sustainable Process Industry (SPIRE) PPP Assigned date: 21/01/2016

Category: O Authorized Members: 4 Current number of Members: 7 Members Boland Seamus (IE-GRIII) Cedrone Carmelo (IT-GRII) Studničná Lucie (CZ-GRII) van Iersel Joost (NL-GRI) Delegate Gibellieri Enrico (IT-GRII) Zelaia Ulibarri Adrian (ES) van Laere Hilde (BE)


Workshop on Impact of the Sustainable Process Industry (SPIRE) PPP 22/04/2016 (09:00-13:00-INT) 22/04/2016 (14:00-17:00-INT)

Administrator: Alain Colbach | TEL: 02/5469170 | E-MAIL: [email protected] Assistant: Marie-Noëlle Stassens | TEL: 02/5468896 | E-MAIL: [email protected]:

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NAT - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

NAT/674 NAT/674 Fishing authorisations COM (2015) 636 - final 2015/0289 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the sustainable management of external fishing fleets, repealing Council Regulation (EC) No 1006/2008 Decision date: 30/06/2015 By: Bureau Assigned date: 06/07/2015 Adoption Plenary Session: 16/03/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 6 Current number of Members: 6 President Curtis Brian (UK-GRII) Rapporteur Sarró Iparraguirre Gabriel (ES-GRIII) Members Boland Seamus (IE-GRIII) McDonogh Thomas (IE-GRI) Soares Mário (PT-GRII) Stoev Georgi (BG-GRI)

Section President Burns Brendan (UK-GRI) Interested Members : LONGO, ROCHE RAMO, TISZBIEREK


Administrator: Arturo Iniguez | TEL: 02/5468768 | E-MAIL: [email protected] Assistant: Graziella Dilkinska | TEL: 02/5468285 | E-MAIL: [email protected]

NAT/676 NAT/676 Circular Economy Package COM (2015) 595 - final 2015/0275 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2008/98/EC on waste COM (2015) 614 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Closing the loop - An EU action plan for the Circular Economy COM (2015) 593 - final 2015/0272 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and accumulators and waste batteries and accumulators, and 2012/19/EU on waste electrical and electronic equipment COM (2015) 594 - final 2015/0274 COD

Category: A Authorized Members: 12 Current number of Members: 15 President Siecker Martin (NL-GRII) Rapporteur Lohan Cillian (IE-GRIII) Members Curtis Brian (UK-GRII) Dirx Jan (NL-GRIII) Gardias Dorota (PL-GRII) Kolyvas Ioannis (EL-GRIII) Komoróczki István (HU-GRI) Art. 62 § 3 (Jarmila Dubravská) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Libaert Thierry (FR-GRIII) Mira Luís (PT-GRI) Pezzini Antonello (IT-GRI) Art. 62 § 3 (Maurizio Reale) Puxeu Rocamora Josep (ES-GRI) Soares Mário (PT-GRII) Szadzińska Elżbieta (PL-GRIII) Vicens Guillén Katiana (ES-GRII)

Rapporteur's Expert Group III Stahel Walter R. Section President Burns Brendan (UK-GRI) Interested Members : BRYAN, IVASCU, KAMIENIECKI, LONGO, MACIULEVICIUS, RAUNEMAA, RIBBE, SILVA, SKRABALO, SLAVOVA, TIAINEN, TISZBIEREK, TRIAS PINTÓ, VIDAN


Administrator: Andreas Versmann | TEL: 02/5468479 | E-MAIL: [email protected] Assistant: CECILE LASZLO DE KASZON-JAKABFALVA | TEL: 02/5468039 | E-MAIL: [email protected]

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NAT/677 NAT/677 More sustainable food systems (exploratory) Decision date: 08/12/2015 By: Bureau Assigned date: 08/12/2015 Adoption Plenary Session: 25/05/2016 Legal basis: Exploratory opinion Presidency Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 18 President Schmidt Peter (DE-GRII) Rapporteur Maciulevičius Mindaugas (LT-GRIII) Members Curtis Brian (UK-GRII) Dirx Jan (NL-GRIII) Dubromel Michel (FR-GRIII) Dufek Bohumír (CZ-GRII) García Magarzo Ignacio (ES-GRI) Gardias Dorota (PL-GRII) Jelić Violeta (HR-GRI) Petersen Volker (DE-GRI) Puech d'Alissac Arnold (FR-GRI) Puxeu Rocamora Josep (ES-GRI) Reale Maurizio (IT-GRI) Roche Ramo José Manuel (ES-GRIII) Rusu Sabin (RO-GRII) Slavova Dilyana (BG-GRIII) Vicens Guillén Katiana (ES-GRII) Willems Josiane (LU-GRIII)

Rapporteur's Expert Group III O'Connor Clementine (FR) Section President Burns Brendan (UK-GRI) Interested Members : THURNER, TIAINEN


Administrator: Monica Guarinoni | TEL: 02/5468127 | E-MAIL: [email protected] Assistant: Karolien Vyncke | TEL: 02/5468957 | E-MAIL: [email protected]

NAT/678 NAT/678 A European Sustainable Development Civil Society Forum Decision date: 08/12/2015 By: Bureau Assigned date: 08/12/2015 Adoption Plenary Session: 25/05/2016 Legal basis: Exploratory opinion Presidency Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 12 President Caño Aguilar Isabel (ES-GRII) Rapporteur King Brenda (UK-GRI) Art. 62 § 3 (Erik Svensson) Corapporteur Haken Roman (CZ-GRIII) Members Björnsson Sofia (SE-GRIII) Bobrowski Franciszek (PL-GRII) Kolyvas Ioannis (EL-GRIII) Lohan Cillian (IE-GRIII) Malosse Henri (FR-GRI) Novotný Vladimír (CZ-GRI) Ostrowski Krzysztof (PL-GRI) Art. 62 § 3 (Dare Stojan) Wilms Hans-Joachim (DE-GRII) Zorko Andrej (SI-GRII)

Section President Burns Brendan (UK-GRI) Interested Members : RIZZO, VIDAN


Administrator: Andreas Versmann | TEL: 02/5468479 | E-MAIL: [email protected]

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NAT/679 NAT/679 Agriculture in trade negotiations (OIO) Decision date: 19/01/2016 By: Bureau Assigned date: 22/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Wilms Hans-Joachim (DE-GRII) Rapporteur Peel Jonathan (UK-GRI) Members Curtis Brian (UK-GRII) Fatovic Emilio (IT-GRII) García Arriola Andoni (ES-GRIII) Mascia Sandro (IT-GRI) Petersen Volker (DE-GRI) Slavova Dilyana (BG-GRIII) Somville Yves (BE-GRIII)

Rapporteur's Expert Group I Hindley Michael (UK) Section President Burns Brendan (UK-GRI) Interested Members : BOLAND, BRYAN, KOLYVAS, MACIULEVICIUS, MODRZEJEWSKI, ROCHE RAMO, SILVA, TIAINEN

NAT Section 30/06/2016 (10:00-17:30-INT) Plenary session 13/07/2016 (14:30-21:00-EXT) - BE

Administrator: Arturo Iniguez | TEL: 02/5468768 | E-MAIL: [email protected] Assistant: Graziella Dilkinska | TEL: 02/5468285 | E-MAIL: [email protected]

NAT/680 NAT/680 Agro -food supply chains (OIO) Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Reale Maurizio (IT-GRI) Rapporteur Schmidt Peter (DE-GRII) Members García Magarzo Ignacio (ES-GRI) Gardias Dorota (PL-GRII) Petersen Volker (DE-GRI) Roche Ramo José Manuel (ES-GRIII) Rusu Sabin (RO-GRII) Sõrmus Roomet (EE-GRIII) Willems Josiane (LU-GRIII)

Interested Members : MACIULEVICIUS, RAUNEMAA


Administrator: Monica Guarinoni | TEL: 02/5468127 | E-MAIL: [email protected] Assistant: Karolien Vyncke | TEL: 02/5468957 | E-MAIL: [email protected]

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NAT/681 NAT/681 EU biodiversity policy (OIO) Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 25/05/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Novotný Vladimír (CZ-GRI) Rapporteur Ribbe Lutz (DE-GRIII) Members Björnsson Sofia (SE-GRIII) Curtis Brian (UK-GRII) Jones Tom (UK-GRIII) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Serra Arias Ricardo (ES-GRI) Soares Mário (PT-GRII) Wilms Hans-Joachim (DE-GRII)

Rapporteur's Expert Group III Schwaderer Gabriel (DE) Section President Burns Brendan (UK-GRI) Interested Members : KAMIENIECKI, KOLYVAS, LONGO, MACIULEVICIUS, RAUNEMAA, ROCHE RAMO, SLAVOVA, TISZBIEREK, WILLEMS

Plenary session 25/05/2016 (14:00-21:00-EXT) NAT Section 05/09/2016 (10:00-17:30-INT)

Administrator: Conrad Ganslandt | TEL: 02/5468275 | E-MAIL: [email protected] Assistant: Tiina Alanko | TEL: 02/5469646 | E-MAIL: [email protected]

NAT/682 NAT/682 Factors that influence CAP (OIO) Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Mira Luís (PT-GRI) Rapporteur Tiainen Simo (FI-GRIII) Members Fatovic Emilio (IT-GRII) Gardias Dorota (PL-GRII) Hemmerling Udo (DE-GRI) Ravnik Branko (SI-GRIII) Rusu Sabin (RO-GRII) Serra Arias Ricardo (ES-GRI) Thurner Andreas (AT-GRIII)

Section President Burns Brendan (UK-GRI) Interested Members : BJORNSSON, BRYAN, GARCIA ARRIOLA, JONES, KOLYVAS, MACIULEVICIUS, MODRZEJEWSKI, NORKARKLIS, RAUNEMAA, ROCHE RAMO, SILVA, SLAVOVA, SOMVILLE, WILLEMS, YIAPANIS

Plenary session 13/07/2016 (14:30-21:00-EXT) - BE NAT Section 24/11/2016 (10:00-17:30-INT)

Administrator: Maarit Laurila | TEL: 02/5469739 | E-MAIL: [email protected] Assistant: Tiina Alanko | TEL: 02/5469646 | E-MAIL: [email protected]

NAT/683 NAT/683 Technical measures (fisheries) Decision date: 16/02/2016 By: Bureau Assigned date: 17/02/2016 Adoption Plenary Session: 25/05/2016 Legal basis: Article: en prévision

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Sarró Iparraguirre Gabriel (ES-GRIII) Members Malosse Henri (FR-GRI) Vicens Guillén Katiana (ES-GRII)

Interested Members : KAMIENIECKI, LOHAN, MACIULEVICIUS


Administrator: Arturo Iniguez | TEL: 02/5468768 | E-MAIL: [email protected]

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NAT/684 NAT/684 Coalition to deliver commitments of the Paris Agreement Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 25/05/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Novotný Vladimír (CZ-GRI) Rapporteur Ribbe Lutz (DE-GRIII) Corapporteur Caño Aguilar Isabel (ES-GRII) Members Curtis Brian (UK-GRII) Kolyvas Ioannis (EL-GRIII) Lemercier Jacques (FR-GRII) Mira Luís (PT-GRI) Ostrowski Krzysztof (PL-GRI) Art. 62 § 3 (Gundars Strautmanis) Samm Ulrich (DE-GRI) Silva Francisco (PT-GRIII) Vidan Toni (HR-GRIII) Wilms Hans-Joachim (DE-GRII)

Rapporteur's Expert Group III Mono René Corapporteur's Expert Group II Santillán Cabeza Sergio Ernesto (ES) Section President Burns Brendan (UK-GRI) Interested Members : KAMIENIECKI, LONGO, MACIULIS, RAUNEMAA, ROCHE RAMO, SLAVOVA, TISZBIEREK

NAT/684 Coalition to deliver commitments of the Paris Agreement 23/03/2016 (14:30-18:00-INT) Plenary session 25/05/2016 (14:00-21:00-EXT) NAT Section 30/06/2016 (10:00-17:30-INT)

Administrator: STELLA BROZEK-EVERAERT | TEL: 02/5469202 | E-MAIL: [email protected] Assistant: CECILE LASZLO DE KASZON-JAKABFALVA | TEL: 02/5468039 | E-MAIL: [email protected]

NAT/685 NAT/685 SDO Towards applying Nudge Thinking to EU Policies Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 25/05/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Wilms Hans-Joachim (DE-GRII) Rapporteur Libaert Thierry (FR-GRIII) Members Dirx Jan (NL-GRIII) Gardias Dorota (PL-GRII) Ikrath Michael (AT-GRI) King Brenda (UK-GRI) Kállay Piroska (HU-GRII) Lohan Cillian (IE-GRIII) Mira Luís (PT-GRI)

Section President Burns Brendan (UK-GRI) Interested Members : DUBROMEL, ETHERINGTON, MODRZEJEWSKI, ROCHE RAMO

Plenary session 25/05/2016 (14:00-21:00-EXT) NAT Section 05/09/2016 (10:00-17:30-INT)

Administrator: Fabien PORCHER | TEL: 02/5469098 | E-MAIL: [email protected] Assistant:

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NAT/686 NAT/686 Action Plan against Wildlife Trafficking COM (2016) 87 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS EU Action Plan against Wildlife Trafficking Decision date: 16/02/2016 By: Bureau Assigned date: 17/02/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 6 Current number of Members: 6 President Fatovic Emilio (IT-GRII) Rapporteur Lohan Cillian (IE-GRIII) Members Bobrowski Franciszek (PL-GRII) Mira Luís (PT-GRI) Novotný Vladimír (CZ-GRI) Yannakoudakis Marina (UK-GRIII)

Interested Members : KAMIENIECKI, RAUNEMAA, ROCHE RAMO, SLAVOVA


Administrator: Monica Guarinoni | TEL: 02/5468127 | E-MAIL: [email protected]

NAT/687 NAT/687 Regulation on Mercury COM (2016) 39 - final 2016/0023 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on mercury, and repealing Regulation (EC) No 1102/2008 Decision date: 16/02/2016 By: Bureau Assigned date: 17/02/2016 Adoption Plenary Session: 25/05/2016 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 12 President Raunemaa Pirkko (FI-GRIII) Rapporteur Novotný Vladimír (CZ-GRI) Members Curtis Brian (UK-GRII) Fatovic Emilio (IT-GRII) Gardias Dorota (PL-GRII) Kolyvas Ioannis (EL-GRIII) Mačiulis Vitas (LT-GRIII) McDonogh Thomas (IE-GRI) Art. 62 § 3 (Jonathan Peel) Mira Luís (PT-GRI) Sears David (UK-GRI) Art. 62 § 3 (Erik Svensson) Soares Mário (PT-GRII) Tiszbierek Teresa (PL-GRIII)

Section President Burns Brendan (UK-GRI) Interested Members : BRYAN, MACIULEVICIUS

NAT/687 Regulation on Mercury 21/03/2016 (14:30-17:30-INT) Plenary session 25/05/2016 (14:00-21:00-EXT)

Administrator: Conrad Ganslandt | TEL: 02/5468275 | E-MAIL: [email protected] Assistant: Tiina Alanko | TEL: 02/5469646 | E-MAIL: [email protected]

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NAT/688 NAT/688 Removing obstacles to sustainable aquaculture in Europe Decision date: By: Assigned date: 17/03/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Exploratory opinion Commission Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 9 President Reale Maurizio (IT-GRI) Rapporteur Sarró Iparraguirre Gabriel (ES-GRIII) Members Bobrowski Franciszek (PL-GRII) Fatovic Emilio (IT-GRII) Maciulevičius Mindaugas (LT-GRIII) Mira Luís (PT-GRI) Ostrowski Krzysztof (PL-GRI) Art. 62 § 3 (Jarmila Dubravská) Raunemaa Pirkko (FI-GRIII) Wilms Hans-Joachim (DE-GRII)

Rapporteur's Expert Group III OJEDA GONZALEZ-POSADA Javier Interested Members : SLAVOVA


Administrator: Arturo Iniguez | TEL: 02/5468768 | E-MAIL: [email protected]

NAT/689 NAT/689 Mid -term evaluation of the LIFE Programme Decision date: By: Assigned date: 17/03/2016 Adoption Plenary Session: 19/10/2016 Legal basis: Exploratory opinion Commission Article: en prévision

Category: A Authorized Members: 6 Current number of Members: 9 President Serra Arias Ricardo (ES-GRI) Rapporteur Ribbe Lutz (DE-GRIII) Members Curtis Brian (UK-GRII) Fatovic Emilio (IT-GRII) Mira Luís (PT-GRI) Reale Maurizio (IT-GRI) Roche Ramo José Manuel (ES-GRIII) Slavova Dilyana (BG-GRIII) Soares Mário (PT-GRII)

Interested Members : GKOFAS, HAKEN, LONGO, MACIULEVIČIUS, RAUNEMAA, YIAPANIS


Administrator: Fabien PORCHER | TEL: 02/5469098 | E-MAIL: [email protected]

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NAT/690 NAT/690 The Road from Paris: assessing the implications of the Paris Agreement Decision date: By: Assigned date: 17/03/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 18 President Somville Yves (BE-GRIII) Rapporteur Kylä-Harakka-Ruonala Tellervo (FI-GRI) Members Back Stefan (SE-GRI) Björnsson Sofia (SE-GRIII) Bryan John (IE-GRIII) Caño Aguilar Isabel (ES-GRII) Curtis Brian (UK-GRII) Dubravská Jarmila (SK-GRI) Fatovic Emilio (IT-GRII) Hemmerling Udo (DE-GRI) Kamieniecki Krzysztof (PL-GRIII) King Brenda (UK-GRI) Art. 62 § 3 (Jonathan Peel) Lustenhouwer Colin (NL-GRI) Art. 62 § 3 (Erik Svensson) Ribbe Lutz (DE-GRIII) Schmidt Peter (DE-GRII) Soares Mário (PT-GRII) Willems Josiane (LU-GRIII) Yildirim Ozlem (FR-GRII)

Interested Members : BOLAND, HAKEN, INDJOVA, LONGO, MACIULEVIČIUS, RAUNEMAA, ROCHE RAMO, SLAVOVA, SZADZIŃSKA TIAINEN, YIAPANIS


Administrator: STELLA BROZEK-EVERAERT | TEL: 02/5469202 | E-MAIL: [email protected]

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NAT - OBS - SUSTAINABLE DEVELOPMENT OBSERVATORY FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

-- Sustainable Development Observatory

Current number of Members: 33 President King Brenda (UK-GRI) Vice-President Caño Aguilar Isabel (ES-GRII) Ribbe Lutz (DE-GRIII) Members Back Stefan (SE-GRI) Björnsson Sofia (SE-GRIII) Bobrowski Franciszek (PL-GRII) Coulon Pierre Jean (FR-GRII) Dirx Jan (NL-GRIII) Dubravská Jarmila (SK-GRI) Haken Roman (CZ-GRIII) Kamieniecki Krzysztof (PL-GRIII) Kolyvas Ioannis (EL-GRIII) Krīgers Pēteris (LV-GRII) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Libaert Thierry (FR-GRIII) Lohan Cillian (IE-GRIII) Madsen Niels (DK-GRI) Mayer Martin (UK-GRII) Mira Luís (PT-GRI) Ostrowski Krzysztof (PL-GRI) Pavlikkas Andreas (CY-GRII) Penttinen Markus (FI-GRII) Puxeu Rocamora Josep (ES-GRI) Pásztor Miklós (HU-GRII) Reale Maurizio (IT-GRI) Simons Jan (NL-GRI) Soares Mário (PT-GRII) Süle Katalin Elza (HU-GRI) Tiainen Simo (FI-GRIII) Vidan Toni (HR-GRIII) Watson Graham (UK-GRIII) Wilms Hans-Joachim (DE-GRII) Zorko Andrej (SI-GRII)

Interested Members : BALES, BRYAN, CSER, DRESZER-SMALEC , KEKELEKI, KINDBERG, MACIULEVICIUS, MACIULIS, OSINGA, SAVIGNY, SLAVOVA, YIAPANIS

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NAT - PSG - NAT/555 PERMANENT STUDY GROUP ON FOOD SECURITY FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

-- NAT/555 Permanent study group on Food Security

Current number of Members: 9 President Schmidt Peter (DE-GRII) Members García Magarzo Ignacio (ES-GRI) Gardias Dorota (PL-GRII) Petersen Volker (DE-GRI) Reale Maurizio (IT-GRI) Roche Ramo José Manuel (ES-GRIII) Rusu Sabin (RO-GRII) Sõrmus Roomet (EE-GRIII) Willems Josiane (LU-GRIII)

Interested Members : BJORNSSON, BRYAN, LOHAN, MACIULEVICIUS, OSINGA, SAVIGNY, SIPKO, TIAINEN, YANNAKOUDAKIS, YIAPANIS

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NAT - OTHER BODIES SDO conference Next steps for a sustainable Europea n future, May 2016 Assigned date: 10/02/2016

Category: O Authorized Members: 27 Current number of Members: 27 Members Babrauskienė Tatjana (LT-GRII) Cabra de Luna Miguel Ángel (ES-GRIII) Caño Aguilar Isabel (ES-GRII) Coulon Pierre Jean (FR-GRII) Dimitriadis Dimitris (EL-GRI) Dimitrov Plamen (BG-GRII) Gavrilovs Vitālijs (LV-GRI) Jahier Luca (IT-GRIII) Janoszka Wioletta (PL-GRII) Kamieniecki Krzysztof (PL-GRIII) King Brenda (UK-GRI) Komoróczki István Dr. (HU-GRI) Krīgers Pēteris (LV-GRII) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Lobo Xavier Gonçalo (PT-GRI) Lohan Cillian (IE-GRIII) Manoliu Mihai (RO-GRI) Moos Christian (DE-GRIII) Mulewicz Jarosław (PL-GRI) Pavić-Rogošić Lidija (HR-GRIII) Ribbe Lutz (DE-GRIII) Simons Jan (NL-GRI) Soares Mário (PT-GRII) Tiainen Simo (FI-GRIII) Wagnsonner Thomas (AT-GRII) Watson Graham (UK-GRIII) Zorko Andrej (SI-GRII)

Interested Members : BARATH, DI FAZIO, GKOFAS, HAKEN, INDJOVA, MACIULEVICIUS, MACIULIS, MCLOUGHLIN, RAUNEMAA, ROCHE RAMO, SILVA, SLAVOVA, SORMUS, SZADZINSKA, WESTENDORP, WILLEMS

Administrator: Andreas Versmann | TEL: 02/5468479 | E-MAIL: [email protected] Assistant: Luca Pitrone | TEL: 02/5468821 | E-MAIL: [email protected]

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Swedish Rural Parliment, delegation of 6 members, 27-28.5.2016 Gotland Assigned date: 10/03/2016

Category: O Authorized Members: 6 Current number of Members: 6 Members Burns Brendan (UK-GRI) Jones Tom (UK-GRIII) Komoróczki István Dr. (HU-GRI) Siecker Martin (NL-GRII) Slavova Dilyana (BG-GRIII) Wilms Hans-Joachim (DE-GRII)

Interested Members : HAKEN, INDJOVA, KAMIENIECKI, RAUNEMAA, YANNAKOUDAKIS

Administrator: Maarit Laurila | TEL: 02/5469739 | E-MAIL: [email protected]

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TEN - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

TEN/580 TEN/580 - State of the Energy Union 2015 COM (2015) 572 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE, THE COMMITTEE OF THE REGIONS AND THE EUROPEAN INVESTMENT BANK State of the Energy Union 2015 Decision date: 08/12/2015 By: Bureau Assigned date: 14/12/2015 Adoption Plenary Session: 27/04/2016

Category: A Authorized Members: 9 Current number of Members: 15 President Ribbe Lutz (DE-GRIII) Rapporteur Buffetaut Stéphane (FR-GRI) Members Barbucci Giulia (IT-GRII) Batut Laure (FR-GRII) Bergrath Dirk (DE-GRII) Báleš Vladimír (SK-GRIII) Di Fazio Tommaso (IT-GRIII) Kamieniecki Krzysztof (PL-GRIII) Kekeleki Evangelia (EL-GRIII) Krzaklewski Marian (PL-GRII) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Ladefoged Anders (DK-GRI) Luca Liviu (CESE) (RO-GRII) Lustenhouwer Colin (NL-GRI) Samm Ulrich (DE-GRI)

Rapporteur's Expert Group I De Thieulloy Guillaume Section President Coulon Pierre Jean (FR-GRII) Interested Members : BARÁTH, CSER, DUBROMEL, HERNÁNDEZ BATALLER, KOLYVAS, LONGO, MACIULEVICIUS, MACIULIS, RAUNEMAA, ROCHE RAMO, TIAINEN, TISZBIEREK, VIDAN, WATSON, WESTENDORP

TEN/580 - State of the Energy Union 2015 27/01/2016 (14:30-18:00-INT) 29/02/2016 (14:30-18:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: KRISTIAN KRIEGER | TEL: 02/5468921 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected]

TEN/581 TEN/581 - Aviation Package COM (2015) 598 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS An Aviation Strategy for Europe COM (2015) 599 - final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL The European Aviation Safety Programme COM (2015) 613 - final 2015/0277 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on common rules in the field of civil aviation and establishing a European Union Aviation Safety Agency, and repealing Regulation (EC) No 216/2008 of the European Parliament and of the Council Decision date: 08/12/2015 By: Bureau Assigned date: 10/12/2015 Adoption Plenary Session: 25/05/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 15 President Hencks Raymond (LU-GRII) Rapporteur Krawczyk Jacek (PL-GRI) Members Anča Gunta (LV-GRIII) Back Stefan (SE-GRI) Cser Ágnes (HU-GRIII) Curtis Brian (UK-GRII) De Leeuw Rudy (BE-GRII) Federspiel Benedicte (DK-GRIII) Fornea Dumitru (RO-GRII) Hernández Bataller Bernardo (ES-GRIII) Kolyvas Ioannis (EL-GRIII) Kropp Thomas (DE-GRI) Mazzola Alberto (IT-GRI) McDonogh Thomas (IE-GRI) Vicens Guillén Katiana (ES-GRII)

Rapporteur's Expert Group I Schulte-Strathaus Ulrich (DE) Section President Coulon Pierre Jean (FR-GRII) Interested Members : GAJDOSIK, KEKELEKI, MACIULEVICIUS


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Administrator: Andrei Popescu | TEL: 02/5469186 | E-MAIL: [email protected] Assistant: Baiba Spunde | TEL: 02/5468352 | E-MAIL: [email protected]

TEN/582 TEN/582 - COP21 impact on European transport policy Decision date: 19/01/2016 By: Bureau Assigned date: 21/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Back Stefan (SE-GRI) Rapporteur Hencks Raymond (LU-GRII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Basáñez Villaluenga Josep Manuel (ES-GRI) Curtis Brian (UK-GRII) Dubromel Michel (FR-GRIII) Kamieniecki Krzysztof (PL-GRIII) Kropp Thomas (DE-GRI) Krzaklewski Marian (PL-GRII) McDonogh Thomas (IE-GRI) Moisio Pasi Markus (FI-GRIII) Vezzani Marco (IT-GRII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : CSER, KOLYVAS, TISZBIEREK

TEN Section 21/06/2016 (10:00-18:00-INT) Plenary session 13/07/2016 (14:30-21:00-EXT) - BE

Administrator: Erika Paulinova | TEL: 02/5468457 | E-MAIL: [email protected] Assistant: Baiba Spunde | TEL: 02/5468352 | E-MAIL: [email protected]

TEN/583 TEN/583 - Prosumer Energy and Prosumer Power cooperatives Decision date: 19/01/2016 By: Bureau Assigned date: 25/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Vidan Toni (HR-GRIII) Rapporteur Pietkiewicz Janusz (PL-GRI) Art. 62 § 3 (Alberto Mazzola) Members Edelényi András (HU-GRI) Fornea Dumitru (RO-GRII) Hernández Bataller Bernardo (ES-GRIII) Kattnig Thomas (AT-GRII) Kekeleki Evangelia (EL-GRIII) Krzaklewski Marian (PL-GRII) Samm Ulrich (DE-GRI)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : CSER, KAMIENIECKI, MACIULEVICIUS, MACIULIS, RIBBE, ROCHE RAMO, SZADZINSKA, TRIAS PINTÓ, YIAPANIS

TEN/583 - Prosumer Energy and Prosumer Power cooperatives 18/05/2016 (09:30-13:00-INT) 18/05/2016 (14:30-18:00-INT) TEN Section 21/06/2016 (10:00-18:00-INT) Plenary session 13/07/2016 (14:30-21:00-EXT) - BE

Administrator: KRISTIAN KRIEGER | TEL: 02/5468921 | E-MAIL: [email protected] Assistant: Denise Ivanovich | TEL: 02/5468535 | E-MAIL: [email protected]

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TEN/584 TEN/584 - The digital growth pillar: e -seniors, a potential 25% of the European population Decision date: 19/01/2016 By: Bureau Assigned date: 22/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 15 Current number of Members: 15 President Heinisch Renate (DE-GRIII) Rapporteur Batut Laure (FR-GRII) Members Anča Gunta (LV-GRIII) Barbucci Giulia (IT-GRII) Báleš Vladimír (SK-GRIII) Caño Aguilar Isabel (ES-GRII) Cser Ágnes (HU-GRIII) De Leeuw Rudy (BE-GRII) Ikrath Michael (AT-GRI) Longo Antonio (IT-GRIII) Luca Liviu (CESE) (RO-GRII) Manoliu Mihai (RO-GRI) McDonogh Thomas (IE-GRI) Pezzini Antonello (IT-GRI) Strautmanis Gundars (LV-GRI)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : BOLAND, GAJDOSIK, KAMIENIECKI, KOLYVAS, MODRZEJEWSKI, PATER, RAUNEMAA, TISZBIEREK


Administrator: Luca Venerando Giuffrida | TEL: 02/5469212 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected]

TEN/585 TEN/585 - Marine energy: renewable energy sources to be developed Decision date: 19/01/2016 By: Bureau Assigned date: 22/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Curtis Brian (UK-GRII) Rapporteur Buffetaut Stéphane (FR-GRI) Members Fornea Dumitru (RO-GRII) Kamieniecki Krzysztof (PL-GRIII) Mačiulis Vitas (LT-GRIII) O'Connor Jack (IE-GRII) Ostrowski Krzysztof (PL-GRI) Samm Ulrich (DE-GRI) Watson Graham (UK-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : MACIULEVICIUS, TISZBIEREK


Administrator: Andrei Popescu | TEL: 02/5469186 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected]

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TEN/587 TEN/587 - The use of the 470 -790 MHz frequency band in the Union COM (2016) 43 - final 2016/0027 COD Proposal for a DECISION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the use of the 470-790 MHz frequency band in the Union Decision date: 16/02/2016 By: Bureau Assigned date: 22/02/2016 Adoption Plenary Session: 25/05/2016 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 9 Current number of Members: 12 President Hernández Bataller Bernardo (ES-GRIII) Rapporteur Hencks Raymond (LU-GRII) Members Boland Seamus (IE-GRIII) Art. 62 § 3 (Benedicte Federspiel) De Leeuw Rudy (BE-GRII) Kattnig Thomas (AT-GRII) Klimek Jan (PL-GRI) Art. 62 § 3 (Krzysztof Ostrowski) Krzaklewski Marian (PL-GRII) Lasiauskas Linas (LT-GRI) Mačiulis Vitas (LT-GRIII) McDonogh Thomas (IE-GRI) Pegado Liz Jorge (PT-GRIII) Simons Jan (NL-GRI)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : MACIULIS



TEN/588 TEN/588 - Security of natural gas supply COM (2016) 52 - final 2016/0030 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL concerning measures to safeguard the security of gas supply and repealing Regulation (EU) No 994/2010 Decision date: By: Assigned date: 29/03/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 9 Current number of Members: 15 President Manoliu Mihai (RO-GRI) Rapporteur Watson Graham (UK-GRIII) Members De Leeuw Rudy (BE-GRII) Di Fazio Tommaso (IT-GRIII) Fatovic Emilio (IT-GRII) Fornea Dumitru (RO-GRII) Hernández Bataller Bernardo (ES-GRIII) Kattnig Thomas (AT-GRII) Krzaklewski Marian (PL-GRII) Mačiulis Vitas (LT-GRIII) Novotný Vladimír (CZ-GRI) Simons Jan (NL-GRI) Stoev Georgi (BG-GRI) Yiapanis Anastasis (CY-GRIII) Art. 62 § 3 (Benedicte Federspiel) de Brauer Philippe (FR-GRI)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : CSER, LONGO, MACIULEVIČIUS, RAUNEMAA

TEN/588 - Security of natural gas supply 02/06/2016 (09:30-13:00-INT) 20/07/2016 (14:30-18:00-INT) TEN Section 07/09/2016 (10:00-18:00-INT) Plenary session 21/09/2016 (14:30-21:00-EXT) - BE


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TEN/589 TEN/589 - An EU strategy for liquefied natural gas and gas storage COM (2016) 49 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS on an EU strategy for liquefied natural gas and gas storage Decision date: By: Assigned date: 29/03/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 15 President Di Fazio Tommaso (IT-GRIII) Rapporteur Krzaklewski Marian (PL-GRII) Members De Leeuw Rudy (BE-GRII) Fatovic Emilio (IT-GRII) Hernández Bataller Bernardo (ES-GRIII) Kattnig Thomas (AT-GRII) Luca Liviu (CESE) (RO-GRII) Manoliu Mihai (RO-GRI) Mačiulis Vitas (LT-GRIII) Novotný Vladimír (CZ-GRI) Simons Jan (NL-GRI) Stoev Georgi (BG-GRI) Watson Graham (UK-GRIII) Yiapanis Anastasis (CY-GRIII) Art. 62 § 3 (Benedicte Federspiel) de Brauer Philippe (FR-GRI)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : CSER, KAMIENIECKI, LONGO

TEN/589 - An EU strategy for liquefied natural gas and gas storage 09/06/2016 (14:30-18:00-INT) TEN Section 07/09/2016 (10:00-18:00-INT) Plenary session 21/09/2016 (14:30-21:00-EXT) - BE


TEN/590 TEN/590 - Intergovernmental Agreements in the Energy Field COM (2016) 53 - final 2016/0031 COD Proposal for a DECISION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on establishing an information exchange mechanism with regard to intergovernmental agreements and non-binding instruments between Member States and third countries in the field of energy and repealing Decision No 994/2012/EU Decision date: By: Assigned date: 29/03/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 6 Current number of Members: 12 President Mačiulis Vitas (LT-GRIII) Rapporteur Novotný Vladimír (CZ-GRI) Members Barbucci Giulia (IT-GRII) Bobrowski Franciszek (PL-GRII) Curtis Brian (UK-GRII) Di Fazio Tommaso (IT-GRIII) Hernández Bataller Bernardo (ES-GRIII) Kattnig Thomas (AT-GRII) Manoliu Mihai (RO-GRI) Simons Jan (NL-GRI) Stoev Georgi (BG-GRI) Watson Graham (UK-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : CSER, GKOFAS, HAKEN, LONGO, RAUNEMAA

TEN/590 - Intergovernmental Agreements in the Energy Field 02/06/2016 (14:30-18:00-INT) 28/07/2016 (14:30-18:00-INT) TEN Section 07/09/2016 (10:00-18:00-INT) Plenary session 21/09/2016 (14:30-21:00-EXT) - BE


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TEN/591 TEN/591 - EU Strategy on Heating and Cooling COM (2016) 51 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS An EU Strategy on Heating and Cooling Decision date: By: Assigned date: 17/03/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 9 President Fornea Dumitru (RO-GRII) Rapporteur Miltoviča Baiba (LV-GRIII) Members Barbucci Giulia (IT-GRII) Edelényi András (HU-GRI) Kattnig Thomas (AT-GRII) Kekeleki Evangelia (EL-GRIII) Mačiulis Vitas (LT-GRIII) Pezzini Antonello (IT-GRI) Plosceanu Aurel Laurenţiu (RO-GRI)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : CSER, DI FAZIO, HAKEN, KAMIENIECKI, LONGO, MACIULEVIČIUS, SZADZIŃSKA


Administrator: Erika Paulinova | TEL: 02/5468457 | E-MAIL: [email protected] Assistant: Baiba Spunde | TEL: 02/5468352 | E-MAIL: [email protected]

TEN/592 TEN/592 - European Cloud Initiative Decision date: By: Assigned date: 17/03/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 15 Current number of Members: 15 President Caño Aguilar Isabel (ES-GRII) Rapporteur Longo Antonio (IT-GRIII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Batut Laure (FR-GRII) Bergrath Dirk (DE-GRII) Heinisch Renate (DE-GRIII) Hencks Raymond (LU-GRII) Hernández Bataller Bernardo (ES-GRIII) Ivaşcu Minel (RO-GRII) Majetić Davor (HR-GRI) Michel Dominique (BE-GRI) Pilawski Lech (PL-GRI) Stojan Dare (SI-GRI) Strautmanis Gundars (LV-GRI) Trantina Pavel (CZ-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : PEGADO LIZ, RAUNEMAA

Plenary session 13/07/2016 (14:30-21:00-EXT) - BE TEN Section 07/09/2016 (10:00-18:00-INT)

Administrator: Luca Venerando Giuffrida | TEL: 02/5469212 | E-MAIL: [email protected] Assistant: Baiba Spunde | TEL: 02/5468352 | E-MAIL: [email protected]

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TEN/593 TEN/593 - Standardisation for Digital Single Market Decision date: By: Assigned date: 17/03/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 15 Current number of Members: 15 President Longo Antonio (IT-GRIII) Rapporteur Strautmanis Gundars (LV-GRI) Members Abildgaard Ask Løvbjerg (DK-GRIII) Batut Laure (FR-GRII) Bergrath Dirk (DE-GRII) Caño Aguilar Isabel (ES-GRII) Heinisch Renate (DE-GRIII) Hencks Raymond (LU-GRII) Hernández Bataller Bernardo (ES-GRIII) Ivaşcu Minel (RO-GRII) Majetić Davor (HR-GRI) Michel Dominique (BE-GRI) Art. 62 § 3 (Stéphane Buffetaut) Pilawski Lech (PL-GRI) Art. 62 § 3 (Jacek Krawczyk) Stojan Dare (SI-GRI) Trantina Pavel (CZ-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : GKOFAS, PEGADO LIZ, RAUNEMAA



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TEN/594 TEN/594 - eGovernment Action Plan 2016 – 2020

Decision date: By: Assigned date: 17/03/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Article: en prévision

Category: A Authorized Members: 15 Current number of Members: 15 President Longo Antonio (IT-GRIII) Rapporteur Hencks Raymond (LU-GRII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Batut Laure (FR-GRII) Bergrath Dirk (DE-GRII) Caño Aguilar Isabel (ES-GRII) Heinisch Renate (DE-GRIII) Hernández Bataller Bernardo (ES-GRIII) Ivaşcu Minel (RO-GRII) Majetić Davor (HR-GRI) Michel Dominique (BE-GRI) Art. 62 § 3 (Anne Chassagnette) Pilawski Lech (PL-GRI) Art. 62 § 3 (Jacek Krawczyk) Stojan Dare (SI-GRI) Strautmanis Gundars (LV-GRI) Trantina Pavel (CZ-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : GKOFAS, MAČIULIS, PEGADO LIZ RAUNEMAA, VAREIKYTĖ



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TEN - PSG - PERMANENT STUDY GROUP "SERVICES OF GENERAL INTEREST" FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

-- Permanent Study Group "European Energy Community"

Current number of Members: 12 President Buffetaut Stéphane (FR-GRI) Members Barbucci Giulia (IT-GRII) Báleš Vladimír (SK-GRIII) Caño Aguilar Isabel (ES-GRII) Kekeleki Evangelia (EL-GRIII) Luca Liviu (CESE) (RO-GRII) Malinowski Andrzej (PL-GRI) Quarez Christophe (FR-GRII) Ribbe Lutz (DE-GRIII) Samm Ulrich (DE-GRI) Wagener Henri (LU-GRI) Watson Graham (UK-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : MACIULIS, TIAINEN, VIDAN, WESTENDORP


-- Permanent Study Group "Implementation of the White Paper on Transport"

Current number of Members: 9 President Hencks Raymond (LU-GRII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Back Stefan (SE-GRI) Basañez Villaluenga Josep Manuel (ES-GRI) Curtis Brian (UK-GRII) Kamieniecki Krzysztof (PL-GRIII) Kropp Thomas (DE-GRI) Krzaklewski Marian (PL-GRII) Moisio Pasi Markus (FI-GRIII)

Expert Group I Boqvist Per Section President Coulon Pierre Jean (FR-GRII) Interested Members : NO

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-- Permanent Study Group "Services of General Interest"

Current number of Members: 15 President Angelova Milena (BG-GRI) Art. 62 § 3 (Bojidar Danev) Members Balon Krzysztof Stanislaw (PL-GRIII) Batut Laure (FR-GRII) D'Sa Rose (UK-GRIII) Art. 62 § 3 (Etele Baráth) Gajdosik Alfred (AT-GRIII) Art. 62 § 3 (Dirk Westendorp) Hencks Raymond (LU-GRII) Kattnig Thomas (AT-GRII) Mayer Martin (UK-GRII) McDonogh Thomas (IE-GRI) Pietkiewicz Janusz (PL-GRI) Art. 62 § 3 (Krzysztof Ostrowski) Rizzo Benjamin (MT-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) Schlüter Bernd (DE-GRIII) Art. 62 § 3 (Pavel Trantina) Simons Jan (NL-GRI) Vicens Guillén Katiana (ES-GRII) Vuori Timo Marko Johannes (FI-GRI) Art. 62 § 3 (Tellervo Kylä-Harakka-Ruonala)

Expert Group I FÖHRENBACH Maika Section President Coulon Pierre Jean (FR-GRII) Interested Members : MCLOUGHLIN, MOOS, PEGADO LIZ

-- Permanent Study Group "Digital Agenda"

Current number of Members: 15 President Longo Antonio (IT-GRIII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Batut Laure (FR-GRII) Bergrath Dirk (DE-GRII) Caño Aguilar Isabel (ES-GRII) Heinisch Renate (DE-GRIII) Hencks Raymond (LU-GRII) Hernández Bataller Bernardo (ES-GRIII) Ivaşcu Minel (RO-GRII) Majetić Davor (HR-GRI) Michel Dominique (BE-GRI) Art. 62 § 3 (Rudolf Thomaes) Pilawski Lech (PL-GRI) Art. 62 § 3 (Andrzej Malinowski) Stojan Dare (SI-GRI) Strautmanis Gundars (LV-GRI) Trantina Pavel (CZ-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : ANCA, FEDERSPIEL, PEGADO LIZ, RIZZO

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TEN - OTHER WORK BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

Smart Islands - project (first part) Assigned date: 24/04/2015

Category: O Authorized Members: 9 Current number of Members: 9 Members Buffetaut Stéphane (FR-GRI) Gajdosik Alfred (AT-GRIII) Joost Meelis (EE-GRIII) Kekeleki Evangelia (EL-GRIII) Malosse Henri (FR-GRI) Ostrowski Krzysztof (PL-GRI) Počivavšek Jakob Krištof (SI-GRII) Simons Jan (NL-GRI) Vella Charles (MT-GRII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : NO


Smart Islands - project (second part) Assigned date: 24/04/2015

Category: O Authorized Members: 4 Current number of Members: 3 Members Buffetaut Stéphane (FR-GRI) Joost Meelis (EE-GRIII) Vella Charles (MT-GRII)

Section President Coulon Pierre Jean (FR-GRII)

Smart Islands project: missions 20/04/2016 Favignana IT 04/03/2016 Samso DK 17/05/16 Kythnos GR


Smart cities project: missions Assigned date: 28/05/2015

Category: O Authorized Members: 6 Current number of Members: 6 Members Buffetaut Stéphane (FR-GRI) Caño Aguilar Isabel (ES-GRII) Haken Roman (CZ-GRIII) Mačiulis Vitas (LT-GRIII) Morkis Gintaras (LT-GRI) Vezzani Marco (IT-GRII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : GAJDOSIK, HEINISCH, KAMIENIECKI, LOHAN, LONGO, MACIULEVICIUS, PEGADO LIZ

Smart cities project: missions 28/01/2016 (09:00-17:00-EXT) - Vilnius LT 25/02/2016 (09:30-12:00-EXT) - Eindhoven NL 25/02/2016 (13:30-19:00-EXT) - Eindhoven NL 30/03/2016 (09:00-18:00-EXT) - Genova IT 29/04/2016 (09:30-18:00-EXT) - La Rochelle FR 13/05/2016 (09:00-18:00-EXT) - Malaga ES 20/05/2016 (09:00-18:00-EXT) - Lisbon PT

Administrator: Luca Venerando Giuffrida | TEL: 02/5469212 | E-MAIL: [email protected] Assistant: Magda Pelkova | TEL: 02/5468162 | E-MAIL: [email protected]

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Smart cities project: meeting Assigned date: 28/05/2015

Category: O Authorized Members: 9 Current number of Members: 9 Members Basset Christiane (FR-GRIII) Caño Aguilar Isabel (ES-GRII) Haken Roman (CZ-GRIII) Hencks Raymond (LU-GRII) Mallia Stefano (MT-GRI) Mačiulis Vitas (LT-GRIII) Morkis Gintaras (LT-GRI) Plosceanu Aurel Laurenţiu (RO-GRI) Vezzani Marco (IT-GRII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : ANCA, KEKELEKI, KINDBERG, LOHAN, PEGADO LIZ, RAUNEMAA, TOPOLANSZKY

Administrator: Luca Venerando Giuffrida | TEL: 02/5469212 | E-MAIL: [email protected] Assistant: Magda Pelkova | TEL: 02/5468162 | E-MAIL: [email protected]

Conference on innovation in the digital economy: challenges and opportunities Assigned date: 16/12/2015

Category: O Authorized Members: 15 Current number of Members: 15 Members Batut Laure (FR-GRII) Bergrath Dirk (DE-GRII) Caño Aguilar Isabel (ES-GRII) Hencks Raymond (LU-GRII) Ivaşcu Minel (RO-GRII) Longo Antonio (IT-GRIII) Majetić Davor (HR-GRI) McLoughlin Michael (IE-GRIII) Michel Dominique (BE-GRI) Moisio Pasi Markus (FI-GRIII) Pegado Liz Jorge (PT-GRIII) Pilawski Lech (PL-GRI) Stojan Dare (SI-GRI) Strautmanis Gundars (LV-GRI) Trantina Pavel (CZ-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : BALON, BOLAND, DI FAZIO, FEDERSPIEL, GAJDOSIK, GKOFAS, KEKELEKI, MACIULEVICIUS, MACIULIS, RAUNEMAA, ROCHE RAMO, TIAINEN, TISZBIEREK, TRIAS PINTÓ, WILLEMS


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Hearing on "The European Energy Union" Assigned date: 22/01/2016

Category: O Authorized Members: 6 Current number of Members: 6 Members Angelova Milena (BG-GRI) Dimitrov Plamen (BG-GRII) Manolov Dimitar (BG-GRII) Nikolov Bogomil (BG-GRIII) Slavova Dilyana (BG-GRIII) Stoev Georgi (BG-GRI)

Interested Members : MACIULIS, RAUNEMAA, RIBBE

Administrator: KRISTIAN KRIEGER | TEL: 02/5468921 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected]

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REX - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

REX/449 REX/449 - Trade for All COM (2015) 497 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Trade for All Towards a more responsible trade and investment policy Decision date: 10/11/2015 By: Bureau Assigned date: 08/12/2015 Adoption Plenary Session: 16/03/2016 Legal basis: Optional Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 12 President Federspiel Benedicte (DK-GRIII) Rapporteur Peel Jonathan (UK-GRI) Members Bryan John (IE-GRIII) Butaud-Stubbs Emmanuelle (FR-GRI) Buzek Tanja (DE-GRII) Crook Nicholas (UK-GRII) Del Rio Cinzia (IT-GRII) Doz Orrit Javier (ES-GRII) Mascia Sandro (IT-GRI) Metzler Arno (DE-GRIII) Roche Ramo José Manuel (ES-GRIII) de Buck Philippe (BE-GRI)

Rapporteur's Expert Group I Hindley Michael (UK) Expert Group II Boyle Sandy (UK) Section President Slavova Dilyana (BG-GRIII) Interested Members : GAJDOSIK, SIPKO

Section REX 23/02/2016 (10:00-17:30-INT) Plenary session 16/03/2016 (14:30-21:00-EXT)

Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Katarina Albrechtova | TEL: 02/5469460 | E-MAIL: [email protected]

REX/455 REX/455 - Future of EU's relations with ACP Group of countries Decision date: 15/09/2015 By: Bureau Assigned date: 17/09/2015 Adoption Plenary Session: 27/04/2016 Legal basis: Optional Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 11 President Somville Yves (BE-GRIII) Rapporteur King Brenda (UK-GRI) Art. 62 § 3 (David Croughan) Members Almeida Freire Pedro (PT-GRI) Crook Nicholas (UK-GRII) Gajdosik Alfred (AT-GRIII) Jahier Luca (IT-GRIII) Art. 62 § 3 (Arno Metzler) Manoliu Mihai (RO-GRI) Palmieri Stefano (IT-GRII) Rotti Claudio (IT-GRI) Trindade Carlos Manuel (PT-GRII) Willems Josiane (LU-GRIII)

Rapporteur's Expert Group I Williams Yentyl (UK) Expert Group II Dantin Gérard (FR) Section President Slavova Dilyana (BG-GRIII) Interested Members : BRYAN, GKOFAS, JOOST, KINDBERG, PATER, PIRVULESCU, RAUNEMAA, ROCHE RAMO, SILVA, TISZBIEREK

REX/455 - Future of EU's relations with ACP Group of countries 22/02/2016 (09:00-18:00-INT) Plenary session 27/04/2016 (14:30-21:00-EXT)

Administrator: RAFAEL BELLON GOMEZ | TEL: 02/5469095 | E-MAIL: [email protected] Assistant: Katarina Albrechtova | TEL: 02/5469460 | E-MAIL: [email protected]

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REX/458 REX/458 Review of the European Neighbourhood Policy JOIN (2015) 50 - final JOINT COMMUNICATION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Review of the European Neighbourhood Policy Decision date: 08/12/2015 By: Bureau Assigned date: 10/12/2015 Adoption Plenary Session: 25/05/2016 Legal basis: Optional Article: Consultation

Category: A Authorized Members: 12 Current number of Members: 15 President Wallner Oskar (SE-GRIII) Rapporteur Adamczyk Andrzej (PL-GRII) Corapporteur Morkis Gintaras (LT-GRI) Members De Leeuw Rudy (BE-GRII) De Lotto Pietro Francesco (IT-GRI) Del Rio Cinzia (IT-GRII) Art. 62 § 3 (Giuseppe Iuliano) Komoróczki István (HU-GRI) Kvedaraitė Daiva (LT-GRII) Lefevre Christophe (FR-GRII) Peel Jonathan (UK-GRI) Serra Arias Ricardo (ES-GRI) Szadzińska Elżbieta (PL-GRIII) Art. 62 § 3 (Benedicte Federspiel) Tiainen Simo (FI-GRIII) Vidan Toni (HR-GRIII) Art. 62 § 3 (Arno Metzler) Willems Josiane (LU-GRIII)

Section Pres ident Slavova Dilyana (BG-GRIII) Interested Members : CSER, DI FAZIO, GAJDOSIK, JOÓ, MACIULIS, MCLOUGHLIN, MOOS, PIRVULESCU, RAUNEMAA, ROCHE RAMO, SILVA, TISZBIEREK, TOPOLANSZKY, YIAPANIS


Administrator: GEORGES-HENRY CARRARD | TEL: 02/5469593 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected]

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REX/459 REX/459 - External dimension of the EU's energy

policy Decision date: 08/12/2015 By: Bureau Assigned date: 17/12/2015 Adoption Plenary Session: Legal basis: Exploratory opinion Presidency Article: Consultation

Category: A Authorized Members: 9 Current number of Members: 15 President Peel Jonathan (UK-GRI) Rapporteur Mačiulis Vitas (LT-GRIII) Members Adamczyk Andrzej (PL-GRII) Barbucci Giulia (IT-GRII) Art. 62 § 3 (Carmelo Cedrone) Buzek Tanja (DE-GRII) Dimitriadis Dimitris (EL-GRI) Art. 62 § 3 (Manthos Mavrommatis) Kamieniecki Krzysztof (PL-GRIII) Art. 62 § 3 (Arno Metzler) Kvedaraitė Daiva (LT-GRII) Pezzini Antonello (IT-GRI) Art. 62 § 3 (Sandro Mascia) Pietkiewicz Janusz (PL-GRI) Quarez Christophe (FR-GRII) Simons Jan (NL-GRI) Vidan Toni (HR-GRIII) Art. 62 § 3 (Benedicte Federspiel) Watson Graham (UK-GRIII) Yiapanis Anastasis (CY-GRIII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : NO

REX/459 - External dimension of the EU's energy policy 15/02/2016 (14:30-18:00-INT) 30/03/2016 (09:00-13:00-INT) 30/03/2016 (14:30-18:30-INT) Section REX 19/04/2016 (10:00-17:30-INT)

Administrator: RAFAEL BELLON GOMEZ | TEL: 02/5469095 | E-MAIL: [email protected] Assistant: Céline Randa | TEL: 02/5468965 | E-MAIL: [email protected]

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REX/460 REX/460 - Regular migration to the EU

Decision date: 19/01/2016 By: Bureau Assigned date: 20/01/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Information report Article: Art. 31

Category: A Authorized Members: 12 Current number of Members: 12 President Zufiaur Narvaiza José María (ES-GRII) Rapporteur Dimitriadis Dimitris (EL-GRI) Art. 62 § 3 (Manthos Mavrommatis) Corapporteur Roirant Jean-Marc (FR-GRIII) Members De Felipe Lehtonen Helena (ES-GRI) Art. 62 § 3 (Josep Manuel Basáñez Villaluenga) Del Rio Cinzia (IT-GRII) Jahier Luca (IT-GRIII) Art. 62 § 3 (Arno Metzler) Mallia Stefano (MT-GRI) Malosse Henri (FR-GRI) Art. 62 § 3 (Sandro Mascia) Pavić-Rogošić Lidija (HR-GRIII) Schmidt Peter (DE-GRII) Wallner Oskar (SE-GRIII) Yildirim Ozlem (FR-GRII)

Interested Members : LONGO, MOOS, ROCHE RAMO, TOPOLANSZKY


Administrator: GEORGES-HENRY CARRARD | TEL: 02/5469593 | E-MAIL: [email protected] Assistant: Samar Khanafer | TEL: 02/5468160 | E-MAIL: [email protected]

REX/461 REX/461 - The 2030 Agenda Decision date: 19/01/2016 By: Bureau Assigned date: 19/01/2016 Adoption Plenary Session: 19/10/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Iuliano Giuseppe (IT-GRII) Rapporteur Vardakastanis Ioannis (EL-GRIII) Members Cabra de Luna Miguel Ángel (ES-GRIII) Gavrilovs Vitālijs (LV-GRI) Joost Meelis (EE-GRIII) King Brenda (UK-GRI) Art. 62 § 3 (Jonathan Peel) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Art. 62 § 3 (Jukka Ahtela) Kállay Piroska (HU-GRII) Nygren Ellen (SE-GRII) Ostrowski Krzysztof (PL-GRI) Art. 62 § 3 (Jarosław Mulewicz) Pavić-Rogošić Lidija (HR-GRIII) Soares Mário (PT-GRII)

Rapporteur's Expert Group III Güemes Javier Section President Slavova Dilyana (BG-GRIII) Interested Members : BOLAND, CSER, GAJDOSIK, HAKEN, KAMIENIECKI, LONGO, MACIULEVICIUS, RAUNEMAA, RIBBE, ROCHE RAMO, ROIRANT, SIBIAN, SIPKO, TIAINEN, WILLEMS

Section REX 29/09/2016 (10:00-17:30-INT) Plenary session 19/10/2016 (14:30-21:00-EXT) - BE

Administrator: Else Boonstra | TEL: 02/5468290 | E-MAIL: [email protected] Assistant: Blanka Kubistova | TEL: 02/5468257 | E-MAIL: [email protected]

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REX/462 REX/462 - Decent work in global supply chains Decision date: 19/01/2016 By: Bureau Assigned date: 22/01/2016 Adoption Plenary Session: 25/05/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Schmidt Peter (DE-GRII) Rapporteur Butaud-Stubbs Emmanuelle (FR-GRI) Members Ahtela Jukka (FI-GRI) Cser Ágnes (HU-GRIII) Hanževački Marija (HR-GRII) McLoughlin Michael (IE-GRIII) Peel Jonathan (UK-GRI) Roche Ramo José Manuel (ES-GRIII) Rogalewski Adam (PL-GRII) Rotti Claudio (IT-GRI) Willems Josiane (LU-GRIII) Zorko Andrej (SI-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : PATER


Administrator: Magdalena Ruda | TEL: 02/5469286 | E-MAIL: [email protected] Assistant: Judith Landesz | TEL: 02/5468361 | E-MAIL: [email protected]

REX/463 REX/463 - The new EU strategy on foreign and security policy Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: 27/04/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Sibian Ionuţ (RO-GRIII) Rapporteur Zufiaur Narvaiza José María (ES-GRII) Members Jahier Luca (IT-GRIII) Art. 62 § 3 (Ioannis Vardakastanis) Komoróczki István Dr. (HU-GRI) Mazzola Alberto (IT-GRI) Morkis Gintaras (LT-GRI) Plosceanu Aurel Laurenţiu (RO-GRI) Ribić Vilim (HR-GRII) Topolánszky Ákos (HU-GRIII) Vella Charles (MT-GRII) Wagnsonner Thomas (AT-GRII) Yiapanis Anastasis (CY-GRIII)

Interested Members : CSER, KOLBE, MCLOUGHLIN, MOOS, PATER, PIRVULESCU, RAUNEMAA, ROCHE RAMO, ROIRANT, TISZBIEREK, WALLNER


Administrator: JAVIER FERNANDEZ ADMETLLA | TEL: 02/5469345 | E-MAIL: [email protected] Assistant: Fernanda Rondao Brito | TEL: 02/5469065 | E-MAIL: [email protected]

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REX/464 The position of the EESC on specific key issues of the TTIP Decision date: 19/01/2016 By: Bureau Assigned date: 22/01/2016 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Federspiel Benedicte (DK-GRIII) Rapporteur de Buck Philippe (BE-GRI) Corapporteur Buzek Tanja (DE-GRII) Members Bryan John (IE-GRIII) Crook Nicholas (UK-GRII) Kolbe Rudolf (AT-GRIII) Krawczyk Jacek (PL-GRI) Mallia Stefano (MT-GRI) Peel Jonathan (UK-GRI) Quarez Christophe (FR-GRII) Studničná Lucie (CZ-GRII) Tiainen Simo (FI-GRIII)

Interested Members : CSER, GKOFAS, KAMIENIECKI, LONGO, MACIULEVICIUS, MCLOUGHLIN, MOOS, RAUNEMAA, ROCHE RAMO, SIBIAN, SIPKO


Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Carlotta Isabella Iapichino | TEL: 02/5469708 | E-MAIL: [email protected]

REX/465 REX/465 - International procurement instrument (IPI) COM (2016) 34 - final 2016/0060 COD Amended proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the access of third-country goods and services to the Union’s internal market in public procurement and procedures supporting negotiations on access of Union goods and services to the public procurement markets of third countries Decision date: 16/02/2016 By: Bureau Assigned date: 18/02/2016 Adoption Plenary Session: 21/09/2016 Legal basis: Optional Article:

Category: A Authorized Members: 12 Current number of Members: 15 President Pater Krzysztof (PL-GRIII) Art. 62 § 3 (Arno Metzler) Rapporteur Soares Mário (PT-GRII) Members Butaud-Stubbs Emmanuelle (FR-GRI) Federspiel Benedicte (DK-GRIII) Indjova Diana (BG-GRIII) Iuliano Giuseppe (IT-GRII) Lasiauskas Linas (LT-GRI) Maier Ferdinand (AT-GRI) Peel Jonathan (UK-GRI) Quarez Christophe (FR-GRII) Wagnsonner Thomas (AT-GRII) Watson Graham (UK-GRIII) Willems Josiane (LU-GRIII) de Buck Philippe (BE-GRI) Öngörur Berivan (SE-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : BRYAN, CSER, DI FAZIO, GAJDOSIK, MACIULEVICIUS, MCLOUGHLIN, RAUNEMAA, ROCHE RAMO, SILVA, SPORAR, YANNAKOUDAKIS, YIAPANIS


Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Carlotta Isabella Iapichino | TEL: 02/5469708 | E-MAIL: [email protected]

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REX - OTHER BODIES BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

ACP-EU Follow -up Committee

Current number of Members: 12 President Somville Yves (BE-GRIII) Members Almeida Freire Pedro (PT-GRI) Crook Nicholas (UK-GRII) Gajdosik Alfred (AT-GRIII) Joost Meelis (EE-GRIII) Kindberg Mette (DK-GRIII) King Brenda (UK-GRI) Manoliu Mihai (RO-GRI) Palmieri Stefano (IT-GRII) Pezzini Antonello (IT-GRI) Trindade Carlos Manuel (PT-GRII) Yildirim Ozlem (FR-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : LOHAN, MCLOUGHLIN, RIBBE, ROCHE RAMO, WILLEMS

ACP-EU Follow -up Committee 25/01/2016 (14:30-18:00-INT) 26/01/2016 (09:00-13:00-INT)

Latin America Follow -up Committee

Current number of Members: 12 President Soares Mário (PT-GRII) Members Barros Vale Paulo (PT-GRI) Cabra de Luna Miguel Ángel (ES-GRIII) Cirez Miqueleiz Patricia (ES-GRI) Handke Gerhard (DE-GRI) Iuliano Giuseppe (IT-GRII) Michel Dominique (BE-GRI) Ribbe Lutz (DE-GRIII) Silva Francisco (PT-GRIII) Walker Shaw Kathleen (UK-GRII) Yiapanis Anastasis (CY-GRIII) Zufiaur Narvaiza José María (ES-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : HAKEN, JOOST

Latin America Follow -up Committee European Parliament, Brussels BE 21/01/2016 (14:00-15:30-EXT) - Brussels BE 01/02/2016 (14:30-18:30-INT)

European Economic Area Consultative Committee

Current number of Members: 6 President Zahradník Petr (CZ-GRI) Members Báleš Vladimír (SK-GRIII) Joó Kinga (HU-GRIII) Manolov Dimitar (BG-GRII) McKnight Judy (UK-GRII) Mihók Peter (SK-GRI)

Section President Slavova Dilyana (BG-GRIII) Interested Members : BALES, JOÓ

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Euromed Follow -up Committee

Current number of Members: 12 President Zufiaur Narvaiza José María (ES-GRII) Members De Felipe Lehtonen Helena (ES-GRI) Del Rio Cinzia (IT-GRII) Dimitriadis Dimitris (EL-GRI) Jahier Luca (IT-GRIII) Mallia Stefano (MT-GRI) Malosse Henri (FR-GRI) Pavić-Rogošić Lidija (HR-GRIII) Roirant Jean-Marc (FR-GRIII) Schmidt Peter (DE-GRII) Wallner Oskar (SE-GRIII) Yildirim Ozlem (FR-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : BARÁTH, GAJDOSIK, WATSON

Euromed Follow -up Committee 21/01/2016 (09:00-13:00-INT) 23/02/2016 (14:30-18:00-INT) 18/05/2016 (09:00-13:00-INT) 26/05/2016 (09:00-13:00-INT) 26/05/2016 (14:30-18:30-INT) 26/05/2016 (14:30-18:30-INT) 26/05/2016 (14:30-18:30-INT) 26/05/2016 (14:30-18:00-INT) 05/07/2016 (09:00-13:00-INT) 28/09/2016 (14:30-18:00-INT)

REX/183 - Eastern European Neighbours Follow -up Committee

Current number of Members: 12 President De Lotto Pietro Francesco (IT-GRI) Members Adamczyk Andrzej (PL-GRII) De Leeuw Rudy (BE-GRII) Dimitrov Plamen (BG-GRII) Liebus Patrick (FR-GRI) Morkis Gintaras (LT-GRI) Salis-Madinier Franca (FR-GRII) Szadzińska Elżbieta (PL-GRIII) Tiainen Simo (FI-GRIII) Vareikytė Indrė (LT-GRIII) Vidan Toni (HR-GRIII) Širhalová Martina (SK-GRI)

Section President Slavova Dilyana (BG-GRIII) Interested Members : MACIULIS, SIBIAN, TOPOLANSZKY, WALLNER, WESTERLUND

Western Balkans Follow -up Committee

Current number of Members: 12 President Cedrone Carmelo (IT-GRII) Members Andersen Dorthe (DK-GRI) Coulon Pierre Jean (FR-GRII) Danev Bojidar (BG-GRI) Hanževački Marija (HR-GRII) Kokalov Ivan (BG-GRII) Maier Ferdinand (AT-GRI) Majetić Davor (HR-GRI) Moos Christian (DE-GRIII) Sibian Ionuţ (RO-GRIII) Topolánszky Ákos (HU-GRIII) Škrabalo Marina (HR-GRIII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : GAJDOSIK, HAKEN, MACIULIS, MCLOUGHLIN, WALLNER, WILLEMS

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EU-Turkey Joint Consultative Committee

Current number of Members: 12 President van Wezel Annie (NL-GRII) Members Del Rio Cinzia (IT-GRII) Epistithiou Nicos (CY-GRII) Ivanov Evgeniy (BG-GRI) Kokalov Ivan (BG-GRII) Lasiauskas Linas (LT-GRI) Mavrommatis Manthos (CY-GRI) Metzler Arno (DE-GRIII) Thomopoulos Aristotelis (EL-GRI) Vardakastanis Ioannis (EL-GRIII) Willems Josiane (LU-GRIII) Yiapanis Anastasis (CY-GRIII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : GKOFAS, ROCHE RAMO, WALLNER, YANNAKOUDAKIS

REX/335 - EU-Russia Follow -up Committee

Current number of Members: 3 President Penttinen Markus (FI-GRII) Members Buffetaut Stéphane (FR-GRI) Westerlund Ulrika (SE-GRIII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : BALES, CSER, MOOS, SIPKO, TIAINEN, WALLNER

EU-Brazil Contact Group

Current number of Members: 4 President Dassis Georges (EL-GRII) Vuori Timo Marko Johannes (FI-GRI) Members Iuliano Giuseppe (IT-GRII) Silva Francisco (PT-GRIII)


EU -Brazil Round Table

Current number of Members: 13 President Dassis Georges (EL-GRII) Members Cser Ágnes (HU-GRIII) Doz Orrit Javier (ES-GRII) García Arriola Andoni (ES-GRIII) Iuliano Giuseppe (IT-GRII) Mazzola Alberto (IT-GRI) Mulewicz Jarosław (PL-GRI) Silva Francisco (PT-GRIII) Soares Mário (PT-GRII) Vardakastanis Ioannis (EL-GRIII) Vuori Timo Marko Johannes (FI-GRI) Wilms Hans-Joachim (DE-GRII) Zvolská Marie (CZ-GRI)

Section President Slavova Dilyana (BG-GRIII) Interested Members : HAKEN, JOOST, ROCHE RAMO

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Contact Group EU -China

Current number of Members: 4 President Dassis Georges (EL-GRII) Watson Graham (UK-GRIII) Members Clever Peter (DE-GRI) Palmieri Stefano (IT-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : SIPKO

Contact Group EU -China 27/01/2016 (13:00-14:30-INT) 28/01/2016 (16:00-17:00-INT)

EU-China Civil Society Round Table

Current number of Members: 14 President Dassis Georges (EL-GRII) Members Bischoff Gabriele (DE-GRII) Cabra de Luna Miguel Ángel (ES-GRIII) Clever Peter (DE-GRI) Demelenne Anne (BE-GRII) Federspiel Benedicte (DK-GRIII) Gavrilovs Vitālijs (LV-GRI) McLoughlin Michael (IE-GRIII) Palmieri Stefano (IT-GRII) Peel Jonathan (UK-GRI) Plosceanu Aurel Laurenţiu (RO-GRI) Ribić Vilim (HR-GRII) Slavova Dilyana (BG-GRIII) Watson Graham (UK-GRIII)

Interested Members : CSER, GKOFAS, MACIULIS, MOOS, PATER, RIBBE, TIAINEN, VARDAKASTANIS

EU-The former Yugoslav Republic of Macedonia Civil Society JCC

Current number of Members: 6 President Sharma Madi (UK-GRI) Members Haken Roman (CZ-GRIII) Mitov Veselin (BG-GRII) Raunemaa Pirkko (FI-GRIII) Singh Amarjite (UK-GRII) Smole Jože (SI-GRI)

Section President Slavova Dilyana (BG-GRIII) Interested Members : WALLNER, YANNAKOUDAKIS

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International Trade Follow -up Committee

Current number of Members: 12 President Federspiel Benedicte (DK-GRIII) Members Bryan John (IE-GRIII) Butaud-Stubbs Emmanuelle (FR-GRI) Buzek Tanja (DE-GRII) Crook Nicholas (UK-GRII) Del Rio Cinzia (IT-GRII) Doz Orrit Javier (ES-GRII) Mascia Sandro (IT-GRI) Metzler Arno (DE-GRIII) Peel Jonathan (UK-GRI) Roche Ramo José Manuel (ES-GRIII) de Buck Philippe (BE-GRI)

Section President Slavova Dilyana (BG-GRIII) Interested Members : IVASCU, MOOS, PATER, SIPKO, TIAINEN

EU-Japan Follow -up Committee

Current number of Members: 6 President Pater Krzysztof (PL-GRIII) Members Batut Laure (FR-GRII) Koller Erika (HU-GRII) Päärendson Eve (EE-GRI) Stoev Georgi (BG-GRI) Wallner Oskar (SE-GRIII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : YIAPANIS

EU-USA Follow -up Committee Current number of Members: 6 President Krawczyk, Jacek (PL-GRIII) Members Butaud-Stubbs, Emmanuelle (FR-GRI) Buzek, Tanja (DE-GRII) Doz Orrit, Javier (ES-GRII) Federspiel, Benedicte (DK-GRIII) Gkofas, Panagiotis (EL-GRIII) Lobo Xavier, Gonçalo (PT-GRI) Tiainen, Simo (FI-GRIII) Wyckmans, Ferre (BE-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : BRYAN, IVASCU, MOOS, MORRICE, OLDFATHER, ROCHE RAMO, SIPKO, VARDAKASTANIS

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Transatlantic Relations Follow -up Committee Assigned date: 12/11/2015

Category: O Authorized Members: 9 Current number of Members: 9 President Krawczyk Jacek (PL-GRI) Members Butaud-Stubbs Emmanuelle (FR-GRI) Buzek Tanja (DE-GRII) Doz Orrit Javier (ES-GRII) Federspiel Benedicte (DK-GRIII) Gkofas Panagiotis (EL-GRIII) Art. 62 § 3 (Arno Metzler) Lobo Xavier Gonçalo (PT-GRI) Tiainen Simo (FI-GRIII) Wyckmans Ferre (BE-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members :

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REX - OTHER WORK BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

JCC - Serbia Assigned date: 08/10/2015

Category: O Authorized Members: 9 Current number of Members: 9 President Sibian Ionuţ (RO-GRIII) Members Maier Ferdinand (AT-GRI) Martinović Džamonja Dragica (HR-GRI) Milićević-Pezelj Anica (HR-GRII) Panagopoulos Ioannis (EL-GRII) Peppa Aikaterini (EL-GRI) Škrabalo Marina (HR-GRIII) Šporar Primož (SI-GRIII) Zorko Andrej (SI-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : JOÓ, WALLNER

JCC - Serbia 02/02/2016 (09:00-13:00-INT) 02/02/2016 (14:30-17:00-INT)

Administrator: David Hoic | TEL: 02/5469069 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected]

REX/368 EU-Montenegro JCC Assigned date: 08/10/2015

Category: O Authorized Members: 6 Current number of Members: 6 President Jelić Violeta (HR-GRI) Members Fatovic Emilio (IT-GRII) Indjova Diana (BG-GRIII) Ladefoged Anders (DK-GRI) Willems Josiane (LU-GRIII) Zorko Andrej (SI-GRII)


Administrator: David Hoic | TEL: 02/5469069 | E-MAIL: [email protected] Assistant: Fernanda Rondao Brito | TEL: 02/5469065 | E-MAIL: [email protected]

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EU-Chile Joint Consultative Committee Assigned date: 08/10/2015

Category: O Authorized Members: 9 Current number of Members: 9 President Pavić-Rogošić Lidija (HR-GRIII) Members Bryan John (IE-GRIII) Iuliano Giuseppe Antonio Maria (IT-GRII) Joost Meelis (EE-GRIII) Komoróczki István (HU-GRI) Manolov Dimitar (BG-GRII) McDonogh Thomas (IE-GRI) Puxeu Rocamora Josep (ES-GRI) Zufiaur Narvaiza José María (ES-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : PATER

EU-Chile Joint Consultative Committee October 2016

Administrator: JAVIER FERNANDEZ ADMETLLA | TEL: 02/5469345 | E-MAIL: [email protected] Assistant: Judith Landesz | TEL: 02/5468361 | E-MAIL: [email protected]

DAG Colombia and Peru Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 Members Barker Roger Martin (UK-GRI) Iuliano Giuseppe Antonio Maria (IT-GRII) Thurner Andreas (AT-GRIII)


Administrator: Magdalena Ruda | TEL: 02/5469286 | E-MAIL: [email protected] Assistant: Blanka Kubistova | TEL: 02/5468257 | E-MAIL: [email protected]

EU-Republic of Korea Domestic Advisory Group Assigned date: 12/11/2015

Category: O Authorized Members: 3 Current number of Members: 3 Members Fornea Dumitru (RO-GRII) Pater Krzysztof (PL-GRIII) Quaedvlieg Leo Emile (NL-GRI)

Interested Members : DI FAZIO

Administrator: Magdalena Ruda | TEL: 02/5469286 | E-MAIL: [email protected] Assistant: Carlotta Isabella Iapichino | TEL: 02/5469708 | E-MAIL: [email protected]

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DAG Georgia Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 Members Adamczyk Andrzej (PL-GRII) de Buck Philippe (BE-GRI) Mačiulis Vitas (LT-GRIII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : KAMIENIECKI

Administrator: Laura Ernsteina | TEL: 02/5469194 | E-MAIL: [email protected] Assistant: Fernanda Rondao Brito | TEL: 02/5469065 | E-MAIL: [email protected]

EU-Georgia Civil Society Platform Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 Members Adamczyk Andrzej (PL-GRII) Mačiulis Vitas (LT-GRIII) de Buck Philippe (BE-GRI)

Section President Slavova Dilyana (BG-GRIII) Interested Members : KAMIENIECKI


DAG Moldova Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 Members Albu Octavian Catalin (RO-GRI) Fornea Dumitru (RO-GRII) Mačiulis Vitas (LT-GRIII)


DAG Moldova 02/02/2016


EU-Moldova Civil Society Platform Assigned date: 08/10/2015

Category: O Authorized Members: 3 Current number of Members: 3 Members Albu Octavian Catalin (RO-GRI) Fornea Dumitru (RO-GRII) Mačiulis Vitas (LT-GRIII)



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EU-Ukraine Civil Society Platform Assigned date: 08/10/2015

Category: O Authorized Members: 9 Current number of Members: 9 President Jonuška Alfredas (LT-GRI) Members Adamczyk Andrzej (PL-GRII) Ekenger Karin (SE-GRI) Iuliano Giuseppe Antonio Maria (IT-GRII) Mallia Stefano (MT-GRI) Moos Christian (DE-GRIII) Quarez Christophe (FR-GRII) Vareikytė Indrė (LT-GRIII) Westerlund Ulrika (SE-GRIII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : MACIULIS, TIAINEN, WALLNER

EU-Ukraine Civil Society Platform 14/01/2016 (09:00-17:30-INT)


Consultative Committee with Cariforum Assigned date: 21/09/2015

Category: O Authorized Members: 3 Current number of Members: 3 Members King Brenda (UK-GRI) Somville Yves (BE-GRIII) Yildirim Ozlem (FR-GRII)


Prochaine réunion: 18 et 19 avril 2016 (Seconde réunion du CC UE-Cariforum)

Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Katarina Albrechtova | TEL: 02/5469460 | E-MAIL: [email protected]

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DAG Central America Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 Members García Arriola Andoni (ES-GRIII) García Del Riego Antonio (ES-GRI) Soares Mário (PT-GRII)


Administrator: Magdalena Ruda | TEL: 02/5469286 | E-MAIL: [email protected] Assistant: Blanka Kubistova | TEL: 02/5468257 | E-MAIL: [email protected]

Ad hoc Group - Migrations and refugies

Current number of Members: 9 Members Balon, Krzysztof (PL-GRIII) Demelenne, Anne (BE-GRII) Dimitriadis, Dimitris (GR-GRI) Ekenger, Karin (SE-GRI) Ivanov, Evgeniy (BG-GRI) Lobo Xavier, Gonçalo (PT-GRI) Moos, Christian (DE-GRIII) Moreno Díaz, José Antonio (ES-GRII) Nygren, Ellen (SE-GRII) Pari, Irini Ivoni (GR-GRI) Rogalewski, Adam (PL-GRII) Schweng, Christa (AT-GRI) Sporar, Primoz (HU-FRIII) Trantina, Pavel (CZ-GR III) Willms, Hans-Joachim (DE-Gr II)


Mission to Israel and Palestine Assigned date: 19/01/2016

Category: O Authorized Members: 3 Current number of Members: 3 President Zufiaur Narvaiza José María (ES-GRII) Members Dimitriadis Dimitris (EL-GRI) Pavić-Rogošić Lidija (HR-GRIII)

Interested Members : BOLAND, KAMIENIECKI, MOOS, PIRVULESCU, WALLNER

Administrator: GEORGES-HENRY CARRARD | TEL: 02/5469593 | E-MAIL: [email protected] Assistant: Samar Khanafer | TEL: 02/5468160 | E-MAIL: [email protected]

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GL - OTHER WORK ECI Day 2016 Assigned date: 2/2016

Category: O Authorized Members: 21 Current number of Members: 0 Members Almeida Freire Pedro (PT-GRI) Barbucci Giulia (IT-GRII) Bulk Marjolijn (NL-GRII) Dreszer-Smalec Karolina (PL-GRIII) Haken Roman (CZ-GRIII) Hanževački Marija (HR-GRII) Jahier Luca (IT-GRIII) Janoszka Wioletta (PL-GRII) Joó Kinga (HU-GRIII) Koller Erika (HU-GRII) Krīgers Pēteris (LV-GRII) Liebus Patrick (FR-GRI) Longo Antonio (IT-GRIII) Mavrommatis Manthos (CY-GRI) Pari Irini Ivoni (EL-GRI) Roirant Jean-Marc (FR-GRIII) Salis-Madinier Franca (FR-GRII) Schweng Christa (AT-GRI) Trantina Pavel (CZ-GRIII) Zvolská Marie (CZ-GRI) de Buck Philippe (BE-GRI)

Interested Members : CSER, DI FAZIO, GAJDOSIK, GEISEN, HEINISCH, HERNÁNDEZ BATALLER, MACIULEVICIUS, MAIA, PEGADO LIZ, RAUNEMAA, ROCHE RAMO, SLAVOVA

Administrator: Anna Kozdój | TEL: 02/5468203 | E-MAIL: [email protected] Assistant: Myriam Meyer | TEL: 02/5468807 | E-MAIL: [email protected]

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EU2020 - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

Europe 2020 Steering Committee

Current number of Members: 39 President Baráth Etele (HU-GRIII) Members Almeida Freire Pedro (PT-GRI) Andersen Dorthe (DK-GRI) Balon Krzysztof Stanislaw (PL-GRIII) Boland Seamus (IE-GRIII) Burns Brendan (UK-GRI) Cabra de Luna Miguel Ángel (ES-GRIII) Croughan David (IE-GRI) Dandea Petru Sorin (RO-GRII) Dell'Alba Gianfranco (IT-GRI) Demelenne Anne (BE-GRII) Dimitriadis Dimitris (EL-GRI) Gavrilovs Vitālijs (LV-GRI) Hencks Raymond (LU-GRII) Jahier Luca (IT-GRIII) King Brenda (UK-GRI) Kolbe Rudolf (AT-GRIII) Krawczyk Jacek (PL-GRI) Kropil Rudolf (SK-GRIII) Mendoza Castro Juan (ES-GRII) Meynent Denis (FR-GRII) Morkis Gintaras (LT-GRI) Nygren Ellen (SE-GRII) Oldfather Irene (UK-GRIII) Palmieri Stefano (IT-GRII) Pegado Liz Jorge (PT-GRIII) Riemer Gerhard (AT-GRI) Rogalewski Adam (PL-GRII) Röpke Oliver (AT-GRII) Savigny Geneviève (FR-GRIII) Schlüter Bernd (DE-GRIII) Slavova Dilyana (BG-GRIII) Tolmie Agnes (UK-GRII) Trantina Pavel (CZ-GRIII) Viies Mare (EE-GRII) Zorko Andrej (SI-GRII) van Iersel Joost (NL-GRI) Ābeltiņa Ariadna (LV-GRII) Širhalová Martina (SK-GRI)

Interested Members : DI FAZIO, DRESZER-SMALEC , HEINISCH, KINDBERG, LOHAN, LONGO, MACIULIS, METZLER, MODRZEJEWSKI, MOOS, RAMOS, RIBBE, RIZZO, SIPKO, TISZBIEREK, VARDAKASTANIS, YANNAKOUDAKIS

Europe 2020 Steering Committee 03/02/2016 (09:00-13:00-INT) 03/02/2016 (12:30-15:00-INT) 03/02/2016 (14:30-18:30-INT) 15/04/2016 (09:30-13:00-INT) 01/06/2016 (09:00-13:00-INT) 01/06/2016 (12:30-15:00-INT) 01/06/2016 (14:30-18:00-INT) 26/09/2016 (14:30-18:00-INT)

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SC/043 SC/043 European Citizens' Initiative (Review) Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Pari Irini Ivoni (EL-GRI) Rapporteur Longo Antonio (IT-GRIII) Members Bulk Marjolijn (NL-GRII) Haken Roman (CZ-GRIII) Hanževački Marija (HR-GRII) Joó Kinga (HU-GRIII) Salis-Madinier Franca (FR-GRII) Schweng Christa (AT-GRI) de Buck Philippe (BE-GRI)

Rapporteur's Expert Group III Polica Antonio (IT) Interested Members : BARBIERI, DRESZER-SMALEC , DUBROMEL, JAHIER, KOLBE, MOOS, PEGADO LIZ, PIRVULESCU, ROCHE RAMO, ROIRANT, TISZBIEREK, TOPOLANSZKY

Administrator: Anna Kozdój | TEL: 02/5468203 | E-MAIL: [email protected] Assistant: Myriam Meyer | TEL: 02/5468807 | E-MAIL: [email protected]

SC/044 SC/044 - REFIT Programme Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: Legal basis: Exploratory opinion Commission Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Lannoo Ronny (BE-GRIII) Rapporteur Meynent Denis (FR-GRII) Members Del Rio Cinzia (IT-GRII) Dittmann Bernd (DE-GRI) González de Txabarri Etxaniz Laura (ES-GRII) Jahier Luca (IT-GRIII) Kekeleki Evangelia (EL-GRIII) Pegado Liz Jorge (PT-GRIII) Schweng Christa (AT-GRI) Teder Reet (EE-GRI) Walker John (UK-GRI) Zorko Andrej (SI-GRII)

Rapporteur's Expert Group II Van den Abeele Eric Interested Members : BALON, BARÁTH, FEDERSPIEL, HAKEN, MOOS, PATER, RAUNEMAA, ROIRANT, SLAVOVA, TOPOLANSZKY

SC/044 - REFIT Programme 21/03/2016 (14:30-18:00-INT)

Administrator: Martin Schneider | TEL: 02/5468270 | E-MAIL: [email protected] Assistant: Johan Verlinden | TEL: 02/5469976 | E-MAIL: [email protected]

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UNDEFINED - OTHER BODIES EESC/CoR political monitoring group

Current number of Members: 6 President Smyth Michael (UK-GRIII) Members Batut Laure (FR-GRII) Hernández Bataller Bernardo (ES-GRIII) Ostrowski Krzysztof (PL-GRI) Sears David (UK-GRI) Wilms Hans-Joachim (DE-GRII)

Interested Members : BARÁTH, HAKEN, OLDFATHER

Ad hoc Group for the European Citizens' Initiative

Current number of Members: 9 President Pari, Irini Ivoni (EL-GRI) Members Bulk, Marjolijn (NL-GRII) de Buck, Philippe (BE-GRI) Haken, Roman (CZ-GRIII) Hanzevacki, Marija (HR-GRII) Joó, Kinga (HU-GRIII) Liebus, Patrick (FR-GRI) Longo, Antonio (IT-GRIII) Salis-Madinier, Franca (FR-GRII)

Interested Members : PEGADO LIZ, VARDAKASTANIS, WALLNER

Quaestors’ Group

Current number of Members: 3 Members Batut, Laure (FR-GRII) Hernández Bataller, Bernardo (ES-GRIII) Pezzini, Antonello (IT-GRI)

Interested Members : CSER

Budget Group

Current number of Members: 9 President Smyth, Michael (UKGRIII) Members Angelova, Milena (BG-GRI) Clever, Peter (DE-GRI) Dimitrov, Plamen (BG-GRII) Mendoza Castro, Juan(ES-GRII) Pater, Krzysztof (PL-GRIII) Skrabalo, Marina (HR-GRII) Svensson, Erik (SE-GRI) Wilms, Hans-Joachim (DE-GRII)

Interested Members : BALON, BOLAND, IVASCU

Groupe budgétaire 12/01/2016 (14:30-18:00-INT) 08/03/2016 (14:30-18:00-INT) 19/04/2016 (14:30-18:00-INT) 17/05/2016 (14:30-18:00-INT) 07/06/2016 (14:30-18:00-INT) 05/07/2016 (14:30-18:00-INT) 13/09/2016 (14:30-18:00-INT) 03/11/2016 (14:30-18:00-INT)

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Communication Group

Current number of Members: 9 President Lobo Xavier, Gonçalo (PT-GRI) Members Bergrath, Dirk (DE-GRII) Morrice, Jane (UK-GRIII) Päärendson, Eve (EE-GRI) Pari, Irini Ivoni (EL-GRI) Rogalewski, Adam (PL-GRII) Vareikyte, Indre (LT-GRIII) Vicens Guillén, Katiana (ES-GRII) Westendorp, Dirk (NL-GRIII)

Interested Members : CSER, HAKEN, JOÓ, LIBAERT, LOHAN, MILTOVICA, OLDFATHER, PIRVULESCU, SLAVOVA

Communication Group 14/01/2016 (09:00-13:00-INT) 10/03/2016 (10:00-13:00-INT) 19/05/2016 (10:00-13:00-INT) 07/07/2016 (10:00-13:00-INT) 16/09/2016 (10:00-13:00-INT) 27/10/2016 (10:00-13:00-INT) 01/12/2016 (10:00-13:00-INT)

Audit committee

Current number of Members: 3 President Plosceanu, Aurel Laurentiu (RO-GRI) Members Modrzejewski, Michal Grzegorz (PL-GRIII) Wilms, Hans-Joachim (DE-GRII)


Members' IT group Current number of Members: 9 President Abildgaard , Ask Løvbjerg DK-GRIII) Members Batut, Laure (FR-GRII) Dreszer-Smalec , Karolina (PL-GRIII) Garcia Del Riego, Antonio (ES-GRI) Heinisch, Renate (DE-GRIII) Krzaklewski, Marian (PL-GRII) McDonogh, Thomas (IE-GRI) Sears, David (UK-GRI) Weltner, János (HU-GRII)

Interested Members : INDJOVA

Members' IT Group 08/03/2016 (10:00-13:00-INT) 05/07/2016 (10:00-13:00-INT) 30/11/2016 (10:00-13:00-INT)

RULES OF PROCEDURE PANEL

Current number of Members: 12 Rapporteur Dimitriadis Dimitris (EL-GRI) Members Barros Vale Paulo (PT-GRI) Batut Laure (FR-GRII) Hernández Bataller Bernardo (ES-GRIII) Kallio Seppo (FI) Metzler Arno (DE-GRIII) Pezzini Antonello (IT-GRI) Sequeira Victor Hugo (PT) Siecker Martin (NL-GRII) Sigmund Anne-Marie (AT) Sirkeinen Ulla (FI) Štechová Dana (CZ)

Rapporteur's Expert Group I Efkleidou Aikaterini (EL)

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CDS - OTHER WORK BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

EESC Bureau Assigned date: 07/10/2015

Category: O Authorized Members: 39 Current number of Members: 39 President Dassis Georgios (EL-GRII) Vice-President Lobo Xavier Gonçalo (PT-GRI) Smyth Michael (UK-GRIII) Members Anča Gunta (LV-GRIII) Andersen Dorthe (DK-GRI) Balon Krzysztof Stanislaw (PL-GRIII) Bischoff Gabriele (DE-GRII) Burns Brendan (UK-GRI) Cabra de Luna Miguel Ángel (ES-GRIII) Cirez Miqueleiz Patricia (ES-GRI) Coulon Pierre Jean (FR-GRII) Croughan David (IE-GRI) Dittmann Bernd (DE-GRI) Hencks Raymond (LU-GRII) Jahier Luca (IT-GRIII) Krawczyk Jacek (PL-GRI) Kvedaraitė Daiva (LT-GRII) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Lannoo Ronny (BE-GRIII) Machyna Emil (SK-GRII) Mader Reine-Claude (FR-GRIII) Mareels Daniel (BE-GRI) Martinović Džamonja Dragica (HR-GRI) Mavrommatis Manthos (CY-GRI) Metzler Arno (DE-GRIII) Nygren Ellen Paula (SE-GRII) Palmieri Stefano (IT-GRII) Pîrvulescu Cristian (RO-GRIII) Rodert Ariane (SE-GRIII) Röpke Oliver (AT-GRII) Siecker Martin (NL-GRII) Slavova Dilyana (BG-GRIII) Studničná Lucie (CZ-GRII) Teder Reet (EE-GRI) Topolánszky Ákos (HU-GRIII) Trantina Pavel (CZ-GRIII) van Iersel Joost (NL-GRI) Vella Charles (MT-GRII) Zorko Andrej (SI-GRII)

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