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

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

Section for the Single Market, Production and Consumption 04/10/2016 (10:00-18:00-INT) Plenary session 19/10/2016 (14:30-21:00-EXT) - BE

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)

Rapporteur's Expert Group II Ey Frank Section President Siecker Martin (NL-GRII) Interested Members: BRYAN, HEINISCH, IVASCU, KEKELEKI, LONGO, MAIA, PEGADO LIZ, RAUNEMAA, SIPKO, TISZBIEREK

INT Section 13/01/2017 (10:00-18:00-INT) Plenary session

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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FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

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)

Rapporteur's Expert G roup I Petranov Stefan (BG) Section President Siecker Martin (NL-GRII) Interested Members: IVASCU, METZLER, TISZBIEREK

06/02/2017 (09:30-13:00-INT) 06/02/2017 (14:30-18:00-INT) 02/03/2017 (09:00-13:00-INT) INT Section 04/05/2017 (10:00-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

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

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INT/804 INT/804 - Copyright package COM (2016) 593 - final 2016/0280 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on copyright in the Digital Single Market COM (2016) 596 - final 2016/0278 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on certain permitted uses of works and other subject-matter protected by copyright and related rights for the benefit of persons who are blind, visually impaired or otherwise print disabled and amending Directive 2001/29/EC on the harmonisation of certain aspects of copyright and related rights in the information society COM (2016) 594 - final 2016/0284 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules on the exercise of copyright and related rights applicable to certain online transmissions of broadcasting organisations and retransmissions of television and radio programmes Decision date: By: Assigned date: Adoption Plenary Session: 25/01/2017 Legal basis: Mandatory Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Angelova Milena (BG-GRI) Rapporteur Mendoza Castro Juan (ES-GRII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Alistar Victor (RO-GRIII) Janoszka Wioletta (PL-GRII) Lobo Xavier Gonçalo (PT-GRI) Miltoviča Baiba (LV-GRIII) Mitov Veselin (BG-GRII) Zvolská Marie (CZ-GRI)

Rapporteur's Expert Group II Santillán Cabeza Sergio Ernesto (ES) Expert Group III Verhamme Michiel Interested Members: BÁLEŠ, HERNÁNDEZ BATALLER, LANNOO, LONGO, PEGADO LIZ, TISZBIEREK, TOPOLÁNSZKY

INT Section 13/01/2017 (10:00-18:00-INT) Plenary session 25/01/2017 (14:30-21:00-EXT)

Administrator: Claudia Drewes-Wran | TEL: 02/5468067 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected]

INT/805 INT/805 - Aviation security/screening equipment COM (2016) 491 - final 2016/0236 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a Union certification system for aviation security screening equipment Decision date: By: Assigned date: Adoption Plenary Session: 25/01/2017 Legal basis: Mandatory Article: Art. 114, par. 1

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur Back Stefan (SE-GRI)

Rapporteur's Expert Group I Boqvist Per

INT Section 13/01/2017 (10:00-18:00-INT) Plenary session 25/01/2017 (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]

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INT/806 INT/806 — Artificial Intelligence Decision date: By: Assigned date: Adoption Plenary Session: Legal basis: Own-initiative opinion Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Pegado Liz Jorge (PT-GRIII) Rapporteur Muller Catelijne (NL-GRII) Members Geisen Norbert (LU-GRIII) McDonogh Thomas (IE-GRI) Morkis Gintaras (LT-GRI) Art. 62 § 3 (Alfredas Jonuška) Nikolov Bogomil (BG-GRIII) Plosceanu Aurel Laurenţiu (RO-GRI) Salis-Madinier Franca (FR-GRII) Öngörur Berivan (SE-GRII)

Section President Siecker Martin (NL-GRII) Interested Members: BALON, KEKELEKI, KOLYVAS, MOOS

INT/806 — Artificial Intelligence 01/02/2017 (09:30-13:00-INT) 01/02/2017 (14:30-17:30-INT) 13/03/2017 (14:30-17:30-INT) INT Section 04/05/2017 (10:00-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Catia ZIZZI | TEL: 02/5468531 | E-MAIL: [email protected]

INT/807 INT/807 – Horizon 2020 (évaluation) Decision date: 20/09/2016 By: Bureau Assigned date: Adoption Plenary Session: 22/02/2017 Legal basis: Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Gkofas Panagiotis (EL-GRIII) Rapporteur Lobo Xavier Gonçalo (PT-GRI) Members Lefèvre Christophe (FR-GRII) Petropoulos Georgios (EL-GRII) Samm Ulrich (DE-GRI) Sipko Juraj (SK-GRIII)

Interested Members: BÁLEŠ, HAKEN, MACIULEVIČIUS, MAČIULIS, MILTOVIČA, RAUNEMAA, SIBIAN, SLAVOVA


Administrator: Luis Lobo | TEL: 02/5469717 | E-MAIL: [email protected] Assistant: Cristina Ferreira | TEL: 02/5469500 | E-MAIL: [email protected]

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INT/808 INT/808 — Nautical and maritime tourism Decision date: By: Assigned date: Adoption Plenary Session: Legal basis: Exploratory opinion Presidency Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Krzaklewski Marian (PL-GRII) Art. 62 § 3 (Wioletta Janoszka) Rapporteur Zahra Tony (MT-GRI) Members Buffetaut Stéphane (FR-GRI) Art. 62 § 3 (Marie-Françoise Gondard-Argenti) Curtis Brian (UK-GRII) Art. 62 § 3 (Kathleen Walker Shaw) Kamieniecki Krzysztof (PL-GRIII) Art. 62 § 3 (Benedicte Federspiel) Watson Graham (UK-GRIII) Art. 62 § 3 (Arno Metzler)

Interested Members: ANČA, BASSET, GAJDOSIK, LOHAN, MORRICE, TOPOLÁNSZKY


Administrator: Jean-Pierre Faure | TEL: 02/5469615 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected]

INT/809 INT/809 - A Space Strategy for Europe COM (2016) 705 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Space Strategy for Europe Decision date: By: Assigned date: Adoption Plenary Session: 29/03/2017 Legal basis: Article: Original from: European Commission Consulted on:

Category: A Authorized Members: 6 Current number of Members: 7 President Manoliu Mihai (RO-GRI) Art. 62 § 3 (Janusz Pietkiewicz) Rapporteur Maciulevičius Mindaugas (LT-GRIII) Members Hencks Raymond (LU-GRII) Lemercier Jacques (FR-GRII) Lobo Xavier Gonçalo (PT-GRI) Longo Antonio (IT-GRIII) Opran Marius Eugen (RO-Non-insc.)

Rapporteur's Expert Group III Iozia Edgardo Maria (IT) Section President Siecker Martin (NL-GRII)

Interested Members: HAKEN, LOHAN, MAČIULIS, TOPOLÁNSZKY, VIDAN, YIAPANIS


Administrator: Luis Lobo | TEL: 02/5469717 | E-MAIL: [email protected] Assistant: INGA LUNGUL | TEL: 02/5469461 | E-MAIL: [email protected]

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INT/810 INT/810 – Business insolvency Decision date: By: Assigned date: Adoption Plenary Session: 29/03/2017 Legal basis: Mandatory Article: Original from: European Parliament Consulted on: Letter date:

Category: A Authorized Members: 6 Current number of Members: 6 President Pegado Liz Jorge (PT-GRIII) Rapporteur Pezzini Antonello (IT-GRI) Art. 62 § 3 (Pietro Francesco De Lotto) Corapporteur Salis-Madinier Franca (FR-GRII) Members Geisen Norbert (LU-GRIII) Lustenhouwer Colin (NL-GRI) Soares Mário (PT-GRII) Art. 62 § 3 (Juan Mendoza Castro)

Rapporteur's Expert Group I Bernabei Giannino (IT) Expert Group III Chappelart Véronique (FR) Section President Siecker Martin (NL-GRII)

Interested Members: DI FAZIO, FEDERSPIEL, HERNÁNDEZ BATALLER, LONGO, METZLER, MILTOVIČA, TISZBIEREK


Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Catia ZIZZI | TEL: 02/5468531 | E-MAIL: [email protected]

INT/812 INT/812 - The Start -up and Scale -up Initiative COM (2016) 733 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Europe's next leaders: the Start-up and Scale-up Initiative Decision date: 13/12/2016 By: Bureau Assigned date: 13/12/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Muller Catelijne (NL-GRII) Rapporteur Svensson Erik (SE-GRI) Corapporteur Rodert Ariane (SE-GRIII) Members Del Rio Cinzia (IT-GRII) García del Riego Antonio (ES-GRI) Jelić Violeta (HR-GRI) Lannoo Ronny (BE-GRIII) Modrzejewski Michał Grzegorz (PL-GRIII) Zorko Andrej (SI-GRII)

Interested Members: ALISTAR, BARBIERI, BOLAND, BRYAN, CABRA DE LUNA, COHEUR, DUTTO, GEISEN, GKOFAS, GUERINI, IVAŞCU, LONGO, MACIULEVIČIUS, MOISIO, RAUNEMAA, ŠPORAR, TISZBIEREK, TRIAS PINTÓ, WALLNER


Administrator: Janine Borg | TEL: 02/5468879 | E-MAIL: [email protected] Assistant: INGA LUNGUL | TEL: 02/5469461 | E-MAIL: [email protected]

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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 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)

Section President Siecker Martin (NL-GRII) Interested Members: GAJDOSIK, INDJOVA

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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European Consumer Day 2017 Assigned date:

Category: O Authorized Members: 23 Current number of Members: 22 President Dassis Georges (EL-GRII) Members Barros Vale Paulo (PT-GRI) Bontea Ana (RO-GRI) Del Rio Cinzia (IT-GRII) Epistithiou Nicos (CY-GRII) Federspiel Benedicte (DK-GRIII) Hencks Raymond (LU-GRII) Hernández Bataller Bernardo (ES-GRIII) Kekeleki Evangelia (EL-GRIII) Longo Antonio (IT-GRIII) Mader Reine-Claude (FR-GRIII) Malosse Henri (FR-GRI) Mitov Veselin (BG-GRII) Mulewicz Jarosław (PL-GRI) Pegado Liz Jorge (PT-GRIII) Röpke Oliver (AT-GRII) Serra Arias Ricardo (ES-GRI) Singh Amarjite (UK-GRII) Smole Jože (SI-GRI) Vardakastanis Ioannis (EL-GRIII) Vella Charles (MT-GRII) Zvolská Marie (CZ-GRI)

Section President Siecker Martin (NL-GRII) Interested Members: ALISTAR, BRYAN, GAJDOSIK, HEINISCH, INDJOVA, IVAŞCU, LIBAERT, RAUNEMAA, ROCHE RAMO, SZADZIŃSKA, TISZBIEREK, TRIAS PINTÓ

European Consume r Day 2017 21/03/2017 (09:00-17:00-EXT) - St Julians MT

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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Conference - New economy models and social innovation - An opportunity for a better Europe Assigned date:

Category: O Authorized Members: 15 Current number of Members: 15 Members Babrauskienė Tatjana (LT-GRII) Ekenger Karin (SE-GRI) Gondard-Argenti Marie-Françoise (FR-GRI) Komoróczki István Dr. (HU-GRI) Libaert Thierry (FR-GRIII) Lohan Cillian (IE-GRIII) Martinović Džamonja Dragica (HR-GRI) Pegado Liz Jorge (PT-GRIII) Rodert Ariane (SE-GRIII) Röpke Oliver (AT-GRII) Salis-Madinier Franca (FR-GRII) Smole Jože (SI-GRI) Trias Pintó Carlos (ES-GRIII) Viies Mare (EE-GRII) Wyckmans Ferre (BE-GRII)

Interested Members: ALISTAR, BRYAN, CABRA DE LUNA, DRESZER-SMALEC, DUTTO, GUERINI, HAKEN, HEINISCH, IVAŞCU, JAHIER, JOOST, KEKELEKI, LEIRIÃO, LONGO, MACIULEVIČIUS, MAČIULIS, RAUNEMAA, ROCHE RAMO, ROIRANT, SAVIGNY, SZADZIŃSKA, TISZBIEREK, TOPOLÁNSZKY, WALLNER, WILLEMS, YANNAKOUDAKIS

Conference - New economy models and social innovation - An opportunity for a better Europe 16/02/2017 (14:30-18:00-INT)

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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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)

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

31/01/2017 (14:30-17:30-INT) ECO Section 08/03/2017 (10:00-17:30-INT) Plenary session 29/03/2017 (14:30-20:30-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

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ECO/401 ECO/401 - Completing EMU: Euro area policies and the case of Greece Decision date: 21/01/2016 By: PLS Assigned date: 26/01/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2 Original from: EESC Consulted on: Letter date: Original (2) from: Consulted (2) on: Deadline:

Category: A Authorized Members: 21 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 : RAUNEMAA

Administrator: Alexander Alexandrov | TEL: 02/5469805 | E-MAIL: [email protected] Assistant: Elzbieta Ciolek | TEL: 02/5469418 | E-MAIL: [email protected]

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ECO/410 ECO/410 - Wealth inequality in Europe Decision date: 22/09/2016 By: PLS Assigned date: 28/09/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 6 Current number of Members: 6 President Boland Seamus (IE-GRIII) Rapporteur Dimitrov Plamen (BG-GRII) Members Bontea Ana (RO-GRI) Demelenne Anne (BE-GRII) Guerini Giuseppe (IT-GRIII) Teder Reet (EE-GRI)

Section President van Iersel Joost (NL-GRI) Interested Members : GAJDOSIK, IVAŞCU, JOÓ, KINDBERG, LEIRIÃO, LONGO, MOOS, PATER, RAUNEMAA, SIPKO, TISZBIEREK, TOPOLÁNSZKY, VARDAKASTANIS

ECO/410 - Wealth inequality in Europe 31/01/2017 (14:30-18:30-INT) 28/02/2017 (14:30-18:30-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

ECO/418 ECO/418 - Inclusive islands Decision date: 20/09/2016 By: Bureau Assigned date: 28/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Exploratory opinion Presidency Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Lohan Cillian (IE-GRIII) Rapporteur Mallia Stefano (MT-GRI) Members Kokalov Ivan (BG-GRII) Malosse Henri (FR-GRI) Vardakastanis Ioannis (EL-GRIII) Art. 62 § 3 (Luca Jahier) Vella Charles (MT-GRII)

Section President van Iersel Joost (NL-GRI) Interested Members: BOLAND, INDJOVA, JOOST, KAMIENIECKI, ROCHE RAMO, SILVA, TOPOLÁNSZKY

07/02/2017 (10:00-18:00-EXT) - Valletta MT 08/02/2017 (10:00-13:00-EXT) - Valletta MT ECO Section 08/03/2017 (10:00-17:30-INT) Plenary session 29/03/2017 (14:30-20:30-EXT)

Administrator: Helena Polomik | TEL: 02/5469063 | E-MAIL: [email protected] Assistant: Katherine Camilleri | TEL: 02/5468671 | E-MAIL: [email protected]

ECO/419 ECO/419 - Common (Consolidated) Corporate Tax Base COM (2016) 685 - final 2016/0337 CNS Proposal for a COUNCIL DIRECTIVE on a Common Corporate Tax Base COM (2016) 683 - final 2016/0336 CNS Proposal for a COUNCIL DIRECTIVE on a Common Consolidated Corporate Tax Base (CCCTB) Decision date: 18/10/2016 By: Bureau Assigned date: 26/10/2016 Adoption Plenary Session: 22/02/2017 Legal basis: Mandatory Article: Original from: Council of the European Union Consulted on: 21/11/2016

Category: A Authorized Members: 6 Current number of Members: 9 President de Buck Philippe (BE-GRI) Rapporteur McLoughlin Michael (IE-GRIII) Members Brzobohatá Zuzana (CZ-GRIII) Croughan David (IE-GRI) Dandea Petru Sorin (RO-GRII) Demelenne Anne (BE-GRII) Mallia Stefano (MT-GRI) Trias Pintó Carlos (ES-GRIII) Vella Charles (MT-GRII)

Rapporteur's Expert Group III Christie Rebecca Expert Group I GATT Neville J. Section President van Iersel Joost (NL-GRI) Interested Members: DI FAZIO, GUERINI, IVAŞCU, METZLER, PATER, RAUNEMAA

17/01/2017 (10:00-13:00-INT) 17/01/2017 (14:30-18:00-INT) ECO Section 08/03/2017 (10:00-17:30-INT) Plenary session 29/03/2017 (14:30-20:30-EXT)

Administrator: Gerald Klec | TEL: 02/5469909 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected]

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ECO/420 ECO/420 - Improving double taxation dispute resolution mechanisms COM (2016) 686 - final 2016/0338 CNS Proposal for a COUNCIL DIRECTIVE on Double Taxation Dispute Resolution Mechanisms in the European Union Decision date: 18/10/2016 By: Bureau Assigned date: 26/10/2016 Adoption Plenary Session: 22/02/2017 Legal basis: Mandatory Article: Original from: Council of the European Union

Category: A Authorized Members: 6 Current number of Members: 6 President Palmieri Stefano (IT-GRII) Rapporteur Andersson Krister (SE-GRI) Members Gkofas Panagiotis (EL-GRIII) Komoróczki István Dr. (HU-GRI) Art. 62 § 3 (András Edelényi) Miltoviča Baiba (LV-GRIII) Petraitienė Irena (LT-GRII)

Rapporteur's Expert Group I Hammarstedt Claes (SE) Section President van Iersel Joost (NL-GRI) Interested Members: IVAŞCU, LONGO, RAUNEMAA

17/01/2017 (14:30-18:00-INT) ECO Section 02/02/2017 (10:00-17:30-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

Administrator: Gerald Klec | TEL: 02/5469909 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected]

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ECO/421 ECO/421 - Digital Single Market VAT (e)-package (VAT on e-commerce, e-publications, e-books) COM (2016) 758 - final 2016/0374 CNS Propuesta de DIRECTIVA DEL CONSEJO por la que se modifica la Directiva 2006/112/CE en lo relativo a los tipos del impuesto sobre el valor añadido aplicados a los libros, los periódicos y las revistas COM (2016) 757 - final 2016/0370 CNS Πρόταση Ο∆ΗΓΙΑ ΤΟΥ ΣΥΜΒΟΥΛΙΟΥ για την τροποποίηση της οδηγίας 2006/112/ΕΚ και της οδηγίας 2009/132/ΕΚ όσον αφορά ορισµένες υποχρεώσεις που απορρέουν από τον φόρο προστιθέµενης αξίας για παροχές υπηρεσιών και πωλήσεις αγαθών εξ αποστάσεως COM (2016) 755 - final 2016/0371 CNS Proposal for a COUNCIL REGULATION amending Regulation (EU) No 904/2010 on administrative cooperation and combating fraud in the field of value added tax Decision date: 18/10/2016 By: Bureau Assigned date: 26/10/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Article: Consultation Commission

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Singh Amarjite (UK-GRII) Members Lohan Cillian (IE-GRIII) de Brauer Philippe (FR-GRI)

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

ECO Section 06/04/2017 (10:00-17:30-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: Jüri Soosaar | TEL: 02/5469628 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected]

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ECO/423 ECO/423 - Euro area economic policy (2017) COM (2016) 726 - final Recommendation for a COUNCIL RECOMMENDATION on the economic policy of the euro area COM (2016) 727 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN CENTRAL BANK, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS TOWARDS A POSITIVE FISCAL STANCE FOR THE EURO AREA Decision date: 18/10/2016 By: Bureau Assigned date: 26/10/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Article:

Category: A Authorized Members: 21 Current number of Members: 21 President Trias Pintó Carlos (ES-GRIII) Rapporteur Doz Orrit Javier (ES-GRII) Corapporteur Zahradník Petr (CZ-GRI) Members Albu Octavian Cătălin (RO-GRI) Andersson Krister (SE-GRI) Brzobohatá Zuzana (CZ-GRIII) Cedrone Carmelo (IT-GRII) Delapina Thomas (AT-GRII) Demelenne Anne (BE-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 (Bernard Noël) Rizzo Benjamin (MT-GRIII) Sipko Juraj (SK-GRIII) Teder Reet (EE-GRI) de Brauer Philippe (FR-GRI)

Rapporteur's Expert Group II Myant Martin Corapporteur's Expert Group I Navrátil David (CZ) Expert Group II Theodoropoulou Sotiria (EL) Section President van Iersel Joost (NL-GRI) Interested Members: DI FAZIO, LOHAN, LONGO, PATER, RAUNEMAA, ROCHE RAMO, SCHLÜTER, VARDAKASTANIS

ECO/423 - Euro area economic policy (2017) 09/01/2017 (14:30-18:30-INT) ECO Section 02/02/2017 (10:00-18:30-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

Administrator: Alexander Alexandrov | TEL: 02/5469805 | E-MAIL: [email protected] Assistant: Maria Dolores CARMONA GONZALEZ | TEL: 02/5469680 | E-MAIL: [email protected]

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ECO/424 ECO/424 - Banking reform – Capital requirements and resolution framework amendments COM (2016) 852 - final 2016/0362 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2014/59/EU on loss-absorbing and recapitalisation capacity of credit institutions and investment firms and amending Directive 98/26/EC, Directive 2002/47/EC, Directive 2012/30/EU, Directive 2011/35/EU, Directive 2005/56/EC, Directive 2004/25/EC and Directive 2007/36/EC COM (2016) 851 - final 2016/0361 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 806/2014 as regards loss-absorbing and Recapitalisation Capacity for credit institutions and investment firms COM (2016) 850 - final 2016/0360 COD REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 575/2013 as regards the leverage ratio, the net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements and amending Regulation (EU) No 648/2012 COM (2016) 854 - final 2016/0364 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2013/36/EU as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures Decision date: 18/10/2016 By: Bureau Assigned date: 26/10/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Mandatory Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Lefèvre Christophe (FR-GRII) Art. 62 § 3 (Bernard Noël) Rapporteur Mareels Daniel (BE-GRI) Members Guerini Giuseppe (IT-GRIII) Ikrath Michael (AT-GRI) Mendoza Castro Juan (ES-GRII) Silva Francisco (PT-GRIII) Art. 62 § 3 (Luca Jahier)

Rapporteur's Expert Group I Marchand Isabelle (BE) Expert Group II Cedrone Carmelo (IT) Section President van Iersel Joost (NL-GRI) Interested Members: RAUNEMAA

ECO/424 - Banking reform – Capital requirements and resolution framework amendments 10/01/2017 (14:30-17:30-INT) 03/02/2017 (10:00-13:00-INT) ECO Section 08/03/2017 (10:00-17:30-INT) Plenary session 29/03/2017 (14:30-20:30-EXT)

Administrator: Gerald Klec | TEL: 02/5469909 | E-MAIL: [email protected] Assistant: Zuzana Bokorova | TEL: 02/5469215 | E-MAIL: [email protected] Contact at COM Secretariat: PEARSON Patrick; TORNESE Emiliano; WIEDNER Klaus; SPITZER Kai Gereon; VILCOT Catherine

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ECO/425 ECO/425 - EU Regulatory Framework for Financial Services Decision date: 18/10/2016 By: Bureau Assigned date: 26/10/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Article: Original from: European Commission Consulted on:

Category: A Authorized Members: 6 Current number of Members: 6 President Mader Reine-Claude (FR-GRIII) Art. 62 § 3 (Luca Jahier) Rapporteur Angelova Milena (BG-GRI) Members Malinowski Andrzej (PL-GRI) Rizzo Benjamin (MT-GRIII) Tolmie Agnes (UK-GRII) von Brockdorff Philip (MT-GRII)

Rapporteur's Expert Group I Petranov Stefan (BG) Expert Group II Clausen Morten Section President van Iersel Joost (NL-GRI) Interested Members: BOLAND, GKOFAS, IVAŞCU, LONGO, MILTOVIČA, PATER, PEGADO LIZ, RAUNEMAA, TRIAS PINTÓ

ECO/425 - EU Regulatory Framework for Financial Services 16/01/2017 (14:30-18:00-INT) 16/02/2017 (14:30-17:30-INT) ECO Section 08/03/2017 (10:00-17:30-INT) Plenary session 29/03/2017 (14:30-20:30-EXT

Administrator: KRISZTINA PERLAKY-TÓTH | TEL: 02/5469740 | E-MAIL: [email protected]

ECO/426 ECO/426 - Specific measures to Member States affected by natural disasters COM (2016) 778 - final 2016/0384 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 1303/2013 as regards specific measures to provide additional assistance to Member States affected by natural disasters Decision date: 13/12/2016 By: Bureau Assigned date: 23/12/2016 Adoption Plenary Session: 22/02/2017 Legal basis: Mandatory Article: Consultation

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur-General Barbieri Pietro Vittorio (IT-GRIII) Art. 62 § 3 (Luca Jahier)

Rapporteur's Expert Group III Tamburrini Lorenzo (IT) Interested Members: INDJOVA


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

ECO/427 ECO/427 - Terrorism Financing – Controls of cash movements COM (2016) 825 - final 2016/0413 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005 Decision date: 13/12/2016 By: Bureau Assigned date: 23/12/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Almeida Freire Pedro (PT-GRI) Art. 62 § 3 (Paulo Barros Vale) Rapporteur Doz Orrit Javier (ES-GRII) Corapporteur Ivaşcu Mihai (RO-GRIII) Members Leirião José Custódio (PT-GRIII) Petraitienė Irena (LT-GRII) Pietkiewicz Janusz (PL-GRI) Art. 62 § 3 (Andrzej Malinowski)

Rapporteur's Expert Group II Vauzelle Olivier Cédric (ES) Corapporteur's Expert Group III Saca Petru (RO) Section President van Iersel Joost (NL-GRI) Interested Members: GKOFAS, INDJOVA, LONGO, MOOS, PATER, RAUNEMAA, TOPOLÁNSZKY


Administrator: KRISZTINA PERLAKY-TÓTH | TEL: 02/5469740 | E-MAIL: [email protected] Assistant: Maria Dolores CARMONA GONZALEZ | TEL: 02/5469680 | E-MAIL: [email protected]

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ECO/428 ECO/428 - VAT- derogation - reverse charge COM (2016) 811 - final 2016/0406 CNS Proposal for a COUNCIL DIRECTIVE amending Directive 2006/112/EC on the common system of value added tax as regards the temporary application of a generalised reverse charge mechanism in relation to supplies of goods and services above a certain threshold Decision date: 13/12/2016 By: Bureau Assigned date: 23/12/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Mandatory Article: en prévision

Category: A Authorized Members: 6 Current number of Members: 6 President von Brockdorff Philip (MT-GRII) Rapporteur Guerini Giuseppe (IT-GRIII) Members Andersson Krister (SE-GRI) Dandea Petru Sorin (RO-GRII) Mareels Daniel (BE-GRI) Pater Krzysztof (PL-GRIII)

Rapport eur's Expert Group III Cornella Samuel Section President van Iersel Joost (NL-GRI) Interested Members: DUTTO, GKOFAS, IVAŞCU, RAUNEMAA

Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: Jüri Soosaar | TEL: 02/5469628 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected] Contact at COM Secretariat: Maryse VOLVERT, Ludwig DE WINTER

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

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]

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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)

Rapport eur's Expert Group III Ciepła Beata (PL) 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

10/01/2017 (09:30-17:30-INT) 03/02/2017 (09:30-13:00-INT) Plenary session 22/02/2017 (14:30-21:00-EXT

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/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)

Rapporteur's Expert Group I Cerutti Maxime (FR) Rapporteur's Expert Group II Schoemann Isabelle (BE) Rapporteur's Expert Group III Caimi Valentina Expert Group I Volozinskis Liliane (FR) Expert Group II Lörcher Klaus 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

SOC Section 10/01/2017 (09:30-17:30-INT) Plenary session 25/01/2017 (14:30-21:00-EXT)

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/546 SOC/546 - New skills agenda COM (2016) 382 - final 2016/0179 NLE Proposal for a COUNCIL RECOMMENDATION on establishing a Skills Guarantee COM (2016) 383 - final 2016/0180 NLE Proposal for a COUNCIL RECOMMENDATION on the European Qualifications Framework for lifelong learning and repealing the Recommendation of the European Parliament and of the Council of 23 April 2008 on the establishment of the European Qualifications Framework for lifelong learning COM (2016) 381 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS A NEW SKILLS AGENDA FOR EUROPE Working together to strengthen human capital, employability and competitiveness COM (2016) 625 - final 2016/0304 COD Proposal for a DECISION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on a common framework for the provision of better services for skills and qualifications (Europass) and repealing Decision No 2241/2004/EC Decision date: 12/07/2016 By: Bureau Assigned date: 09/09/2016 Adoption Plenary Session: 22/02/2017 Legal basis: Mandatory Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Sharma Madi (UK-GRI) Rapporteur Vareikytė Indrė (LT-GRIII) Corapporteur Babrauskienė Tatjana (LT-GRII) Members Balon Krzysztof Stanislaw (PL-GRIII) Barbieri Pietro Vittorio (IT-GRIII) Dias da Silva João (PT-GRII) Durante Giancarlo (IT-GRI) Floria Irinel Eduard (RO-GRI) Kolbe Rudolf (AT-GRIII) Meynent Denis (FR-GRII) Päärendson Eve (EE-GRI) von Brockdorff Philip (MT-GRII)

Expert Group II Scarpato Marta (ES) Section President Trantina Pavel (CZ-GRIII) Interested Members : CSER, DI FAZIO, DRESZER-SMALEC , DUTTO, HAKEN, JAHIER, JOOST, KAMIENIECKI, KINDBERG, LONGO, MAČIULIS, MCLOUGHLIN, MODRZEJEWSKI, MOOS, PATER, ŠKRABALO, TISZBIEREK, TOPOLÁNSZKY


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/548 SOC/548 - EU Resettlement Framework COM (2016) 468 - final 2016/0225 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a Union Resettlement Framework and amending Regulation (EU) No 516/2014 of the European Parliament and the Council Decision date: By: Assigned date: 27/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Optional Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Ahtela Jukka (FI-GRI) Rapporteur Moos Christian (DE-GRIII) Members Iuliano Giuseppe (IT-GRII) Mallia Stefano (MT-GRI) Moreno Díaz José Antonio (ES-GRII) Pîrvulescu Cristian (RO-GRIII) Rodert Ariane (SE-GRIII) Röpke Oliver (AT-GRII) Schweng Christa (AT-GRI)

Rapporteur's Expert Group III Klein Julia Section President Trantina Pavel (CZ-GRIII) Interested Members : ALISTAR, MACIULEVIČIUS, RAUNEMAA, ROIRANT, TISZBIEREK


Administrator: Raluca RADESCU | TEL: 02/5469083 | E-MAIL: [email protected] Assistant: Yvonne Saal | TEL: 02/5469139 | E-MAIL: [email protected] Contact at COM Secretariat: Dora Schaffrin, Aleksandar Romanovic, DG HOME C.3.

SOC/549 SOC/549 - Brussels IIa COM (2016) 411 - final 2016/0190 CNS Proposal for a COUNCIL REGULATION on jurisdiction, the recognition and enforcement of decisions in matrimonial matters and the matters of parental responsibility, and on international child abduction (recast) Decision date: By: Assigned date: 27/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Yannakoudakis Marina (UK-GRIII) Rapporteur Bäumler Christian (DE-GRII) Members Joó Kinga (HU-GRIII) Koller Erika (HU-GRII) Pezzini Antonello (IT-GRI) Sharma Madi (UK-GRI)

Section President Trantina Pavel (CZ-GRIII) Interested Members : BASSET, DRESZER-SMALEC, KINDBERG, LONGO, PATER, PEGADO LIZ, PÎRVULESCU, ROIRANT, TISZBIEREK, TOPOLÁNSZKY


Administrator: June Bedaton | TEL: 02/5468134 | E-MAIL: [email protected] Assistant: Joëlle Doudard | TEL: 02/5469537 | E-MAIL: [email protected] Contact at COM Secretariat: Joanna Serdynska - DG JUST - Unit A1 - Civil Justice Policy Contact at EP Secretariat: Tadeusz Zwiefka - Group of the European People's Party

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SOC/550 SOC/550 — Eurofound, Cedefop & EU -OSHA Regulations COM (2016) 532 - final 2016/0257 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a European Centre for the Development of Vocational Training (Cedefop) and repealing Regulation (EEC) No 337/75 COM (2016) 528 - final 2016/0254 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the European Agency for Safety and Health at Work (EU-OSHA), and repealing Council Regulation (EC) 2062/94 COM (2016) 531 - final 2016/0256 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the European Foundation for the improvement of living and working conditions (Eurofound), and repealing Council Regulation (EEC) No 1365/75 Decision date: By: Assigned date: 27/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Mandatory Article: Art. 173, par. 3

Category: A Authorized Members: 9 Current number of Members: 9 President Joó Kinga (HU-GRIII) Rapporteur Schweng Christa (AT-GRI) Corapporteur Barbucci Giulia (IT-GRII) Members Dias da Silva João (PT-GRII) Drbalová Vladimíra (CZ-GRI) Greif Wolfgang (AT-GRII) McLoughlin Michael (IE-GRIII) Päärendson Eve (EE-GRI) Rizzo Benjamin (MT-GRIII)

Rapporteur's Expert Group I Smith Rebekah (UK) Corapporteur's Expert Group II Hoffmann Aline Section President Trantina Pavel (CZ-GRIII) Interested Members : PÎRVULESCU, ROIRANT

SOC/550 - Eurofound, Cedefop & EU-OSHA Regulations 18/01/2017 (10:00-13:00-INT) Plenary session 29/03/2017 (14:30-20:30-EXT)

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

SOC/552 SOC/552 - Erasmus+ mid -term evaluation Decision date: 20/09/2016 By: Bureau Assigned date: 27/09/2016 Adoption Plenary Session: Legal basis: Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Lambertz Günter (DE-GRI) Rapporteur Vareikytė Indrė (LT-GRIII) Corapporteur Babrauskienė Tatjana (LT-GRII) Members Jansson Bo (SE-GRII) Päärendson Eve (EE-GRI) Wallner Oskar (SE-GRIII)

Section President Trantina Pavel (CZ-GRIII) Interested Members : BÁLEŠ, BASSET, HAKEN, JOÓ, LONGO, MCLOUGHLIN, MODRZEJEWSKI, MOISIO, PÎRVULESCU, ROIRANT, SIBIAN, TISZBIEREK, YANNAKOUDAKIS

15/03/2017 (09:00-13:00-INT) 15/03/2017 (14:30-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

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SOC/553 SOC/553 - State of implementation of legal migration legislation Decision date: 20/09/2016 By: Bureau Assigned date: 27/09/2016 Adoption Plenary Session: 31/05/2017 Legal basis: Information report (Impact assesment) Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Balon Krzysztof Stanislaw (PL-GRIII) Rapporteur Del Rio Cinzia (IT-GRII) Members Drbalová Vladimíra (CZ-GRI) Moreno Díaz José Antonio (ES-GRII) Pari Irini Ivoni (EL-GRI) Topolánszky Ákos (HU-GRIII)

Rapporteur's Expert Group II Casucci Giuseppe (IT) Section President Trantina Pavel (CZ-GRIII) Interested Members : GKOFAS, MOOS, PÎRVULESCU, ROIRANT, TISZBIEREK

SOC/553 - State of implementation of legal migration legislation 14/02/2017 (14:30-17:30-INT) 20/04/2017 (09:00-13:00-INT) 20/04/2017 (14:30-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: Barbara Walentynowicz | TEL: 02/5468219 | E-MAIL: [email protected] Assistant: Maria Månsson | TEL: 02/5469482 | E-MAIL: [email protected] Contact at COM Secretariat: Helene Calers, Policy Officer, DG HOME

SOC/554 SOC/554 - Right of persons with disabilities to vote in EP elections Decision date: By: Assigned date: 27/09/2016 Adoption Plenary Session: Legal basis: Information report Article: Art. 31

Category: A Authorized Members: 6 Current number of Members: 6 President Lasiauskas Linas (LT-GRI) Rapporteur Pater Krzysztof (PL-GRIII) Members Basset Christiane (FR-GRIII) Gardias Dorota (PL-GRII) Klimek Jan (PL-GRI) Petraitienė Irena (LT-GRII)

Rapporteur's Expert Group III Cuche Etienne Section President Trantina Pavel (CZ-GRIII) Interested Members : BARBIERI, LONGO, PÎRVULESCU, RAUNEMAA, ROIRANT, YANNAKOUDAKIS


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

SOC/555 SOC/555 — High quality education for all Decision date: By: Assigned date: 27/09/2016 Adoption Plenary Session: Legal basis: Exploratory opinion Presidency Article:

Category: A Authorized Members: 6 Current number of Members: 6 President von Brockdorff Philip (MT-GRII) Rapporteur Rizzo Benjamin (MT-GRIII) Members Epistithiou Nicos (CY-GRII) Pezzini Antonello (IT-GRI) Riemer Gerhard (AT-GRI) Roirant Jean-Marc (FR-GRIII)

Expert Group II Scarpato Marta (ES) Section President Trantina Pavel (CZ-GRIII) Interested Members : ANČA, BÁLEŠ, BALON, BARBIERI, BASSET, DI FAZIO, HEINISCH, JOÓ, KEKELEKI, LEIRIÃO, MAČIULIS, MOOS, PÎRVULESCU, ROCHE RAMO, SIBIAN, TISZBIEREK, VAREIKYTĖ


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

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SOC/556 SOC/556 - European travel information and authorisation system (ETIAS) COM (2016) 731 - final 2016/0357 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a European Travel Information and Authorisation System (ETIAS) and amending Regulations (EU) No 515/2014, (EU) 2016/399, (EU) 2016/794 and (EU) 2016/1624 Decision date: 13/12/2016 By: Bureau Assigned date: 10/01/2017 Adoption Plenary Session: 29/03/2017 Legal basis: Optional Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Barbucci Giulia (IT-GRII) Rapporteur Simons Jan (NL-GRI) Members Barbieri Pietro Vittorio (IT-GRIII) Coumont Raymond (BE-GRII) Dreszer-Smalec Karolina (PL-GRIII) Joost Meelis (EE-GRIII) Walker John (UK-GRI) Weltner János (HU-GRII) Zvolská Marie (CZ-GRI)

Rapporteur's Expert Group I Voleš Ivan (CZ) Section President Trantina Pavel (CZ-GRIII) Interested Members : ALISTAR, ANČA, LEIRIÃO

SOC/556 - European travel information and authorisation system (ETIAS) 08/02/2017 (14:30-18:00-INT) Plenary session 29/03/2017 (14:30-20:30-EXT)

Administrator: Barbara Walentynowicz | TEL: 02/5468219 | E-MAIL: [email protected] Assistant: CHRYSOULA PANOU | TEL: 02/5469974 | 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)

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

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

CCMI/147 Digitalisation in the European financial sector Decision date: By: Assigned date: 22/09/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 6 Current number of Members: 12 President Pietkiewicz Janusz (PL-GRI) Rapporteur Trias Pintó Carlos (ES-GRIII) Corapporteur Gendre Pierre (FR) Members Greif Wolfgang (AT-GRII) Machyna Emil (SK-GRII) Mader Reine-Claude (FR-GRIII) Art. 62 § 3 (Anastasis Yiapanis) van Iersel Joost (NL-GRI) Delegate Garriga Polledo Salvador (ES) Haber Jean-Pierre (FR) Jarré Dirk (CCMI) (DE) Leo Hannes (AT) Student Thomas (DE)

Rapporteur's Expert Group III Enrique Castelló Muñoz (ES) Corapporteur's Expert Group II Clausen Morten Section President Studničná Lucie (CZ-GRII) Interested Members : IVAŞCU, MACIULEVIČIUS, NIKOLOV, RIZZO, SILVA

CCMI/147 - Digitisation in the European financial sector 18/01/2017 (09:15-13:00-INT) 18/01/2017 (14:30-18:00-INT) Consultative Commission on Industrial Change 07/04/2017 (11:00-17:30-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: Alain Colbach | TEL: 02/5469170 | E-MAIL: [email protected] Assistant: Larissa Robert | TEL: 02/5469386 | E-MAIL: [email protected] Contact at COM Secretariat: SARDELLA Milena

CCMI/148 CCMI/148 - The automotive industry Decision date: By: Assigned date: 22/09/2016 Adoption Plenary Session: Legal basis: Information report Article: Art. 31

Category: A Authorized Members: 6 Current number of Members: 12 President Leirião José Custódio (PT-GRIII) Rapporteur Stoev Georgi (BG-GRI) Corapporteur Sitarová Hrušecká Monika (SK) Members Bergrath Dirk (DE-GRII) Báleš Vladimír (SK-GRIII) Art. 62 § 3 (Jorge Pegado Liz) Curtis Brian (UK-GRII) Novotný Vladimír (CZ-GRI) Delegate Gibellieri Enrico (IT-GRII) Kotowski Zbigniew (PL) Pesci Patrizio (IT) Pintér Michal (SK) Porter Martin (UK)

Corappor teur's Expert Group II Nelissen Guido (BE) Section President Studničná Lucie (CZ-GRII) Interested Members : Di Fazio, Ivaşcu, Kamieniecki, Maciulevičius, Vidan

Consultative Commission on Industrial Change 30/01/2017 (11:00-17:30-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

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

CCMI/149 CCMI/149 - A European Defence Action Plan COM (2016) 950 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS European Defence Action Plan Decision date: 13/12/2016 By: Bureau Assigned date: 15/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Moreno Díaz José Antonio (ES-GRII) Art. 62 § 3 (José María Zufiaur Narvaiza) Rapporteur Moos Christian (DE-GRIII) Corapporteur Pie Jan (SE) Members Alistar Victor (RO-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) De Lotto Pietro Francesco (IT-GRI) Röpke Oliver (AT-GRII) Art. 62 § 3 (Wolfgang Greif) van Iersel Joost (NL-GRI) Delegate Brune Eric (FR) Garriga Polledo Salvador (ES) Grimaldi Tommaso (IT) Kotowski Zbigniew (PL) Rzepecki Przemyslaw (PL)

Section President Studničná Lucie (CZ-GRII) Interested Members : BARBIERI, INDJOVA, IVAŞCU, LONGO, RAUNEMAA, ROCHE RAMO, TISZBIEREK

CCMI/149 - A European Defence Action Plan 06/02/2017 (14:30-18:00-INT) 13/03/2017 (09:30-13:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

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

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

EIB Project (LT) Assigned date:

Category: O Authorized Members: 3 Current number of Members: 6 Members Bergrath Dirk (DE-GRII) Ikrath Michael (AT-GRI) Trias Pintó Carlos (ES-GRIII) Delegate Gendre Pierre (FR) Korhola Eija-Riitta (FI) Zelaia Ulibarri Adrian (ES)

Interested Members : BOLAND, IVAŞCU, KINDBERG, MACIULEVIČIUS, MOOS, ROIRANT, ŠKRABALO, SZADZIŃSKA, YIAPANIS

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

NAT/679 NAT/679 Agriculture i n 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

11/01/2017 (14:30-18:00-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

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

Rapporteur's Expert Group III Schwaderer Gabriel (DE) Interested Members : GKOFAS, HAKEN, LONGO, MACIULEVIČIUS, RAUNEMAA, YIAPANIS


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

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NAT/698 NAT/698 Villages and small towns as catalysts for rural development, challenges and opportunities Decision date: By: Assigned date: 23/09/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 9 Current number of Members: 9 President Kállay Piroska (HU-GRII) Rapporteur Jones Tom (UK-GRIII) Members Boland Seamus (IE-GRIII) Curtis Brian (UK-GRII) Kolyvas Ioannis (EL-GRIII) Mira Luís (PT-GRI) Petersen Volker (DE-GRI) Reale Maurizio (IT-GRI) Wilms Hans-Joachim (DE-GRII)

Rapporteur's Expert Group III Carter Valerie (UK) Section President Burns Brendan (UK-GRI)

Interested Members : BRYAN, GEISEN, HAKEN, KAMIENIECKI, MACIULEVIČIUS, MODRZEJEWSKI, PAVIĆ-ROGOŠIĆ, SLAVOVA, TISZBIEREK

NAT/699 NAT/699 Ex-post evaluations of the Rural Development Programmes 2007/2013 (Information Report) Decision date: 20/09/2016 By: Bureau Assigned date: Adoption Plenary Session: Legal basis: Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Fatovic Emilio (IT-GRII) Rapporteur Slavova Dilyana (BG-GRIII) Members Gardias Dorota (PL-GRII) Mascia Sandro (IT-GRI) Serra Arias Ricardo (ES-GRI) Tiainen Simo (FI-GRIII)

Rapporteur's Expert Group III Nilsson Staffan (SE) Section President Burns Brendan (UK-GRI) Interested Members : BJÖRNSSON, BRYAN, HAKEN, KOLYVAS, MACIULEVIČIUS, MODRZEJEWSKI, RAUNEMAA, SIBIAN, SILVA, SÕRMUS

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NAT/700 NAT/700 - Next steps for a sustainable European future COM (2016) 739 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Next steps for a sustainable European future European action for sustainability Decision date: 13/12/2016 By: Bureau Assigned date: Adoption Plenary Session: 26/04/2017 Legal basis: Optional Article:

Category: A Authorized Members: 6 Current number of Members: 12 President Wilms Hans-Joachim (DE-GRII) Rapporteur Baráth Etele (HU-GRIII) Art. 62 § 3 (Josiane Willems) Members Bobrowski Franciszek (PL-GRII) Caño Aguilar Isabel (ES-GRII) De Lotto Pietro Francesco (IT-GRI) King Brenda (UK-GRI) Mira Luís (PT-GRI) Ostrowski Krzysztof (PL-GRI) Ribbe Lutz (DE-GRIII) Savigny Geneviève (FR-GRIII) Vardakastanis Ioannis (EL-GRIII) Art. 62 § 3 (Panagiotis Gkofas) Yildirim Ozlem (FR-GRII)

Interested Members : BÁLEŠ, BARBIERI, BJÖRNSSON, BOLAND, BRYAN, HAKEN, KAMIENIECKI, KOLYVAS, LIBAERT, LOHAN, LONGO, MACIULEVIČIUS, MAČIULIS, MCLOUGHLIN, PAVIĆ-ROGOŠIĆ, RAUNEMAA, ROCHE RAMO, SLAVOVA, SZADZIŃSKA, TIAINEN, TISZBIEREK, VARDAKASTANIS, VIDAN, YIAPANIS


Administrator: Fabien PORCHER | TEL: 02/5469098 | E-MAIL: [email protected] Assistant: Luca Pitrone | TEL: 02/5468821 | E-MAIL: [email protected]

NAT/701 NAT/701 Spirit drinks COM (2016) 750 - final 2016/0392 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the definition, presentation and labelling of spirit drinks, the use of the names of spirit drinks in the presentation and labelling of other foodstuffs and the protection of geographical indications for spirit drinks Decision date: 13/12/2016 By: Bureau Assigned date: 13/12/2016 Adoption Plenary Session: 22/02/2017 Legal basis: Mandatory Article: Consultation

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Schmidt Peter (DE-GRII) Members Jelić Violeta (HR-GRI) Szadzińska Elżbieta (PL-GRIII)

Rapporteur's Expert Group II González Alemán Horacio (ES)

Interested Members : BÁLEŠ, DIRX, KOLYVAS, LONGO, RAUNEMAA, ROCHE RAMO, TOPOLÁNSZKY


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/702 NAT/702 - Eco-design work programme 2016 -2019 Decision date: 13/12/2016 By: Bureau Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Fatovic Emilio (IT-GRII) Rapporteur Lohan Cillian (IE-GRIII) Members Mačiulis Vitas (LT-GRIII) Puxeu Rocamora Josep (ES-GRI) Reale Maurizio (IT-GRI) Soares Mário (PT-GRII)

Interested Members : BJÖRNSSON, GKOFAS, KOLYVAS, MACIULEVIČIUS, RAUNEMAA, TRIAS PINTÓ, YIAPANIS


Administrator: Fabien PORCHER | TEL: 02/5469098 | E-MAIL: [email protected] Assistant: Luca Pitrone | TEL: 02/5468821 | 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, SZADZIŃSKA, SÕRMUS, TOPOLÁNSZKY, 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) Maciulevičius, Mindaugas (LT-GRIII) 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)

Section President Burns Brendan (UK-GRI)

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

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

TEN/605 TEN/605 - Application of the Decision on public compensation for the provision of SGI (2012/21/UE) Decision date: By: Assigned date: 22/09/2016 Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Hernández Bataller Bernardo (ES-GRIII) Rapporteur Angelova Milena (BG-GRI) Art. 62 § 3 (Bojidar Danev) Members D'Sa Rose (UK-GRIII) Art. 62 § 3 (Benedicte Federspiel) Hencks Raymond (LU-GRII) Kattnig Thomas (AT-GRII) Simons Jan (NL-GRI)

Rapporteur's Expert Group I Marin Arrese Juan Pedro (ES) Expert Group I IMMINGER Johannes Sebastian Expert Group II Bauby Pierre Section President Coulon Pierre Jean (FR-GRII) Interested Members : BALON, KEKELEKI, KOLYVAS, MOOS

TEN/605 - Application of SA rules for compensating the provision of SGEI (2012/21/UE) 05/04/2017 (09:30-13:00-INT) 10/05/2017 (09:30-13:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Agota Bazsik | TEL: 02/5468658 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected]

TEN/606 TEN/606 — Mid-term evaluation of the Connecting Europe Facility Decision date: 20/09/2016 By: Bureau Assigned date: 29/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Plosceanu Aurel Laurenţiu (RO-GRI) Rapporteur Caño Aguilar Isabel (ES-GRII) Members Longo Antonio (IT-GRIII) Malinowski Andrzej (PL-GRI) Mačiulis Vitas (LT-GRIII) Vezzani Marco (IT-GRII)

Rapporteur's Expert Group II Gumina Andrea (IT) Section President Coulon Pierre Jean (FR-GRII) Interested Members : BASSET, CSER, DI FAZIO, GAJDOSIK, HAKEN, HEINISCH, HERNÁNDEZ BATALLER, KAMIENIECKI, PEGADO LIZ

TEN/606 — Mid-term evaluation of the Connecting Europe Facility 10/01/2017 (14:30-18:00-INT) TEN Section 10/02/2017 (09:30-18:00-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

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

TEN/607 TEN/607 — Mid-term evaluation of the C onnecting Europe Facility Decision date: 20/09/2016 By: Bureau Assigned date: 28/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Article:

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Joost Meelis (EE-GRIII) Art. 62 § 3 (Benedicte Federspiel) Members Barbucci Giulia (IT-GRII) Ostrowski Krzysztof (PL-GRI)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : BASSET, GAJDOSIK, HAKEN, LONGO, PEGADO LIZ

TEN/607 — Mid-term evaluation of the Connecting Europe Facility 13/01/2017 (09:30-13:00-INT) TEN Section 10/02/2017 (09:30-18:00-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

Administrator: CÉDRIC CABANNE | TEL: 02/5469355 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected]

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TEN/609 TEN/609 - Decarbonisation of transport COM (2016) 501 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS A European Strategy for Low-Emission Mobility Decision date: By: Assigned date: 20/07/2016 Adoption Plenary Session: Legal basis: Optional Article: Original from: European Commission Consulted on: 20/07/2016

Category: A Authorized Members: 6 Current number of Members: 6 President Kamieniecki Krzysztof (PL-GRIII) Rapporteur Back Stefan (SE-GRI) Members Abrahamsson Tomas (SE-GRII) Caño Aguilar Isabel (ES-GRII) Mazzola Alberto (IT-GRI) Moisio Pasi (FI-GRIII)

Rapporteur's Expert Group I Boqvist Per Section President Coulon Pierre Jean (FR-GRII) Interested Members : BOLAND, CSER, DUBROMEL, LOHAN, LONGO, MAČIULIS, ŠKRABALO, WATSON

TEN/609 - Decarbonisation of transport 05/10/2016 (14:30-18:00-INT) 25/11/2016 (09:30-13:00-INT) TEN Section 10/02/2017 (09:30-18:00-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

Administrator: Erika Paulinova | TEL: 02/5468457 | E-MAIL: [email protected] Assistant: Denise Ivanovich | TEL: 02/5468535 | E-MAIL: [email protected]

TEN/611 TEN/611 - European Gigabit Society COM (2016) 587 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Connectivity for a Competitive Digital Single Market - Towards a European Gigabit Society Decision date: By: Assigned date: 23/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Article:

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur Samm Ulrich (DE-GRI)

Rapporteur's Expert Group I Eickermann Thomas Interested Members : NO

TEN Section 11/01/2017 (09:45-18:00-INT) Plenary session 25/01/2017 (14:30-21:00-EXT)

Administrator: CÉDRIC CABANNE | TEL: 02/5469355 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected]

TEN/612 TEN/612 - European Electronic Communications Code COM (2016) 590 - final 2016/0288 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the European Electronic Communications Code (Recast) Decision date: By: Bureau Assigned date: 20/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Mandatory Article:

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur Pegado Liz Jorge (PT-GRIII)

Rapporteur's Expert Group III Fonseca Paulo Interested Members : NO


Administrator: CÉDRIC CABANNE | TEL: 02/5469355 | E-MAIL: [email protected] Assistant: Denise Ivanovich | TEL: 02/5468535 | E-MAIL: [email protected]

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TEN/613 TEN/613 Body of European Regulators of Electronic Communications COM (2016) 591 - final 2016/0286 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Body of European Regulators for Electronic Communications Decision date: By: Bureau Assigned date: 20/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Mandatory Article:

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur Pegado Liz Jorge (PT-GRIII)

Rapporteur's Expert Group III Chappelart Véronique (FR) Interested Members : DI FAZIO


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

TEN/614 TEN/614 - Internet connectivity in local communities COM (2016) 589 - final 2016/0287 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulations (EU) No 1316/2013 and (EU) No 283/2014 as regards the promotion of Internet connectivity in local communities Decision date: By: Bureau Assigned date: 20/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Mandatory Article:

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur Fatovic Emilio (IT-GRII)

Interested Members : BOLAND, LONGO


Administrator: MAJA RADMAN | TEL: 02/5469051 | E-MAIL: [email protected] Assistant: Gaetano FOSSO | TEL: 02/5468162 | E-MAIL: [email protected]

TEN/615 TEN/615 - 5G for Europe COM (2016) 588 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS 5G for Europe: An Action Plan Decision date: By: Assigned date: 20/09/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Article:

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur Manoliu Mihai (RO-GRI)

Interested Members : NO


Administrator: MAJA RADMAN | TEL: 02/5469051 | E-MAIL: [email protected] Assistant: Gaetano FOSSO | TEL: 02/5468162 | E-MAIL: [email protected]

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TEN/616 TEN/616 - Women and Transport - Platform for Change Decision date: 10/11/2016 By: Bureau Assigned date: 21/11/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Exploratory opinion Commission Article:

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Sharma Madi (UK-GRI) Art. 62 § 3 (David Sears) Members Basset Christiane (FR-GRIII) Kelly Diane (UK-GRII)

Rapporteur's Expert Group I Teitelbaum Viviane (BE) Section President Coulon Pierre Jean (FR-GRII) Interested Members : ANČA, HEINISCH, HERNÁNDEZ BATALLER, JOÓ, KOLYVAS, MOISIO, RAUNEMAA, WALLNER

TEN/616 - Women and Transport - Platform for Change 27/02/2017 (14:30-18:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: Erika Paulinova | TEL: 02/5468457 | E-MAIL: [email protected] Assistant: Dora Cseke | TEL: 02/5469792 | E-MAIL: [email protected]

TEN/617 TEN/617 Energy Union Governance COM (2016) 759 - final 2016/0375 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the Governance of the Energy Union, amending Directive 94/22/EC, Directive 98/70/EC, Directive 2009/31/EC, Regulation (EC) No 663/2009, Regulation (EC) No 715/2009, Directive 2009/73/EC, Council Directive 2009/119/EC, Directive 2010/31/EU, Directive 2012/27/EU, Directive 2013/30/EU and Council Directive (EU) 2015/652 and repealing Regulation (EU) No 525/2013 Decision date: 13/12/2016 By: Bureau Assigned date: 13/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Mandatory Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Zahradník Petr (CZ-GRI) Rapporteur Curtis Brian (UK-GRII) Members Alistar Victor (RO-GRIII) Art. 62 § 3 (Benedicte Federspiel) Batut Laure (FR-GRII) Floria Irinel Eduard (RO-GRI) Kamieniecki Krzysztof (PL-GRIII) Krzaklewski Marian (PL-GRII) Majetić Davor (HR-GRI) Malinowski Andrzej (PL-GRI) Nikolov Bogomil (BG-GRIII) Vezzani Marco (IT-GRII) Yiapanis Anastasis (CY-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius)

Rapporteur's Expert Group II Adams Richard (expert) (UK) Section President Coulon Pierre Jean (FR-GRII) Interested Members : KOLYVAS, LONGO, MAČIULIS, MILTOVIČA, RAUNEMAA, TOPOLÁNSZKY

TEN/617 Energy Union Governance 31/01/2017 (14:30-18:00-INT) 28/02/2017 (09:30-13:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: KRISTIAN KRIEGER | TEL: 02/5468921 | E-MAIL: [email protected] Assistant: Gaetano FOSSO | TEL: 02/5468162 | E-MAIL: [email protected]

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TEN/618 TEN/618 Revision of the Energy Efficiency Directive COM (2016) 761 - final 2016/0376 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2012/27/EU on energy efficiency Decision date: 13/12/2016 By: Bureau Assigned date: 13/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Mandatory Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Hernández Bataller Bernardo (ES-GRIII) Rapporteur Manoliu Mihai (RO-GRI) Members Barbucci Giulia (IT-GRII) Curtis Brian (UK-GRII) De Leeuw Rudy (BE-GRII) Ladefoged Anders (DK-GRI) Mavrommatis Manthos (CY-GRI) Art. 62 § 3 (Michalis Antoniou) Nikolov Bogomil (BG-GRIII) Watson Graham (UK-GRIII)

Rapporteur's Expert Group I Goicea Andrei (RO) Section President Coulon Pierre Jean (FR-GRII) Interested Members : KEKELEKI, KOLYVAS, LOHAN, LONGO, RAUNEMAA, TIAINEN

TEN/618 Revision of the Energy Efficiency Directive 14/02/2017 (09:30-13:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: Andrei Popescu | TEL: 02/5469186 | E-MAIL: [email protected] Assistant: Gaetano FOSSO | TEL: 02/5468162 | E-MAIL: [email protected]

TEN/619 TEN/619 - Accelerating clean energy innovation COM (2016) 763 - 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 Accelerating Clean Energy Innovation Decision date: 13/12/2016 By: Bureau Assigned date: 04/01/2017 Adoption Plenary Session: 31/05/2017 Legal basis: Article:

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Quarez Christophe (FR-GRII) Members Samm Ulrich (DE-GRI) Tiainen Simo (FI-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : GAJDOSIK, KAMIENIECKI, KOLYVAS, LONGO, MAČIULIS, RAUNEMAA, WATSON, YIAPANIS

TEN/619 - Accelerating clean energy innovation 09/03/2017 (14:30-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: Agota Bazsik | TEL: 02/5468658 | E-MAIL: [email protected] Assistant: Dora Cseke | TEL: 02/5469792 | E-MAIL: [email protected]

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TEN/620 TEN/620 - Revision of the Energy Performance of Buildings Directive COM (2016) 765 - final 2016/0381 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2010/31/EU on the energy performance of buildings Decision date: 13/12/2016 By: Bureau Assigned date: 13/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 9 Current number of Members: 9 President Plosceanu Aurel Laurenţiu (RO-GRI) Rapporteur Miltoviča Baiba (LV-GRIII) Corapporteur Caño Aguilar Isabel (ES-GRII) Members Báleš Vladimír (SK-GRIII) Curtis Brian (UK-GRII) Dirx Jan (NL-GRIII) Kattnig Thomas (AT-GRII) Liebus Patrick (FR-GRI) Art. 62 § 3 (Stéphane Buffetaut) Mavrommatis Manthos (CY-GRI) Art. 62 § 3 (Michalis Antoniou)

Rapporteur's Expert Group III Adams Richard (expert) (UK) Corapporteur's Expert Group II Santillán Cabeza Sergio Ernesto (ES) Section President Coulon Pierre Jean (FR-GRII) Interested Members : HERNÁNDEZ BATALLER, KAMIENIECKI, KEKELEKI, KOLYVAS, LOHAN, LONGO, MACIULEVIČIUS, MAČIULIS, RAUNEMAA, WATSON

TEN/620 - Revision of the Energy Performance of Buildings Directive 16/02/2017 (09:30-13:00-INT) 14/03/2017 (14:30-18:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

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

TEN/621 TEN/621 - Cooperative Intelligent Transport Systems COM (2016) 766 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS A European strategy on Cooperative Intelligent Transport Systems, a milestone towards cooperative, connected and automated mobility Decision date: 13/12/2016 By: Bureau Assigned date: 13/12/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Optional Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Hencks Raymond (LU-GRII) Rapporteur Back Stefan (SE-GRI) Members Abildgaard Ask Løvbjerg (DK-GRIII) Bergrath Dirk (DE-GRII) Danev Bojidar (BG-GRI) De Leeuw Rudy (BE-GRII) Indjova Diana (BG-GRIII) Art. 62 § 3 (Benedicte Federspiel) Janoszka Wioletta (PL-GRII) Kamieniecki Krzysztof (PL-GRIII) Mazzola Alberto (IT-GRI) McDonogh Thomas (IE-GRI) Moisio Pasi (FI-GRIII)

Rapporteur's Expert Group I Boqvist Per Section President Coulon Pierre Jean (FR-GRII) Interested Members : RAUNEMAA


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

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TEN/622 TEN/622 - Revision of the Renewable Energies Directive COM (2016) 767 - final 2016/0382 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the promotion of the use of energy from renewable sources (recast) Decision date: 13/12/2016 By: Bureau Assigned date: 19/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Bobrowski Franciszek (PL-GRII) Rapporteur Ribbe Lutz (DE-GRIII) Corapporteur Back Stefan (SE-GRI) Members Bergrath Dirk (DE-GRII) Curtis Brian (UK-GRII) Gajdosik Alfred (AT-GRIII) Art. 62 § 3 (Benedicte Federspiel) Hemmerling Udo (DE-GRI) Kvedaraitė Daiva (LT-GRII) Moisio Pasi (FI-GRIII) Puech d'Alissac Arnold (FR-GRI) Strautmanis Gundars (LV-GRI) Willems Josiane (LU-GRIII)

Rapporteur's Expert Group III Mono René Corapporteur's Expert Group I Boqvist Per Section President Coulon Pierre Jean (FR-GRII) Interested Members : KOLYVAS, LONGO, MACIULEVIČIUS, MAČIULIS, RAUNEMAA, SILVA, TIAINEN, TISZBIEREK, TOPOLÁNSZKY, WATSON, YIAPANIS

TEN/622 - Revision of the Renewable Energies Directive 02/02/2017 (09:30-13:00-INT) 09/03/2017 (14:30-18:00-INT) Plenary session 26/04/2017 (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/623 TEN/623 - Energy prices and costs COM (2016) 769 - final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Energy prices and costs in Europe Decision date: 13/12/2016 By: Bureau Assigned date: 19/12/2016 Adoption Plenary Session: 31/05/2017 Legal basis: Article:

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Batut Laure (FR-GRII) Members Barceló Delgado Andrés (ES-GRI) Longo Antonio (IT-GRIII)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : KAMIENIECKI, KEKELEKI, LEIRIÃO, MACIULEVIČIUS, MAČIULIS, MILTOVIČA, RAUNEMAA


Administrator: Agota Bazsik | TEL: 02/5468658 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected]

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TEN/624 TEN/624 - Clean Energy for all Package COM (2016) 860 - 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 Clean Energy For All Europeans Decision date: 13/12/2016 By: Bureau Assigned date: 15/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Krzaklewski Marian (PL-GRII) Rapporteur Samm Ulrich (DE-GRI) Corapporteur Vidan Toni (HR-GRIII) Members Curtis Brian (UK-GRII) Edelényi András (HU-GRI) Kattnig Thomas (AT-GRII) Kolyvas Ioannis (EL-GRIII) Stoev Georgi (BG-GRI) Tiszbierek Teresa (PL-GRIII)

Rapporteur's Expert Group I Hake Jürgen-Friedrich (DE) Interested Members : GAJDOSIK, KEKELEKI, LOHAN, LONGO, MAČIULIS, RAUNEMAA, RIBBE, SILVA, SZADZIŃSKA, TIAINEN, WATSON

TEN/624 - Clean Energy for all Package 01/02/2017 (09:30-13:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

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/625 TEN/625 - Electricity Market Design COM (2016) 861 - final 2016/0379 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the internal market for electricity (recast) COM (2016) 862 - final 2016/0377 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on risk-preparedness in the electricity sector and repealing Directive 2005/89/EC COM (2016) 863 - final 2016/0378 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a European Union Agency for the Cooperation of Energy Regulators (recast) COM (2016) 864 - final 2016/0380 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on common rules for the internal market in electricity (recast) Decision date: 13/12/2016 By: Bureau Assigned date: 15/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Mandatory Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Barceló Delgado Andrés (ES-GRI) Rapporteur Watson Graham (UK-GRIII) Members Barbucci Giulia (IT-GRII) Buzek Tanja (DE-GRII) Fornea Dumitru (RO-GRII) Kattnig Thomas (AT-GRII) Kekeleki Evangelia (EL-GRIII) Ladefoged Anders (DK-GRI) Lasiauskas Linas (LT-GRI) Malinowski Andrzej (PL-GRI) Miltoviča Baiba (LV-GRIII) Ribbe Lutz (DE-GRIII)

Interested Members : GAJDOSIK, KINDBERG, KOLYVAS, LONGO, MAČIULIS, RAUNEMAA, TISZBIEREK

TEN/625 - Electricity Market Design 01/02/2017 (14:30-18:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

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/626 TEN/626 - State of the Energy Union Decision date: 13/12/2016 By: Bureau Assigned date: 19/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Vidan Toni (HR-GRIII) Rapporteur Kylä-Harakka-Ruonala Tellervo (FI-GRI) Members Buzek Tanja (DE-GRII) Báleš Vladimír (SK-GRIII) Curtis Brian (UK-GRII) Floria Irinel Eduard (RO-GRI) Fornea Dumitru (RO-GRII) Heinisch Renate (DE-GRIII) Ikrath Michael (AT-GRI) Kekeleki Evangelia (EL-GRIII) Quarez Christophe (FR-GRII) van Iersel Joost (NL-GRI)

Section President Coulon Pierre Jean (FR-GRII) Interested Members : KAMIENIECKI, KOLYVAS, LONGO, MAČIULIS, MILTOVIČA, NIKOLOV, RAUNEMAA, TISZBIEREK, TOPOLÁNSZKY, WATSON


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

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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

-- Permane nt 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 "Ser vices of General Interest"

Current number of Members: 15 President Angelova Milena (BG-GRI) Art. 62 § 3 (Bojidar Danev) Members Balon Krzysztof Stanislaw (PL-GRIII) Art. 62 § 3 (Benedicte Federspiel) 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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REX - CONSULTATIVE WORK FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

REX/472 REX/472 - The external dimension of social economy Decision date: By: Assigned date: 23/09/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 6 Current number of Members: 6 President Kvedarait ė Daiva (LT-GRII) Rapporteur Cabra de Luna Miguel Ángel (ES-GRIII) Members Lefèvre Christophe (FR-GRII) Mulewicz Jarosław (PL-GRI) Sibian Ionu ţ (RO-GRIII) Zvolská Marie (CZ-GRI) Art. 62 § 3 (Jarmila Dubravs ká)

Rapporteur's Expert Group III Monzón Campos José-Luis Section President Slavova Dilyana (BG-GRIII) Interested Members : BALON, BRYAN, CSER, DI FAZIO, HAKEN, KINDBERG, LEIRIÃO, PÎRVULESCU, ROIRANT, ŠPORAR, VARDAKASTANIS

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

REX/476 REX476 -The Role of Turkey in the refugee crisis Decision date: By: Assigned date: 20/09/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 6 Current number of Members: 6 President Metzler Arno (DE-GRIII) Rapporteur Dimitriadis Dimitris (EL-GRI) Members Del Rio Cinzia (IT-GRII) Art. 62 § 3 (Carmelo Cedrone) Gkofas Panagiotis (EL-GRIII) Art. 62 § 3 (Benedicte Federspiel) Mavrommatis Manthos (CY-GRI) Mitov Veselin (BG-GRII)

Rapporteur's Expert Group I Baxevanis Christos Section President Slavova Dilyana (BG-GRIII) Interested Members : BARBIERI, DI FAZIO, MOOS, PÎRVULESCU

REX476 - The Role of Turkey in the refugee crisis 18/01/2017 (09:30-13:00-INT)

Administrator: David Hoic | TEL: 02/5469069 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected]

REX/477 Establishing the EFSD Guarantee and the EFSD Guarantee Fund COM (2016) 586 - final 2016/0281 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the European Fund for Sustainable Development (EFSD) and establishing the EFSD Guarantee and the EFSD Guarantee Fund Decision date: By: Assigned date: 23/09/2016 Adoption Plenary Session: 22/02/2017 Legal basis: Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Pavić-Rogošić Lidija (HR-GRIII) Rapporteur Simons Jan (NL-GRI) Members Burns Brendan (UK-GRI) Coulon Pierre Jean (FR-GRII) De Leeuw Rudy (BE-GRII) Somville Yves (BE-GRIII)

Rapporteur's Expert Group I Voleš Ivan (CZ) Section President Slavova Dilyana (BG-GRIII) Interested Members : SOMVILLE

REX/477 - Establishing the EFSD Guarantee and the EFSD Guarantee Fund 20/12/2016 (14:30-18:00-INT) 16/01/2017 (14:30-18:00-INT) Section REX 31/01/2017 (10:00-13:00-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected]

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REX/478 New Migration Partnership with third countries COM (2016) 385 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL AND THE EUROPEAN INVESTMENT BANK on establishing a new Partnership Framework with third countries under the European Agenda on Migration Decision date: By: Assigned date: 20/09/2016 Adoption Plenary Session: 22/02/2017 Legal basis: Optional Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Pietkiewicz Janusz (PL-GRI) Rapporteur Pîrvulescu Cristian (RO-GRIII) Members Barbieri Pietro Vittorio (IT-GRIII) Cser Ágnes (HU-GRIII) Ekenger Karin (SE-GRI) Iuliano Giuseppe (IT-GRII) Komoróczki István Dr. (HU-GRI) Trindade Carlos Manuel (PT-GRII) Yildirim Ozlem (FR-GRII)

Rapporteur's Expert Group III Crăciun Claudiu (RO) Expert Group II Pariza Castaños Luis Miguel (ES) Section President Slavova Dilyana (BG-GRIII) Interested Members : JAHIER, MOOS, RAUNEMAA, ROIRANT

REX/478 - New Migration Partnership with third countries 13/12/2016 (14:30-18:00-INT) 12/01/2017 (09:30-13:00-INT) 12/01/2017 (14:30-18:00-INT) Section REX 31/01/2017 (10:00-13:00-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

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

REX/479 REX/479 - EU Korea Free Trade Agreement Decision date: 20/09/2016 By: Bureau Assigned date: 20/09/2016 Adoption Plenary Session: Legal basis: Article:

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Fornea Dumitru (RO-GRII) Members Butaud-Stubbs Emmanuelle (FR-GRI) Pater Krzysztof (PL-GRIII) Art. 62 § 3 (Arno Metzler)

Interested Members : DI FAZIO, JOOST, PÎRVULESCU, TIAINEN

REX/479 - EU Korea Free Trade Agreement (evaluation) 06/02/2017 (10:00-13:00-INT)

Administrator: Magdalena Ruda | TEL: 02/5469286 | E-MAIL: [email protected] Assistant: Céline Randa | TEL: 02/5468965 | E-MAIL: [email protected]

REX/480 REX/480 Towards an EU strategy for international cultural relations I JOIN (2016) 29 - final JOINT COMMUNICATION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Towards an EU strategy for international cultural relations Decision date: By: Assigned date: 21/10/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Optional Article: Original from: European Commission Consulted on:

Category: A Authorized Members: 6 Current number of Members: 6 President Trindade Carlos Manuel (PT-GRII) Rapporteur Jahier Luca (IT-GRIII) Art. 62 § 3 (Arno Metzler) Members De Leeuw Rudy (BE-GRII) Dimitriadis Dimitris (EL-GRI) Art. 62 § 3 (Aristotelis Thomopoulos) Maier Ferdinand (AT-GRI) Morrice Jane (UK-GRIII)

Rapporteur's Expert Group III Heid Katherine Section President Slavova Dilyana (BG-GRIII) Interested Members : BÁLEŠ, BARBIERI, COMER, CSER, DI FAZIO, GAJDOSIK, INDJOVA, JOOST, LONGO, MAČIULIS, MOOS, PÎRVULESCU, ROCHE RAMO, ROIRANT, TISZBIEREK, VARDAKASTANIS, YIAPANIS

REX/480 Towards an EU strategy for international cultural relations I 18/01/2017 (14:30-18:00-INT) 01/03/2017 (09:30-13:00-INT) 01/03/2017 (14:30-18:30-INT) Plenary session 29/03/2017 (14:30-20:30-EXT)

Administrator: JAVIER FERNANDEZ ADMETLLA | TEL: 02/5469345 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected]

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REX/481 REX/481 - Participation of the Union in PRIMA COM (2016) 662 - final 2016/0325 COD Proposal for a DECISION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the participation of the Union in the Partnership for Research and Innovation in the Mediterranean Area (PRIMA) jointly undertaken by several Member States Decision date: 10/11/2016 By: Bureau Assigned date: 10/11/2016 Adoption Plenary Session: 25/01/2017 Legal basis: Mandatory Article: Consultation

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Fatovic Emilio (IT-GRII) Art. 62 § 3 (Spyridon Papaspyros) Members De Felipe Lehtonen Helena (ES-GRI) Kolbe Rudolf (AT-GRIII)

Rapporteur's Expert Group II Polica Antonio (IT) Section President Slavova Dilyana (BG-GRIII) Interested Members : BARBIERI, BRYAN, KINDBERG, LONGO, RAUNEMAA, ROCHE RAMO

REX/481 - Participation of the Union in PRIMA 10/01/2017 (09:00-13:00-INT) Plenary session 25/01/2017 (14:30-21:00-EXT)

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

REX/482 REX/482 - The future of our oceans JOIN (2016) 49 - final JOINT COMMUNICATION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS International ocean governance: an agenda for the future of our oceans Decision date: 13/12/2016 By: Bureau Assigned date: 14/12/2016 Adoption Plenary Session: 31/05/2017 Legal basis: Optional Article: en prévision

Category: A Authorized Members: 6 Current number of Members: 6 President Boland Seamus (IE-GRIII) Art. 62 § 3 (Ioannis Vardakastanis) Rapporteur Simons Jan (NL-GRI) Members Kamieniecki Krzysztof (PL-GRIII) Art. 62 § 3 (Arno Metzler) McDonogh Thomas (IE-GRI) Soares Mário (PT-GRII) Vella Charles (MT-GRII)

Rapporteur's Expert Group I Deligianni Maria (EL) Section President Slavova Dilyana (BG-GRIII) Interested Members : ROCHE RAMO


Administrator: Laura Ernsteina | TEL: 02/5469194 | E-MAIL: [email protected] Assistant: Maria Dolores CARMONA GONZALEZ | TEL: 02/5469680 | E-MAIL: [email protected]

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REX/483 REX/483 - Modernisation of trade defence instruments COM (2016) 721 - final 2016/0351 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) 2016/1036 on protection against dumped imports from countries not members of the European Union and Regulation (EU) 2016/1037 on protection against subsidised imports from countries not members of the European Union Decision date: 13/12/2016 By: Bureau Assigned date: 16/12/2016 Adoption Plenary Session: 29/03/2017 Legal basis: Optional Article: Consultation Commission

Category: A Authorized Members: 6 Current number of Members: 6 President Raunemaa Pirkko (FI-GRIII) Rapporteur Bäumler Christian (DE-GRII) Corapporteur Barceló Delgado Andrés (ES-GRI) Members Bryan John (IE-GRIII) Peel Jonathan (UK-GRI) Öngörur Berivan (SE-GRII)

Rapporteur's Expert Group II Nalpantidou Sonia Section President Slavova Dilyana (BG-GRIII) Interested Members : ALISTAR, LONGO, MCLOUGHLIN, MOOS, ROCHE RAMO, TIAINEN


Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Judith Landesz | TEL: 02/5468361 | E-MAIL: [email protected]

REX/484 REX/484 - Proposal for a new European Consensus on Development Our World, our Dignity, our Future COM (2016) 740 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Proposal for a new European Consensus on Development Our World, our Dignity, our Future Decision date: 13/12/2016 By: Bureau Assigned date: Adoption Plenary Session: 26/04/2017 Legal basis: Optional Article:

Category: A Authorized Members: 6 Current number of Members: 136 President Koller, Erika (HU-GRII) Rapporteur Sibian, Ionuţ (RO-GRIII) Corapporteur Manoliu, Mihai (RO-GRI) Members Gavrilovs, Vitālijs (LV-GRI) González de Txabarri Etxaniz, Laura (ES-GRII) Jahier, Luca (IT-GR III) Rogalewski, Adam (PL-GRII) Roirant, Jean-Marc (FR-GR III) Mascia, Sandro (IT-GRI) Mulewicz, Jarosław (PL-GRI) Topolánszky, Ákos (HU-GR III) Yildirim, Ozlem (FR-GRII)

Section President Slavova Dilyana (BG-GRIII) Interested Members : BARBIERI, DUTTO, INDJOVA, JOOST, KINDBERG, MCLOUGHLIN, MOOS, OSINGA, PÎRVULESCU, RAUNEMAA, ROCHE RAMO, VARDAKASTANIS, WALLNER, WESTERLUND


Administrator: Else Boonstra | TEL: 02/5468290 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected]

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REX - OTHER BODIEREX - 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 17/01/2017 (11:00-13:00-INT) 17/01/2017 (14:30-18:30-INT) 18/01/2017 (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

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

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)

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

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

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)


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

EU-Serbia JCC

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

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

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)



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)

Rapporteur's Expert Group I Liutvinskas Mindaugas (LT) Section President Slavova Dilyana (BG-GRIII) Interested Members : MACIULIS, TIAINEN, WALLNER


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)


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)


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Eurolat Assembly - Montevideo - 19-22 September Assigned date: 15/07/2016

Category: O Authorized Members: 3 Current number of Members: 3 Members Barros Vale Paulo (PT-GRI) Soares Mário (PT-GRII) Yiapanis Anastasis (CY-GRIII)

Interested Members : GAJDOSIK, JOOST, PÎRVULESCU, SILVA

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

Seminar with Russian Civil Society Forum Assigned date: 24/06/2016

Category: O Authorized Members: 13 Current number of Members: 12 Members Buffetaut Stéphane (FR-GRI) Epistithiou Nicos (CY-GRII) Jansson Bo (SE-GRII) Koller Erika (HU-GRII) Manoliu Mihai (RO-GRI) McLoughlin Michael (IE-GRIII) Morkis Gintaras (LT-GRI) Penttinen Markus (FI-GRII) Strautmanis Gundars (LV-GRI) Topolánszky Ákos (HU-GRIII) Vareikytė Indrė (LT-GRIII) Westerlund Ulrika (SE-GRIII)

Interested Members : BÁLEŠ, BARBIERI, BRYAN, DI FAZIO, DRESZER-SMALEC, GKOFAS, HAKEN, KINDBERG, PÎRVULESCU, ROIRANT, TIAINEN

Administrator: Else Boonstra | TEL: 02/5468290 | E-MAIL: [email protected] Assistant: Judith Landesz | TEL: 02/5468361 | 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

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SC/046 SC/046 AGS2017 Decision date: By: Assigned date: 15/07/2016 Adoption Plenary Session: Legal basis: Article: Original from: Consulted on: Letter date: Original (2) from: Consulted (2) on: Deadline:

Category: A Authorized Members: 9 Current number of Members: 9 President Nygren Ellen (SE-GRII) Rapporteur Baráth Etele (HU-GRIII) Members Croughan David (IE-GRI) Dimitriadis Dimitris (EL-GRI) Drbalová Vladimíra (CZ-GRI) Metzler Arno (DE-GRIII) Meynent Denis (FR-GRII) Palmieri Stefano (IT-GRII) Slavova Dilyana (BG-GRIII)

Interested Members : BARBIERI, CABRA DE LUNA, DI FAZIO, MAČIULIS, MODRZEJEWSKI, ŠKRABALO, TOPOLÁNSZKY

SC/046 - Annual Growth Survey 2017 14/10/2016 (09:30-13:00-INT) 07/12/2016 (14:30-17:30-INT) 17/01/2017 (09:30-13:00-INT) Plenary session 22/02/2017 (14:30-21:00-EXT)

Administrator: Jüri Soosaar | TEL: 02/5469628 | E-MAIL: [email protected] Assistant: ANCA BOATCA | TEL: 02/5469644 | E-MAIL: [email protected]

SC/047 SC/047 The transition towards a more sustainable European future – a strategy for 2050 Decision date: By: Assigned date: 12/09/2016 Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 15 Current number of Members: 15 President Wilms Hans-Joachim (DE-GRII) Rapporteur King Brenda (UK-GRI) Corapporteur Ribbe Lutz (DE-GRIII) Members Baráth Etele (HU-GRIII) Bobrowski Franciszek (PL-GRII) Bryan John (IE-GRIII) Caño Aguilar Isabel (ES-GRII) Dimitriadis Dimitris (EL-GRI) Art. 62 § 3 (Michalis Antoniou) Dittmann Bernd (DE-GRI) Krīgers Pēteris (LV-GRII) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Libaert Thierry (FR-GRIII) Puech d'Alissac Arnold (FR-GRI) Siecker Martin (NL-GRII) Vardakastanis Ioannis (EL-GRIII)

Interested Members : DIRX, HAKEN, KOLYVAS, LOHAN, MACIULEVIČIUS, PAVIĆ-ROGOŠIĆ, RAUNEMAA, SAVIGNY, SIPKO, SLAVOVA, SÕRMUS, THURNER, TRIAS PINTÓ, VIDAN, WILLEMS

Administrator: Andreas Versmann | TEL: 02/5468479 | E-MAIL: [email protected] Assistant: CHRYSOULA PANOU | TEL: 02/5469974 | E-MAIL: [email protected]

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UNDEFINED - OTHER BODIES FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

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

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) Kekeleki, Evangelia (EL-GRIII) Mendoza Castro, Juan(ES-GRII) Pater, Krzysztof (PL-GRIII) Svensson, Erik (SE-GRI) Wilms, Hans-Joachim (DE-GRII)

Interested Members : BALON, BOLAND, IVASCU

Communication Group

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

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

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Audit C ommittee

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) García 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

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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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