EUROPEAN PARLIAMENT. Committee on Culture and Education

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1 EUROPEAN PARLIAMT Committee on Culture and Education CULT_PV(2008)0505_1 MINUTES Meeting of 5 May 2008, from to 18.30, and 6 May 2008, from to BRUSSELS The meeting opened at on Monday 5 May 2008, with Katerina Batzeli (Chairwoman) in the chair. 1. Adoption of agenda The agenda was adopted in the form shown in these minutes. 2. Approval of minutes of meeting of: 31 March 1 April 2008 PV PE v01-00 This set of minutes was approved. 3. Chairwoman s announcements The Chair announced a visit to the exhibition "It's our history" at the Musée de l'europe, Tour & Taxis, at 7.00 p.m. on 5 May, organised by Mrs. Guy-Quint. With the Council and Commission 4. Erasmus Mundus programme ( ) CULT/6/51655 ***I 2007/0145(COD) COM(2007)0395 C6-0228/2007 Rapporteur: Marielle De Sarnez DT PE v01-00 PR PE v01-00 Opinions: AFET AM PE v01-00 PA PE v01-00 PV\ doc PE v01-00

2 DEVE BUDG EMPL FEMM Consideration of draft report. PA PE v01-00 PA PE v01-00 AD PE v02-00 AM PE v01-00 AM PE v01-00 AD PE v02-00 The rapporteur presented her draft report and responded to points raised by Members. Deadline for tabling amendments: 16/05/ h00 Speakers: Marielle De Sarnez, Maria Badia i Cutchet, Ljudmila Novak, Claire Gibault, Ivo Belet, Erna Hennicot-Schoepges, Pál Schmitt, Doris Pack, Katerina Batzeli and, for the Commission (DG EAC), Vito Borrelli. 5 May 2008, The Bologna Process and student mobility CULT/6/ /2070(INI) Rapporteur: Doris Pack Opinions: BUDG PR PE v01-00 PA PE v01-00 Consideration of draft report. The rapporteur presented her draft report and responded to points raised by Members. Deadline for tabling amendments: 16/05/ h00 Speakers: Doris Pack, Erna Hennicot-Schoepges, Maria Badia i Cutchet, Mary Honeyball, Věra Flasarová, Katerina Batzeli and, for the Commission (DG EAC), Peter Van der Hijden. 5 May 2008, Parliament's new role and responsibilities implementing the Treaty of Lisbon CULT/6/ /2063(INI) Draftswoman: Maria Badia i Cutchet Responsible: AFCO PA PE v01-00 DT PE v01-00 The draftswoman presented her draft opinion and responded to points raised by PE v /9 PV\ doc

3 Members. Deadline for tabling amendments: 07/05/ h00 Speakers: Thomas Wise 5 May 2008, Exchange of views with Petru Dumitru (European Schoolnet) on the Spring Day for Europe Petru Dumitru, Project Coordinator for European Schoolnet, presented the initiative initiative and responded to questions from Members. Speakers: Petru Dumitru, Pál Schmitt, Christa Prets, Katerina Batzeli. 5 May 2008, In camera 8. Coordinators meeting 6 May 2008, With the Council and Commission budget: First reflections on the 2009 PDB and mandate for the conciliation CULT/6/ /2025(BUD) Draftswoman: Helga Trüpel Responsible: BUDG Consideration of draft opinion Jutta Haug outlined her initial thoughts on budget The draftswoman presented her draft opinion. Deadline for tabling amendments: 08/05/ h00 PA PE v01-00 Speakers: Jutta Haug, Helga Trüpel, Manolis Mavrommatis, Ljudmila Novak,Katerina Batzeli, Zdzisław Zbigniew Podkański and, for the Commission(DG EAC), Bernard Lheritier. PV\ doc 3/9 PE v01-00

4 6 May 2008, Electronic communications networks and services, protection of privacy and consumer protection CULT/6/56692 ***I 2007/0248(COD) COM(2007)0698 C6-0420/2007 Draftsman: Manolis Mavrommatis Responsible: IMCO PA PE v01-00 PR PE v01-00 Consideration of draft opinion The draftsman presented his draft opinion and responded to points raised by Members. Deadline for tabling amendments: 13/05/ h00 Speakers: Manolis Mavrommatis, Ruth Hieronymi, Helga Trüpel, Marie-Hélène Descamps, Ignasi Guardans Cambó and Katerina Batzeli 11. Electronic communications networks and services CULT/6/56686 ***I 2007/0247(COD) COM(2007)0697 C6-0427/2007 Draftsman: Ignasi Guardans Cambó Responsible: ITRE PA PE v01-00 PR PE v01-00 The draftsman presented his draft opinion and responded to points raised by Members. Deadline for tabling amendments: 13/05/ h00 Speakers: Ignasi Guardans Cambó, Katerina Batzeli, Ruth Hieronymi, Helga Trüpel, Maria Badia i Cutchet 12. European Electronic Communications Market Authority CULT/6/56677 ***I 2007/0249(COD) COM(2007)0699 C6-0428/2007 Draftsman: Gyula Hegyi Responsible: ITRE PA PE v01-00 PR PE v01-00 PE v /9 PV\ doc

5 The draftsman was absent and was represented by Maria Badia i Cutchet who presented his draft opinion and responded to points raised by Members. Deadline for tabling amendments: 13/05/ h00 Speakers: Maria Badia i Cutchet, Luis Herrero-Tejedor, Ignasi Guardans Cambó and, for the Commission (DG INFSO) Peter Rodford and Bjoern Thegeby. Mrs Batzeli left the meeting at 10h50 and Mr Schmitt took the chair. 13. Reaping the full benefits of the digital dividend in Europe: A common approach to the use of the spectrum released by the digital switchover CULT/6/ /2099(INI) COM(2007)0700 Draftsman: Cornelis Visser PA PE v01-00 Responsible: ITRE The draftsman presented his draft opinion and responded to points raised by Members. Deadline for tabling amendments: 14/05/ h00 Speakers: Cornelis Visser, Henri Weber and, for the Commission (DG EAC) Philippe Lefebvre. 6 May 2008, Improving the quality of teacher education CULT/6/ /2068(INI) Rapporteur: Maria Badia i Cutchet PR PE v01-00 Responsible: CULT The draftswoman presented her draft opinion and responded to points raised by Members. Deadline for tabling amendments: 15/05/ h00 Speakers: Maria Badia i Cutchet, Doris Pack, Ljudmila Novak, Hannu Takkula, Lissy Gröner, Nicodim Bulzesc,Thomas Wise,Věra Flasarová, Professor Roger Beard (University of London's Institute of Education) and, for the Commission (DG EAC) PV\ doc 5/9 PE v01-00

6 Paul Holdsworth and Adam Pokorny. 15. Approval of Coordinators' decisions The meeting noted the decisions taken by the coordinators on 5 May. Speakers: Doris Pack, Lissy Gröner, Hannu Takkula. 16. Any other business 17. Date and place of next meeting 2 June 2008, and June 2008, The meeting closed at p.m. PE v /9 PV\ doc

7 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/JELLÉTI ÍV/ REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/LISTĂ DE PREZŢĂ/ PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/prezidijs/biuras/elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Katerina Batzeli (1/2), Pál Schmitt (1/2), Helga Trüpel (2), Manolis Mavrommatis (1/2), Takkula,Hannu (1/2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Ivo Belet (1), Nicodim Bulzesc (2), Marie-Hélène Descamps (1/2), Milan Gaľa (2), Vasco Graça Moura (2), Luis Herrero-Tejedor (1/2), Ruth Hieronymi (2), Maria Badia i Cutchet (1/2), Marielle De Sarnez (1), Claire Gibault (1/2), Lissy Gröner (2), Marianne Mikko (1), Ljudmila Novak (1/2), Doris Pack (1/2), Christa Prets (1), Karin Resetarits (2), Henri Weber (2),Věra Flasarová (1/2), Zdzisław Zbigniew Podkański (1/2), Thomas Wise (1/2) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/supleanţi/náhradníci/namestniki/ Varajäsenet/Suppleanter Ignasi Guardans (2), Cambó, Erna (2), Hennicot-Schoepges (1), Mary Honeyball (1), Grażyna Staniszewska (2), Ewa Tomaszewska (1), Cornelis Visser (2), Jaroslav Zvěřina (1/2) 178 (2) 183 (3) Jutta Haug (2) 46 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/ Napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/ Točka UL/Esityslistan kohta/föredragningslista punkt) Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) (2) PV\ doc 7/9 PE v01-00

8 По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/fuq stedina taċ-'chairman'/ Op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Petru Dumitru (European Schoolnet), Roger Beard (Intitute of Education, University of London) Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*) Mirko Zorman Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Norbet Schöbel, Vito Borrelli, Alexandra Jenkins, Vaclav Sterba, Bernard Lheritier, Peter Van der Hijden, Christian Tauch, Paul Holdworth, Peter Rodford, Bjoern Thegeby, Adam Pokorny, Philippe Lefebvre, Marie-Christine Pironnet, Pierre-Yves Andrau, Claudia Selli Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/altre istituzioni/citas iestādes/kitos institucijos/más intézmények/ Istituzzjonijiet ohra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ Committee of the Regions Wench Palsson, Arianna Arlanch Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/ Inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/gruppernas sekretariat PPE-DE PSE ALDE Verts/ALE GUE/NGL IND/DEM U NI Mateja Miksa, Ondina Taut, Véronique Donck Rasa Rudzkyte Rosario Galofre Stella Tutunzi Renato Soeiro, Jana Remorova Michal Pukaluk, Kamila Slusarczyk Anna Prokopowicz PE v /9 PV\ doc

9 Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/ Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Eschel Alpermann Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/főtitkári hivatal/kabinett tas- Segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/ Pääosasto/Generaldirektorat DG PRES DG IPOL DG EXPO DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC Heleanna Vlastara Victoria Joukovskaia, Gonçalo Macedo Malene Chaucheprat Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/pravna služba/oikeudellinen yksikkö/rättstjänsten Federico Comparesi Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/segreteria della commissione/komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Stephen Salter, Artemissia Kefalopoulou, Jürgen Ditthard, Stépahine Biasoli, Sarka Lemanczyk, Francesco Perroni, Rita Soares, Rosana Papadopoulou, Kirsti Paakkola, Carla Lyon, Irene De Lorenzo-Caceres Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Tiffany Halliday * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Vice-Président/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/viċi 'Chairman'/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/funzionario/ Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/Tjänsteman PV\ doc 9/9 PE v01-00

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