Subcommittee on Security and Defence. MINUTES Meeting of 11 October 2017, and , and 12 October 2017,

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European Parliament 2014-2019 Subcommittee on Security and Defence SEDE_PV(2017)1011_1 MINUTES Meeting of 11 October 2017, 9.00-12.30 and 14.30-18.30, and 12 October 2017, 9.00-12.30 BRUSSELS The meeting opened at 9.

1 European Parliament Subcommittee on Security and Defence SEDE_PV(2017)1011_1 MINUTES Meeting of 11 October 2017, and , and 12 October 2017, BRUSSELS The meeting opened at 9.07 on Wednesday, 11 October 2017, with Jaromír Štětina (2 nd Vice Chair) presiding. 1. Adoption of agenda SEDE_OJ (2017)1011_1 The agenda was adopted. 2. Chair's announcements None. 3. Approval of minutes of meeting of 4 September 2017 PE v01-00 The minutes were approved. 4. Presentation of the study "Permanent Structured Cooperation: national perspectives and state of play" Exchange of views with: - Frédéric Mauro, Lawyer at the bar of Paris and at the bar of Brussels, established in Brussels - Associate researcher with GRIP, specialised in Defence matters - Federico Santopinto, Researcher at GRIP - Group for research and information on peace and security Speakers: Jaromír Štětina, Frédéric Mauro (GRIP), Federico Santopinto (GRIP), Arnout Molenaar (EEAS), Sabine Lösing, Bodil Valero, James Carver, Tunne Kelam, Ana Gomes, Arne Lietz PV\ docx PE v01-00 United in diversity

2 Anna Elżbieta Fotyga (Chair) took the chair at Establishing the European Defence Industrial Development Programme aiming at supporting the competitiveness and innovative capacity of the EU defence industry AFET/8/10168 ***I 2017/0125(COD) COM(2017)0294 C8-0180/2017 Rapporteur Ioan Mircea Paşcu (S&D) for the opinion: Responsible: ITRE* Françoise Grossetête (PPE) First exchange of views Speakers: Anna Elżbieta Fotyga, Ioan Mircea Paşcu, Françoise Grossetête, Bogdan Andrzej Zdrojewski, Jozo Radoš, Sabine Lösing, Bodil Valero, Clare Moody, Michael Gahler, James Carver, Arne Lietz 6. Annual Report on the implementation of the Common Security and Defence Policy AFET/8/ /2123(INI) Rapporteur: Michael Gahler (PPE) Responsible: AFET PR PE v01-00 AM PE v01-00 Consideration of amendments Speakers: Anna Elżbieta Fotyga, Michael Gahler, Victor Boştinaru, Tonino Picula, Jozo Radoš, Sabine Lösing, Bodil Valero, Clare Moody, Arne Lietz, James Carver, Arnaut Molenaar (EEAS) In association with the Delegation to the EU-Ukraine Parliamentary Association Committee 7. Ukraine in the context of global security - Exchange of views with Anders Fogh Rasmussen, Advisor to Petro Poroshenko, President of Ukraine, and former Secretary General of NATO Speakers: Anna Elżbieta Fotyga, Anders Fogh Rasmussen (Rasmussen Global), Tibor Szanyi, Michael Gahler, Ioan Mircea Paşcu, Johannes Cornelis van Baalen, Marek Jurek, Clare Moody, Tunne Kelam, Petras Auštrevičius The meeting adjourned at and resumed on Wednesday 11 October 2017 at with Anna Elżbieta Fotyga (Chair) presiding. PE v /8 PV\ docx

3 8. Public hearing "The Militarisation in the Black Sea" Exchange of views with: - Stanislav Secrieru, Senior Associate Fellow at the European Union Institute for Security Studies (EUISS) - Capt Steven Horrell, U.S. Navy Senior Fellow to the Atlantic Council, Brent Scowcroft Center on International Security - Batu Kutelia, Vice President at the Atlantic Council of Georgia and NGL Fellow at the McCain Institute for the International Leadership - Ridvan Bari Urcosta, Research Fellow at the Institute of International Relations at Warsaw University Speakers: Anna Elżbieta Fotyga, Stanislav Secrieru (EUISS), Steven Horrell (Brent Scowcroft Center on International Security), Batu Kutelia (McCain Institute for the International Leadership), Ridvan Bari Urcosta (Polish Institute of International Relations), Ioan Mircea Paşcu, Jaromír Štětina, Victor Boştinaru, Tunne Kelam, Norica Nicolai 9. Debriefing of the SEDE Mission to Rome, Catania and Naples (Italy), July 2017 Speaker: Anna Elżbieta Fotyga In association with the Delegation for relations with the NATO Parliamentary Assembly 10. Debriefing of the Annual Session of the NATO Parliamentary Assembly in Bucharest (Romania), 6-9 October 2017 Speakers: Anna Elżbieta Fotyga, Norica Nicolai 11. UN Treaty on the prohibition of nuclear weapons and the situation of nuclear proliferation Exchange of views with: - Jacek Bylica, Principal Adviser and Special Envoy for Non-proliferation and Disarmament, EEAS - Rory Keane, Head of the United Nations Liaison Office for Peace and Security in Brussels - Tom Plant, Director of its Proliferation and Nuclear Policy programme, Rusi Institute - Patrick Clawson, Director of Research, Washington Institute Speakers: Anna Elżbieta Fotyga, Jacek Bylica (EEAS), Rory Keane (UN), Tom Plant (Rusi Institute), Patrick Clawson (Washington Institute), Arnaud Danjean, Sabine Lösing, Bodil Valero, Marek Jurek The meeting adjourned at and resumed on Thursday 12 October 2017 at 9.07 with Anna Elżbieta Fotyga (Chair) presiding. PV\ docx 3/8 PE v01-00

4 Jointly with the Committee on Foreign Affairs In association with the Delegation for relations with the United States and the Delegation for relations with the NATO Parliamentary Assembly 12. The future of EU-US cooperation in the area of security and defence Exchange of views with: - Pedro Serrano, Deputy Secretary General for CSDP and Crisis Response, EEAS - Adam Shub, Chargé d Affaires a.i. of the U.S. Mission to the EU - Pierre Vimont, Senior Fellow, Carnegie Europe Speakers: Anna Elżbieta Fotyga, Pedro Serrano (EEAS), Geoffrey Van Orden, Adam Shub (US Mission to the EU), Pierre Vimont (Carnegie Europe), Clare Moody, Arnaud Danjean, Victor Boştinaru, Tunne Kelam 13. Presentation of the study "Women in CSDP missions and operations" Exchange of views with Rebekka Haffner, Steering Committee Member of WIIS Brussels Speakers: Anna Elżbieta Fotyga, Rebekka Haffner (WIIS Brussels), Clare Moody 14. Date and place of next meeting 22 November 2017, and November 2017, Brussels The meeting closed at PE v /8 PV\ docx

5 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/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/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) SEDE: Anna Elżbieta Fotyga (P) (1,2), Jaromír Štětina (2 nd VP) (1), Clare Moody (3 rd VP) (1,2), Sabine Lösing (4 th VP) (1) DNAT: Arnaud Danjean (P) (2) D-UA: Tibor Szanyi (1 st VP) (1) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter SEDE: James Carver (1,2), Javier Couso Permuy (1), Arnaud Danjean (1), Eugen Freund (1,2), Michael Gahler (1), Ana Gomes (1), Iveta Grigule-Pēterse (1,2), Marek Jurek (1,2), Manolis Kefalogiannis (1,2), Tunne Kelam (1,2), Eduard Kukan (1,2), Ioan Mircea Paşcu (1), Tonino Picula (1,2), Bodil Valero (1), Geoffrey Van Orden (2), Johannes Cornelis van Baalen (1) AFET: Victor Boştinaru (2), Julia Pitera (2), Dubravka Šuica (2) D-UA: Cristian-Silviu Buşoi (1), Valentinas Mazuronis (1) D-US: Valentinas Mazuronis (2) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter SEDE: Victor Boştinaru (1), Arne Lietz (1), Norica Nicolai (1), Urmas Paet (1), Jozo Radoš (1), Bogdan Andrzej Zdrojewski (1,2) 200 (2) 206 (3) Petras Auštrevičius (1), Françoise Grossetête (1), Patricia Lalonde (1,2) 53 (8) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/nazočni dana/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\ docx 5/8 PE v01-00

6 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l invitation du président/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Mauro (GRIP), Santopinto (GRIP) Rasmussen (Rasmussen Global) Bari Urcosta (Warsaw University), Horrell (Brent Scowcroft Centre on International Security), Kutelia (Atlantic Council of Georgia), Secrieru (EUISS) Clawson (Washington Institute), Keane (UN), Plant (Rusi Institute) Shub (US mission to the EU), Vimont (Carnegie Europe) Haffner (WIIS Brussels) Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ EEAS Bylica, Molenaar, Pavoncello, Serrano Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Tochytskyi (Ukrainian mission to the EU) PE v /8 PV\ docx

7 Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/tajništva klubova zastupnika/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/ Képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/ Gruppernas secretariat PPE S&D ECR ALDE GUE/NGL Verts/ALE EFDD F NI Golanski, Vlasman Matei, Semrau Cox-Brusseau, Danecki, Hazlewood, Zielke Krauss Anacleto Costa, Christodoulou Bergamaschi, Heider Grabczewski Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Főtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/ Generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/glavna uprava/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Wilkinson Goinard, Karides, Legrand, Montoya Vilkas PV\ docx 7/8 PE v01-00

8 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Allik, Monraba Bagan Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Schröder, Bajtay, Blaszauer, Hejtmankova, Karock, Krentz Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Gössling-Wilcke * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PE v /8 PV\ docx

Committee on Women's Rights and Gender Equality. MINUTES Meeting of 4 September 2017, BRUSSELS

European Parliament 2014-2019 Committee on Women's Rights and Gender Equality FEMM_PV(2017)0904_1 MINUTES Meeting of 4 September 2017, 15.00-18.30 BRUSSELS The meeting opened at 15.12 on Monday, 4 September