Europees Parlement 2014-2019 Subcommissie veiligheid en defensie SEDE_PV(2017)0206_1 NOTULEN Vergadering van 6 februari 2017, 15.00 18.30 uur BRUSSEL De vergadering wordt op maandag 6 februari 2017 om 15.04 uur geopend onder voorzitterschap van Anna Elżbieta Fotyga (voorzitter). 1. Aanneming van de agenda SEDE_OJ (2017)0206_1 De agenda wordt aangenomen. 2. Mededelingen van de voorzitter Geen opmerkingen. 3. Verslechterende veiligheidssituatie in het oosten van Oekraïne, met name in de omgeving van Avdiivka - Gedachtewisseling met Ivanna Klympush-Tsintsadze, vicepremier van Oekraïne voor Europese en Euro-Atlantische Integratie Sprekers: Anna Elżbieta Fotyga, Ivanna Klympush-Tsintsadze (vicepremier van Oekraïne), Dirk Schübel (EEAS), Michael Gahler, Ioan Mircea Paşcu, Jean-Luc Schaffhauser, Jaromír Štětina, Rebecca Harms, Petras Auštrevičius, Christian Ehler, Gilles Pargneaux, Ana Gomes, Janusz Zemke PV\1116556.docx PE599.621v01-00 In verscheidenheid verenigd
4. De toenemende Russische invloed in de zuidelijke Kaukasus - nieuwe ontwikkelingen Gedachtewisseling met: - Herbert Salber, de speciale vertegenwoordiger van de EU voor de zuidelijke Kaukasus en de crisis in Georgië, EDEO - Natalie Sabanadze, ambassadeur van Georgië bij de EU - Amanda Paul, senior beleidsanalist, European Policy Centre, Brussel Sprekers: Anna Elżbieta Fotyga, Herbert Salber (EEAS), Natalie Sabanadze (ambassadeur van Georgië), Amanda Paul (EPC), Jaromír Štětina, Ana Gomes, Marek Jurek, Jean-Luc Schaffhauser 5. Presentatie van de studie "Russia s national security strategy and military doctrine and their implications for the EU" (De nationale veiligheidsstrategie en militaire doctrine van Rusland en de gevolgen daarvan voor de EU) - Gedachtewisseling met Isabelle Facon, onderzoeksdirecteur, "Fondation pour la Recherche Stratégique" (FRS), en "Ecole Polytechnique", Parijs Sprekers: Anna Elżbieta Fotyga, Isabelle Facon (FRS/Ecole Polytechnique), Michael Gahler, Ioan Mircea Paşcu, Christian Ehler, Bodil Valero, Jean-Luc Schaffhauser, Marek Jurek, Javier Couso Permuy, Ana Gomes, Eugen Freund, Geoffrey Van Orden 6. Datum en plaats volgende vergadering 9 maart 2017, 9.00-12.30 uur Brussel De vergadering wordt om 18.50 uur gesloten. PE599.621v01-00 2/9 PV\1116556.docx
EUROPEAN PARLIAMENT COMMITTEE ON FOREIGN AFFAIRS SUBCOMMITTEE ON SECURITY AND DEFENCE Monday, 6 February 2017, 18.30-19.30 Room A1G3 Brussels *** EARGED BUREAU MEETING *** DECISIONS AND RECOMMENDATIONS 1 1. SEDE own-initiative reports/opinions Own-initiative reports: Coordinators reaffirmed their decision of 9 Nov 2016 (endorsed by AFET EB on 13 Dec 2016) that the next own-initiative report would be the report on Annual report on arms exports - implementation of Common Position 2008/944/CFSP and that it was assigned to the GREENS/EFA group. The request for this report was submitted to the Conference of Committee Chairs by letter on 11 Jan 2017. The following available slot is earmarked for an own-initiative report on the European Defence Action Plan. This report was assigned to the S&D group. Work on this report will commence as soon as the own-initiative report about Private Security Companies is adopted. A request for endorsement by AFET EB will be submitted. The annual report on the CSDP was allocated to the EPP and is, as foreseen by the Rules of Procedure, done hors quota. A request for endorsement by AFET EB will be submitted. Coordinators also discussed the possibility of having a report on cybersecurity/defence during the second half of the year and will return to this in a later Enlarged Bureau meeting. Coordinators were informed by the Chair that entering the second part of the legislature, SEDE will only be able to draw up two own-initiative reports at the same time (with the exception of Annual CSDP Report which is out of quota). 1 Were present: Anna FOTYGA, Chair (ECR), Christian Ehler, 1st Vice-Chair (EPP), Jaromir ŠTĚTINA, 2nd Vice-Chair (EPP), Sabine LÖSING, 4 th Vice-Chair (GUE/NGL) Coordinators: Michael GAHLER (EPP), Ioan PAŞCU (S&D), Geoffrey VAN ORDEN (ECR), Johannes VAN BAALEN (ALDE), Bodil VALERO (GREENS/EFA), Jean-Luc SCHAFFHAUSER (ENF) For the political groups: Robert GOLANSKI (EPP), Ciprian MATEI (S&D), Krzysztof ZIELKE (ECR), Alexandre KRAUSS (ALDE), Stelios CHRISTODOULOU (GUE/NGL), Tobias HEIDER (GREENS/EFA), Pierre MARMILLOD (ENF) PV\1116556.docx 3/9 PE599.621v01-00
Opinion: The opinion on the ITRE report on the European Space Strategy was assigned to the ECR group using the point system before the mid-term reset. The request to draw up an opinion was endorsed by AFET EB on 13 Dec 2016 and a letter to the President sent on 11 Jan 2017. Overview: Reports/Opinion Annual Report on Arms Exports EDAP Annual CSDP Report Opinion on Space Strategy Group GREENS/EFA S&D EPP ECR 2. Missions for 2nd half of 2017 Coordinators decided on the following missions for the 2nd half of 2017: Inside the European Union 1. Operation Triton (on board) (tentatively Week 29) 2. French-German Research Institute of Saint-Louis (ISL) and Fraunhofer Institute for High-Speed Dynamics, Ernst-Mach-Institut, EMI (at the end of a Strasbourg week, to be determined) Outside the European Union 3. Washington DC and Norfolk Virginia (Week 44) 4. African Union Headquarters, Addis Ababa (tentatively Week 51) Coordinators also decided to once again explore the possibility of sending a delegation to Iraq (Baghdad and Erbil) by renewing the committee s request to the COP for authorisation, if the security situation allows. 3. Public Hearings Coordinators decided to hold two hearings during the second half of 2017, on the following topics: 1. Impact of climate change on EU security and defence (secretariat to propose specific title) 2. Security developments in the post-soviet space, particularly Ukraine and Belarus PE599.621v01-00 4/9 PV\1116556.docx
4. Studies and workshops - Budget available for SEDE in 2017 Coordinators decided to commission three studies: 1. The future of the European Defence Agency (to be presented in a workshop) 2. The European Defence Action Plan (in preparation of the upcoming owninitiative report) 3. National perspectives on PESCO and state of play 5. Any other business Coordinators decided to hold a high-level exchange of views on the Future of EDA after the publication of the aforementioned study. 6. Next meeting The next meeting would take place on 21 June, from 08.00 to 09.00. * * * PV\1116556.docx 5/9 PE599.621v01-00
ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/POPIS NAZOČNIH/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELEÉTI ÍV/REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/ LISTĂ DE PREZENŢĂ/PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Anna Elżbieta Fotyga (P), Christian Ehler (1 st VP), Jaromír Štětina (2 nd VP), Sabine Lösing (4 th VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Javier Couso Permuy, Arnaud Danjean, Eugen Freund, Michael Gahler, Ana Gomes, Marek Jurek, Eduard Kukan, Gilles Pargneaux, Ioan Mircea Paşcu, Tonino Picula, Jean-Luc Schaffhauser, Bodil Valero, Geoffrey Van Orden, Janusz Zemke Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Zdzisław Krasnodębski, Bogdan Andrzej Zdrojewski 200 (2) 206 (3) Petras Auštrevičius, Andrea Bocskor, Birgit Collin-Langen, Rebecca Harms, Jarosław Wałęsa 53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) PE599.621v01-00 6/9 PV\1116556.docx
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 Klympush-Tsintsadze (Vice Prime Minister of Ukraine), Tochytskyi (Ukraine) Sabanadze (Ambassador of Georgia to the EU), Paul (European Policy Centre, Brussels) Facon (Fondation pour la Recherche Stratégique/Ecole Polytechnique, Paris) Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Frois Fidalgo Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) De Donno, Grieger 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 Gomirato, Schübel, Salber 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 PV\1116556.docx 7/9 PE599.621v01-00
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 sekretariat PPE S&D ECR ALDE GUE/NGL Verts/ALE EFDD ENF NI Depo, Golanski Matei Danecki, Zielke Krauss Anacleto Costa, Christodoulou Bergamaschi, Heider Marmillod 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 IO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Crampes, Garcés de los Fayos Tournán, Goinard, Kaminska, Legrand Neacsu, Vilkas Lahousse PE599.621v01-00 8/9 PV\1116556.docx
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 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, Blaszauer, Hejtmankova, 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 PV\1116556.docx 9/9 PE599.621v01-00