EUROPEAN PARLIAMT 2004 2009 Committee on Industry, Research and Energy ITRE_PV(2006)0124_1 MINUTES of the meeting of 24 January 2006, from 15.00 to 18.30, 25 January 2006, from 9.00 to 12.30 and from 15.00 to 18.30, and 26 January 2006, from 9.00 to 12.30 and from 15.00 to 18.30 BRUSSELS The meeting opened at 15h05 on Tuesday 24 January 2006, with Giles Chichester (Chairman) in the chair. Tuesday, 24 January 2006, from 15.00 to 18.30 1. Adoption of draft agenda The draft agenda was adopted in the form shown in these minutes. 2. Announcements from the Chair None In the presence of the Council and the European Commission 3. JOINT MEETING WITH NATIONAL PARLIAMTS ITRE/6/32335 - Presentation (Programme attached) XX-PE367.854v01-00 Speakers: Josep Borrell Fontelles, Commissioner Andris Pielbags, Mechtild Rothe, Reino Paasilinna, Konstantinos Karambinas (Greece), Vittorio Prodi, Stefano Saglia (Italy), Miloslav Ransdorf, Viktorias Rinkevicius (Lithuania), Anders Wijkman, Gábor Szalay (Hungary), Alejo Vidal-Quadras Roca, Adam Gierek, Fiona Hall, Claude Turmes, Anne Grete Holmsgaard (Denmark), Pavel Gantar (Slovenia), Georg Oberhaidinger (Austria), Rosario Velasco García (Spain), Georgios Garoufias PV\599585.doc PE 368.001v01-00
(Greece), Aurel Gabriel Simionescu (Romania), Dimitrios Pipergias (Greece), Desmond Turner (UK), Francisco Xabier Albistur (Spain), Ramunas Garbaravicius (Lithuania), Paul Rübig, Indulis Emsis (Latvia), Donato Piglionica (Italy), Henri Kox (Luxemburg), Christina Gestrin (Finland), János Latorcai (Hungary). The meeting adjourned at 18.35 and resumed at 09h10 on Wednesday 25 January 2006, with Giles Chichester (Chairman) in the chair. Wednesday, 25 January 2006, from 9.00 to 12.30 4. JOINT MEETING WITH NATIONAL PARLIAMTS ITRE/6/32335 - Presentation (Continuation) XX-PE367.854v01-00 Speakers: Andrew Warren (EuroACE), Jos Dings (T&E), Luigi Meli (CECED), Jerzy Szmit (Poland), Robert Negri (Luxemburg), Jacek Wlosowicz (Poland), Gábor Szalay (Hungary), Vittorio Prodi, Jan Bestry (Poland), Oras Tynkkynen (Finland), Mieczysław Edmund Janowski, Lambert van Nistelrooij, Desmond Turner (UK), Samuele Furfari (Commission), Georgios Garoufias (Greece), Eluned Morgan, Adam Gierek, Miloslav Ransdorf, Den Dover, Konstantinos Karambrinas (Greece), Claude Turmes, Alejo Vidal-Quadras Roca, Walter Grahammer (Permanent Representation of Austria), Chairman PRESTATION OF COUNCIL COMMON POSITION (Rule 59 of the Rules of Procedure): 5. Guidelines for trans-european energy networks ITRE/6/33115 ***II - 2003/0297(COD) - 10720/1/2005 - C6-0016/2006 PR-PE368.024v01-00 Rapporteur: Anne Laperrouze - Presentation Speakers: Rapporteur The meeting adjourned at 12h30 and resumed at 15h10 on Wednesday 25 January 2006, with Giles Chichester (Chairman) in the chair. PE 368.001v01-00 2/10 PV\599585.doc
Wednesday, 25 January 2006, from 15.00 to 18.30 From 15.00 : 6. Visit of Mrs Viviane REDING, Commissioner responsible for Information Society and Media ITRE/6/25473 Speakers: Chairman, Commissioner Viviane Reding, Nikolaos Vakalis, Daniel Caspary, Catherine Trautmann, Erika Mann, Angelika Niebler 7. Guidelines for trans-european energy networks ITRE/6/33115 ***II - 2003/0297(COD) - 10720/1/2005 - C6-0016/2006 PR-PE368.024v01-00 Rapporteur: Anne Laperrouze - Speakers: Rapporteur Decision: Deadline for tabling amendments: 23 February 2006 at 12h00. From 16.15 : 8. Visit of Mr. GORBACH, Austrian Minister in-office for Telecommunications ITRE/6/31716 Item discussed together with item 9 (Visit of Mr. MORAK) 9. Visit of Mr. MORAK, Austrian Secretary of State for Information Society. ITRE/6/31718 Speakers: Gorbach (Council), Morak (Council), Paul Rübig, Pilar del Castillo Vera, Miloslav Ransdorf, Werner Langen, Reino Paasilinna, Etelka Barsi-Pataky, Nikolaos Vakalis, Catherine Trautmann PV\599585.doc 3/10 PE 368.001v01-00
Joint debate : 10. Research, technological development and demonstration activities (seventh framework programme, 2007-2013) ITRE/6/27693 ***I - 2005/0043(COD) - COM(2005)0119 - C6-0099/2005 PR - PE 360.033v01-00 Rapporteur: Jerzy Buzek Consideration of a draft report 11. Nuclear research and training activities (2007-2011) ITRE/6/27698 * - 2005/0044(CNS) - COM(2005)0119 - C6-0112/2005 PR - PE 360.034v01-00 Rapporteur: Jerzy Buzek Speakers: Rapporteur, Angelika Niebler, Pilar del Castillo Vera, Vincenzo Lavarra, De la Torre (Commission), Catherine Trautmann, Erna Hennicot-Schoepges, John Purvis Decision Deadline for tabling amendments: Thursday 23 February 2006, 12.00 12. Coordinators' meeting - The Coordinators' meeting was held after the last point on the Agenda. The meeting adjourned at 18h35 and resumed on Thursday 26 January 2006 at 09h16 with Giles Chichester (Chairman) in the chair. Thursday, 26 January 2006, from 9.00 to 12.30 13. Announcements from the Chair concerning Coordinators' decisions - The minutes of the Coordinators' meeting were distributed in due course. The next Coordinators' meeting will be held on 31 January 2006. PE 368.001v01-00 4/10 PV\599585.doc
14. Visit of Mr. Janez POTOČNIK, Commissioner for Science and Research ITRE/6/24336 Speakers: Commissioner Janez Potočnik, Jerzy Buzek, Nikolaos Vakalis, Paul Rübig, Erika Mann, Alejo Vidal-Quadras Roca, Catherine Trautmann, Gunnar Hökmark, Angelika Niebler, Romana Jordan Cizelj 15. Trans-Atlantic economic relations ITRE/6/28722 2005/2082(INI) PA - PE 364.751v01-00 Draftswoman: Lena Ek Consideration of a draft opinion Decision: Deferred From 10.00: VOTING TIME 16. Heating and cooling from renewable energy sources ITRE/6/28016 2005/2122(INI) PR - PE 364.804v01-00 AM - PE 365.148v01-00 Rapporteur: Mechtild Rothe Adoption of a draft report Amendments adopted: C1, C2, C3, C4, C5, C6, C7, C8, C9, C10, C11, C12, C13, Am 2, Am 3, Am 14, Am 19, Am 17, Am 18 as orally amended, Am 20, Am 21, Am 42, Am 43, Am 45, Am 46, Am 47, Am 48, Am 63, Am 64, Am 75, Am 78, Am 80, Am 84, Am 85, Am 87, Am 90, Am 91, Am 88, Am 92, Am 93, Am 96, Am 97, Am 99 Amendments rejected: Am 55, Am 56, Am 86 Amendments withdrawn: Am 1, Am 15, Am 44, Am 54, Am 65 Amendments fallen: Am 7, Am 4, Am 5, Am 9, Am 8, Am 6, Am 10, Am 12, Am 11, Am 13, Am 16, Am 22, Am 23, Am 24, Am 25, Am 26, Am 27, Am 28, Am 29, Am 30, Am 31, Am 32, Am 33, Am 34, Am 35, Am 36, Am 37, Am 38, Am 39, Am 40, Am 41, Am 49, Am 50, Am 51, Am 52, Am 53, Am 57, Am 58, Am 59, Am 60, Am 61, Am 62, Am 66, Am 67, Am 68, Am 69, Am 70, Am 71, Am 72, Am 73, Am 74, Am 76, Am 77, Am 79, Am 81, Am 82, Am 83, Am 89, Am 94, Am 95, Am 98, Am 100, Am 101 Decision The draft report, as amended, was adopted with 39 votes to 0, with 3 abstentions. PV\599585.doc 5/10 PE 368.001v01-00
17. A European information society for growth and employment ITRE/6/29637 2005/2167(INI) - COM(2005)0229 PR - PE 367.630v01-00 Rapporteur: Reino Paasilinna Consideration of a draft report Speakers: Rapporteur, Paul Rübig, Catherine Trautmann, Nikolaos Vakalis, Miloslav Ransdorf, Malcolm Harbour, Zdzisław Kazimierz Chmielewski, Anne Laperrouze, Erika Mann, Claude Turmes, Troye (Commission) Decision: Deadline for tabling amendments: Tuesday 31 January 2006, 12h00. 18. Energy efficiency or doing more with less - Green Paper ITRE/6/29638 2005/2210(INI) - COM(2005)0265 DT - PE 365.149v01-00 Rapporteur: Alejo Vidal-Quadras Roca Consideration of a working document Speakers: Rapporteur, Jan Březina, Anne Laperrouze, Claude Turmes, Fiona Hall, Mechtild Rothe, Vittorio Prodi, Nikolaos Vakalis, Rebecca Harms, Jorgo Chatzimarkakis, Herbert Reul From 11.30am 19. Visit of Mr. Martin BARTSTEIN, Austrian Minister for Economic Affairs and Labour ITRE/6/32337 Speakers: Bartenstein, Paul Rübig, Alejo Vidal-Quadras Roca, Jan Březina, Anne Laperrouze, Claude Turmes, Fiona Hall, Mechtild Rothe, Vittorio Prodi, Nikolaos Vakalis, Rebecca Harms, Jorgo Chatzimarkakis, Herbert Reul The meeting adjourned at 12h40 and resumed at 15h08 with Giles Chichester (Chairman) in the chair. PE 368.001v01-00 6/10 PV\599585.doc
Thursday, 26 January 2006, from 15.00 to 18.30 HEARING: 20. Hearing on "Telecommunications and i2010" ITRE/6/32338 PE 365.151v01-00 - Hearing (Programme attached) Speakers: Colasanti (Commission), Erkki Ormala (EICTA), Alfredo Acebal (Telefónica), Paul Rübig, Vittorio Prodi, Catherine Trautmann, Janni Nielsen (Copenhagen Business School), Marc Fossier (France Telecom), Anne Laperrouze, Philippe Aigrain (Sopinspace), Bernadette Ségol(UNI-Europa), Jaakko Kousmanen (ICT Turku), Reino Paasilinna Miloslav Ransdorf took the chair at 15h25. 21. Any other business None 22. Date and place of next meeting Monday, 30 January 2006, from 15.00 to 18.30 Tuesday, 31 January 2006, from 9.00 to 12.30 and from 15.00 to 18.30 Brussels PV\599585.doc 7/10 PE 368.001v01-00
LISTA DE ASISTCIA/PREZCNÍ LISTINA/DELTAGERLISTE/ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/LISTE DE PRÉSCE/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIU SARAŠAS/JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/ LISTA DE PRESÇAS/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Mesa/Predsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/prezidijs/biuras/elnökség/prezydium/ Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Giles Chichester (P), Miloslav Ransdorf (VP) Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Jäsenet/Ledamöter Jan Březina, Philippe Busquin (1,3), Jerzy Buzek, Joan Calabuig Rull, Pilar del Castillo Vera (2,3), Jorgo Chatzimarkakis (3), Gianni De Michelis (1), Den Dover, Lena Ek (2,3), Nicole Fontaine (2,3), Adam Gierek (1,2), Norbert Glante (1,3), Umberto Guidoni (1,2), András Gyürk (1), Fiona Hall, David Hammerstein Mintz (2,3), Rebecca Harms, Erna Hennicot-Schoepges, Romana Jordan Cizelj (3), Werner Langen, Anne Laperrouze (2,3), Vincenzo Lavarra, Pia Elda Locatelli (1), Eluned Morgan, Angelika Niebler, Reino Paasilinna, Vincent Peillon (2,3), Vladimír Remek, Herbert Reul, Teresa Riera Madurell (2), Mechtild Rothe, Paul Rübig, Lydia Schenardi (1,2), Andres Tarand (1,3), Patrizia Toia, Catherine Trautmann (2,3), Claude Turmes, Nikolaos Vakalis (2,3), Alejo Vidal-Quadras Roca, Dominique Vlasto (2,3) Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/Aizstājēji/ Pavaduojantieji nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/zástupcovia/namestniki/varajäsenet/ Suppleanter Jean-Pierre Audy (3), María del Pilar Ayuso González (2,3), Etelka Barsi-Pataky (2), Ivo Belet (1,2), Daniel Caspary (2,3), Zdzisław Kazimierz Chmielewski, Dorette Corbey (1,2), Jan Christian Ehler (2,3), Matthias Groote (2,3), Françoise Grossetête (2,3), Cristina Gutiérrez-Cortines (2,3), Malcolm Harbour (3), Edit Herczog (1,3), Gunnar Hökmark (2,3), Mieczysław Edmund Janowski, Marie- Noëlle Lienemann (2,3), Peter Liese, Toine Manders (2), Erika Mann, Lambert van Nistelrooij (2,3), Josu Ortuondo Larrea (1), Pier Antonio Panzeri (2), Francisca Pleguezuelos Aguilar (1,2), Vittorio Prodi, John Purvis (2,3), Manuel António dos Santos, Esko Seppänen, Dirk Sterckx (3), Antonios Trakatellis (3) 178 (2) 183 (3) 46 (6) (Punto del orden del día/porad jednání (PJ)/Punkt på dagsordenen/tagesordnungspunkt/päevakorra punkt/ηµερήσια ιάταξη Σηµείο/Agenda item/point OJ/Punto all'ordine del giorno/darba kārtības punkts/darbotvarkes punktas/napirendi pont/punt Aġenda/ Agendapunt/Punkt porządku dziennego/ponto OD/Bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/Novērotāji/ Stebetojai/Megfigyelõk/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Pozorovatelia/Opazovalci/Tarkkailijat/Observatörer Silvia Ciornei, Viorel senior Duca, Atanas Atanassov Paparizov 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/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) 24.1.2006 (2) 25.1.2006 (3) 26.1.2006 PE 368.001v01-00 8/10 PV\599585.doc
Por invitación del presidente/na pozvání predsedy/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/pirminikui pakvietus/az elnök meghívására/fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/Na pozvanie predsedu/na povabilo predsednika/ Puheenjohtajan kutsusta/på ordförandens inbjudan Josep Borrell Fontelles (1), Petan (1), Holmsgaard (1), Warren (2), Dings (2), Meli (2), Grahammer (2) Consejo/Rada/Rådet/Rat/Nõukogu/Συµβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Svet/Neuvosto/Rådet (*) Bartenstein, Gorbach, Morak Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Komisia/Komissio/Kommissionen (*) Binns, Colasanti, De la Torre, Furfari, Piebalgs, Potocnick, Reding, Troye 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/Iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ Otros participantes/ostatní úcastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/ Autres participants/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevõk/parteċipanti ohra/andere aanwezigen/ Inni uczestnicy/outros participantes/ostatní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare 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/frakciju sekretoriai/képviselõcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/ Sekretariat Grup Politycznych/Secr. dos grupos políticos/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/gruppernas sekretariat PPE-DE PSE ALDE Verts/ALE GUE/NGL IND/DEM U NI Schwetz, Silva Maia, Wynands Latella, Tammist Mazzaro, Fredsgaard Raquet, Vandewalle Galtieri, Opravilova Montano PV\599585.doc 9/10 PE 368.001v01-00
Gabinete del Presidente/Kamcelár predsedy/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/Kancelária predsedu/ Urad predsednika/puhemiehen kabinetti/talmannens kansli Gabinete del Secretario General/Kancelár 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/fõtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Kancelária generálneho tajomníka/ Urad generalnega sekretarja/pääsihteerin kabinetti/generalsekreterarens kansli Dirección General/Generální reditelství/generaldirektorat/generaldirektion/peadirektoraat/γενική ιεύθυνση/directorate-general/ Direction générale/direzione generale/ģenerāldirektorāts/generalinis direktoratas/fõigazgatóság/direttorat Ġenerali/ Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG INFO DG PERS DG IFIN DG TRED DG FINS Servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νοµική Υπηρεσία/Legal Service/Service juridique/ Servizio giuridico/juridiskais dienests/teises tarnyba/jogi szolgálat/servizz legali/juridische Dienst/Wydział prawny/serviço Jurídico/ Právny odbor/pravna služba/oikeudellinen yksikkö/rättstjänsten 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/sekretariat odbora/ Valiokunnan sihteeristö/utskottssekretariatet Martín-Oar, Laky, Caravelis, Chioni, Götz, Hansen, Maurin, Oren, Studencki, Tomova, Zollino Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padejejas/asszisztens/Asystent/Pomočnik/Avustaja/ Assistenter Gonçalves, Benyacoub * (P) = Presidente/Predseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/'Chairman'/Voorzitter/Przewodniczący/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Vicepresidente/Místopredseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/Vice-Chair(wo)man/ Vice-Président/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/viċi 'Chairman'/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Miembro/Clen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Tag/képviselõ/Membru/ Lid/Członek/Membro/Člen/Poslanec/Jäsen/Ledamot (F) = Funcionario/Úredník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Funzionario/Ierēdnis/ Pareigunas/Tisztviselõ/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Úradník/Uradnik/Virkamies/Tjänsteman PE 368.001v01-00 10/10 PV\599585.doc