Work in progress INT - REFERRALS · Salcedo Aznal Alejandro (ES) ... Alexandra Seidenberg | TEL: 02/5468959 ... Michel Dominique (BE-GRI) Moreno Díaz José Antonio

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

SC/048 SC/048 - New sustainable economic models Decision date: 21/02/2017 By: Bureau Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Exploratory opinion Commission Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Lemercier Jacques (FR-GRII) Rapporteur Chassagnette Anne (FR-GRI) Art. 62 § 3 (Emmanuelle Butaud-Stubbs) Corapporteur Trias Pintó Carlos (ES-GRIII) Members Drbalová Vladimíra (CZ-GRI) Guerini Giuseppe (IT-GRIII) Libaert Thierry (FR-GRIII) Miltoviča Baiba (LV-GRIII) Palmieri Stefano (IT-GRII) Pezzini Antonello (IT-GRI) Art. 62 § 3 (Gianfranco Dell'Alba) Röpke Oliver (AT-GRII) Studničná Lucie (CZ-GRII) Walker John (UK-GRI)

Rapporteur's Expert Group I Demailly Damien Corapporteur's Expert Group III Salcedo Aznal Alejandro (ES)

Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Janine Borg | TEL: 02/5468879 | E-MAIL: [email protected] Assistant: Yolanda Grasa Nieto | TEL: 02/5469574 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

INT/785 INT/785 - Social economy enterprises / migrants Decision date: 21/01/2016 By: PLS Assigned date: Adoption Plenary Session: Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 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)

Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

INT/787 INT/787 – Effectiveness of policies for SMEs Decision date: 21/01/2016 By: PLS Assigned date: Adoption Plenary Session: 31/05/2017 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 Michał Grzegorz (PL-GRIII) Sipko Juraj (SK-GRIII) Wagnsonner Thomas (AT-GRII)

Rapporteur's Expert Group I Petranov Stefan (BG) Expert Group I Delorme Hubert (FR) Section President Siecker Martin (NL-GRII)

INT/787 – Effectiveness of policies for SMEs 19/07/2016 (09:30-13:00-INT) 06/02/2017 (09:30-13:00-INT) 06/02/2017 (14:30-18:00-INT) 02/03/2017 (09:30-13:00-INT) INT Section 04/05/2017 (10:00-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: Daniel Squerzi | TEL: 02/5469250 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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INT/788 INT/788 - Transposition practices Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: Legal basis: Information report Article: Art. 31

Category: A Authorized Members: 33 Current number of Members: 32 President Kekeleki Evangelia (EL-GRIII) Rapporteur Mallia Stefano (MT-GRI) Corapporteur Meynent Denis (FR-GRII) Members Adamczyk Andrzej (PL-GRII) Almeida Freire Pedro (PT-GRI) 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) 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) Walker Shaw Kathleen (UK-GRII)

Rapporteur's Expert Group I Voleš Ivan (CZ) Section President Siecker Martin (NL-GRII)

Single Market Observatory 03/10/2016 (11:00-18:00-INT)

Administrator: Jean-Pierre Faure | TEL: 02/5469615 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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INT/806 INT/806 — Artificial Intelligence Decision date: 22/09/2016 By: PLS Assigned date: Adoption Plenary Session: 31/05/2017 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) Art. 62 § 3 (Marie Zvolská) Salis-Madinier Franca (FR-GRII) Öngörur Berivan (SE-GRII)

Rapporteur's Expert Group II Went Robert (NL) Section President Siecker Martin (NL-GRII)

INT/806 — Artificial Intelligence 01/02/2017 (09:30-13:00-INT) 01/02/2017 (14:30-17:30-INT) 09/02/2017 (14:30-16:30-EXT) - Brussels BE 17/03/2017 (10:00-13:00-INT) INT Section 04/05/2017 (10:00-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Catia ZIZZI | TEL: 02/5468531 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

INT/808 INT/808 — Nautical and maritime tourism Decision date: By: Assigned date: Adoption Plenary Session: 29/03/2017 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)

Rapporteur's Expe rt Group I Micallef George Section President Siecker Martin (NL-GRII)

INT/808 — Nautical and maritime tourism 25/11/2016 (14:30-18:00-INT) 20/01/2017 (10:00-13:00-INT) INT Section 09/03/2017 (10:00-18:00-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Jean-Pierre Faure | TEL: 02/5469615 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 18/10/2016 By: Bureau Assigned date: Adoption Plenary Session: 29/03/2017 Legal basis: Optional Article: Consultation

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)

INT/809 - A Spac e Strategy for Europe 06/12/2016 (14:30-17:30-INT) 16/01/2017 (11:00-13:00-INT) 16/01/2017 (14:30-17:00-INT) INT Section 09/03/2017 (10:00-18:00-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Daniel Squerzi | TEL: 02/5469250 | E-MAIL: [email protected] Assistant: INGA LUNGUL | TEL: 02/5469461 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

INT/810 INT/810 – Business insolvency COM (2016) 723 - final 2016/0359 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on preventive restructuring frameworks, second chance and measures to increase the efficiency of restructuring, insolvency and discharge procedures and amending Directive 2012/30/EU Decision date: 18/10/2016 By: Bureau Assigned date: Adoption Plenary Session: 29/03/2017 Legal basis: Mandatory Article: Consultation

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 Carli Andrea (IT) Corapporteur's Expert Group II Bernard Xavier (FR) Section President Siecker Martin (NL-GRII)

INT/810 – Business insolvency 05/01/2017 (09:30-13:00-INT) 14/02/2017 (09:30-13:00-INT) INT Section 09/03/2017 (10:00-18:00-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Catia ZIZZI | TEL: 02/5468531 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 31/05/2017 Legal basis: Optional Article: Consultation

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)

Corapporteur's Expert Group III Hahn Gordon (SE)

INT/812 - The Start -up and Scale-up Initiative 08/03/2017 (10:00-13:00-INT) 04/04/2017 (10:00-13:00-INT) INT Section 04/05/2017 (10:00-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: Janine Borg | TEL: 02/5468879 | E-MAIL: [email protected] Assistant: INGA LUNGUL | TEL: 02/5469461 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

INT/813 INT/813 - Adapting RPS acts to Articles 290 and 291 TFEU COM (2016) 799 - final 2016/0400 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL adapting a number of legal acts providing for the use of the regulatory procedure with scrutiny to Articles 290 and 291 of the Treaty on the Functioning of the European Union Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 26/04/2017 Legal basis: Mandatory Article:

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

Rapporteur's Expert Group III Chappelart Véronique (FR)


Administrator: Jean-Pierre Faure | TEL: 02/5469615 | E-MAIL: [email protected] Assistant: Catia ZIZZI | TEL: 02/5468531 | E-MAIL: [email protected] Contact at COM Secretariat: SG Contact at EP Secretariat: JURI Contact at CoR Secretariat:

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INT/814 INT/814 — Customs Union/Governance COM (2016) 813 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL AND THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE Developing the EU Customs Union and Its Governance Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Optional Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Hernández Bataller Bernardo (ES-GRIII) Rapporteur Dimitriadis Dimitris (EL-GRI) Members Adamczyk Andrzej (PL-GRII) Ivaşcu Mihai (RO-GRIII) Lasiauskas Linas (LT-GRI) Öngörur Berivan (SE-GRII)

Rapporteur's Expert Group I Kalaintzis Emmanouil (EL)

INT/814 — Customs Union/Governance 27/03/2017 (14:30-18:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Jana Valant | TEL: 02/5468924 | E-MAIL: [email protected] Assistant: Yolanda Grasa Nieto | TEL: 02/5469574 | E-MAIL: [email protected] Contact at COM Secretariat: TAXUD Contact at EP Secretariat: IMCO Contact at CoR Secretariat:

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INT/815 INT/815 — Services Package COM (2016) 821 - final 2016/0398 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the enforcement of the Directive 2006/123/EC on services in the internal market, laying down a notification procedure for authorisation schemes and requirements related to services, and amending Directive 2006/123/EC and Regulation (EU) No 1024/2012 on administrative cooperation through the Internal Market Information System COM (2016) 822 - final 2016/0404 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on a proportionality test before adoption of new regulation of professions COM (2016) 823 - final 2016/0402 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the legal and operational framework of the European services e-card introduced by Regulation ....[ESC Regulation].... COM (2016) 824 - final 2016/0403 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL introducing a European services e-card and related administrative facilities Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 31/05/2017 Legal basis: Mandatory Article: en prévision

Category: A Authorized Members: 12 Current number of Members: 12 President Almeida Freire Pedro (PT-GRI) Rapporteur Metzler Arno (DE-GRIII) Corapporteur Palmieri Stefano (IT-GRII) Members Danev Bojidar (BG-GRI) Art. 62 § 3 (Milena Angelova) Gondard-Argenti Marie-Françoise (FR-GRI) Jonuška Alfredas (LT-GRI) Kekeleki Evangelia (EL-GRIII) Kolbe Rudolf (AT-GRIII) Art. 62 § 3 (Benedicte Federspiel) Lannoo Ronny (BE-GRIII) Lefèvre Christophe (FR-GRII) Mitov Veselin (BG-GRII) Röpke Oliver (AT-GRII)

Rapporteur's Expert Group III Hammerschlag Cornelia (AT) Corapporteur's Expert Group II Borelli Silvia (IT) Expert Group II Schindler Stephen Section President Siecker Martin (NL-GRII)

INT/815 — Services Package 20/03/2017 (14:30-18:00-INT) 03/04/2017 (14:30-18:00-INT) INT Section 04/05/2017 (10:00-18:00-INT) Plenary session 31/05/2017 (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] Contact at COM Secretariat: GROW Contact at EP Secretariat: IMCO Contact at CoR Secretariat:

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INT/816 INT/816 - Digital healthcare / health insurance Decision date: 26/01/2017 By: PLS Assigned date: Adoption Plenary Session: 20/09/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 9 Current number of Members: 9 President Stoev Georgi (BG-GRI) Rapporteur Coheur Alain (BE-GRIII) Members Heinisch Renate (DE-GRIII) Le Roux Jocelyne (FR-GRIII) Muller Catelijne (NL-GRII) Pietkiewicz Janusz (PL-GRI) Salis-Madinier Franca (FR-GRII) Strautmanis Gundars (LV-GRI) Art. 62 § 3 (Linas Lasiauskas) Wyckmans Ferre (BE-GRII)

Rapporteur's Expert Group III Hagiefstratiou Martini Section President Siecker Martin (NL-GRII)

INT/816 - Digital healthcare / health insurance 15/06/2017 (09:00-13:00-INT) 15/06/2017 (14:30-18:00-INT) 18/07/2017 (14:30-18:00-INT) INT Section 05/09/2017 (10:00-18:00-INT) Plenary session 20/09/2017 (14:30-21:00-EXT)

Administrator: Daniel Squerzi | TEL: 02/5469250 | E-MAIL: [email protected] Assistant: Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

INT/817 INT/817 — Transparency, evaluation methodology and resources Decision date: 26/01/2017 By: PLS Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 6 Current number of Members: 6 President Angelova Milena (BG-GRI) Rapporteur Meynent Denis (FR-GRII) Members Lannoo Ronny (BE-GRIII) Moos Christian (DE-GRIII) Röpke Oliver (AT-GRII) Sharma Madi (UK-GRI) Art. 62 § 3 (John Walker)

Rapporteur's Expert Group II Van den Abeele Eric Section President Siecker Martin (NL-GRII)

INT/817 — Transparency, evaluation methodology and resources 02/05/2017 (10:00-13:00-INT) 23/05/2017 (09:30-13:00-INT) INT Section 07/06/2017 (10:00-18:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Jean-Pierre Faure | TEL: 02/5469615 | E-MAIL: [email protected] Assistant: Alexandra Seidenberg | TEL: 02/5468959 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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INT/818 INT/818 - The services directive in the meat processing sector Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 20/09/2017 Legal basis: Information report (Impact assesment) Article:

Category: B+ Authorized Members: 3 Current number of Members: 6 President Puech d'Alissac Arnold (FR-GRI) Art. 62 § 3 (Emmanuelle Butaud-Stubbs) Rapporteur Schmidt Peter (DE-GRII) Art. 62 § 3 (Dirk Bergrath) Members Adamczyk Andrzej (PL-GRII) Haken Roman (CZ-GRIII) Art. 62 § 3 (Arno Metzler) Raunemaa Pirkko (FI-GRIII) Art. 62 § 3 (Benedicte Federspiel) Simons Jan (NL-GRI) Art. 62 § 3 (Daniel Mareels)

Rapporteur's Expert Group II Brentnall Estelle (BE)



-- INT Section COM (2017) 68 - final 2017/0024 NLE Proposal for a COUNCIL REGULATION amending the COUNCIL REGULATION (EU) No 560/2014 of 6 May 2014 establishing the Bio-based Industries Joint Undertaking Decision date: 28/03/2017 By: Bureau Assigned date: Adoption Plenary Session: 26/04/2017 Legal basis: Mandatory Article: Consultation

Category: B Authorized Members: 1 Current number of Members: 139


Administrator: Assistant: Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

-- INT Section COM (2017) 136 - final 2017/0060 COD Proposal for a DECISION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2010/40/EU as regards the period for adopting delegated acts Decision date: 28/03/2017 By: Bureau Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Mandatory Article:

Category: B Authorized Members: 1 Current number of Members: 139


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-- INT Section COM (2017) 139 - 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 Consumer Financial Services Action Plan: Better Products, More Choice Decision date: 28/03/2017 By: Bureau Assigned date: Adoption Plenary Session: 20/09/2017 Legal basis: Optional Article:

Category: A Authorized Members: 9 Current number of Members: 139



-- INT Section COM (2017) 142 - final 2017/0063 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL to empower the competition authorities of the Member States to be more effective enforcers and to ensure the proper functioning of the internal market Decision date: 28/03/2017 By: Bureau Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Mandatory Article: en prévision




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-- Single Market Observatory

Current number of Members: 32 President Almeida Freire Pedro (PT-GRI) Vice-President Kekeleki Evangelia (EL-GRIII) Walker Shaw Kathleen (UK-GRII) Members Adamczyk Andrzej (PL-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) Meynent Denis (FR-GRII) 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)

Section President Siecker Martin (NL-GRII)

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

INT Section Assigned date:

Category: O Authorized Members: 20 Current number of Members: 139


Delegation to the Sixth European Forum on Social Entrepreneurship Assigned date:

Category: O Authorized Members: 5 Current number of Members: 5 Members Dassis Georges (EL-GRII) Guerini Giuseppe (IT-GRIII) Röpke Oliver (AT-GRII) Slavova Dilyana (BG-GRIII) Zvolská Marie (CZ-GRI)

Administrator: Marie-Laurence Drillon | TEL: 02/5468320 | E-MAIL: [email protected] Assistant: Tanja Stanovnik | TEL: 02/5469871 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

Conference on Responsible Innovation in the Health Industry Assigned date:

Category: O Authorized Members: 20 Current number of Members: 19 President Dassis Georges (EL-GRII) Members Albu Octavian Cătălin (RO-GRI) Cabra de Luna Miguel Ángel (ES-GRIII) Heinisch Renate (DE-GRIII) Ivaşcu Mihai (RO-GRIII) Ivaşcu Minel (RO-GRII) Joost Meelis (EE-GRIII) Kokalov Ivan (BG-GRII) Krīgers Pēteris (LV-GRII) Lemercier Jacques (FR-GRII) Lobo Xavier Gonçalo (PT-GRI) Mačiulis Vitas (LT-GRIII) Muller Catelijne (NL-GRII) Novotný Vladimír (CZ-GRI) Petropoulos Georgios (EL-GRII) Samm Ulrich (DE-GRI) Sharma Madi (UK-GRI) Stoev Georgi (BG-GRI) Szadzińska Elżbieta (PL-GRIII)


Conference on Responsible Innovation in the Health Industry 18/05/2017 (14:30-18:30-INT) 19/05/2017 (09:00-13:00-INT)

Administrator: Luis Lobo | TEL: 02/5469717 | E-MAIL: [email protected] Assistant: INGA LUNGUL | TEL: 02/5469461 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

Conference on the mid -term review of Horizon 2020 Assigned date:

Category: O Authorized Members: 14 Current number of Members: 14 Members Dassis Georges (EL-GRII) Dutto Diego (IT-GRIII) Gkofas Panagiotis (EL-GRIII) Lefèvre Christophe (FR-GRII) Lobo Xavier Gonçalo (PT-GRI) Muller Catelijne (NL-GRII) Palmieri Stefano (IT-GRII) Petropoulos Georgios (EL-GRII) Reale Maurizio (IT-GRI) Riemer Gerhard (AT-GRI) Samm Ulrich (DE-GRI) Sibian Ionuţ (RO-GRIII) Siecker Martin (NL-GRII) Sipko Juraj (SK-GRIII)

Conference on the mid -term review of Horizon 2020 28/04/2017 (09:30-13:00-INT)

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Conference New Technologies and Digitization: opportunities and challenges for Social Economy Assigned date:

Category: O Authorized Members: 12 Current number of Members: 12 Members Broniarz Wincenty Sławomir (PL-GRII) Coheur Alain (BE-GRIII) De Lotto Pietro Francesco (IT-GRI) Joost Meelis (EE-GRIII) Leirião José Custódio (PT-GRIII) Longo Antonio (IT-GRIII) Majetić Davor (HR-GRI) Morkis Gintaras (LT-GRI) Salis-Madinier Franca (FR-GRII) Strautmanis Gundars (LV-GRI) Wagnsonner Thomas (AT-GRII) Öngörur Berivan (SE-GRII)

Conference New Technologies and Digitization: opportunities and challenges for Social Economy 12/05/2017 (10:00-13:00-INT)


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




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INT/788 INT/788 - Transposition practices Decision date: 19/01/2016 By: Bureau Assigned date: Adoption Plenary Session: Legal basis: Information report Article: Art. 31

Category: A Authorized Members: 33 Current number of Members: 32 President Kekeleki Evangelia (EL-GRIII) Rapporteur Mallia Stefano (MT-GRI) Corapporteur Meynent Denis (FR-GRII) Members Adamczyk Andrzej (PL-GRII) Almeida Freire Pedro (PT-GRI) 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) 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) Walker Shaw Kathleen (UK-GRII)

Rapporteur's Expert Group I Voleš Ivan (CZ) Section President Siecker Martin (NL-GRII)

Single Market Observatory 03/10/2016 (11:00-18:00-INT)


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ECO - REFERRALS FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

ECO/389 ECO/389 - Recovery and resolution of central counterparties COM (2016) 856 - final 2016/0365 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on a framework for the recovery and resolution of central counterparties and amending Regulations (EU) No 1095/2010, (EU) No 648/2012, and (EU) 2015/2365 Decision date: 07/10/2015 By: Bureau Assigned date: 15/10/2015 Adoption Plenary Session: 29/03/2017 Legal basis: Mandatory Article: en prévision

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) Lefèvre 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)

Rapporteur's Expert Group I Wellenbeck Michael Section President van Iersel Joost (NL-GRI)

ECO/389 - Recovery and resolution of central counterparties 19/12/2016 (14:30-17:30-INT) 31/01/2017 (14:30-17:30-INT) ECO Section 08/03/2017 (10:00-17:30-INT) Plenary session 29/03/2017 (14:30-19:00-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: Marc Peters, Heinrich Wollny Contact at EP Secretariat: Dorgeret Nicolas, Slocock Oliver Contact at CoR Secretariat: Bert Kuby, Claudia Moser

ECO/401 ECO/401 - Lessons learned for avoiding the severity of austerity policies in the EU 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

Category: A Authorized Members: 9 Current number of Members: 20 President Trias Pintó Carlos (ES-GRIII) 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)

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Administrator: Alexander Alexandrov | TEL: 02/5469805 | E-MAIL: [email protected] Assistant: Elzbieta Ciolek | TEL: 02/5469418 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

ECO/410 ECO/410 - Wealth inequality in Europe Decision date: 22/09/2016 By: PLS Assigned date: 28/09/2016 Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

Category: A Authorized Members: 12 Current number of Members: 12 President Boland Seamus (IE-GRIII) Rapporteur Dimitrov Plamen (BG-GRII) Members Ahtela Jukka (FI-GRI) Bontea Ana (RO-GRI) Dandea Petru Sorin (RO-GRII) Demelenne Anne (BE-GRII) Edelényi András (HU-GRI) Guerini Giuseppe (IT-GRIII) Leirião José Custódio (PT-GRIII) Sipko Juraj (SK-GRIII) Teder Reet (EE-GRI) Ābeltiņa Ariadna (LV-GRII)

Rapporteur's Expert Group II Tomev Lyuben (BG) Section President van Iersel Joost (NL-GRI)

ECO/410 - Wealth inequality in Europe 31/01/2017 (14:30-18:30-INT) 17/05/2017 (14:30-18:30-INT) Plenary session 05/07/2017 (14:30-21:00-EXT) ECO Section 07/09/2017 (10:00-17:30-INT)

Administrator: Alexander Alexandrov | TEL: 02/5469805 | E-MAIL: [email protected] Assistant: Elzbieta Ciolek | TEL: 02/5469418 | E-MAIL: [email protected] Contact at COM Secretariat: Karl PICHELMANN, DG ECFIN Contact at EP Secretariat: Samuel De Lemos Peixoto, PE Contact at CoR Secretariat:

ECO/418 ECO/418 - Inclusive islands Decision date: 20/09/2016 By: Bureau Assigned date: 28/09/2016 Adoption Plenary Session: 29/03/2017 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)

Rapporteur's Expert Group I Celi Marco (IT) Section President van Iersel Joost (NL-GRI)

ECO/418 - Inclusive islands 30/11/2016 (10:00-13:00-INT) 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 (14:30-19:00-EXT)

Administrator: Helena Polomik | TEL: 02/5469063 | E-MAIL: [email protected] Assistant: Katherine Camilleri | TEL: 02/5468671 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 29/03/2017 Legal basis: Mandatory Article:

Category: A Authorized Members: 9 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)

ECO/419 - Common (Consolidated) Corporate Tax Base 16/12/2016 (09:30-13:00-INT) 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 (14:30-19:00-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: Contact at EP Secretariat: Contact at CoR Secretariat:

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: 05/07/2017 Legal basis: Mandatory Article: Consultation

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)

Rapporteur's Expert Group II De La Feria Rita Section President van Iersel Joost (NL-GRI)

ECO/421 - Digital Single Market VAT (e)-package (VAT on e-commerce, e-publications, e-books) 19/04/2017 (14:30-18:00-INT) ECO Section 05/05/2017 (10:00-13:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

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Administrator: Jüri Soosaar | TEL: 02/5469628 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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)

Expert Group II Cedrone Carmelo (IT) Section President van Iersel Joost (NL-GRI)

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 (14:30-19:00-EXT)

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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, Anca GRIGORUT, Audrius PRANCKEVICIUS, Larisa DRAGOMIR; Contact at EP Secretariat: KRISCHEL Anne-Katharina, MAIER Rudolf, SLOCOCK Oliver; Contact at CoR Secretariat: KUBY Bert, MOSER Claudia;

ECO/425 ECO/425 - EU Regulatory Framework for Financial Services COM (2016) 855 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Call for Evidence - 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: Optional Article: Consultation

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)

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 (14:30-19:00-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: SPOLC Martin, MOAVERO-MILANESI Guido, VAN HASSELT Ivar; Contact at EP Secretariat: ECON secretariat: no work int he EP on this specific COM document; Contact at CoR Secretariat: KUBY Bert, MOSER Claudia;

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: 26/04/2017 Legal basis: Mandatory Article: Consultation

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) Section President van Iersel Joost (NL-GRI)

ECO/427 - Terrorism Financing – Controls of cash movements 15/02/2017 (14:30-18:00-INT) 17/03/2017 (09:30-13:00-INT) ECO Section 06/04/2017 (10:00-13:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: KRISZTINA PERLAKY-TÓTH | TEL: 02/5469740 | E-MAIL: [email protected] Assistant: Maria Dolores CARMONA GONZALEZ | TEL: 02/5469680 | E-MAIL: [email protected] Contact at COM Secretariat: Pierre-Jacques LARRIEU, Werner VAN DER CRUYSSEN Contact at EP Secretariat: Amparo RUEDA BUESO Contact at CoR Secretariat:

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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: 31/05/2017 Legal basis: Mandatory Article: Consultation

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)

Rapporteur's Expert Group III Cornella Samuel Section President van Iersel Joost (NL-GRI)

ECO/428 - VAT- derogation - reverse charge 09/02/2017 (10:00-13:00-INT) 16/03/2017 (09:30-13:00-INT) ECO Section 06/04/2017 (10:00-13:00-INT) Plenary session 31/05/2017 (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 Contact at EP Secretariat: Contact at CoR Secretariat:

ECO/430 ECO/430 - Tax system for competition / growth Decision date: 26/01/2017 By: PLS Assigned date: 02/02/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 9 Current number of Members: 9 President Smyth Michael (UK-GRIII) Rapporteur Dandea Petru Sorin (RO-GRII) Members Andersson Krister (SE-GRI) Dell'Alba Gianfranco (IT-GRI) Demelenne Anne (BE-GRII) Doz Orrit Javier (ES-GRII) Mader Reine-Claude (FR-GRIII) Art. 62 § 3 (Luca Jahier) Teder Reet (EE-GRI) Trias Pintó Carlos (ES-GRIII)

Section President van Iersel Joost (NL-GRI)

ECO/430 - Tax system for competition / growth 28/03/2017 (10:00-13:00-INT) ECO Section 23/06/2017 (10:00-17:30-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: KRISZTINA PERLAKY-TÓTH | TEL: 02/5469740 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected] Contact at COM Secretariat: Agnieszka-Maria SKONIECZNA, Valeska GRONERT, Astrid VAN MIERLO Contact at EP Secretariat: Contact at CoR Secretariat:

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ECO/431 ECO/431 - Territorial typologies COM (2016) 788 - final 2016/0393 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EC) No 1059/2003 as regards the territorial typologies (Tercet) Decision date: 21/02/2017 By: Bureau Assigned date: 08/03/2017 Adoption Plenary Session: 29/03/2017 Legal basis: Mandatory Article: Consultation

Category: C Authorized Members: 0 Current number of Members: 0


Administrator: Helena Polomik | TEL: 02/5469063 | E-MAIL: [email protected] Assistant: Raffaella Zaccheddu | TEL: 02/5469518 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

ECO/432 ECO/432 - European Market Infrastructure Regulation (EMIR) - Amendment Decision date: 21/02/2017 By: Bureau Assigned date: 08/03/2017 Adoption Plenary Session: 31/05/2017 Legal basis: Article:

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Dandea Petru Sorin (RO-GRII) Members Mareels Daniel (BE-GRI) Metzler Arno (DE-GRIII) Art. 62 § 3 (Luca Jahier)

Plenary session 31/05/2017 (14:30-21:00-EXT) ECO Section 07/09/2017 (10:00-17:30-INT)

Administrator: Gerald Klec | TEL: 02/5469909 | E-MAIL: [email protected] Assistant: Katherine Camilleri | TEL: 02/5468671 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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ECO/433 ECO/433 - Family and traditional businesses in regional development Decision date: 26/01/2017 By: PLS Assigned date: 08/03/2017 Adoption Plenary Session: 20/09/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 12 Current number of Members: 12 President Lefèvre Christophe (FR-GRII) Art. 62 § 3 (Bernard Noël) Rapporteur Dimitriadis Dimitris (EL-GRI) Members Boland Seamus (IE-GRIII) De Felipe Lehtonen Helena (ES-GRI) Art. 62 § 3 (Patricia Círez Miqueleiz) Doz Orrit Javier (ES-GRII) Haken Roman (CZ-GRIII) Janoszka Wioletta (PL-GRII) Art. 62 § 3 (Jakob Krištof Počivavšek) Klimek Jan (PL-GRI) Art. 62 § 3 (Krzysztof Ostrowski) Modrzejewski Michał Grzegorz (PL-GRIII) Art. 62 § 3 (Luca Jahier) Palmieri Stefano (IT-GRII) Yiapanis Anastasis (CY-GRIII) Art. 62 § 3 (Etele Baráth) Širhalová Martina (SK-GRI)

Rapporteur's Expert Group I Petranov Stefan (BG) Section President van Iersel Joost (NL-GRI)

ECO/433 - Family and traditional businesses in regional development 29/05/2017 (09:00-18:00-EXT) - Thessaloniki GR Plenary session 20/09/2017 (14:30-21:00-EXT)

Administrator: Helena Polomik | TEL: 02/5469063 | E-MAIL: [email protected] Assistant: Katherine Camilleri | TEL: 02/5468671 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

ECO/434 ECO Section Decision date: 28/03/2017 By: Bureau Assigned date: Adoption Plenary Session: 18/10/2017 Legal basis: Exploratory opinion Presidency Article: Consultation



Administrator: KRISZTINA PERLAKY-TÓTH | TEL: 02/5469740 | E-MAIL: [email protected] Assistant: Zuzana Bokorova | TEL: 02/5469215 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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

DELEGATION - Paris City study visit Assigned date: 08/03/2017

Category: O Authorized Members: 6 Current number of Members: 6 Members Dreszer-Smalec Karolina (PL-GRIII) Haken Roman (CZ-GRIII) Morkis Gintaras (LT-GRI) Novotný Vladimír (CZ-GRI) Palmieri Stefano (IT-GRII) Vella Charles (MT-GRII)

Administrator: Helena Polomik | TEL: 02/5469063 | E-MAIL: [email protected] Assistant: Raffaella Zaccheddu | TEL: 02/5469518 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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ECO - OTHER BODIES BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

PERMANENT STUDY GROUP: Economic and Fiscal Governance of the Euro Area

Current number of Members: 21 President Trias Pintó Carlos (ES-GRIII) 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) Mihók Peter (SK-GRI) O'Connor Jack (IE-GRII) 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)

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SOC - REFERRALS 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: 08/12/2015 Adoption Plenary Session: Legal basis: Exploratory opinion Commission Article: en prévision

Category: A Authorized Members: 15 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)

Expert Group II Ouin Béatrice (FR) Section President Trantina Pavel (CZ-GRIII)

Administrator: Judite Berkemeier | TEL: 02/5469897 | E-MAIL: [email protected] Assistant: Marco Pezzani | TEL: 02/5469793 | E-MAIL: [email protected] Contact at COM Secretariat: DG JUST Contact at EP Secretariat: EMPL & FEMM Contact at CoR Secretariat:

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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: 20/09/2016 By: Bureau Assigned date: 27/09/2016 Adoption Plenary Session: 29/03/2017 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)

Corapporteur's Expert Group II Hoffmann Aline Section President Trantina Pavel (CZ-GRIII)

SOC/550 - Eurofound, Cedefop & EU-OSHA Regulations 18/01/2017 (10:00-13:00-INT) SOC Section 07/03/2017 (09:30-13:00-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Ana Dumitrache | TEL: 02/5468131 | E-MAIL: [email protected] Assistant: Marco Pezzani | TEL: 02/5469793 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

SOC/552 SOC/552 - Erasmus+ mid -term evaluation 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 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)

SOC/552 - Erasmus+ mid -term evaluation 02/12/2016 (09:00-13:00-INT) 15/03/2017 (09:00-13:00-INT) 15/03/2017 (14:30-18:00-INT) SOC Section 03/05/2017 (09:30-17:30-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

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Administrator: Judite Berkemeier | TEL: 02/5469897 | E-MAIL: [email protected] Assistant: CHRYSOULA PANOU | TEL: 02/5469974 | E-MAIL: [email protected] Contact at COM Secretariat: EAC Contact at EP Secretariat: Contact at CoR Secretariat:

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: 05/07/2017 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) Expert Group II Pinyol Gemma Section President Trantina Pavel (CZ-GRIII)

SOC/553 - State of implementation of legal migration legislation 14/02/2017 (14:30-17:30-INT) 04/05/2017 (14:30-18:00-INT) 05/05/2017 (09:30-13:00-INT) SOC Section 13/06/2017 (09:30-17:30-INT) Plenary session 05/07/2017 (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 Contact at EP Secretariat: Contact at CoR Secretariat:

SOC/554 SOC/554 - Right of persons with disabilities to vote in EP elections Decision date: 22/09/2016 By: PLS Assigned date: 27/09/2016 Adoption Plenary Session: 06/12/2017 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)


Administrator: Valeria Atzori | TEL: 02/5468774 | E-MAIL: [email protected] Assistant: Joëlle Doudard | TEL: 02/5469537 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 26/04/2017 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)

SOC/556 - European travel information and authorisation system (ETIAS) 08/02/2017 (14:30-18:00-INT) SOC Section 03/04/2017 (10:30-13:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: Barbara Walentynowicz | TEL: 02/5468219 | E-MAIL: [email protected] Assistant: CHRYSOULA PANOU | TEL: 02/5469974 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

SOC/557 SOC/557 - EU Rules on social security coordination COM (2016) 815 - final 2016/0397 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EC) No 883/2004 on the coordination of social security systems and regulation (EC) No 987/2009 laying down the procedure for implementing Regulation (EC) No 883/2004 (Text with relevance for the EEA and Switzerland) Decision date: 24/01/2017 By: Bureau Assigned date: 03/02/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Optional Article: Consultation Commission

Category: A Authorized Members: 12 Current number of Members: 12 President Balon Krzysztof Stanislaw (PL-GRIII) Rapporteur von Brockdorff Philip (MT-GRII) Corapporteur Schweng Christa (AT-GRI) Members Andersen Dorthe (DK-GRI) Curylo Lukáš (CZ-GRIII) Ekenger Karin (SE-GRI) González de Txabarri Etxaniz Laura (ES-GRII) Röpke Oliver (AT-GRII) Schlüter Bernd (DE-GRIII) Soete Paul (BE-GRI) Vardakastanis Ioannis (EL-GRIII) Viies Mare (EE-GRII)

Rapporteur's Expert Group II GIUBBONI Stefano Corapporteur's Expert Group I Smith Rebekah (UK) Expert Group II Lourdelle Henri (FR) Section President Trantina Pavel (CZ-GRIII)

SOC Section 13/06/2017 (09:30-17:30-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Judite Berkemeier | TEL: 02/5469897 | E-MAIL: [email protected] Assistant: CHRYSOULA PANOU | TEL: 02/5469974 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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SOC/558 SOC/558 - Employment guidelines Decision date: 24/01/2017 By: Bureau Assigned date: 03/02/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Trindade Carlos Manuel (PT-GRII) Rapporteur McLoughlin Michael (IE-GRIII) Members Anča Gunta (LV-GRIII) Barbieri Pietro Vittorio (IT-GRIII) Del Rio Cinzia (IT-GRII) Durante Giancarlo (IT-GRI) Ekenger Karin (SE-GRI) Greif Wolfgang (AT-GRII) Mulewicz Jarosław (PL-GRI) Art. 62 § 3 (Lech Pilawski) Nygren Ellen (SE-GRII) Päärendson Eve (EE-GRI) Pîrvulescu Cristian (RO-GRIII)


SOC Section 13/06/2017 (09:30-17:30-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Ana Dumitrache | TEL: 02/5468131 | E-MAIL: [email protected] Assistant: Marco Pezzani | TEL: 02/5469793 | E-MAIL: [email protected] Contact at COM Secretariat: DG EMPL Contact at EP Secretariat: Contact at CoR Secretariat:

SOC/559 SOC/559 - Protection of workers from carcinogens or mutagens at work COM (2017) 11 - final 2017/0004 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2004/37/EC on the protection of workers from the risks related to exposure to carcinogens or mutagens at work Decision date: 24/01/2017 By: Bureau Assigned date: 03/02/2017 Adoption Plenary Session: 31/05/2017 Legal basis: Mandatory Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 9 President Pezzini Antonello (IT-GRI) Rapporteur Bulk Marjolijn (NL-GRII) Members Greif Wolfgang (AT-GRII) Indjova Diana (BG-GRIII) Oldfather Irene (UK-GRIII) Pater Krzysztof (PL-GRIII) Salis-Madinier Franca (FR-GRII) Schweng Christa (AT-GRI) Sears David (UK-GRI)

Rapporteur's Expert Group II Vogel Laurent Expert Group II Van Veelen Willem Section President Trantina Pavel (CZ-GRIII)

SOC/559 - Protection of workers from carcinogens or mutagens at work 16/03/2017 (09:30-13:00-INT) 07/04/2017 (09:30-13:00-INT) SOC Section 03/05/2017 (09:30-17:30-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: Valeria Atzori | TEL: 02/5468774 | E-MAIL: [email protected] Assistant: Joëlle Doudard | TEL: 02/5469537 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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SOC/560 SOC/560 - Sustainable social security and protection/digital era Decision date: 26/01/2017 By: PLS Assigned date: 03/02/2017 Adoption Plenary Session: 20/09/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 12 Current number of Members: 12 President Topolánszky Ákos (HU-GRIII) Rapporteur Dandea Petru Sorin (RO-GRII) Members Ahtela Jukka (FI-GRI) Coheur Alain (BE-GRIII) Círez Miqueleiz Patricia (ES-GRI) Klimek Jan (PL-GRI) Meynent Denis (FR-GRII) Plosceanu Aurel Laurenţiu (RO-GRI) Art. 62 § 3 (Ana Bontea) Popelková Hana (CZ-GRII) Schlüter Bernd (DE-GRIII) Tiszbierek Teresa (PL-GRIII) Zorko Andrej (SI-GRII)

Rapporteur's Expert Group II Vleminckx Koen Section President Trantina Pavel (CZ-GRIII)

SOC/560 - Sustainable social security and protection/digital era 05/04/2017 (14:30-18:00-INT) 07/06/2017 (14:30-18:00-INT) SOC Section 19/07/2017 (09:30-17:30-INT) Plenary session 20/09/2017 (14:30-21:00-EXT)

Administrator: Judite Berkemeier | TEL: 02/5469897 | E-MAIL: [email protected] Assistant: Maria Månsson | TEL: 02/5469482 | E-MAIL: [email protected] Contact at COM Secretariat: Ana Carla Pereira, HoU C2, DG Empl Contact at EP Secretariat: Contact at CoR Secretariat:

SOC/561 SOC/561 - The role of social partners and CSOs in new forms of work Decision date: 28/03/2017 By: Bureau Assigned date: 28/03/2017 Adoption Plenary Session: 20/09/2017 Legal basis: Exploratory opinion Presidency Article: Consultation



Administrator: June Bedaton | TEL: 02/5468134 | E-MAIL: [email protected] Assistant: Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

SOC/562 SOC/562 - Skills/New forms of work Decision date: 28/03/2017 By: Bureau Assigned date: 28/03/2017 Adoption Plenary Session: 20/09/2017 Legal basis: Exploratory opinion Presidency Article: Consultation



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Administrator: Natalia Agapiou | TEL: 02/5469627 | E-MAIL: [email protected] Assistant: Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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SOC - OTHER WORK 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) Círez 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) McKnight Judy (UK-GRII) McLoughlin Michael (IE-GRIII) Meynent Denis (FR-GRII) Moos Christian (DE-GRIII) Moreno Díaz José Antonio (ES-GRII) Ramos Carlos (PT-GRIII) Schweng Christa (AT-GRI) Vadász Borbála (HU-GRI)


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Permanent Study Group on Disability rights

Current number of Members: 11 President Petraitienė Irena (LT-GRII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Anča Gunta (LV-GRIII) Barbieri Pietro Vittorio (IT-GRIII) Gardias Dorota (PL-GRII) Lasiauskas Linas (LT-GRI) Lefèvre Christophe (FR-GRII) Pezzini Antonello (IT-GRI) Sharma Madi (UK-GRI) Stojan Dare (SI-GRI) Vardakastanis Ioannis (EL-GRIII)


IMI

Current number of Members: 21 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 Díaz 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 Ulrika (SE-GRIII) Yannakoudakis Marina (UK-GRIII)


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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)

Expert Group III DARÓCZI Gábor Section President Trantina Pavel (CZ-GRIII)

European Migration Forum Assigned date:


European Migration Forum 06/04/2016 (14:00-17:30-INT) IMI 07/10/2016 (10:00-13:00-INT) 02/03/2017 (09:00-10:00-INT) 03/03/2017 (09:00-10:00-INT) 03/03/2017 (10:00-12:30-INT)

Administrator: Annemarie Wiersma | TEL: 02/5469376 | E-MAIL: [email protected] Assistant: Anna Krasny | TEL: 02/5469426 | E-MAIL: [email protected] Contact at COM Secretariat: Valeria Setti (DG Home/ B1) Contact at EP Secretariat: Patricia van de Peer (LIBE) Contact at CoR Secretariat: Paulo Rocha Trindade (CIVEX)

SOC Section Assigned date:






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

-- Labour Market Observatory (LMO)



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-- Permanent Study Group on Disability rights

Current number of Members: 11 President Petraitienė Irena (LT-GRII) Members Abildgaard Ask Løvbjerg (DK-GRIII) Anča Gunta (LV-GRIII) Barbieri Pietro Vittorio (IT-GRIII) Gardias Dorota (PL-GRII) Lasiauskas Linas (LT-GRI) Lefèvre Christophe (FR-GRII) Pezzini Antonello (IT-GRI) Sharma Madi (UK-GRI) Stojan Dare (SI-GRI) Vardakastanis Ioannis (EL-GRIII)


-- IMI

Current number of Members: 21 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 Díaz 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 Ulrika (SE-GRIII) Yannakoudakis Marina (UK-GRIII)


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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)

Expert Group III DARÓCZI Gábor Section President Trantina Pavel (CZ-GRIII)

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Labour Market Observatory (LMO)



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

CCMI/147 CCMI/147 - Digitalisation Decision date: 22/09/2016 By: PLS Assigned date: 22/09/2016 Adoption Plenary Session: 26/04/2017 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)

CCMI/147 - Digitalisati on 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 Contact at EP Secretariat: Contact at CoR Secretariat:

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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: Optional Article: Consultation

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)

Rapporteur's Expert Group III Klein Julia Section President Studničná Lucie (CZ-GRII)

CCMI/149 - A European Defence Action Plan 06/02/2017 (14:30-18:00-INT) 13/03/2017 (09:30-13:00-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: Adam Plezer | TEL: 02/5468628 | E-MAIL: [email protected] Assistant: Larissa Robert | TEL: 02/5469386 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

CCMI/150 CCMI/150 - The counterfeit and pirated products industry Decision date: 26/01/2017 By: PLS Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 12 Current number of Members: 12 President Lemercier Jacques (FR-GRII) Rapporteur Pezzini Antonello (IT-GRI) Corapporteur Leo Hannes (AT) Members Greif Wolfgang (AT-GRII) Ivaşcu Mihai (RO-GRIII) Lasiauskas Linas (LT-GRI) Szadzińska Elżbieta (PL-GRIII) Delegate Kittenis Dimitris (CY) Kuiper Elizabeth (NL) Paetzold Ulrich (DE) Pop Ion (RO) Sakařova Dana (CZ)

Rapporteur's Expert Group I Bernabei Giannino (IT) Section President Studničná Lucie (CZ-GRII)

CCMI/150 - The counterfeit and pirated products industry 06/04/2017 (09:30-13:00-INT) 06/04/2017 (14:30-18:00-INT) 24/05/2017 (09:30-13:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

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Administrator: Amelia Munoz Cabezon | TEL: 02/5468373 | E-MAIL: [email protected] Assistant: Larissa Robert | TEL: 02/5469386 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

CCMI/151 CCMI/151 - Industrial change in the EU beet sugar industry Decision date: 26/01/2017 By: PLS Assigned date: 24/01/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 12 Current number of Members: 12 President de Brauer Philippe (FR-GRI) Rapporteur Roche Ramo José Manuel (ES-GRIII) Art. 62 § 3 (Seamus Boland) Corapporteur Brentnall Estelle (BE) Members Curtis Brian (UK-GRII) Edelényi András (HU-GRI) Schmidt Peter (DE-GRII) Yannakoudakis Marina (UK-GRIII) Art. 62 § 3 (Jorge Pegado Liz) Delegate Calleja Edwin (MT) Gibellieri Enrico (IT-GRII) Korhola Eija-Riitta (FI) Kotowski Zbigniew (PL) Nurm Kaul (EE)

Rapporteur's Expert Group III Poza Llorente Javier (ES) Corapporteur's Expert Group II Gartland Joshua (UK) Section President Studničná Lucie (CZ-GRII)


Administrator: Aleksandra Wieczorek | TEL: 02/5469389 | E-MAIL: [email protected] Assistant: Marie-Noëlle Stassens | TEL: 02/5468896 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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

SC/047 SC/047 The transition towards a more sustainable European future – a strategy for 2050 Decision date: 14/07/2016 By: PLS Assigned date: 12/09/2016 Adoption Plenary Session: 20/09/2017 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)

Rapporteur's Expert Group I Demailly Damien

SC/047 The transition towar ds a more sustainable European future – a strategy for 2050 01/03/2017 (14:30-18:00-INT) 10/07/2017 (14:30-18:00-INT) Plenary session 20/09/2017 (14:30-21:00-EXT)

Administrator: Andreas Versmann | TEL: 02/5468479 | E-MAIL: [email protected] Assistant: Petra Dlouha | TEL: 02/5468394 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

NAT/698 NAT/698 Villages and small towns as catalysts for rural development, challenges and opportunities Decision date: 22/09/2016 By: PLS Assigned date: 23/09/2016 Adoption Plenary Session: 05/07/2017 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) Siecker Martin (NL-GRII)

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

NAT/698 Villages and small towns as catalysts for rural development, challenges and opportunities 18/05/2017 (09:30-13:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

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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: 05/07/2017 Legal basis: Information report (Impact assesment) 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)

NAT/699 Ex-post evaluations of the Rural Development Programmes 2007/2013 (Information Report) 09/03/2017 (14:30-18:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)


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: 05/07/2017 Legal basis: Optional Article:

Category: A Authorized Members: 12 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)

Rapporteur's Expert Group III Kerekes Sándor (HU)

NAT/700 - Next steps for a sustainable European future 13/02/2017 (14:30-18:00-INT) 13/03/2017 (14:30-18:00-INT) 18/05/2017 (09:00-13:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Fabien PORCHER | TEL: 02/5469098 | E-MAIL: [email protected] Assistant: Luca Pitrone | TEL: 02/5468821 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 29/03/2017 Legal basis: Mandatory Article: Consultation

Category: B+ Authorized Members: 3 Current number of Members: 0

NAT/701 - Spirit drinks 23/02/2017 (14:30-18:00-INT) NAT Section 14/03/2017 (10:00-13:00-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Monica Guarinoni | TEL: 02/5468127 | E-MAIL: [email protected] Assistant: Karolien Vyncke | TEL: 02/5468957 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

NAT/702 NAT/702 - Ecodesign Working Plan 2016 -2019 COM (2016) 773 - final COMMUNICATION FROM THE COMMISSION Ecodesign Working Plan 2016-2019 Decision date: 13/12/2016 By: Bureau Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Optional 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)

Rapporteur's Expert Group III ten Wolde Arthur (NL)

NAT/702 - Ecodesign Working Plan 2016-2019 22/03/2017 (09:30-13:00-INT) 22/05/2017 (09:30-13:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)


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NAT/703 NAT/703 - A possible reshaping of the CAP Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 31/05/2017 Legal basis: Exploratory opinion Commission Article: Consultation

Category: A Authorized Members: 18 Current number of Members: 18 President Wilms Hans-Joachim (DE-GRII) Rapporteur Bryan John (IE-GRIII) Members Caño Aguilar Isabel (ES-GRII) Dirx Jan (NL-GRIII) Dubravská Jarmila (SK-GRI) Fatovic Emilio (IT-GRII) García Arriola Andoni (ES-GRIII) Gardias Dorota (PL-GRII) Hemmerling Udo (DE-GRI) Lemercier Jacques (FR-GRII) Mascia Sandro (IT-GRI) Mira Luís (PT-GRI) Puech d'Alissac Arnold (FR-GRI) Ribbe Lutz (DE-GRIII) Serra Arias Ricardo (ES-GRI) Slavova Dilyana (BG-GRIII) Soares Mário (PT-GRII) Tiainen Simo (FI-GRIII)

Rapporteur's Expert Group III Kinsella Kevin (IE) Section President Burns Brendan (UK-GRI)

NAT/703 - A possible reshaping of the CAP 14/03/2017 (14:30-18:00-INT) 19/04/2017 (09:30-13:00-INT) 19/04/2017 (14:30-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: Maarit Laurila | TEL: 02/5469739 | E-MAIL: [email protected] Assistant: Tiina Alanko | TEL: 02/5469646 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

NAT/705 NAT/705 - Multiannual plan for small pelagic fisheries in the Adriatic Sea COM (2017) 97 - final 2017/0043 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a multi-annual plan for small pelagic stocks in the Adriatic Sea and the fisheries exploiting those stocks Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 31/05/2017 Legal basis: Mandatory Article: Art. 43, par. 2

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

Rapporteur's Expert Group II Polica Antonio (IT)



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NAT/706 NAT/706 - Waste to energy under the Circular Economy COM (2017) 34 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS The role of waste-to-energy in the circular economy Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Optional Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 9 President Soares Mário (PT-GRII) Rapporteur Lohan Cillian (IE-GRIII) Corapporteur Pezzini Antonello (IT-GRI) Art. 62 § 3 (Maurizio Reale) Members Buffetaut Stéphane (FR-GRI) Curtis Brian (UK-GRII) Epistithiou Nicos (CY-GRII) Lustenhouwer Colin (NL-GRI) Art. 62 § 3 (Niels Madsen) Mačiulis Vitas (LT-GRIII) Sõrmus Roomet (EE-GRIII)

Rapporteur's Expert Group III Deane Paul Corapporteur's Expert Group I Minardi Francesco Section President Burns Brendan (UK-GRI)

NAT/706 - Waste to energy under the Circular Economy 24/04/2017 (14:30-18:00-INT) 15/05/2017 (14:30-18:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)


NAT/707 NAT/707 - Restrictions on hazardous substances (RoHS) COM (2017) 38 - final 2017/0013 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2011/65/EU on the restriction of the use of certain hazardous substances in electrical and electronic equipment Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Mandatory Article: en prévision

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Curtis Brian (UK-GRII) Members Raunemaa Pirkko (FI-GRIII) Sears David (UK-GRI) Art. 62 § 3 (Brendan Burns)

Section President Burns Brendan (UK-GRI)


Administrator: Conrad Ganslandt | TEL: 02/5468275 | E-MAIL: [email protected] Assistant: Graziella Dilkinska | TEL: 02/5468285 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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NAT/708 NAT/708 - EU Environmental Implementation Review (EIR) 2016 COM (2017) 63 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS The EU Environmental Implementation Review: Common challenges and how to combine efforts to deliver better results Decision date: 24/01/2017 By: Bureau Assigned date: Adoption Plenary Session: 31/05/2017 Legal basis: Optional Article:

Category: A Authorized Members: 6 Current number of Members: 6 President Fatovic Emilio (IT-GRII) Rapporteur Manoliu Mihai (RO-GRI) Art. 62 § 3 (Dare Stojan) Members Comer John (IE-GRIII) Gardias Dorota (PL-GRII) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Ribbe Lutz (DE-GRIII)


NAT/708 - EU Environmental Implementation Review (EIR) 2016 02/05/2017 (14:30-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)


NAT/709 NAT/709 - From Cork 2.0 Declaration to concrete actions Decision date: 26/01/2017 By: PLS Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 9 Current number of Members: 9 President Reale Maurizio (IT-GRI) Rapporteur Björnsson Sofia (SE-GRIII) Members Jones Tom (UK-GRIII) Kamieniecki Krzysztof (PL-GRIII) Kállay Piroska (HU-GRII) Madsen Niels (DK-GRI) Petersen Volker (DE-GRI) Schmidt Peter (DE-GRII) Yildirim Ozlem (FR-GRII)

Rapporteur's Expert Group III Nilsson Staffan (SE)

NAT/709 - From Cork 2.0 Declaration to concrete actions 21/03/2017 (09:00-13:00-INT) 03/05/2017 (09:00-13:00-INT) 03/05/2017 (14:30-18:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Maarit Laurila | TEL: 02/5469739 | E-MAIL: [email protected] Assistant: Karolien Vyncke | TEL: 02/5468957 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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NAT/710 NAT/710 - Emissions trading scheme on aviation activities COM (2017) 54 - final 2017/0017 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2003/87/EC to continue current limitations of scope for aviation activities and to prepare to implement a global market-based measure from 2021 Decision date: 21/02/2017 By: Bureau Assigned date: 22/02/2017 Adoption Plenary Session: 31/05/2017 Legal basis: Mandatory Article: Consultation

Category: A Authorized Members: 9 Current number of Members: 9 President Krzaklewski Marian (PL-GRII) Art. 62 § 3 (Franciszek Bobrowski) Rapporteur Kropp Thomas (DE-GRI) Art. 62 § 3 (Udo Hemmerling) Members Back Stefan (SE-GRI) Curtis Brian (UK-GRII) Kolyvas Ioannis (EL-GRIII) Krawczyk Jacek (PL-GRI) Art. 62 § 3 (Maurizio Reale) Longo Antonio (IT-GRIII) Mačiulis Vitas (LT-GRIII) Vitale Ester (IT-GRII)

Rapporteur's Expert Group I Schulte-Strathaus Ulrich (DE)

NAT/710 - Emissions trading scheme on aviation activities 28/03/2017 (09:30-13:00-INT) 28/04/2017 (09:00-13:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: NOELANI DUBETA | TEL: 02/5469786 | E-MAIL: [email protected] Assistant: Petra Dlouha | TEL: 02/5468394 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

NAT/711 NAT/711 - Civil society's contribution to the development of a comprehensive food policy in the EU Decision date: 26/01/2017 By: PLS Assigned date: Adoption Plenary Session: 06/12/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 12 Current number of Members: 12 President Maciulevičius Mindaugas (LT-GRIII) Rapporteur Schmidt Peter (DE-GRII) Members Dubravská Jarmila (SK-GRI) Dufek Bohumír (CZ-GRII) García Magarzo Ignacio (ES-GRI) Gardias Dorota (PL-GRII) 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)



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NAT/712 NAT/712 - Climate Justice Decision date: 26/01/2017 By: PLS Assigned date: Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 6 Current number of Members: 6 President Ostrowski Krzysztof (PL-GRI) Art. 62 § 3 (Gundars Strautmanis) Rapporteur Lohan Cillian (IE-GRIII) Members Caño Aguilar Isabel (ES-GRII) Puxeu Rocamora Josep (ES-GRI) Soares Mário (PT-GRII) Vidan Toni (HR-GRIII)



Administrator: Andreas Versmann | TEL: 02/5468479 | E-MAIL: [email protected] Assistant: Petra Dlouha | TEL: 02/5468394 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

NAT/713 NAT/713 Land use for sustainable food production and ecosystem services Decision date: 28/03/2017 By: Bureau Assigned date: 28/03/2017 Adoption Plenary Session: 18/10/2017 Legal basis: Exploratory opinion Presidency Article: Consultation



Administrator: Conrad Ganslandt | TEL: 02/5468275 | E-MAIL: [email protected] Assistant: Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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NAT - OTHER WORK 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)

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NAT/555 Permanent Study Group on Sustainable Food Systems

Current number of Members: 12 President Schmidt Peter (DE-GRII) Members Dubravská Jarmila (SK-GRI) Dufek Bohumír (CZ-GRII) 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)


Delegation to Summit of the Commission on Europe ’s Response to Sustainability Challenges Assigned date:



1st conference of the European stakeholder platform for the Circular Economy, 9-10 March 2017 Assigned date: 19/01/2017


1st conference of the European stakeholder platform for the Circular Economy, 9-10 March 2017 09/03/2017 (09:00-17:30-EXT) - Brussels BE 10/03/2017 (09:00-13:00-INT)


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Delegatio n - WBCSD - Conference on Low Carbon Technology Partnerships Initiatives (19-20 June 20 17) Assigned date: 01/03/2017

Category: O Authorized Members: 12 Current number of Members: 12 Members Caño Aguilar Isabel (ES-GRII) Comer John (IE-GRIII) Coulon Pierre Jean (FR-GRII) Curtis Brian (UK-GRII) Gajdosik Alfred (AT-GRIII) Kamieniecki Krzysztof (PL-GRIII) King Brenda (UK-GRI) Komoróczki István Dr. (HU-GRI) Malosse Henri (FR-GRI) Studničná Lucie (CZ-GRII) Tiainen Simo (FI-GRIII) Zahradník Petr (CZ-GRI)


Administrator: NOELANI DUBETA | TEL: 02/5469786 | E-MAIL: [email protected] Assistant: Luca Pitrone | TEL: 02/5468821 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

European Circular Economy Stakeholder Platform - EESC Permanent Task Force Assigned date:



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

-- Sustainable Development Observatory


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-- NAT/555 Permanent Study Group on Sustainable Food Systems



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NAT - OTHER BODIES BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

Sustainable Development Observatory


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NAT/555 Permanent Study Group on Sustainable Food Systems



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

TEN/605 TEN/605 - Application of SA rules for compensating the provision of SGEI (2012/21/UE) Decision date: 22/09/2016 By: PLS 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)

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) TEN Section 14/06/2017 (09:30-18:00-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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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)

TEN/616 - Women and Transport - Platform for Change 27/02/2017 (14:30-18:00-INT) TEN Section 11/04/2017 (09:30-18:00-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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: Consultation

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)

TEN/617 Energy Union Governance 31/01/2017 (14:30-18:00-INT) 28/02/2017 (09:30-13:00-INT) TEN Section 11/04/2017 (09:30-18:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: KRISTIAN KRIEGER | TEL: 02/5468921 | E-MAIL: [email protected] Assistant: Gaetano FOSSO | TEL: 02/5468162 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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)

TEN/618 Revision of the Energy Efficiency Directive 14/02/2017 (09:30-13:00-INT) 08/03/2017 (14:30-18:00-INT) TEN Section 11/04/2017 (09:30-18:00-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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: Optional Article: en prévision

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)

TEN/619 - Accelerating clean energy innovation 09/03/2017 (14:30-18:00-INT) TEN Section 16/05/2017 (09:30-18:00-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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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)

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) TEN Section 11/04/2017 (09:30-18:00-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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 31/05/2017 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)

TEN/621 - Cooperative Intelligent Transport Systems 08/03/2017 (14:30-18:00-INT) 04/04/2017 (14:30-18:00-INT) TEN Section 16/05/2017 (09:30-18:00-INT) Plenary session 31/05/2017 (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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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)

TEN/622 - Revision of the Renewable Energies Directive 02/02/2017 (09:30-13:00-INT) 09/03/2017 (14:30-18:00-INT) TEN Section 11/04/2017 (09:30-18:00-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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 05/07/2017 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)


TEN/623 - Energy prices and costs 19/04/2017 (14:30-18:00-INT) TEN Section 14/06/2017 (09:30-18:00-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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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) Corapporteur's Expert Group III Johnston Mark Section President Coulon Pierre Jean (FR-GRII)

TEN/624 - Clean Energy for all Package 01/02/2017 (09:30-13:00-INT) 06/03/2017 (14:30-18:00-INT) TEN Section 11/04/2017 (09:30-18:00-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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 31/05/2017 Legal basis: Mandatory Article:

Category: A Authorized Members: 12 Current number of Members: 12 President Barceló Delgado Andrés (ES-GRI) Rapporteur Gajdosik Alfred (AT-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) 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)

Rapporteur's Expert Group III Mono René Section President Coulon Pierre Jean (FR-GRII)

TEN/625 - Electricity Market Design 21/03/2017 (09:30-13:00-INT) 19/04/2017 (09:30-13:00-INT) TEN Section 16/05/2017 (09:30-18:00-INT) Plenary session 31/05/2017 (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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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TEN/626 TEN/626 - State of the Energy Union COM (2017) 53 - final/2 Communication de la Commission au Parlement européen, au Conseil, au Comité économique et social européen, au Comité des régions et à la Banque européenne d'investissement Deuxième rapport sur l'état de l'union de l'énergie COM (2017) 53 - 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 Second Report on the State of the Energy Union COM (2017) 57 - final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Renewable Energy Progress Report Decision date: 13/12/2016 By: Bureau Assigned date: 19/12/2016 Adoption Plenary Session: 31/05/2017 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)

Rapporteur's Expert Group I Sirkeinen Ulla (FI) Section President Coulon Pierre Jean (FR-GRII)

TEN/626 - State of the Energy Union 17/03/2017 (09:30-13:00-INT) 20/04/2017 (14:30-18:00-INT) TEN Section 16/05/2017 (09:30-18:00-INT) Plenary session 31/05/2017 (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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

TEN/627 TEN/627 – Repeal of Regulations in the transport sector COM (2016) 745 - final 2016/0368 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL repealing Council Regulation (EEC) No 1101/89, Regulations (EC) No 2888/2000 and (EC) No 685/2001 Decision date: 24/01/2017 By: Bureau Assigned date: 24/01/2017 Adoption Plenary Session: 29/03/2017 Legal basis: Mandatory Article: Consultation

Category: B Authorized Members: 1 Current number of Members: 1 Rapporteur Simons Jan (NL-GRI)

TEN Section 15/03/2017 (10:00-17:00-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Agota Bazsik | TEL: 02/5468658 | E-MAIL: [email protected] Assistant: Gaetano FOSSO | TEL: 02/5468162 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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TEN/628 TEN/628 - Proposal for amending regulation on operation of air services COM (2016) 818 - final 2016/0411 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EC) No 1008/2008 on common rules for the operation of air services in the Community Decision date: 24/01/2017 By: Bureau Assigned date: 24/01/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Mandatory Article: Consultation

Category: B+ Authorized Members: 3 Current number of Members: 1 Rapporteur Krawczyk Jacek (PL-GRI)

Rapporteur's Expert Group I Schulte-Strathaus Ulrich (DE)

TEN Section 15/03/2017 (10:00-17:00-INT) Plenary session 05/07/2017 (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] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

TEN/629 TEN/629 - Processing of personal data COM (2017) 8 - final 2017/0002 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the protection of individuals with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC Decision date: 24/01/2017 By: Bureau Assigned date: 24/01/2017 Adoption Plenary Session: 31/05/2017 Legal basis: Optional Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Batut Laure (FR-GRII) Rapporteur Pegado Liz Jorge (PT-GRIII) Members Cser Ágnes (HU-GRIII) Hencks Raymond (LU-GRII) Hernández Bataller Bernardo (ES-GRIII) Manoliu Mihai (RO-GRI) McDonogh Thomas (IE-GRI) Novotný Vladimír (CZ-GRI) O'Connor Jack (IE-GRII)

Rapporteur's Expert Group III Fonseca Paulo Section President Coulon Pierre Jean (FR-GRII)

TEN/629 - Processing of personal data 27/03/2017 (14:30-18:00-INT) 21/04/2017 (09:30-13:00-INT) TEN Section 16/05/2017 (09:30-18:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: MAJA RADMAN | TEL: 02/5469051 | E-MAIL: [email protected] Assistant: Gaetano FOSSO | TEL: 02/5468162 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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TEN/630 TEN/630 - Building a European Data Economy COM (2017) 9 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS "BUILDING A EUROPEAN DATA ECONOMY" Decision date: 24/01/2017 By: Bureau Assigned date: 24/01/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Optional Article:

Category: A Authorized Members: 9 Current number of Members: 9 President Di Fazio Tommaso (IT-GRIII) Rapporteur van Iersel Joost (NL-GRI) Members Batut Laure (FR-GRII) Cser Ágnes (HU-GRIII) De Leeuw Rudy (BE-GRII) Krzaklewski Marian (PL-GRII) Leirião José Custódio (PT-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) Majetić Davor (HR-GRI) Strautmanis Gundars (LV-GRI)

Rapporteur's Expert Group I Oltmanns Torsten (DE) Expert Group I Grigus Normunds (LV) Section President Coulon Pierre Jean (FR-GRII)

TEN/630 - Building a European Data Economy 10/04/2017 (14:30-18:00-INT) 15/05/2017 (14:30-18:00-INT) TEN Section 14/06/2017 (09:30-18:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: MAJA RADMAN | TEL: 02/5469051 | E-MAIL: [email protected] Assistant: Baiba Spunde | TEL: 02/5468352 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

TEN/631 TEN/631 - Protection of personal data COM (2017) 10 - final 2017/0003 COD Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL concerning the respect for private life and the protection of personal data in electronic communications and repealing Directive 2002/58/EC (Regulation on Privacy and Electronic Communications) Decision date: 24/01/2017 By: Bureau Assigned date: 24/01/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Mandatory Article: en prévision

Category: A Authorized Members: 9 Current number of Members: 9 President Manoliu Mihai (RO-GRI) Rapporteur Batut Laure (FR-GRII) Members Albu Octavian Cătălin (RO-GRI) Art. 62 § 3 (Aurel Laurenţiu Plosceanu) Anča Gunta (LV-GRIII) Hencks Raymond (LU-GRII) O'Connor Jack (IE-GRII) Pegado Liz Jorge (PT-GRIII) Sibian Ionuţ (RO-GRIII) Art. 62 § 3 (Mindaugas Maciulevičius) de Brauer Philippe (FR-GRI)


TEN/631 - Protection of personal data 24/04/2017 (14:30-18:00-INT) 24/05/2017 (09:30-13:00-INT) TEN Section 14/06/2017 (09:30-18:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: MAJA RADMAN | TEL: 02/5469051 | E-MAIL: [email protected] Assistant: Baiba Spunde | TEL: 02/5468352 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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TEN/632 TEN/632 - Implications of the digitalisation and robotisation of transport on EU policy-making Decision date: 26/01/2017 By: PLS Assigned date: 03/02/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 9 Current number of Members: 9 President Barbucci Giulia (IT-GRII) Rapporteur Kylä-Harakka-Ruonala Tellervo (FI-GRI) Members Abrahamsson Tomas (SE-GRII) Back Stefan (SE-GRI) Kattnig Thomas (AT-GRII) Longo Antonio (IT-GRIII) Mazzola Alberto (IT-GRI) Moisio Pasi (FI-GRIII) Vidan Toni (HR-GRIII)

Rapporteur's Expert Group I Andersson Cristina (FI) Section President Coulon Pierre Jean (FR-GRII)

TEN/632 - Implications of the digitalisation and robotisation of transport on EU policy-making 06/04/2017 (09:30-13:00-INT) 08/05/2017 (14:30-18:00-INT) TEN Section 14/06/2017 (09:30-18:00-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Erika Paulinova | TEL: 02/5468457 | E-MAIL: [email protected] Assistant: Nadezhda Sertova | TEL: 02/5468920 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

TEN/633 TEN/633 - Initial qualification and periodic training of drivers of certain vehicles for the carriag COM (2017) 47 - final 2017/0015 COD Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2003/59/EC on the initial qualification and periodic training of drivers of certain road vehicles for the carriage of goods or passengers and Directive 2006/126/EC on driving licences Decision date: 21/02/2017 By: Bureau Assigned date: 02/03/2017 Adoption Plenary Session: 31/05/2017 Legal basis: Mandatory Article: Consultation

Category: B+ Authorized Members: 3 Current number of Members: 3 Rapporteur Moisio Pasi (FI-GRIII) Members Hencks Raymond (LU-GRII) Simons Jan (NL-GRI)

Rapporteur's Expert Group III Larsen Sören (DK) Expert Group II Tilling Cristine (BE) Section President Coulon Pierre Jean (FR-GRII)

TEN/633 - Initial qualification and periodic training of drivers of certain vehicles for the carriag 10/04/2017 (09:30-13:00-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: António Ribeiro Pereira | TEL: 02/5469363 | E-MAIL: [email protected] Assistant: Dora Cseke | TEL: 02/5469792 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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-- TEN Section COM (2017) 134 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS European Interoperability Framework – Implementation Strategy Decision date: 28/03/2017 By: Bureau Assigned date: Adoption Plenary Session: 20/09/2017 Legal basis: Optional Article:




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

Permanent Study Group "European Energy Community"

Current number of Members: 11 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) Watson Graham (UK-GRIII)


TEN Permanent 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) Basáñez Villaluenga Josep Manuel (ES-GRI) Curtis Brian (UK-GRII) Kamieniecki Krzysztof (PL-GRIII) Kropp Thomas (DE-GRI) Krzaklewski Marian (PL-GRII) Moisio Pasi (FI-GRIII)

Expert Group I Boqvist Per Section President Coulon Pierre Jean (FR-GRII)

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Permanent Study Group "Services of General Interest "

Current number of Members: 15 President Angelova Milena (BG-GRI) Art. 62 § 3 (Bojidar Danev) Members Balon Krzysztof Stanislaw (PL-GRIII) 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 (FI-GRI) Art. 62 § 3 (Tellervo Kylä-Harakka-Ruonala)

Expert Group I IMMINGER Johannes Sebastian Expert Group II Bauby Pierre Section President Coulon Pierre Jean (FR-GRII)

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)


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TEN BUREAU Assigned date: 08/10/2015

Category: O Authorized Members: 12 Current number of Members: 12 President Coulon Pierre Jean (FR-GRII) Vice-President Krzaklewski Marian (PL-GRII) Majetić Davor (HR-GRI) Vidan Toni (HR-GRIII) Members Caño Aguilar Isabel (ES-GRII) Kattnig Thomas (AT-GRII) Kropp Thomas (DE-GRI) Kylä-Harakka-Ruonala Tellervo (FI-GRI) Lohan Cillian (IE-GRIII) Ribbe Lutz (DE-GRIII) Watson Graham (UK-GRIII) Širhalová Martina (SK-GRI)

TEN BUREAU 15/11/2016 (14:00-18:00-INT)

Administrator: Birgit Fular | TEL: 02/5469044 | E-MAIL: [email protected] Assistant: Maria Bogdi | TEL: 02/5469408 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

TEN Section Assigned date:


Administrator: Birgit Fular | TEL: 02/5469044 | E-MAIL: [email protected] Assistant: Maria Bogdi | TEL: 02/5469408 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

Conference on Improving Regional Air Connectivity Assigned date: 24/01/2017


Administrator: Andrei Popescu | TEL: 02/5469186 | E-MAIL: [email protected] Assistant: Baiba Spunde | TEL: 02/5468352 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

TEN Section Assigned date: 21/02/2017


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

-- Permanent Study Group "European Energy Community"



-- TEN Permanent Study Group "Implementation of the White Paper on Transport"



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-- Permanent Study Group "Services of General Interest"



-- Permanent Study Group "Digital Agenda"



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TEN - OTHER BODIES BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

Permanent Study Group "European Energy Community"



TEN Permanent Study Group "Implementation of the White Paper on Transport"



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Permanent Study Group "Services of General Interest "



Permanent Study Group "Digital Agenda"



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REX - REFERRALS FILE N° BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

REX/449 REX/449 - Trade for All Decision date: By: PLS Assigned date: 17/03/2015 Adoption Plenary Session: 13/07/2016 Legal basis: Own-initiative opinion Article: Art. 29, par. 2


REX/449 - Trade for All 13/01/2016 (09:00-18:00-INT) Plenary session 13/07/2016 (14:30-21:00-EXT) - BE

Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Katarina Albrechtova | TEL: 02/5469460 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

REX/472 REX/472 - The external dimension of social economy Decision date: 22/09/2016 By: PLS Assigned date: 23/09/2016 Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: Art. 29, par. 2

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

Rapporteur's Expert Group III Monzón Campos José-Luis Section President Slavova Dilyana (BG-GRIII)

REX/472 - The external dimension of social economy 14/03/2017 (09:30-13:00-INT) 14/03/2017 (14:30-18:00-INT) Section REX 08/06/2017 (10:00-17:30-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Gunilla Sandberg Fevre-Burdy | TEL: 02/5469108 | E-MAIL: [email protected] Assistant: Carlotta Isabella Iapichino | TEL: 02/5469708 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

REX/476 REX476 - The Role of Turkey in the refugee crisis Decision date: 22/09/2016 By: PLS Assigned date: 20/09/2016 Adoption Plenary Session: 05/07/2017 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)

REX476 - The Role of Turkey in the refugee crisis 18/01/2017 (09:30-13:00-INT) Section REX 08/06/2017 (10:00-17:30-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

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Administrator: David Hoic | TEL: 02/5469069 | E-MAIL: [email protected] Assistant: Michael Heaslip | TEL: 02/5469124 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

REX/479 REX/479 - EU Korea Free Trade Agreement (evaluation) Decision date: 20/09/2016 By: Bureau Assigned date: 20/09/2016 Adoption Plenary Session: 30/03/2017 Legal basis: Information report (Impact assesment) 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)

Rapporteur's Expert Group II Jenkins Tom (UK) Section President Slavova Dilyana (BG-GRIII)

REX/479 - EU Korea Free Trade Agreement (evaluation) 06/02/2017 (10:00-13:00-INT) Section REX 06/03/2017 (14:30-17:30-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Gunilla Sandberg Fevre-Burdy | TEL: 02/5469108 | E-MAIL: [email protected] Assistant: Céline Randa | TEL: 02/5468965 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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: 18/10/2016 By: Bureau Assigned date: 21/10/2016 Adoption Plenary Session: 31/05/2017 Legal basis: Optional Article:

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)

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) Section REX 02/05/2017 (10:00-17:30-INT) Plenary session 31/05/2017 (14:30-21:00-EXT)

Administrator: JAVIER FERNANDEZ ADMETLLA | TEL: 02/5469345 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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: 29/03/2017 Legal basis: Optional Article: Consultation

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 Grou p I Deligianni Maria (EL) Section President Slavova Dilyana (BG-GRIII)

REX/482 - The future of our oceans 01/02/2017 (14:30-18:00-INT) 20/02/2017 (14:30-18:00-INT) Section REX 06/03/2017 (14:30-17:30-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Laura Ernsteina | TEL: 02/5469194 | E-MAIL: [email protected] Assistant: Maria Dolores CARMONA GONZALEZ | TEL: 02/5469680 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

REX/483 REX/483 - Trade Defence Instruments – methodology 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)

REX/483 - Trade Defence Instruments – methodology 31/01/2017 (14:30-18:30-INT) 13/02/2017 (14:30-18:00-INT) Section REX 06/03/2017 (14:30-17:30-INT) Plenary session 29/03/2017 (14:30-19:00-EXT)

Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Judith Landesz | TEL: 02/5468361 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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REX/484 REX/484 - A new European Consensus on Development 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: 20/12/2016 Adoption Plenary Session: 26/04/2017 Legal basis: Optional Article:

Category: A Authorized Members: 12 Current number of Members: 12 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-GRIII) Art. 62 § 3 (Arno Metzler) Mascia Sandro (IT-GRI) Mulewicz Jarosław (PL-GRI) Rogalewski Adam (PL-GRII) Roirant Jean-Marc (FR-GRIII) Topolánszky Ákos (HU-GRIII) Yildirim Ozlem (FR-GRII)

Rapporteur's Expert Group III Burada Valentin (RO)

REX/484 - A new European Consensus on Development 10/02/2017 (09:30-13:00-INT) 14/03/2017 (14:30-18:00-INT) Section REX 04/04/2017 (10:00-13:00-INT) Plenary session 26/04/2017 (14:30-21:00-EXT)

Administrator: Else Boonstra | TEL: 02/5468290 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

REX/485 REX/485 - Renewed Partnership with ACP countries JOIN (2016) 52 - final JOINT COMMUNICATION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL A renewed partnership with the countries of Africa, the Caribbean and the Pacific Decision date: 24/01/2017 By: Bureau Assigned date: 26/01/2017 Adoption Plenary Session: 20/09/2017 Legal basis: Optional Article: Consultation

Category: A Authorized Members: 6 Current number of Members: 6 President Yildirim Ozlem (FR-GRII) Rapporteur King Brenda (UK-GRI) Art. 62 § 3 (Madi Sharma) Members Joost Meelis (EE-GRIII) Manoliu Mihai (RO-GRI) Somville Yves (BE-GRIII) Trindade Carlos Manuel (PT-GRII)

Section President Slavova Dilyana (BG-GRIII)

REX/485 - Renewed Partnership with ACP countries 17/03/2017 (14:30-18:00-INT) 06/04/2017 (14:30-18:00-INT) Section REX 18/07/2017 (10:00-17:30-INT) Plenary session 20/09/2017 (14:30-21:00-EXT)

Administrator: RAFAEL BELLON GOMEZ | TEL: 02/5469095 | E-MAIL: [email protected] Assistant: Katarina Albrechtova | TEL: 02/5469460 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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REX/486 REX/486 - The core role of trade and investment in meeting and implementing the SDGs Decision date: 26/01/2017 By: PLS Assigned date: 26/01/2017 Adoption Plenary Session: 05/07/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 6 Current number of Members: 6 President Tiainen Simo (FI-GRIII) Rapporteur Peel Jonathan (UK-GRI) Corapporteur Quarez Christophe (FR-GRII) Members Butaud-Stubbs Emmanuelle (FR-GRI) Cabra de Luna Miguel Ángel (ES-GRIII) González de Txabarri Etxaniz Laura (ES-GRII)


Section REX 08/06/2017 (10:00-17:30-INT) Plenary session 05/07/2017 (14:30-21:00-EXT)

Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Carlotta Isabella Iapichino | TEL: 02/5469708 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

REX/487 REX/487 EU development partnerships and the challenge posed by international tax agreements Decision date: 26/01/2017 By: PLS Assigned date: Adoption Plenary Session: 20/09/2017 Legal basis: Own-initiative opinion Article: art. 29, al. 2 du RI

Category: A Authorized Members: 6 Current number of Members: 6 President Andersson Krister (SE-GRI) Art. 62 § 3 (Karin Ekenger) Rapporteur Gajdosik Alfred (AT-GRIII) Corapporteur Wagnsonner Thomas (AT-GRII) Members Iuliano Giuseppe (IT-GRII) McLoughlin Michael (IE-GRIII) Rotti Claudio (IT-GRI)

Rapporteur's Expert Group III Kunz Christoph (AT) Corapporteur's Expert Group II Neuwirth Martina Section President Slavova Dilyana (BG-GRIII)

REX/487 EU development partnerships and the challenge posed by international tax agreements 28/04/2017 (09:00-13:00-INT) 28/04/2017 (14:30-18:00-INT) 14/06/2017 (09:30-18:00-INT) Section REX 18/07/2017 (10:00-17:30-INT) Plenary session 20/09/2017 (14:30-21:00-EXT)

Administrator: Else Boonstra | TEL: 02/5468290 | E-MAIL: [email protected] Assistant: Blanka Kubistova | TEL: 02/5468257 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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

Euromed Follow -up Committee Assigned date: 08/10/2015

Category: O Authorized Members: 12 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)


Euromed Follow -up Committee 20/12/2016 (09:30-13:00-INT) 15/03/2017 (09:30-13:00-INT) 07/06/2017 (09:00-13:00-INT) 07/06/2017 (14:30-18:00-INT) 13/12/2017 (09:00-13:00-INT)

Administrator: GEORGES-HENRY CARRARD | TEL: 02/5469593 | E-MAIL: [email protected] Assistant: Samar Khanafer | TEL: 02/5468160 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

European Economic Area Consultative Committee Assigned date: 07/10/2015

Category: O Authorized Members: 6 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)

European Economic Area Consultative Committee 06/06/2017 (09:00-18:00-EXT) - Prague CZ 07/06/2017 (09:00-17:00-EXT) - Prague CZ


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EU-Turkey Joint Consultative Committee Assigned date: 08/10/2015

Category: O Authorized Members: 12 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)


EU-Turkey Joint Consultative Committee 31/01/2017 (14:30-16:00-INT) 18/07/2017 (14:30-18:00-INT) 19/07/2017 (09:00-13:00-INT) 19/07/2017 (14:30-18:00-INT)


Western Balkans Follow -up Committee Assigned date: 08/10/2015

Category: O Authorized Members: 12 Current number of Members: 12 President Zorko Andrej (SI-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)


Western Balkans Follow -up Committee 10/07/2017 (09:30-18:30-EXT) - Sarajevo BA 11/07/2017 (09:00-13:00-EXT) - Sarajevo BA

Administrator: David Hoic | TEL: 02/5469069 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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ACP-EU Follow -up Committee Assigned date: 08/10/2015

Category: O Authorized Members: 12 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)


ACP-EU Follow -up Committee 04/07/2016 (09:30-18:30-EXT) - Nairobi KE 05/07/2016 (09:00-13:00-EXT) - Nairobi KE 17/12/2016 (09:00-18:00-EXT) - Nairobi KE 18/12/2016 (09:00-18:00-EXT) - Nairobi KE 17/01/2017 (11:00-13:00-INT) 17/01/2017 (14:30-18:30-INT) 18/01/2017 (09:00-13:00-INT) 15/05/2017 (09:00-18:00-INT) 16/05/2017 (09:00-18:00-INT)

Administrator: RAFAEL BELLON GOMEZ | TEL: 02/5469095 | E-MAIL: [email protected] Assistant: Katarina Albrechtova | TEL: 02/5469460 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

Latin America Follow -up Committee Assigned date: 12/11/2015

Category: O Authorized Members: 12 Current number of Members: 12 President Soares Mário (PT-GRII) Members Barros Vale Paulo (PT-GRI) Cabra de Luna Miguel Ángel (ES-GRIII) Círez 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)


Latin America Follow -up Committee 08/02/2017 (09:30-13:00-INT) 20/04/2017 (09:30-18:00-INT)

Administrator: JAVIER FERNANDEZ ADMETLLA | TEL: 02/5469345 | E-MAIL: [email protected] Assistant: Judith Landesz | TEL: 02/5468361 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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REX/183 - Eastern European Neighbours Follow -up Committee Assigned date:

Category: O Authorized Members: 12 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)


REX/183 - Eastern European Neighbours Follow-up Committee 24/02/2016 (09:30-13:00-INT) 29/06/2016 (14:30-18:00-INT) 04/07/2016 (09:30-13:00-INT) 28/11/2016 (09:00-18:00-EXT) - Brussels BE 29/11/2016 (09:00-18:00-EXT) - Brussels BE 08/12/2016 (14:30-18:00-INT)

Administrator: Laura Ernsteina | TEL: 02/5469194 | E-MAIL: [email protected] Assistant: Fernanda Rondao Brito | TEL: 02/5469065 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

EU-India Contact Group Assigned date: 08/10/2015



REX/335 - EU-Russia Follow -up Committee Assigned date: 08/10/2015

Category: O Authorized Members: 3 Current number of Members: 3 President Penttinen Markus (FI-GRII) Members Buffetaut Stéphane (FR-GRI) Westerlund Ulrika (SE-GRIII)


REX/335 - EU-Russia Follow -up Committee 31/10/2016 (09:30-13:00-EXT) - JDE 3249, EESC, Brussels BE 31/10/2016 (14:30-18:00-EXT) - JDE 3249, EESC, Brussels BE 14/02/2017 (14:30-16:30-EXT) - JDE 3210, 3rd floor meeting room BE 01/05/2017 (09:00-18:00-EXT) - Moscow RU 02/05/2017 (09:00-18:00-EXT) - Moscow RU 27/09/2017 (09:30-13:00-INT) 27/09/2017 (14:30-18:00-INT)

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Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Judith Landesz | TEL: 02/5468361 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

EU-Brazil Contact Group Assigned date: 08/10/2015

Category: O Authorized Members: 3 Current number of Members: 4 President Dassis Georges (EL-GRII) Vuori Timo (FI-GRI) Members Iuliano Giuseppe (IT-GRII) Silva Francisco (PT-GRIII)


International Trade Follow -up Committee Assigned date: 12/11/2015

Category: O Authorized Members: 12 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)


International Trade Follow -up Committee 03/03/2016 (15:00-18:00-INT) 10/05/2016 (14:30-18:00-INT) 02/03/2017 (09:30-13:00-INT)


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EU-The former Yugoslav Republic of Macedonia Civil Society JCC Assigned date: 08/10/2015

Category: O Authorized Members: 6 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)


Administrator: David Hoic | TEL: 02/5469069 | E-MAIL: [email protected] Assistant: Céline Randa | TEL: 02/5468965 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

EU-China Raund Table Assigned date: 08/10/2015

Category: O Authorized Members: 12 Current number of Members: 13 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) Watson Graham (UK-GRIII)


EU-China Raund Table 28/06/2017 (09:00-18:00-EXT) - Beijing CN 29/06/2017 (09:00-18:00-EXT) - Beijing CN 30/06/2017 (09:00-18:00-EXT) - Beijing CN


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Contact Group EU -China Assigned date: 08/10/2015

Category: O Authorized Members: 3 Current number of Members: 4 President Dassis Georges (EL-GRII) Watson Graham (UK-GRIII) Members Clever Peter (DE-GRI) Palmieri Stefano (IT-GRII)

Contact Group EU -China 28/01/2016 (16:00-17:00-INT) 25/10/2016 (16:00-18:00-EXT) - Brussels BE 21/12/2016 (16:00-18:00-EXT) - Brussels BE

Administrator: CÉDRIC CABANNE | TEL: 02/5469355 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

EU -Brazil Round Table Assigned date: 08/10/2015

Category: O Authorized Members: 12 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 (FI-GRI) Wilms Hans-Joachim (DE-GRII) Zvolská Marie (CZ-GRI)


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EU-Japan Follow -up Committee Assigned date:

Category: O Authorized Members: 6 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)


EU-Japan Follow -up Committee 10/11/2015 (10:30-16:30-EXT) - Brussels BE 03/10/2016 (11:45-13:00-EXT) - Brussels BE 03/10/2016 (14:00-17:00-EXT) - Brussels BE 11/10/2016 (08:30-18:30-EXT) - Tokyo JP 12/10/2016 (08:30-18:30-EXT) - Tokyo JP 13/10/2016 (08:30-18:30-EXT) - Kobe JP

Administrator: CÉDRIC CABANNE | TEL: 02/5469355 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

JCC - Serbia Assigned date: 08/10/2015

Category: O Authorized Members: 9 Current number of Members: 9 President Sibian Ionuţ (RO-GRIII) Members Catsambis Constantine (EL-GRI) Maier Ferdinand (AT-GRI) Martinović Džamonja Dragica (HR-GRI) Milićević-Pezelj Anica (HR-GRII) Panagopoulos Ioannis (EL-GRII) Zorko Andrej (SI-GRII) Škrabalo Marina (HR-GRIII) Šporar Primož (SI-GRIII)

JCC - Serbia 06/10/2016 (16:30-18:30-EXT) - Belgrade RS 07/10/2016 (09:00-16:30-EXT) - Belgrade RS 27/02/2017 (16:00-18:00-INT) 28/02/2017 (10:00-13:00-INT) 28/02/2017 (14:30-17:30-INT)

Administrator: David Hoic | TEL: 02/5469069 | E-MAIL: [email protected] Assistant: Nadja Kacicnik | TEL: 02/5468298 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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)

Corapporteur's Expert Group III Mincheva Lazarova Gabriela (BG)

REX/368 EU-Montenegro JCC 08/07/2016 (09:00-17:30-INT)

Administrator: David Hoic | TEL: 02/5469069 | E-MAIL: [email protected] Assistant: Fernanda Rondao Brito | TEL: 02/5469065 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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 (IT-GRII) Joost Meelis (EE-GRIII) Komoróczki István Dr. (HU-GRI) Manolov Dimitar (BG-GRII) McDonogh Thomas (IE-GRI) Puxeu Rocamora Josep (ES-GRI) Zufiaur Narvaiza José María (ES-GRII)

EU-Chile Joint Consultative Committee 22/09/2016 (14:30-18:00-INT) 04/10/2016 (09:00-18:00-EXT) - Santiago CL 05/10/2016 (09:00-18:00-EXT) - Santiago CL


Section REX Assigned date:



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REX BUREAU Assigned date: 08/10/2015

Category: O Authorized Members: 12 Current number of Members: 12 President Slavova Dilyana (BG-GRIII) Vice-President Joost Meelis (EE-GRIII) Peel Jonathan (UK-GRI) Zufiaur Narvaiza José María (ES-GRII) Members Adamczyk Andrzej (PL-GRII) Butaud-Stubbs Emmanuelle (FR-GRI) Buzek Tanja (DE-GRII) Gajdosik Alfred (AT-GRIII) Iuliano Giuseppe (IT-GRII) Komoróczki István Dr. (HU-GRI) Sibian Ionuţ (RO-GRIII) Smole Jože (SI-GRI)

Administrator: Beatriz Porres | TEL: 02/5469131 | E-MAIL: [email protected] Assistant: Céline Randa | TEL: 02/5468965 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:




DAG Colombia and Peru Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 Members Barker Roger (UK-GRI) Iuliano Giuseppe (IT-GRII) Thurner Andreas (AT-GRIII)

DAG Colombia and Peru 15/03/2017 (14:30-18:00-INT)

Administrator: Magdalena Ruda | TEL: 02/5469286 | E-MAIL: [email protected] Assistant: Blanka Kubistova | TEL: 02/5468257 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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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 Winand (NL-GRI)

EU-Republic of Korea Domestic Advisory Group 24/02/2016 (10:30-13:00-INT) 24/02/2016 (14:30-18:00-INT) 05/10/2016 (14:30-18:00-INT) 08/02/2017 (09:00-13:00-EXT) - Brussels BE 20/02/2017 (09:00-13:00-INT) 20/02/2017 (14:30-18:00-INT) 21/02/2017 (09:30-13:00-INT)

Administrator: Magdalena Ruda | TEL: 02/5469286 | E-MAIL: [email protected] Assistant: Carlotta Isabella Iapichino | TEL: 02/5469708 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

DAG Georgia 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)


DAG Moldova Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 Members Albu Octavian Cătălin (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 (IT-GRII) Moos Christian (DE-GRIII) Morkis Gintaras (LT-GRI) Quarez Christophe (FR-GRII) Vareikytė Indrė (LT-GRIII) Westerlund Ulrika (SE-GRIII)

EU-Ukraine Civil Society Platform 08/11/2016 (09:00-18:00-EXT) - Kyev UA 09/11/2016 (09:00-18:00-EXT) - Kyev UA 18/05/2017 (09:00-13:00-INT) 18/05/2017 (14:30-18:00-INT)


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)


Transatlantic Relations Follow -up Committee 21/03/2016 (14:30-18:00-INT) 21/06/2016 (14:30-18:00-INT)


Consultative Committee with Cariforum Assigned date: 21/09/2015

Category: O Authorized Members: 3 Current number of Members: 3 Members Crook Nicholas (UK-GRII) King Brenda (UK-GRI) Somville Yves (BE-GRIII)

Consultative Committee with Cariforum 18/04/2016 (09:30-18:00-INT) 19/04/2016 (14:30-18:00-INT)

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Administrator: Tzonka Iotzova | TEL: 02/5468978 | E-MAIL: [email protected] Assistant: Katarina Albrechtova | TEL: 02/5469460 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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)

DAG Central America 01/03/2016 (09:30-13:00-INT) 19/04/2016 (10:30-12:30-EXT) - Brussels BE 26/09/2016 (14:30-18:00-INT) 26/09/2016 (14:30-18:00-INT) 01/02/2017 (09:30-13:00-INT)

Administrator: Magdalena Ruda | TEL: 02/5469286 | E-MAIL: [email protected] Assistant: Blanka Kubistova | TEL: 02/5468257 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

EU-Moldova Civil Society Platform Assigned date: 08/10/2015

Category: O Authorized Members: 3 Current number of Members: 3 Members Albu Octavian Cătălin (RO-GRI) Fornea Dumitru (RO-GRII) Mačiulis Vitas (LT-GRIII)

EU-Moldova Civil Society Platform 10/05/2016 (09:30-18:00-INT)


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)

EU-Georgia Civil Society Platform 16/02/2017 (09:00-18:00-INT)


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EU- Ukraine DAG Assigned date: 11/07/2016

Category: O Authorized Members: 3 Current number of Members: 3 President Jonuška Alfredas (LT-GRI) Members Adamczyk Andrzej (PL-GRII) Moos Christian (DE-GRIII)

EU- Ukraine DAG 08/03/2017 (10:30-13:00-INT)

Administrator: Laura Ernsteina | TEL: 02/5469194 | E-MAIL: [email protected] Assistant: Judith Landesz | TEL: 02/5468361 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

Mission to Israel and Palestine Assigned date: 19/01/2016



EU-Morocco joint advisory group Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 President Del Rio Cinzia (IT-GRII) Members Comer John (IE-GRIII) Malosse Henri (FR-GRI)


Mission to Egypt Assigned date:

Category: O Authorized Members: 3 Current number of Members: 3 Members Del Rio Cinzia (IT-GRII) Dimitriadis Dimitris (EL-GRI) Pavić-Rogošić Lidija (HR-GRIII)

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Section REX Assigned date: 28/03/2017



Section REX Assigned date: 28/03/2017






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REX - 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)


ACP-EU Follow -up Committee 04/07/2016 (09:30-18:30-EXT) - Nairobi KE 05/07/2016 (09:00-13:00-EXT) - Nairobi KE 17/12/2016 (09:00-18:00-EXT) - Nairobi KE 18/12/2016 (09:00-18:00-EXT) - Nairobi KE 19/12/2016 (09:00-18:00-EXT) - Nairobi KE 20/12/2016 (09:00-18:00-EXT) - Nairobi KE 21/12/2016 (09:00-18:00-EXT) - Nairobi KE 17/01/2017 (11:00-13:00-INT) 17/01/2017 (14:30-18:30-INT) 18/01/2017 (09:00-13:00-INT) 15/05/2017 (09:00-18:00-INT) 16/05/2017 (09:00-18:00-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) Círez 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)


Latin America Follow -up Committee 03/05/2016 (11:00-13:00-EXT) - Beuxelles BE 02/06/2016 (09:00-13:00-INT) 09/06/2016 (09:30-11:30-EXT) - EESC, Brussels BE 09/11/2016 (14:30-17:30-INT) 08/02/2017 (09:30-13:00-INT) 20/04/2017 (09:30-18:00-INT)

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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)

European Economic Area Consultative Committee 06/06/2017 (09:00-18:00-EXT) - Prague CZ 07/06/2017 (09:00-17:00-EXT) - Prague CZ

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)


Euromed Follow -up Committee 20/12/2016 (09:30-13:00-INT) 15/03/2017 (09:30-13:00-INT) 03/04/2017 (10:30-16:30-EXT) - Madrid ES 07/06/2017 (09:00-13:00-INT) 07/06/2017 (14:30-18:00-INT) 13/12/2017 (09:00-13:00-INT)

EU-India Contact Group

Current number of Members: 0 EU-India Contact Group 19/12/2012 (14:30-18:00-INT) 28/01/2013 (09:00-18:00-EXT) - India IN 29/01/2013 (09:00-18:00-EXT) - India IN 30/01/2013 (09:00-18:00-EXT) - India IN 31/01/2013 (09:00-18:00-EXT) - India IN 01/02/2013 (09:00-18:00-EXT) - India IN 26/03/2013 (14:30-18:00-INT) 17/07/2013 (14:30-17:00-EXT) - Brussels BE

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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)


REX/183 - Eastern European Neighbours Follow-up Committee 29/06/2016 (14:30-18:00-INT) 04/07/2016 (09:30-13:00-INT) 28/11/2016 (09:00-18:00-EXT) - Brussels BE 29/11/2016 (09:00-18:00-EXT) - Brussels BE 08/12/2016 (14:30-18:00-INT) 22/03/2017 (11:00-12:00-EXT) - Bruxelles BE 20/04/2017 (09:30-13:00-INT)

Western Balkans Follow -up Committee

Current number of Members: 12 President Zorko Andrej (SI-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)


Western Balkans Follow -up Committee 21/11/2016 (14:30-18:00-INT) 21/04/2017 (10:00-13:00-INT) 27/06/2017 (14:30-17:30-EXT) - Brussels BE 10/07/2017 (08:00-09:00-EXT) - Sarajevo BA 10/07/2017 (09:30-18:30-EXT) - Sarajevo BA 11/07/2017 (09:00-13:00-EXT) - Sarajevo BA

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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)


EU-Turkey Joint Consultative Committee 05/12/2016 (10:00-17:30-EXT) - Ankara TR 06/12/2016 (08:30-10:00-EXT) - Ankara TR 06/12/2016 (10:00-13:00-EXT) - Ankara TR 31/01/2017 (14:30-16:00-INT) 26/04/2017 (18:00-19:00-INT) 18/07/2017 (14:30-18:00-INT) 19/07/2017 (09:00-13:00-INT) 19/07/2017 (14:30-18:00-INT)

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)


REX/335 - EU-Russia Follow -up Committee 31/10/2016 (09:30-13:00-EXT) - JDE 3249, EESC, Brussels BE 31/10/2016 (14:30-18:00-EXT) - JDE 3249, EESC, Brussels BE 14/02/2017 (14:30-16:30-EXT) - JDE 3210, 3rd floor meeting room BE 01/05/2017 (09:00-18:00-EXT) - Moscow RU 02/05/2017 (09:00-18:00-EXT) - Moscow RU 08/05/2017 (11:00-13:00-EXT) - Brussels BE 27/09/2017 (09:30-13:00-INT) 27/09/2017 (14:30-18:00-INT)

EU-Brazil Contact Group

Current number of Members: 4 President Dassis Georges (EL-GRII) Vuori Timo (FI-GRI) Members Iuliano Giuseppe (IT-GRII) Silva Francisco (PT-GRIII)

EU-Brazil Contact Group 18/01/2016 (14:00-16:00-EXT) - Brussels BE 27/04/2016 (09:00-10:00-EXT) - EESC, Brussels BE

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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 (FI-GRI) Wilms Hans-Joachim (DE-GRII) Zvolská Marie (CZ-GRI)

EU -Brazil Round Table 03/09/2014 (14:30-18:00-INT) 15/09/2014 (09:00-18:30-EXT) - Brasilia BR 15/09/2014 (14:00-18:30-EXT) - Brasilia BR 15/09/2014 (19:00-21:00-EXT) - Brasília BR 16/09/2014 (09:00-18:00-EXT) - Brasilia BR 16/09/2014 (09:00-18:00-EXT) - Brasilia BR

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)

Contact Group EU -China 25/10/2016 (16:00-18:00-EXT) - Brussels BE 21/12/2016 (16:00-18:00-EXT) - Brussels BE 10/04/2017 (14:30-17:00-EXT) - Brussels BE

EU-China Raund Table

Current number of Members: 13 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) Watson Graham (UK-GRIII)


EU-China Raund Table 23/05/2017 (14:30-18:00-INT) 28/06/2017 (09:00-18:00-EXT) - Beijing CN 29/06/2017 (09:00-18:00-EXT) - Beijing CN 30/06/2017 (09:00-18:00-EXT) - Beijing CN

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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)


EU-The former Yugoslav Republic of Macedonia Civil Society JCC 22/09/2014 (09:00-13:00-EXT) - Skopje MK 27/07/2015 (14:00-17:00-EXT) - Skopje MK 28/07/2015 (09:00-15:30-EXT) - Skopje MK 29/07/2015 (10:00-13:00-EXT) - Kumanovo MK

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)


International Trade Follow -up Committee 03/03/2016 (15:00-18:00-INT) 10/05/2016 (14:30-18:00-INT) 22/11/2016 (09:30-13:00-INT) 17/02/2017 (11:30-17:30-INT) 02/03/2017 (09:30-13:00-INT)

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)


EU-Japan Follow -up Committee 03/10/2016 (11:45-13:00-EXT) - Brussels BE 03/10/2016 (14:00-17:00-EXT) - Brussels BE 11/10/2016 (08:30-18:30-EXT) - Tokyo JP 12/10/2016 (08:30-18:30-EXT) - Tokyo JP 13/10/2016 (08:30-18:30-EXT) - Kobe JP 19/05/2017 (09:00-13:00-INT)

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

Communication Group Assigned date: 20/01/2015


Administrator: ALUN JONES | TEL: 02/5468641 | E-MAIL: [email protected] Assistant: Chantal Hocquet | TEL: 02/5469299 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

Communication Group Assigned date:



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

Ad hoc Group on the Citizens' Initiative Assigned date:

Category: O Authorized Members: 9 Current number of Members: 9 President Pari Irini Ivoni (EL-GRI) Members Bulk Marjolijn (NL-GRII) Haken Roman (CZ-GRIII) Hanževački Marija (HR-GRII) Joó Kinga (HU-GRIII) Liebus Patrick (FR-GRI) Longo Antonio (IT-GRIII) Salis-Madinier Franca (FR-GRII) de Buck Philippe (BE-GRI)

Ad hoc Group on the Citizens' Initiative 15/09/2016 (09:30-12:30-INT)

Administrator: Anna Kozdój | TEL: 02/5468203 | E-MAIL: [email protected] Assistant: Myriam Meyer | TEL: 02/5468807 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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

Interinstitutional relations Assigned date:



Interinstitutional relations Assigned date:



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EU2020 - OTHER WORK BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

Conference ''Europe 2020 – paths for reinventing Europe's future" Assigned date:



Delegation of the enlarged Bureau of EU2020 Steerin g Committee to the ESC of Greece Assigned date: 15/07/2016


Delegation of the enlarged Bureau of EU2020 Steering Committee to the ESC of Greece 03/10/2016 (10:00-17:00-EXT) - Athens GR

Administrator: Jüri Soosaar | TEL: 02/5469628 | E-MAIL: [email protected] Assistant: ANCA BOATCA | TEL: 02/5469644 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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

Employers' Group (Group I) Assigned date: 15/03/2016














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

President's cabinet Assigned date: 18/10/2016



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

ECI DAY 2017 Assigned date:

Category: O Authorized Members: 18 Current number of Members: 18 Members Bontea Ana (RO-GRI) Dreszer-Smalec Karolina (PL-GRIII) Haken Roman (CZ-GRIII) Hanževački Marija (HR-GRII) Iuliano Giuseppe (IT-GRII) Joó Kinga (HU-GRIII) Koller Erika (HU-GRII) Lefèvre Christophe (FR-GRII) Liebus Patrick (FR-GRI) Longo Antonio (IT-GRIII) Novotný Vladimír (CZ-GRI) Pari Irini Ivoni (EL-GRI) Pietkiewicz Janusz (PL-GRI) Roirant Jean-Marc (FR-GRIII) Vardakastanis Ioannis (EL-GRIII) Zorko Andrej (SI-GRII) de Buck Philippe (BE-GRI) Ābeltiņa Ariadna (LV-GRII)

Administrator: Anna Kozdój | TEL: 02/5468203 | E-MAIL: [email protected] Assistant: Myriam Meyer | TEL: 02/5468807 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

ESPAS Assigned date: 17/10/2016


ESPAS 16/11/2016 (18:00-22:00-INT)

Administrator: Pierluigi Brombo | TEL: 02/5469718 | E-MAIL: [email protected] Assistant: Myriam Meyer | TEL: 02/5468807 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

EESC Liaison Group/European organised civil society Assigned date: 17/10/2016


Administrator: Christian Weger | TEL: 02/5469586 | E-MAIL: [email protected] Assistant: Myriam Meyer | TEL: 02/5468807 | E-MAIL: [email protected] Contact at COM Secretariat: Contact at EP Secretariat: Contact at CoR Secretariat:

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UNDEFINED - OTHER BODIES BODY AND REFERRAL INFORMATION COMPOSITION OTHER PARTICIPANTS MEETINGS

Budget Group

Current number of Members: 9 President Smyth Michael (UK-GRIII) 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)

Budget Group 06/12/2016 (14:30-18:00-INT) 16/01/2017 (14:30-17:30-INT) 17/01/2017 (14:30-18:00-INT) 09/02/2017 (10:30-13:30-EXT) - Brussels BE 09/02/2017 (14:30-17:30-INT) 14/02/2017 (14:30-18:00-INT) 08/03/2017 (14:30-17:30-INT) 21/03/2017 (11:00-12:30-EXT) - Brussels BE 21/03/2017 (14:30-18:00-INT) 12/04/2017 (10:00-13:00-INT) 18/05/2017 (14:30-18:00-INT) 27/06/2017 (14:30-18:00-INT) 12/09/2017 (14:30-18:00-INT) 10/10/2017 (14:30-18:00-INT) 07/11/2017 (14:30-18:00-INT) 28/11/2017 (14:30-18:00-INT)

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)

Members' IT Group 30/11/2016 (10:00-13:00-INT) 16/02/2017 (10:00-13:00-INT) 27/06/2017 (10:00-13:00-INT) 28/11/2017 (10:00-13:00-INT)

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Quaestors' Group

Current number of Members: 3 Members Batut Laure (FR-GRII) Hernández Bataller Bernardo (ES-GRIII) Pezzini Antonello (IT-GRI)

Quaestors' Group 13/12/2016 (09:00-13:00-EXT) - Brussels BE 24/01/2017 (09:00-11:00-EXT) - Bruxelles BE 09/02/2017 (15:00-18:00-EXT) - BE 21/02/2017 (09:30-13:00-EXT) - Brussels BE 28/03/2017 (09:30-13:00-EXT) - Brussels BE 25/04/2017 (09:30-13:00-EXT) - Brussels BE 30/05/2017 (09:30-13:00-EXT) - Brussels BE 04/07/2017 (09:30-13:00-EXT) - Brussels BE 19/09/2017 (09:30-13:00-EXT) - Brussels BE 17/10/2017 (09:30-13:00-EXT) - Brussels BE 05/12/2017 (09:30-13:00-EXT) - Brussels BE

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)

Communication Group 19/12/2016 (14:30-18:00-INT) 09/02/2017 (09:30-13:00-INT) 20/03/2017 (14:30-18:00-INT) 18/05/2017 (09:30-13:00-INT) 11/07/2017 (14:30-18:00-INT) 26/10/2017 (09:30-13:00-INT) 28/11/2017 (09:30-13:00-INT)

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RULES OF PROCEDURE PANEL

Current number of Members: 11 Rapporteur Dimitriadis Dimitris (EL-GRI) Members Barros Vale Paulo (PT-GRI) Batut Laure (FR-GRII) Hernández Bataller Bernardo (ES-GRIII) Metzler Arno (DE-GRIII) Pezzini Antonello (IT-GRI) Sequeira Victor Hugo (PT) Siecker Martin (NL-GRII) Sigmund Anne-Marie (AT) Sirkeinen Ulla (FI) Štechová Dana (CZ)

Rapporteur's Expert Group I Efkleidou Aikaterini (EL)

RULES OF PROCEDURE PANEL 07/04/2014 (14:30-18:30-INT) 07/05/2014 (14:30-18:30-INT) 13/06/2014 (09:30-13:00-INT) 23/07/2014 (14:30-18:30-INT) 29/09/2014 (14:30-18:30-INT) 28/11/2014 (09:30-13:00-INT) 17/12/2014 (09:30-13:00-INT) 14/01/2015 (09:30-18:00-INT) 11/02/2015 (14:30-18:30-INT) 25/02/2015 (09:30-18:00-INT) 13/03/2015 (09:00-13:00-INT) 27/03/2015 (09:00-13:00-INT)

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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)

Europe 2020 Steering Committee 26/09/2016 (14:30-18:00-INT) 23/11/2016 (10:00-17:30-INT) 23/11/2016 (12:30-14:30-INT) 07/02/2017 (10:00-17:30-INT) 10/04/2017 (14:30-17:30-INT) 06/06/2017 (14:30-18:00-INT) 25/09/2017 (14:30-18:00-INT)

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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)

EESC/CoR political monitoring group 06/03/2017 (14:00-17:00-EXT) 21/06/2017 (09:00-11:00-INT) 21/06/2017 (11:00-13:00-INT) 24/11/2017 (09:00-13:00-INT)

Documents

Work in progress INT - REFERRALS · Salcedo Aznal Alejandro (ES) ... Alexandra Seidenberg | TEL: 02/5468959 ... Michel Dominique (BE-GRI) Moreno Díaz José Antonio