EUROPEAN PARLIAMENT. Committee on Legal Affairs
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1 EUROPEAN PARLIAMT 2004 Committee on Legal Affairs 2009 JURI_PV(2006)0419_1 MINUTES Meeting of 19 April 2006, from to 18.30, and 20 April 2006, from 9:00 to 12:30 and from 15:00 to 17:30, BRUSSELS The meeting opened at 15:10 on Wednesday 19 April 2006, with Giuseppe Gargani (Chairman) in the chair. In the presence of the Council and the European Commission 1. Adoption of draft agenda Decision: The draft agenda was adopted in the form shown in these minutes. 2. Approval of minutes of meeting of: Thursday, 23 February 2006, from 9:00 to 12:30, Brussels Thursday, 23 February 2006, from 15:00 to 18:30, Brussels 3. Exchange of views with Mr van Loon, Secretary General of the Hague Conference The following spoke: the Chairman, Hans van Loon, (Andrzej Szeina, Vice-Chairman, in the chair) the Vice-Chairman, Andrea Schulz (Hague Conference), Philippe Cortie (Hague Conference), PV\ doc PE v01-00
2 (Giuseppe Gargani, Chairman, in the chair) Diana Wallis, Piia-Noora Kauppi, Klaus-Heiner Lehne, Gregorio Garzón Clariana (Legal Service), Maria Berger. 4. Accession of the EC to The Hague Conference on Private International Law JURI/6/32655 Rapporteur: Diana Wallis (ALDE) The following spoke: Klaus-Heiner Lehne, Piia-Noora Kauppi, Manuel Medina Ortega, Michel Rocard, Aloyzas Sakalas, the Commission. Decision: the Committee unanimously asked the Rapporteur to prepare a draft report on the issue discussed. 5. Exercise of voting rights by shareholders JURI/6/32953 Rapporteur: Klaus-Heiner Lehne (EPP-ED) The following spoke: the Chairman, the Rapporteur. Decision: the committee asked the Rapporteur to prepare a draft report, if possible by the end of May or the beginning of June Nanosciences and nanotechnologies: an action plan for Europe JURI/6/32969 Draftsperson: Piia-Noora Kauppi (EPP-ED) The following spoke: the Draftswoman. Decision: deadline for amendments on 4 May 2006 at noon; vote on 30 May In camera 7. Request that Mr Pflüger's immunity be waived JURI/6/33836 Rapporteur: Francesco Enrico Speroni (IND/DEM) The following spoke: the Rapporteur. Decision: the committee unanimously adopted the draft report. PE v /10 PV\ doc
3 8. Immunity of Ms. Zdanoka The following spoke: Maria Berger (Rapporteur). Decision: the committee unanimously adopted a draft letter concerning Ms. Zdanoka s immunity. 9. Verification of credentials - Mandate of Mr Golik The following spoke: the Chairman, Maria Berger, Klaus-Heiner Lehne. Decision: the committee unanimously adopted of a draft letter concerning Mr Golik s mandate. 10. EP-Litigation Resolution of 2 February 2006 on the annual report on the common foreign and security policy. The following spoke: Gregorio Garzón Clariana, Enrico Francesco Speroni (Rapporteur). Decision: the committee asked the Rapporteur to prepare a draft letter. 11. Hearing of Mr. Matsakis The following spoke: Klaus-Heiner Lehne, Marios Matsakis (heard), Francesco Enrico Speroni, Manuel Medina Ortega, Aloyzas Sakalas, the Chairman. Decision: after hearing Mr. Matsakis, the committee decided that his case does not concern immunities of Members; the committee therefore asked the Rapporteur to prepare a draft letter for the next meeting. The meeting adjourned at and resumed on Thursday, 20 April 2006, at 9.05 with Giuseppe Gargani (Chairman) in the chair. In the presence of the Council and the European Commission PV\ doc 3/10 PE v01-00
4 12. Judgment of the Court of Justice in Case C-234/04 of 16 March Possible consequences for immunities (case Marchiani) The following spoke: the Chairman, Christos Karamarcos (Legal Service), Francesco Enrico Speroni. Decision: the committee decided to further study this issue and asked Mr Speroni to prepare a working document. 13. Accession to the Geneva Act concerning the international registration of industrial designs JURI/6/32920 Rapporteur: Michel Rocard (PSE) The following spoke: the Chairman, the Rapporteur. Decision: deadline for amendments on 21 April 2006 at noon; vote on 3-4 May Measures to give effect to accession to the Geneva Act concerning the international registration of industrial designs JURI/6/32918 Rapporteur: Michel Rocard (PSE) The following spoke: the Chairman, the Rapporteur. Decision: deadline for amendments on 21 April 2006 at noon; vote on 3-4 May Commission Recommendation of 18 May 2005 on collective cross-border management of copyright and related rights for legitimate online music services (2005/737/EC) JURI/6/33013 Rapporteur: Katalin Lévai (PSE) The following spoke: the Rapporteur, Hans-Peter Mayer, Rosa Diez-González, Maria Berger. Decision: the committee unanimously asked the Rapporteur to prepare a working document for the next meeting. PE v /10 PV\ doc
5 16. Joint Undertaking for the European air traffic management system (SESAR) JURI/6/35400 Draftsperson: Diana Wallis (ALDE) The following spoke: the Chairman, the Draftswoman. Decision: the committee unanimously decided to maintain Article 171 as the appropriate legal basis for the Commission s proposal on SESAR. (Andrzej Szeina, Vice-chairman, in the chair) 17. European Small Claims Procedure JURI/6/27155 Rapporteur: Hans-Peter Mayer (EPP-ED) The following spoke: the Rapporteur, Diana Wallis, Francesco Enrico Speroni, Maria Berger. Decision: deadline for amendments on 28 March 2006 at noon; vote on 30 May The meeting adjourned at and resumed on Thursday, 20 April 2006, at with Andrzej Szeina (Vice-chairman) in the chair. In the presence of the Council and the European Commission 18. HEARING: Mediation in civil and commercial matters (JURI/6/24589) Welcome and opening remarks by the Chairman and the Rapporteur, Arlene McCarthy Questions: the Rapporteur. Answers: Jocelyne Dahan (Centre de Recherche et de Médiation, Toulouse). Questions: the Rapporteur. Answers: Richard Butler (solicitor). Questions: Jean-Paul Gauzès. PV\ doc 5/10 PE v01-00
6 Answers: Marie Remy (Fédération française des sociétés d assurance), Shawn C. Conway (certified mediator), M. Kallipetis (Bar Council of England and Wales), Brigitte Kampausen (Deutscher Richterbund), Waltraute Steger (Austrian Bar Association), R. Butler. Questions: Diana Wallis. Answers: M. Kallipetis. Questions: Diana Wallis. Answers: M. Kallipetis, S.C. Conway, B. Kampausen, W. Steger, M. Remy, Lambert Löer (District Court, Paderborn, Germany), (Katalin Lévai, Vice-chairman, in the chair) Nuria Rodriguez (BEUC). Questions: Jean-Paul Gauzès. Answers: M. Kallipetis, B. Kampausen, W. Steger. Questions: Arlene McCarthy. Answers: S.C. Conway, R. Butler. Questions: Jean-Paul Gauzès. Answers: Frédérique Calandra (Mairie de Paris). Questions: Arlene McCarthy. Answers: S.C. Conway, M. Kallipetis, B. Kampausen, M. Remy, W. Steger, R. Butler, L. Löer, Vincent Tilman (Eurochambres). Questions: Diana Wallis. Answers: M. Kallipetis, S.C. Conway, M. Remy, N. Rodriguez, F. Calandra, B. Kampausen. Questions: Arlene McCarthy. Answers: S.C. Conway, M. Kallipetis, B. Kampausen, M. Remy, W. Steger, R. Butler, Mr. Löer. Final remarks by Mrs. Lévai in the chair, who also thanked all participants. The meeting closed at 17: Any other business PE v /10 PV\ doc
7 20. Date and place of next meeting Wednesday, 3 May 2006, from 15:00 to 18:30, Brussels Thursday, 4 May 2006, from 9:00 to 12:30 PV\ doc 7/10 PE v01-00
8 LISTA DE ASISTCIA/PREZCNÍ LISTINA/DELTAGERLISTE/ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/LISTE DE PRÉSCE/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIU SARAŠAS/JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/ LISTA DE PRESÇAS/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Mesa/Predsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/prezidijs/biuras/elnökség/prezydium/ Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Giuseppe Gargani (P), Andrzej Jan Szejna (VP), Katalin Lévai (VP) Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Jäsenet/Ledamöter Maria Berger, Marek Aleksander Czarnecki (2), Rosa Díez González, Piia-Noora Kauppi (1), Kurt Lechner (1), Klaus-Heiner Lehne (1), Marcin Libicki (2), Alain Lipietz (1), Antonio López-Istúriz White (1), Hans-Peter Mayer, Aloyzas Sakalas, Francesco Enrico Speroni, Diana Wallis, Nicola Zingaretti, Jaroslav Zvěřina Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/Aizstājēji/ Pavaduojantieji nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/náhradníci/namestniki/varajäsenet/ Suppleanter Hiltrud Breyer (1), Jean-Paul Gauzès, Adeline Hazan, Arlene McCarthy (2), Manuel Medina Ortega (1), Marie Panayotopoulos- Cassiotou, Michel Rocard, Andrzej Tomasz Zapałowski (2) 178 (2) 183 (3) 46 (6) (Punto del orden del día/porad jednání (PJ)/Punkt på dagsordenen/tagesordnungspunkt/päevakorra punkt/ηµερήσια ιάταξη Σηµείο/Agenda item/point OJ/Punto all'ordine del giorno/darba kārtības punkts/darbotvarkes punktas/napirendi pont/punt Aġenda/ Agendapunt/Punkt porządku dziennego/ponto OD/Bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/Novērotāji/ Stebetojai/Megfigyelõk/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Pozorovatelia/Opazovalci/Tarkkailijat/Observatörer Alexander Arabadjiev, Cristian Dumitrescu Presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) (2) PE v /10 PV\ doc
9 Por invitación del presidente/na pozvání predsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/ Με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/su invito del presidente/ Pēc priekšsēdētāja uzaicinājuma/pirminikui pakvietus/az elnök meghívására/fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/Na pozvanie predsedu/na povabilo predsednika/ Puheenjohtajan kutsusta/på ordförandens inbjudan Consejo/Rada/Rådet/Rat/Nõukogu/Συµβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Svet/Neuvosto/Rådet (*) P. Plaza Garcia, F. Paulino Pereira, M.C. Yoldi Erice Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Komisia/Komissio/Kommissionen (*) K. Lenzing, D. Brozina, F. François-Poncet, C. Preising, G. Haibol, M.J. Puch Rubio Otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/άλλα θεσµικά όργανα/ Other institutions/autres institutions/altre istituzioni/citas iestādes/kitos institucijos/más intézmények/istituzzjonijiet ohra/ Andere instellingen/inne instytucje/outras Instituições/Iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ Otros participantes/ostatní úcastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/ Autres participants/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevõk/parteċipanti ohra/andere aanwezigen/ Inni uczestnicy/outros participantes/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραµµατεία των Πολιτικών Οµάδων/Secretariats of political groups/secrétariat des groupes politiques/segreteria gruppi politici/politisko grupu sekretariāts/frakciju sekretoriai/képviselõcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/ Sekretariat Grup Politycznych/Secr. dos grupos políticos/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/gruppernas sekretariat PPE-DE PSE ALDE Verts/ALE GUE/NGL IND/DEM U NI A. Preto, B. Bolya, J. Kraft M.S. Guirao Galdon U. Pondelek F. Beltrame M. Stavinoha V. Ghilardi PV\ doc 9/10 PE v01-00
10 Gabinete del Presidente/Kamcelár predsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/ President's Office/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/ Kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Kancelária predsedu/ Urad predsednika/puhemiehen kabinetti/talmannens kansli Gabinete del Secretario General/Kancelár generálního tajemníka/generalsekretærens Kabinet/Kabinett des Generalsekretärs/ Peasekretäri büroo/γραφείο Γενικού Γραµµατέα/Secretary-General's Office/Cabinet du Secrétaire général/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/fõtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Kancelária generálneho tajomníka/ Urad generalnega sekretarja/pääsihteerin kabinetti/generalsekreterarens kansli Dirección General/Generální reditelství/generaldirektorat/generaldirektion/peadirektoraat/γενική ιεύθυνση/directorate-general/ Direction générale/direzione generale/ģenerāldirektorāts/generalinis direktoratas/fõigazgatóság/direttorat Ġenerali/ Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG INFO DG PERS DG IFIN DG TRED DG FINS K. Szentmary, A. Rueda Bueso, P. Reifenrath N. Tziorkas, D. Batta F. De Girolamo, M. Halttunen Servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νοµική Υπηρεσία/Legal Service/Service juridique/ Servizio giuridico/juridiskais dienests/teises tarnyba/jogi szolgálat/servizz legali/juridische Dienst/Wydział prawny/serviço Jurídico/ Právny servis/pravna služba/oikeudellinen yksikkö/rättstjänsten H. Duintjer Tebbens Secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραµµατεία επιτροπής/ Committee secretariat/secrétariat de la commission/segreteria della commissione/komitejas sekretariāts/komiteto sekretoriatas/ A bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/secretariado da comissão/sekretariat odbora/ Valiokunnan sihteeristö/utskottssekretariatet M. J. Martinez Iglesias, R. Bray, Y. Tymowski, A. Scrimali Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padejejas/asszisztens/Asystent/Pomočnik/Avustaja/ Assistenter A. Schenk * (P) = Presidente/Predseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/'Chairman'/Voorzitter/Przewodniczący/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Vicepresidente/Místopredseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/Vice-Chair(wo)man/ Vice-Président/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/viċi 'Chairman'/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Miembro/Clen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Tag/képviselõ/Membru/ Lid/Członek/Membro/Člen/Poslanec/Jäsen/Ledamot (F) = Funcionario/Úredník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Funzionario/Ierēdnis/ Pareigunas/Tisztviselõ/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Úradník/Uradnik/Virkamies/Tjänsteman PE v /10 PV\ doc
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