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EUROPEAN PARLIAMT 2014-2019 Committee on Foreign Affairs AFET_PV(2015)0330_1 MINUTES Meeting of 30 March 2015, 15.00-19.00, and 31 March 2015, 9.00-12.30 and 15.00-18.30 BRUSSELS The meeting opened at 15.15 on Monday, 30 March 2015, with Elmar Brok (Chair) in the chair. 1. Adoption of agenda AFET_OJ (2015)0330_1 The agenda was adopted. 2. Chair's announcements Chair announced that further consideration will be given to the question of visibility of the rapporteurs for progress reports for accession candidate countries. 3. The security challenges in the MA region and the prospects for political stability AFET/8/02276 2014/2229(INI) Rapporteur: Vincent Peillon Consideration of a draft report Speakers: Vincent Peillon, Hugues Mingarelli (EEAS), Ramona Nicole Mănescu, Hilde Vautmans, Bas Belder, Afzal Khan, Charles Tannock, Marietje Schaake, Sofia Sakorafa, Barbara Lochbihler, James Carver, Jean-Luc Schaffhauser, Eugen Freund In association with the Subcommittee on Security and Defence and the Delegation PV\1054675.doc PE552.000v01-00 United in diversity

for relations with the NATO Parliamentary Assembly 4. Exchange of views with Jens Stoltenberg, NATO Secretary General Speakers: Elmar Brok, Jens Stoltenberg (NATO SG), Anna ElŜbieta Fotyga, Arnaud Danjean, Knut Fleckenstein, Charles Tannock, Hilde Vautmans, Bodil Ceballos, James Carver, Tunne Kelam, Ana Gomes, Geoffrey Van Orden, Marietje Schaake, Reinhard Bütikofer, Jaromír Štětina, Tonino Picula, Mario Borghezio, David McAllister, Afzal Khan, Jacek Saryusz-Wolski In association with the Subcommittee on Security and Defence 5. Exchange of views with Gilles de Kerchove, EU Counter-Terrorism Coordinator Andrej Plenković (Vice-Chair) took the chair at 17.15. Speakers: Andrej Plenković, Gilles de Kerchove (EU Counter - Terrorism Coordinator), Anna ElŜbieta Fotyga, Tunne Kelam, Afzal Khan, Charles Tannock, Marielle de Sarnez, Mario Borghezio, Ana Gomes, Amjad Bashir, Klaus Buchner 6. Use of Passenger Name Record data (EU PNR) AFET/8/00068 ***I 2011/0023(COD) COM(2011)0032 C7-0039/2011 Rapporteur for the opinion: Arnaud Danjean Consideration Speakers: Arnaud Danjean, Francisco Assis, Marietje Schaake, Bodil Ceballos, Ana Gomes The meeting adjourned at 18.38 and resumed on Tuesday 31 March at 9.11 with Elmar Brok (Chair) in the chair. Jointly with the Committee on Industry, Research and Energy Jerzy Buzek (Chair of ITRE Committee) took the chair at 11.42. PE552.000v01-00 2/18 PV\1054675.doc

7. Conference on Research Projects in the neighbourhood Speakers: Elmar Brok, Jerzy Buzek, Carlos Moedas (EU Commissioner for Research, Science and Innovation), Marite Seile ( Latvian Minister for Education and Science), Delphine Borione (UfM Deputy Secretary General for Social and Civil Affairs), Hanan Dowidar (Vice President, Forum for Euro-Mediterranean Innovation in Action), Ingrid Schwaiger (Deputy Head of Unit "Regional Programmes Neighbourhood South"), Christian Berger (EEAS), Jean-Pierre Koutchouk (Project coordinator of FP7 CESSAMag (CERN-EC Support to Sesame Magnets), Ralf Ludwig (Professor for Applied Physical Geography and Environmental Modeling, Ludwig-Maximilians-Universität München, Germany), Alojz Peterle, Marielle de Sarnez, Gunnar Wiegand (EEAS), Gheorghe Duca (Head of the Moldovan Academy of Sciences), Inna Sovsun (First Deputy Minister of Education and Science, Ukraine), Klaus Schuch (Scientific Manager and CEO at the Centre for Social Innovation, Vienna), Uwe Kies (Coordinator of RERAM FP7-funded project ), Radmila Ustych (Expert on economic and sustainable local development issues, NGO FORZA, Agency for sustainable development of Carpathian region, Ukraine), Giles Brandon (Coordinator of NANOMAT-EPC FP7-funded project), Patrizia Toia, Miloslav Ransdorf, Christina Russo (Director, DG for Research and Innovation) The meeting adjourned at 13.17 and resumed at 15.10 with Andrej Plenković (Vice-Chair) in the chair. In camera 8. Exchange of views with Lars Gunnar Wigemark, newly appointed EU Special Representative and Head of the EU Delegation in Bosnia and Herzegovina (in compliance with the Declaration on Political Accountability of the VP/HR) Speakers: Andrej Plenković, Lars Gunnar Wigemark (EUSR and Head of the EU Delegation in Bosnia and Herzegovina), Cristian Dan Preda, Tonino Picula, Charles Tannock, Jozo Radoš, Igor Šoltes, Eduard Kukan, Afzal Khan, Anna ElŜbieta Fotyga, David McAllister, Tanja Fajon, Amjad Bashir, Arnaud Danjean, Dubravka Šuica Elmar Brok (Chair) took the chair at 16.20. 9. Framework Agreement between the EU and the Republic of Azerbaijan AFET/8/00279 *** 2013/0420(NLE) 05616/2014 C8-0043/2014 Rapporteur: Anneli Jäätteenmäki

Consideration of a draft report Speakers: Anneli Jäätteenmäki, Javi López, Bodil Ceballos, Miroslav Poche, Kati Piri Andrej Plenković (Vice-Chair) took the chair at 16.33. Elmar Brok (Chair) took the chair at 16.36. 10. The current political situation in Afghanistan AFET/8/02277 2014/2230(INI) Rapporteur: Sabine Lösing Consideration of a draft report Speakers: Elmar Brok, Sabine Lösing, Arnaud Danjean, Francisco Assis, Geoffrey Van Orden, Jozo Radoš, Bodil Ceballos, Michèle Alliot-Marie, Afzal Khan, Charles Tannock, Fabio Massimo Castaldo, Tunne Kelam, Amjad Bashir, Jaromír Štětina, Reinhard Bütikofer Decision - to discuss this report once again at the Enlarged Bureau meeting. *** Electronic vote *** 11. Protocol to the Partnership and Cooperation Agreement establishing a partnership between the EC and Russia to take account of the accession of Croatia to the EU AFET/8/00379 *** 2014/0052(NLE) 11878/2014 C8-0006/2015 Rapporteur: Gabrielius Landsbergis Adoption of a draft report Decision The draft report was adopted: for: 52; against: 9; abstention(s): 3 (Annex I) 12. Recommendations to the European Commission on the negotiations for the Transatlantic Trade and Investment Partnership (TTIP) AFET/8/02364 PE552.000v01-00 4/18 PV\1054675.doc

2014/2228(INI) Rapporteur for the opinion: Francisco José Millán Mon Adoption of a draft opinion Amendments adopted: COMP 1, 20, COMP 2, COMP 3, 45, 47, COMP 4, 59, COMP 5, COMP 6, COMP 7, COMP 8 Amendments rejected: 28, 43, 46, 22, 88, 59, 74, 76, 77, 102 Decision The draft opinion, as amended, was adopted: for: 35; against: 20; abstention(s): 5 *** End of electronic vote *** In camera 13. Enlarged Bureau The record of decisions is attached in the annex II, on page 8. 14. Any other business None 15. Date and place of next meeting 13 April 2015, 15.00 18.30 (Brussels) 14 April 2015, 9.00 12.30 (Brussels) The meeting closed at 17.28. ANNEX I Committee on Foreign Affairs Result of roll-call votes

of 31 March 2015 Table of Contents 1. Protocol to the Partnership and Cooperation Agreement establishing a partnership between the EC and Russia to take account of the accession of Croatia to the EU - 2014/0052(NLE) Gabrielius Landsbergis (PPE) (final vote on the draft report)...page 2 Key to symbols: + (in favour), - (against), 0 (abstention). PE552.000v01-00 6/18 PV\1054675.doc

Protocol to the Partnership and Cooperation Agreement establishing a partnership between the EC and Russia to take account of the accession of Croatia to the EU - 2014/0052(NLE) Gabrielius Landsbergis (PPE) (final vote on the draft report) 52 + PPE: S&D: ALDE: GUE/NGL: VERTS/ALE: EFDD: 9 Adaktusson Lars, Alliot-Marie Michèle, Brok Elmar, Cesa Lorenzo, Danjean Arnaud, Kalniete Sandra, Kefalogiannis Manolis, Kelam Tunne, Koch Dieter-Lebrecht, Kovatchev Andrey, Kukan Eduard, López-Istúriz White Antonio, McAllister David, Millán Mon Francisco José, Mănescu Ramona Nicole, Peterle Alojz, Plenković Andrej, Preda Cristian Dan, Saryusz-Wolski Jacek, Schöpflin György, Štětina Jaromír Androulakis Nikos, Assis Francisco, Cristea Andi, Fleckenstein Knut, Freund Eugen, Frunzulică Doru-Claudian, Gill Neena, Khan Afzal, Lietz Arne, López Javi, Mamikins Andrejs, Panzeri Pier Antonio, Papadakis Demetris, Peillon Vincent, Picula Tonino, Piri Kati, Zemke Janusz, Ali Nedzhmi, Kyuchyuk Ilhan, Nart Javier, Radoš Jozo, Vajgl Ivo, Vautmans Hilde, van Baalen Johannes Cornelis, Sakorafa Sofia Buchner Klaus, Bütikofer Reinhard, Lochbihler Barbara, Smith Alyn, Šoltes Igor, Castaldo Fabio Massimo - ECR: EFDD: NI 3 Bashir Amjad, Demesmaeker Mark, Dzhambazki Angel, Fotyga Anna ElŜbieta, Jurek Marek, Tannock Charles, Van Orden Geoffrey, Carver James Chauprade Aymeric 0 GUE/NGL: NI Lösing Sabine, Mélenchon Jean-Luc Borghezio Mario

ANNEX II COMMITTEE ON FOREIGN AFFAIRS LARGED BUREAU 31 MARCH 2015 RECORD OF DECISIONS I. CHAIR'S ANNOUNCEMTS 1. Visibility of Standing Rapporteurs for progress reports on Enlargement Countries Decision: to write a letter from the Chair to President Schulz requesting to consider future Commission progress reports under Rule 52 (under category d) "annual activity and monitoring reports" of Annex XVII of the RoP) rather than under Rule 123(2) of the Rules of Procedure, possibly through a modification to these Rules. 2. Exchange of views with recently appointed EU Special Representative for the Middle East Peace Process Mr GTILINI, and EU Special Representative for Central Asia Mr BURIAN (in compliance with the Declaration Political Accountability) Decision: to hold exchanges of views with the newly appointed EUSR for the Middle East Peace Process, Mr GTILINI, and EUSR for Central Asia, Mr BURIAN in AFET during the coming months. 3. EP input to the 23 rd EU-Japan Summit on 29 May 2015 in Tokyo Decision: to send a joint AFET/INTA letter to the VP/HR and the Trade Commissioner drafted by AFET standing rapporteur, Mr PETERLE, jointly with the INTA rapporteur, Mr SILVA PEREIRA. The draft letter would be circulated to coordinators before being sent. 4. Partnership Agreements on Relation and Cooperation (PARC) with Australia and New Zealand Decision: to send a letter to the VP/HR requesting that the Council decisions on Signature and Provisional Application be referred to Parliament as soon as they will be adopted. Groups were requested to express their interest for monitoring rapporteurs for the two agreements before 16 April 2015. 5. Conflict minerals Coordinators noted the letter - co-signed by the VP/HR and Commissioners MIMICA and MALMSTRÖM - co-addressed to the Chairs of AFET, INTA and DEVE, related to the "conflict minerals. PE552.000v01-00 8/18 PV\1054675.doc

6. Exchange of views with Mr DOUSTE BLAZY, Under-Secretary-General of the UN and special adviser on innovative financing Decision: to hold an exchange of views with Mr DOUSTE BLAZY in AFET in the near future in the context of the AFET own-initiative report on the reform of the UN. 7. Asbestos removal in the Square de Meeûs building (SQM) from 1 to 12 April Coordinators noted that due to asbestos removal in the Square de Meeus building (SQM) from 1 to 12 April, the AFET secretariat would have to work from a few temporary offices and that this might have some practical consequences on the level of secretarial output. II. DECISIONS A. AFET Programme of Activities: Delegations during the 2nd semester 2015 Decision: to request authorisation to the Conference of Presidents for the following missions 1- Outside the EU: - Ukraine and Georgia on 20-23 July 2015 - UNGA (with DROI) on 3-5 November 2015 - Egypt on 3-5 November 2015 2 - Inside the EU and candidate countries: - Serbia (and Kosovo) on 24-25 September 2015 - Berlin in preparations of the German presidency of the OSCE (starting in 2016) - date to be decided The change of date for the AFET mission to Iran (already authorised by the Conference of Presidents for June 2015) was also endorsed by coordinators. The new dates will be 10-12 July 2015. B. AFET Programme of Activities: Hearings during the 2nd semester 2015 Decision: to schedule the following hearings in AFET during the 2nd semester 2015: EU relations with Iran following the outcomes of the E3+3 negotiations (after the AFET Delegation to Iran in July) Proxy wars and their impact in the MA region In this context, coordinators also decided: - to schedule an exchange of views in AFET on the situation in Yemen; - that the hearing suggested by Ms Manescu be organised by DMAS in association with AFET;

- to invite the VP/HR to report back on the results of E3+3 negotiations in July, in either the plenary or in AFET. ADDITION: Follow-up to the request made by shadow rapporteurs on the AFET own-initiative report on "The current political situation in Afghanistan" (AFET/8/02277-2014/2230(INI) rapporteur Ms Lösing) C. REPORTS Decision: to reconfirm the calendar of adoption of this report as originally foreseen. 1. Proposal for a council decision on the conclusion of the Framework Agreement on Partnership and Cooperation between the European Union and its Member States, of the one part, and the Republic of the Philippines, of the other part 2013/0441(NLE) COM(2013)0693 -AFET/8/00001 Decision: Decision postponed to the next Enlarged Bureau 2. Framework Agreement on partnership and cooperation between the EU and its member states, of the one part, and the Republic of the Philippines, of the other part, to take account of the accession of the Republic of Croatia to the EU 2010/0224(NLE) AFET/8/00904 Decision: Decision postponed to the next Enlarged Bureau 3. Proposal for a Council Decision on the conclusion of the Framework Agreement on Comprehensive Partnership and Cooperation between the EU and its Member States, of the one part, and the Socialist Republic of Viet Nam, of the other part 2013/0440(NLE) - COM (2013)924 - AFET/8/00919 Decision: Greens/EFA (Standing rapporteurship, 3 points) D. OPINIONS 1. The situation in the Mediterranean and the need for a holistic EU approach to migration - follow-up of the EP resolution of 17 December 2014 AFET/8/0XXXX Lead: LIBE 2015/00XX(INI) Rapporteur in Lead: TBC Vote in Lead: Before end of 2015 Decision: S&D (1 point) 2. Towards a new international climate agreement in Paris AFET/8/0XXXX Lead: VI 2015/00XX(INI) Rapporteur in Lead: S&D Rapporteur Vote in Lead: tbc (plenary: Oct II 2015) Decision: EPP (1 point) PE552.000v01-00 10/18 PV\1054675.doc

3. Preparing for the World Humanitarian Summit: Challenges and opportunities for humanitarian assistance AFET/8/0XXXX Lead: DEVE 2015/2051(INI) Rapporteur in Lead: Mr GUERRERO SALOM (S&D) Vote in Lead: Sept/Oct Decision: Opinion to be drafted by the DROI subcommittee 4. Proposal for a Council decision concerning the renewal of the Agreement for scientific and technological cooperation between the European Community and the Government of the Republic of India AFET/8/0XXXX Lead: ITRE 2014/0293(NLE) Rapporteur in Lead: tbc Vote in Lead: tbc Decision: Letter by the Chair 5. Proposal for a Council decision on the conclusion, on behalf of the European Union, of the Protocol Amending the Marrakesh Agreement Establishing the World Trade Organization AFET/8/0XXXX Lead: INTA 2015/0029(NLE) Rapporteur in Lead: Mr ZALBA BIDEGAIN (EPP) Vote in Lead: July Decision: Letter by the Chair E. RECOMMDATIONS AND RESOLUTIONS 1. Recommendation to the Council on peacekeeping mission in Ukraine tabled by ECR Decision: No follow-up 2. Motion for a European Parliament resolution on the rise of religious fundamentalism in Turkey tabled by Mara Bizzotto (NA) B8-0283/2015 Decision: No follow-up 3. Motion for a European Parliament resolution on payment of ransoms for hostages held by terrorist groups tabled by Mara Bizzotto (NA) B8-0273/2015 Decision: No follow-up 4. Motion for a European Parliament resolution on cyberwar to halt the advance of ISIS in the West tabled by Mara Bizzotto (NA) B8-0275/2015 Decision: No follow-up 5. Motion for a European Parliament resolution on combating Christianophobia in Libya tabled by Mara Bizzotto (NA) B8-0196/2015 Decision: No follow-up

III. ACTIVITIES OF THE SUBCOMMITTEES Decision: to endorse the work programme as submitted by DROI after its last coordinators' meeting on 17 March DROI Programme of Activities during the 2 nd semester a) Missions within the EU, the candidate countries and EEA Serbia - 18-19 June Turkey - 24-25 September b) Missions outside the EU, the candidate countries and EEA Ukraine - week 30, 20-24 July Morocco - week 45, 3-6 November 2015 c) Hearings Sports (large sporting events) and human rights - May 2015 Death penalty - close to International Day against the Death Penalty (12/10) - 1 October 2015 3rd "Eastern Partnership Ombudsman Summit" - September 2015 Decision: to endorse the work programme as submitted by SEDE after its last coordinators' meeting on 24 March SEDE Programme of Activities during the 2 nd semester a) Missions within the EU, the candidate countries and EEA ATALANTA HQ, Northwood (UK) - 24-25 September b) Missions outside the EU, the candidate countries and EEA EUBAM Moldova/Ukraine (Moldova) - 20-23 July EUFOR Althea Bosnia and Herzegovina - 3-6 November c) Hearings Cooperation with third countries in the field of CSDP The use of private-security companies in the context of European security and defence policy The issue of "Risks associated with the security and defence use of drones" will be addressed in a normal subcommittee meeting instead of a hearing. IV. ANY OTHER BUSINESS PE552.000v01-00 12/18 PV\1054675.doc

Decision: to reconfirm the invitations to Mr BARTH EIDE, UN Special Advisor for Cyprus, and Mr NIEMETZ, UN mediator, for an exchange of views in AFET in the near future.

ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/ELCO DI PRESZA/APMEKLĒJUMU REĂISTRS/DALYVIŲ SĄRAŠAS/ JELLÉTI ÍV/REĀISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/ LISTĂ DE PREZłĂ/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Elmar Brok (P) (1,2), Andrej Plenković (4 VP) (1,2) ITRE Committee Jerzy Buzek (P) (2), Patrizia Toia (1 VP) (2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/DeputaŃi/Jäsenet/Ledamöter Lars Adaktusson (1,2), Michèle Alliot-Marie (2), Nikos Androulakis (2), Francisco Assis (1,2), Petras Auštrevičius (1), Amjad Bashir (1,2), Bas Belder (1,2), Mario Borghezio (1,2), Klaus Buchner (1,2), James Carver (1,2), Fabio Massimo Castaldo (2), Lorenzo Cesa (2), Aymeric Chauprade (2), Andi Cristea (2), Arnaud Danjean (1,2), Mark Demesmaeker (1,2), Knut Fleckenstein (1,2), Anna ElŜbieta Fotyga (1,2), Eugen Freund (1,2), Michael Gahler (1,2), Richard Howitt (1,2), Sandra Kalniete (1,2), Manolis Kefalogiannis (2), Tunne Kelam (1,2), Afzal Khan (1,2), Andrey Kovatchev (2), Eduard Kukan (1,2), Ilhan Kyuchyuk (1,2), Arne Lietz (1,2), Barbara Lochbihler (1,2), Sabine Lösing (2), Andrejs Mamikins (1,2), David McAllister (1,2), Francisco José Millán Mon (1,2), Jean-Luc Mélenchon (2), Ramona Nicole Mănescu (1,2), Javier Nart (2), Pier Antonio Panzeri (1,2), Demetris Papadakis (2), Vincent Peillon (1,2), Alojz Peterle (1,2), Tonino Picula (1,2), Kati Piri, Cristian Dan Preda (2), Jozo Radoš (1,2), Sofia Sakorafa (1,2), Jacek Saryusz-Wolski (1,2), Charles Tannock (1,2), Ivo Vajgl, Elena Valenciano (2), Geoffrey Van Orden (1,2), Hilde Vautmans (1,2), Johannes Cornelis van Baalen (2), Jaromír Štětina (1,2) ITRE Committee Carlos Zorrinho (2) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanńi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Nedzhmi Ali (2), Reinhard Bütikofer (1,2), Bodil Ceballos (2), Angel Dzhambazki (2), Tanja Fajon (2), Neena Gill (2), Ana Gomes (1), Andrzej Grzyb (1,2), Marek Jurek (1,2), Anneli Jäätteenmäki (1,2), Othmar Karas (1), Juan Fernando López Aguilar (2), Antonio López-Istúriz White (2), Mirosław Piotrowski (2), Miroslav Poche (2), Miloslav Ransdorf (1,2), Marietje Schaake (1), Jean-Luc Schaffhauser (1), György Schöpflin (2), Traian Ungureanu (1), Janusz Zemke (1,2), Marielle de Sarnez (1,2), Igor Šoltes (2), Dubravka Šuica (1,2) SEDE Sub-Committee Inés Ayala Sender (1), Ivo Belet (1) NATO Parliamentary Assembly Bogdan Andrzej Zdrojewski (1) 200 (2) 206 (3) Inés Ayala Sender (2), Rosa Estaràs Ferragut (2), Jonás Fernández (2), Dieter-Lebrecht Koch (2), Verónica Lope Fontagné (2), Gabriel Mato (2), Czesław Adam Siekierski (2) PE552.000v01-00 14/18 PV\1054675.doc

53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ηµερήσια ιάταξη Σηµείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvark s punktas/napirendi pont/punt Aāenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/nazočni dana/presente il/piedalījās/ Dalyvauja/Jelen volt/preŝenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) 30.3.2015 (2) 31.3.2015

Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Steb tojai/megfigyelık/osservaturi/waarnemers/obserwatorzy/observadores/observatori/pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taë-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitańia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Jens Stoltenberg, NATO Secretary General Gilles de Kerchove, EU Counter-Terrorism Coordinator Lars Gunnar Wigemark, newly appointed EU Special Representative and Head of the EU Delegation in Bosnia and Herzegovina Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συµβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Ramonatxo Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Scano, Russo Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσµικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituńii/iné inštitúcie/muut toimielimet/andra institutioner/organ EEAS Mrak, Wiegand, Mingarelli, Berger Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevık/parteëipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alńi participanńi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Carlos Moedas (EU Commissioner for Research, Science and Innovation), Marite Seile ( Latvian Minister for Education and Science), Delphine Borione (UfM Deputy Secretary General for Social and Civil Affairs), Hanan Dowidar (Vice President, Forum for Euro- Mediterranean Innovation in Action), Ingrid Schwaiger (Deputy Head of Unit "Regional Programmes Neighbourhood South"), Jean- Pierre Koutchouk (Project coordinator of FP7 CESSAMag (CERN-EC Support to Sesame Magnets), Ralf Ludwig (Professor for Applied Physical Geography and Environmental Modeling, Ludwig-Maximilians-Universität München, Germany), Gheorghe Duca (Head of the Moldovan Academy of Sciences), Inna Sovsun (First Deputy Minister of Education and Science, Ukraine), Klaus Schuch (Scientific Manager and CEO at the Centre for Social Innovation, Vienna), Uwe Kies (Coordinator of RERAM FP7-funded project ), Radmila Ustych (Expert on economic and sustainable local development issues, NGO FORZA, Agency for sustainable development of Carpathian region, Ukraine), Giles Brandon (Coordinator of NANOMAT-EPC FP7-funded project) PE552.000v01-00 16/18 PV\1054675.doc

Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραµµατεία των Πολιτικών Οµάδων/Secretariats of political groups/secrétariat des groupes politiques/tajništva klubova zastupnika/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/ Képviselıcsoportok titkársága/segretarjat gruppi politiëi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/ Gruppernas sekretariat PPE S&D ALDE ECR Verts/ALE GUE/NGL EFDD NI Golanski, Haglund, Vlasman Mamedov Glasberg Hazlewood, Van Luik Bergamaschi, Meyer Schüttpelz Pasini Polzer Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραµµατέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/gabinetto del Segretario generale/ăenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Fıtitkári hivatal/kabinett tas-segretarju Āenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/ Generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική ιεύθυνση/ Directorate-General/Direction générale/glavna uprava/direzione generale/ăenerāldirektorāts/generalinis direktoratas/fıigazgatóság/ Direttorat Āenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/DirecŃii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Huber

Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νοµική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teis s tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Allik Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραµµατεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Udina, Di Preso, Krentz, Minaire, Montoya, Kaminska, Malovec, Pegazzano Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Pad j jas/asszisztens/asystent/pomočnik/ Avustaja/Assistenter Montoya Lozano * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viëi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselı/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselı/Uffiëjal/Ambtenaar/Urzędnik/Funcionário/FuncŃionar/Úradník/Uradnik/Virkamies/ Tjänsteman PE552.000v01-00 18/18 PV\1054675.doc