Agenda Date | time: 20/10/2015 – 08h30-15h00 | City: Bratislava Meeting called by G. PETERHANS ATTENDEES Type of meeting NA committee Austria VPI - A F. Petutschnig Facilitator UIP Belgium BeWag S. Albert Note taker M. Price Czech Rep. SPV M. Pokorny France AFWP Ph. Boucheteil Present (PB) Germany VPI - G KH. Fehr Present (KF) UK PWF R. Brook Present (RB) Hungary MVME Cs. Szabo Italy ASSOFERR M. Pacella Netherlands NVPG B. Reijners Poland SWP A. Lewocka Spain FAPROVE P. Manrique Present (PM) Sweden SPF S. Rittgard Present (SR) Slovakia ZVKV P. Topoli Present (PT) Switzerland VAP M. Vaerst Absent Guests Hotel Devín Riečna 4 SK - 811 02 Bratislava View on google maps Location Present (FP) Present (PT) Agenda Items Planned to start: 08h30 Topics Presenter Time allotted 1 Opening & welcome G. Peterhans 5min 2 Approval of Agenda and Minutes of last Meeting All 5min 3 EU Policy M. Price 3.1 State of Play: see EB presentations 45min 3.2 National factsheets & booklet wagonload services 30min Coffee BREAK 4 TECHNICAL POLICY – Sector and ERA 10:00 – 10:15 G. Peterhans 4.1 Update state of play GRB/NRB/JPCR 15min 4.2 EC Task Force on implementation of 4th RP 45min 4.3 ERA Safety Alerts - Temporary IT tool/Categorisation 45min Lunch BREAK 12:00 – 13:00 Page 1 5 6 7 TECHNICAL POLICY – UIP Topical Committee G. Peterhans 5.1 State of play: see EB presentations 15min 5.2 TC EcoEv: Fleet statistics - procedure 25min 5.3 TC GCU: amendments 2016 & schooling documentation 25min 5.4 Inputs/requests from the national associations 25min Calendar 2016 All 6.1 NA committee meetings: dates & places proposals 10min 6.2 European and national events 10min AOB All 10min Planned to end: 15h00 Other Information Special notes: [Special notes] Next meetings 2016: 1st: 2nd: 3rd: Page 2
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