Item 01 AG79EN01 Draft agenda .pdf


Nom original: Item 01 - AG79EN01 - Draft agenda.pdfTitre: COMITE REGLEMENTAIRE DE LA DIRECTIVE 96/48

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16/797-AG79EN01
Ref. Ares(2017)2754232 - 01/06/2017
29.05.2017

COMMITTEE ON THE INTEROPERABILITY AND SAFETY
OF THE EUROPEAN RAIL SYSTEM

79th meeting – 4-5-6-7 July 2017
Meeting Venue: « CCAB » Building – Meeting Room – 4B
Rue Froissart 36, Brussels

Draft CONSOLIDATED AGENDA
JOINT RISC
MEETING

AND

RADIO

SPECTRUM

COMMITTEE

Tuesday 4 July 2017 (from 14:30 to 17:30)
1. Reminder on key European Commission policy.
a. DG MOVE: interoperability and safety objectives.
b. DG CONNECT: spectrum management objectives.
2. Request for spectrum in the range 870 - 876 MHz and 915 - 921 MHz.
a. DG CONNECT: Conclusions from 19 June workshop.
b. EUAR: Project status report - Evolution of railway radio communication.
c. Exchange of views with MS.
d. DG CONNECT/MOVE: conclusions.
3. How to organise the migration from GSM-R to its successor.
a. DG MOVE/EUAR: Focus on migration considerations (current GSM-R
deployment, timeline, legal & technical constraints).
b. MS experiences (FR, DE, SE, other).
4. A.O.B.
5. Conclusions and next steps.

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16/797-AG79EN01
29.05.2017

Committee works
Wednesday 5 July 2017 (from 14:30 to 18:00)
Thursday 6 July 2017 (from 09.00 to 13.00 / 14.30 to 18.00)
Friday 7 July 2017 (from 09.00 to 13.00)
1. Adoption of the agenda

[AG79EN01]

2. Adoption of the minutes of the 78th meeting held on 25th and 26th January 2017
[PV78EN02]
3. Report of the 4th Railway Package Group of Experts - presentation by the Commission (O)

Documents submitted to the Committee for opinion in the context of
Directives (EU) 2016/797, 2016/798 and 2007/59/EC
-- For Member States representatives only –
4. Draft Commission Implementing Act on practical arrangements for single safety
certificate (SSC)(O, D)

Items for exchange of views
-- For Member States representatives and observers -Interoperability
5. Draft Commission Implementing Act on practical arrangements for Vehicle Autorisation
(VA) - presentation by the Commission.(P,D)
6. Draft Commission Delegated Act on Technical Specifications for Interoperability – state
of play by the Commission.(O)
7. ERTMS:
7.1. Draft ERTMS Action Plan – presentation by the Commission.(O, D)
7.2. CCS-TSI: Notification of MS implemention plans – state of play.(O)
8. Vehicle registers:
8.1. Draft Commission implementing act for amending the NVR: state of play –
presentation by the Commission.(O)
8.2. Proposal for EVR specifications: state of play - presentation by the Agency.(P)

Indication for the relevant agenda item: D-document to be provided; P-presentation; O-oral presentation
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16/797-AG79EN01
29.05.2017

9. Report on state of the play of TSI OPE revision and notification of national
implementation plans - presentation by the Agency and the Commission.(P,O)
10. TSI PRM:
10.1. Intermediate presentation of the recommendation to amend TSI PRM (acc. to
Article 7, Inventory of Assets) – presentation by the Agency.(P)
10.2. Notification of national implementation plans – state of play.(O)
11. TSI Noise revision:
11.1. Report on the works of TSI Noise WP – presentation by the Agency.(P)
11.2. Proposed Commission approach.(O)
12. TAF & TAP implementation:
12.1. Intermediate report about TAP TSI - presentation by the Agency.(P,D)
12.2. Report on state of the play of TAF TSI - presentation by the Agency.(P)
13. Transition to Directive 2016/797 for NoBos, NANDO and conformity certificates – state
of play by the Commission.(O)
14. The Agency's Opinions and Advices - presentation by the Agency (P,D)
14.1. Technical Opinion regarding question of NB-Rail QC-STR-009 concerning the
certification according to withdrawn TSIs (revised).
14.2. Technical Opinion regarding question of NB-Rail QC-INF-020 concerning PRM
TSI deficiencies.
14.3. Technical Advice regarding question of NB-Rail QC-INF-019 concerning newly
produced interoperability constituents after 1 January 2016.
14.4. Technical Advice regarding question of NB-Rail QC-RST-020 concerning
interoperability constituent "running gear", structural design of bogie frame.
14.5. Technical Opinion regarding the platform heights in the case of the HS2 project in
the UK.
15. NB-Rail - report on NB-Rail activities.(P)
16. Update on the activities of the Rail Standardisation Coordination Platform for Europe
(RASCOP) – presentation by the Commission.(O)

Indication for the relevant agenda item: D-document to be provided; P-presentation; O-oral presentation
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29.05.2017

Horizontal issues
17. Progress on cleaning up of national rules and next steps – presentation by the Agency / the
Commission.(P,O)
18. Cooperation with international organisations:
18.1. OTIF latest developments – presentation by the Commission.(O)
18.2. RID-ATMF working group final report – presentation by one of the Chairmen. (P, D)
18.3. OSJD latest developments – presentation by the Commission.(O)
Safety
19. Presentation of Common Safety Targets (CST) assessment and discussion on the value of
safety targets - presentation by the Agency.(P, D)
20. Report on development of monitoring of NSAs (Art 33 of Agency Regulation) and NoBos
(Art 34 of Agency Regulation) - presentation by the Agency.(P,D)
21. Report on priority countries program - presentation by the Agency.(P)
22. Impact Assessment for Common Occurrence Reporting Project - presentation by the
Agency.(P)
Other issues
23. A.O.B.
24. Next RISC meeting: 7-8-9 November 2017 (subject to meeting room availability).

Items for exchange of views
-- For Member States representatives only -25. Progress on transposition of 4th railway package, technical pillar – presentation by the
Commission

Items for information only (see documents on CIRCABC)
• Indicative Work Programme of the Committee

[16/797 – DV02EN05]

• Implementation of TSIs: list of derogations

[16/797 – DV03EN04]

• List of TSI deficiencies
Indication for the relevant agenda item: D-document to be provided; P-presentation; O-oral presentation
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