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Dieses Dokument ist Teil der Anfrage „European Cybersecurity Industrial, Technology and Research Competence Centre and Network of National Coordination Centres“
Diese Anfrage wurde als Teil der Kampagne „Black Box EU“ gestellt.
Commission Proposal EP Mandate Council Mandate Draft Agreement (k) approve and manage (k) approve and manage (k) approve and manage the launch of calls for the launch of calls for the launch of calls for proposals, in accordance proposals, in accordance proposals, in accordance 209 with the work plan and with the work plan and with the annual work administer the grant administer the grant programme,work plan and agreements and decisions; agreements and decisions; administer the grant agreements and decisions; Article 17(2), point(l) (l) approve the list of (l) after consulting the (l) approve the list of actions selected for Industrial and Scientific actions selected for funding on the basis of the Advisory Board and funding on the basis of the ranking list established by ENISA, approve the list of a ranking list established 210 a panel of independent actions selected for by a panel of independent experts; funding on the basis of the experts; ranking list established by a panel of independent experts; Article 17(2), point(m) 211 (m) approve and manage (m) approve and manage (m) approve and manage the launch of calls for the launch of calls for the launch of calls for tenders, in accordance with tenders, in accordance with tenders, in accordance with the work plan and the work plan and the annual work administer the contracts; administer the contracts; programme,work plan and CT\1214501EN.docx 208/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement administer the contracts; Article 17(2), point(n) (n) approve the tenders (n) approve the tenders (n) approve the tenders 212 selected for funding; selected for funding; selected for funding; Article 17(2), point(o) (o) submit the draft annual (o) submit the draft annual (o) submit the draft annual accounts and balance sheet accounts and balance sheet accounts and balance sheet 213 to the Internal Auditing to the Internal Auditing to the Internal Auditing Function, and subsequently Function, and subsequently Function, and subsequently to the Governing Board, to the Governing Board, to the Governing Board, Article 17(2), point(p) (p) ensure that risk (p) ensure that risk (p) ensure that risk assessment and risk assessment and risk assessment and risk 214 management are management are management are performed; performed; performed; Article 17(2), point(q) 215 (q) sign individual grant (q) sign individual grant (q) sign individual grant agreements, decisions and agreements, decisions and agreements, decisions and CT\1214501EN.docx 209/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement contracts; contracts; contracts; Article 17(2), point(r) (r) sign procurement (r) sign procurement (r) sign procurement 216 contracts; contracts; contracts; Article 17(2), point(s) 217 (s) prepare an action plan (s) prepare an action plan (s) prepare an action plan following-up conclusions following-up conclusions following-upthat follows of internal or external audit of internal or external audit up on the conclusions of reports, as well as reports, as well as internal or external audit investigations by the investigations by the reports, as well as European Anti-Fraud European Anti-Fraud investigations by the Office (OLAF) and Office (OLAF) and European Anti-Fraud reporting on progress twice reporting on progress twice Office (OLAF) established a year to the Commission a year to the Commission with Commission Decision and regularly to the and the European 1999/352/EC, ECSC, 1 Governing Board; Parliament and regularly Euratom ("OLAF") and to the Governing Board; reportand reporting on progress twice a year to the Commission and regularly to the Governing Board; _________ 1. [1] Commission Decision 1999/352/EC, ECSC, Euratom of 28 April 1999 establishing the European Anti-fraud Office CT\1214501EN.docx 210/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement (OLAF) (OJ L 136, 31.5.1999, p. 20). Article 17(2), point(t) (t) prepare draft financial (t) prepare draft financial (t) prepare draft financial 218 rules applicable to the rules applicable to the rules applicable to the Competence Centre; Competence Centre; Competence Centre; Article 17(2), point(u) (u) establish and ensure (u) establish and ensure (u) establish and ensure the functioning of an the functioning of an the functioning of an effective and efficient effective and efficient effective and efficient 219 internal control system and internal control system and internal control system and report any significant report any significant report any significant change to it to the change to it to the change to it to the Governing Board; Governing Board; Governing Board; Article 17(2), point(v) (v) ensure effective (v) ensure effective (v) ensure effective communication with the communication with the communication with the Union's institutions; Union's institutions and Union's institutions; 220 report, upon request, to the European Parliament and to the Council; CT\1214501EN.docx 211/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement Article 17(2), point(w) (w) take any other (w) take any other (w) take any other measures needed to assess measures needed to assess measures needed to assess the progress of the the progress of the the progress of the Competence Centre Competence Centre Competence Centre 221 towards its mission and towards its mission and towards its mission and objectives as set out in objectives as set out in objectives as set out in Articles 3 and 4 of this Articles 3 and 4 of this Articles 3 and 4 of this Regulation; Regulation; Regulation; Article 17(2), point(x) (x) perform any other (x) perform any other (x) perform any other tasks entrusted or tasks entrusted or tasks entrusted or 222 delegated to him or her by delegated to him or her by delegated to him or her by the Governing Board. the Governing Board. the Governing Board. CHAPTER II, SECTION III SECTION III SECTION III INDUSTRIAL AND INDUSTRIAL AND deleted 223 SCIENTIFIC ADVISORY SCIENTIFIC ADVISORY BOARD BOARD Article 18 224 CT\1214501EN.docx 212/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement Article 18 Article 18 Composition of the Composition of the deleted Industrial and Scientific Industrial and Scientific Advisory Board Advisory Board Article 18(1) 225 1. The Industrial and 1. The Industrial and Scientific Advisory Board Scientific Advisory Board deleted shall consist of no more shall consist of no more than 16 members. The than 16 25 members. The members shall be members shall be appointed by the appointed by the Governing Board from Governing Board from among the representatives among the representatives of the entities of the of the entities of the Cybersecurity Competence Community, or its Community. individual members. Only representatives of entities which are not controlled by a third country or a third-country entity except from EEA and EFTA countries shall be eligible. The appointment shall be made in accordance with an open, transparent and non-discriminatory procedure. The Board CT\1214501EN.docx 213/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement composition shall aim to achieve gender balance, and include a balanced representation of the stakeholder groups from industry, academic Cybersecurity Competence community and civil society. Article 18(2) 2. Members of the 2. Members of the Industrial and Scientific Industrial and Scientific deleted Advisory Board shall have Advisory Board shall have expertise either with regard expertise either with regard to cybersecurity research, to cybersecurity research, industrial development, industrial development, professional services or the professional services or the deployment thereof. The deployment 226 requirements for such thereofoffering, expertise shall be further implementing, or specified by the Governing deploying professional Board. services or products. The requirements for such expertise shall be further specified by the Governing Board. CT\1214501EN.docx 214/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement Article 18(3) 3. Procedures concerning 3. Procedures concerning the appointment of its the appointment of its deleted members by the Governing members by the Governing Board and the operation of Board and the operation of 227 the Advisory Board, shall the Advisory Board, shall be specified in the be specified in the Competence Centre’s rules Competence Centre’s rules of procedure and shall be of procedure and shall be made public. made public. Article 18(4) 4. The term of office of 4. The term of office of members of the Industrial members of the Industrial deleted and Scientific Advisory and Scientific Advisory 228 Board shall be three years. Board shall be three years. That term shall be That term shall be renewable. renewable. Article 18(5) 229 5. Representatives of the 5. Representatives of the Commission and of the Commission and of the deleted European Network and European Network and Information Security Information Security Agency may participate in Agency may ENISA shall CT\1214501EN.docx 215/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement and support the works of be invited to participate in the Industrial and Scientific and support the works of Advisory Board. the Industrial and Scientific Advisory Board. The Board may invite additional representatives from the Community in an observer, adviser, or expert capacity as appropriate, on a case-by- case basis. Article 19 Article 19 Article 19 Functioning of the Functioning of the deleted 230 Industrial and Scientific Industrial and Scientific Advisory Board Advisory Board Article 19(1) 1. The Industrial and 1. The Industrial and Scientific Advisory Board Scientific Advisory Board deleted 231 shall meet at least twice a shall meet at least three year. times twice a year. Article 19(2) CT\1214501EN.docx 216/304 PE658.782v01-00 EN
Commission Proposal EP Mandate Council Mandate Draft Agreement 2. The Industrial and 2. The Industrial and Scientific Advisory Board Scientific Advisory Board deleted may advise the Governing shall provide suggestions Board on the establishment to may advise the of working groups on Governing Board on the specific issues relevant to establishment of working the work of the groups on specific issues Competence Centre where relevant to the work of the necessary under the overall Competence Centre, 232 coordination of one or whenever those issues fall more members of the within the tasks and areas Industrial and Scientific of competence outlined in Advisory Board. Article 20 and where necessary under the overall coordination of one or more members of the Industrial and Scientific Advisory Board. Article 19(3) 3. The Industrial and 3. The Industrial and 233 Scientific Advisory Board Scientific Advisory Board deleted shall elect its chair. shall elect its chair. Article 19(4) 234 CT\1214501EN.docx 217/304 PE658.782v01-00 EN
