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Twelfth Meeting of the CCCTB WG December 10-11-12, 2007

The CCCTB WG held its twelfth meeting on three days. The first two days its format was extended to include academics and representatives from the business sector.

The agenda of the meeting was as follows:

  1. Adoption of the Agendapdf(79 kB)
  2. Discussion on the Working Document 'Possible elements of a technical outline' (CCCTB/WP/057 - annotatedpdf(398 kB) Choose translations of the previous link  )
  3. Discussion on the Working Document 'Possible elements of the administrative framework' (CCCTB/WP/061pdf(182 kB) Choose translations of the previous link  )
  4. Discussion on the Working Document "Possible elements of the sharing mechanism' (CCCTB/WP/060pdf(616 kB) Choose translations of the previous link  + annexpdf(115 kB) Choose translations of the previous link  )
  5. Any other business:
    - Explanatory note on the comitology procedure (CCCTB/WP/062pdf(149 kB) Choose translations of the previous link  )

Record of the Meetingpdf(188 kB) Choose translations of the previous link  (and annexpdf(115 kB) Choose translations of the previous link  ) prepared by the Chair (Commission)

 

The third day the WG had its "standard" format with the participation of delegates from Member States.

The agenda of the meeting was as follows:

 

  1. Adoption of the Agendapdf(78 kB)
  2. Discussion on the Working Document 'Possible elements of the administrative framework' (CCCTB/WP/061pdf(182 kB) Choose translations of the previous link  )
  3. Discussion on the Working Document "Possible elements of the sharing mechanism' (CCCTB/WP/060pdf(616 kB) Choose translations of the previous link  + annexpdf(115 kB) Choose translations of the previous link  )
  4. Discussion on the Working Document 'Possible elements of a technical outline' (CCCTB/WP/057 - annotatedpdf(398 kB) Choose translations of the previous link  )
  5. Any other business

Papers were also received from:

Summary Recordpdf(147 kB) Choose translations of the previous link