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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(77 kB)
  2. Discussion on the Working Document 'Possible elements of a technical outline' (CCCTB/WP/057 - annotatedpdf(388 kB) Choose translations of the previous link  )
  3. Discussion on the Working Document 'Possible elements of the administrative framework' (CCCTB/WP/061pdf(178 kB) Choose translations of the previous link  )
  4. Discussion on the Working Document "Possible elements of the sharing mechanism' (CCCTB/WP/060pdf(602 kB) Choose translations of the previous link  + annexpdf(112 kB) Choose translations of the previous link  )
  5. Any other business:
    - Explanatory note on the comitology procedure (CCCTB/WP/062pdf(145 kB) Choose translations of the previous link  )

Record of the Meetingpdf(183 kB) Choose translations of the previous link  (and annexpdf(112 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(76 kB)
  2. Discussion on the Working Document 'Possible elements of the administrative framework' (CCCTB/WP/061pdf(178 kB) Choose translations of the previous link  )
  3. Discussion on the Working Document "Possible elements of the sharing mechanism' (CCCTB/WP/060pdf(602 kB) Choose translations of the previous link  + annexpdf(112 kB) Choose translations of the previous link  )
  4. Discussion on the Working Document 'Possible elements of a technical outline' (CCCTB/WP/057 - annotatedpdf(388 kB) Choose translations of the previous link  )
  5. Any other business

Papers were also received from:

Summary Recordpdf(143 kB) Choose translations of the previous link