M64 Full & Regular Meeting – 13 & 14 February 2019

M64 EnR Full & Regular Meeting took place on the 13 & 14 February 2019 at the EuroStars Hotel in Berlin. It was hosted by Dena and was co-organised by the Troika (ENEA, ANRE and EST). 

Meeting documents:

M64 Agenda
Travel Kit M64
Members photo
Attendee list
M64 actions & decisions

Programme (with presentations where applicable)

Day 1 Regular Meeting

Opening session

• Welcome by meeting host dena – Kristina Haverkamp, Managing Director, DENA
• Speech by the German Federal Ministry for Economic Affairs and Energy Georg Maue, General Issues of Energy Efficiency
• Opening by EⁿR Presidency 2018, ENEA
  

Internal information & discussions 

• Presentation & Adoption of M64 Agenda, incl. adoption of M63 Minutes
• News from EnR agencies – EnR-related changes at member agencies
• Membership applications: Malta (EWA) – (Report from the evaluation team) and presentation by Manuel Sapiano (EWA Chief Executive Officer)
• Updates on events with EnR involvement
• Updates by Presidency: LoS issued in 2018/2019,
• Meeting hosts/venues beyond June. 2019 & Presidencies 2020, 2021

Working Groups 

• TGM short report (24-25 October 2018, Sofia) –  presentation by SEDA
• Report & proposals
  • European Energy Observatory – presentation by ADENE
• WG Chairs & Troika Meeting (12 Feb 2019, Berlin)
  • Industry WG Review Report
  • WG activity updates
    • Buildings
    • Energy Efficiency
    • Transport
    • Monitoring
    • Behaviour Change
    • Labelling & Ecodesign

Proposals to be adopted at Full Meeting – Discussion & Summary  

• Discussion/ follow-up of matters arising from reports & briefs – ENEA sum up key decision or info to go to the Full meeting
• Summary: proceeding with open membership applications/requests
• With reference to presentation in item 3). (TGM and CTM)
  • Energy Poverty Position Paper, presentation by Chiara Martini, ENEA
  • Future focus topic for EnR Presidency 2019 – EST

EnR Collaborative projects session 

• PUBLEnEF – Energy Efficiency Policy Support, Pietro Falconi, ENEA
• ENSMOV – Enhancing the implementation and monitoring and verification practices of energy saving policies under Article 7 of the EED, Branka Jelavić, EIHP
• HACKS – Heating and cooling know-how and solutions, Nicolas Dyevre, ADEME
• LABEL2020 – New Label driving supply and demand of energy efficient products, Kerstin Schilcher, AEA

Day 2 Full Meeting

Invited Speakers Session – EU long-term Strategy: Climate neutral Europe by 2050 

• Introduction by  Philip Sellwood EST
• Chair – Emilie Carmichael  EST

• Leonidas Kioussis, International Relations & Enlargement, DG ENERGY, EU Commission
• Katharina Bohnenberger, Wuppertal Institute – Presentation Energy sufficiency
• Nerea Ruiz, ECOS – Presentation Circular Economy – CoolProducts project

Decisions arising from Regular Meeting to be adopted              

• EWA signing ceremony

Report from Outgoing Presidency (ENEA) and Handover       

Report from Incoming Presidency (EST)

• Institutional speech about future steps on “International cooperation – the role of EnR and its members in the international arena”             

Meetings/Venues 2019/20 & Presidencies beyond 2019   

• Venues and dates for EnR Meetings in 2019 (EST)
• Candidate/s for Presidency 2020, 2021  (EST)