Centre Albert Borschette, 36 Rue Froissart - Room CCAB-0B, 1040 Brussels

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MINUTES 2nd Advisory Committee Meeting Date 13.12.2016 Time 14:00 17:00 Place Participants For the minutes Centre Albert Borschette, 36 Rue Froissart - Room CCAB-0B, 1040 Brussels See list of participants Viktoria Weissenburger and Gert-Jan Muilerman Advisory Committee (AdCOM) Meeting Welcome and Introduction Bernd Birklhuber (Austrian Ministry of Transport) welcomed all participants to the meeting and expressed his appreciation for the broad range of representatives. He specifically welcomed the representatives of the waterway users, whose attendance at the meeting is seen as a confirmation of their interest in the project and the development of the Danube waterway in general. Mr. Birklhuber stated that the first 18 months of FAIRway Danube had been very successful, but at the same time stressed that the project implementation strongly depends on the political environment in each member state and urged the project partners to keep the communication channel open. He also thanked the European Commission and INEA for their financial contribution of up to 85% as well as their constant project support. As an organisational remark he explained that the project coordinator Andreas Bäck from viadonau could not attend the meeting due to a leg injury. Gert-Jan Muilerman from viadonau was attending on his behalf and taking over his role for the afternoon. The overarching role of FAIRway Danube in the Rhine-Danube Corridor Andreas Boschen, in his role as Head of the CEF-Department of INEA, welcomed all participants of the meeting and expressed his continuous support for the project. He reported that inland waterway projects on the Danube have become very important INEA and several projects were selected as a result of the 2nd CEF Call. He particularly mentioned the Romanian project SWIM and the Slovakian project for the upgrade of the Gabčíkovo locks. Mr. Boschen emphasised that the year 2017 will be crucial for the further implementation of FAIRway Danube. Still, he is confident that the pilot operations will start on time, despite the minor delays in some countries. Daniela Rosca (DG MOVE) pointed out the political significance of the overarching FAIRway Danube project. She anticipates the project results and the lessons learned with regard to the further implementation of the Fairway Rehabilitation and Maintenance Master Plan. As Mr. Birklhuber before her, she underlined the relevance of national commitment regarding the future work within the project. Status quo of FAIRway Danube Gert-Jan Muilerman (viadonau, Austria) explained his own connection with the FAIRway Danube project via his capacity as a member of the Technical Secretariat of Priority Area 1A of the EU Strategy for the Danube Region. The Fairway Rehabilitation and Maintenance Master Plan was developed under the umbrella of the EU Danube Region Strategy in 2014. 1/5

Mr. Muilerman emphasised that the shallow sections along the Danube, as identified in the Master Plan, are subject to frequent changes. As a result, constant fairway monitoring and surveying activities are an essential part of the project. The procurement of surveying vessels and gauging stations is therefore most important at this project stage. Mr. Muilerman also reminded the project partners that stakeholder involvement and face-to-face interaction with waterway users is an important part of the project. He urged the project members to use the National User Fora for that purpose and welcome critical reflection on relevant issues. The Advisory Committee will be informed on the dates of the forthcoming User Fora. Mr. Muilerman gave a short overview of projects related to FAIRway Danube. National Action Plans (Activity 2-01/09/2015 30/09/2019) Mr. Muilerman (viadonau, Austria) gave a short introduction on the development of the National Action Plans and explained their monitoring purposes. He then went into details about their structure and contents, presenting examples of the data representation within the updates. The National Action Plans are being delivered twice a year (May and October) to illustrate the status of critical locations, hydrological conditions, performed and needed rehabilitation measures, environmental impacts and required budget to reinstate a good navigation status. Mr. Muilerman also summarised the status as of October 2016 and specifically pointed out the remaining gaps in the operational budgets of Hungary, Croatia, Romania and Bulgaria. The current update of the National Action Plans was presented to the waterway users on the 15th of November 2016 in the course of a Working Group meeting of Priority Area 1A of the EU Danube Region Strategy. Mr. Muilerman then invited feedback from the participants by raising several questions regarding the timing and the contents of the National Action Plan updates. Theresia Hacksteiner (European Barge Union) stated that the National Action Plans are a useful tool to start with. She appreciated the transparency offered by the national waterway administrations but also urged the relevant ministries and waterway administrations to push ahead with the full implementation of the Master Plan. Martin van Dijk (Koninklijke Schuttevaer) made a request regarding the frequency of fairway surveying activities. In this context, he raised the question whether the procurement of transnational waterway asset management system (WAMOS) could be accelerated. Mr. van Dijk also urged the responsible administrations to close the financial gaps in the operational and investment budgets. Monica Patrichi (Romanian Ministry of Transport) explained that there is still some discussion on national level about which costs to include in the budget table of the National Action Plans. The operational costs will be made known soon. She also requested that within the National Action Plans the shallow section Cochirleni should be reported last, following the downstream order of the shallow sections in Romania. Helge Grammerstorf (IG RiverCruise) stressed the significance of reliable infrastructure for the waterway users. He underlined that timely publication of data and accurate long-term forecasts are most important to shipping companies and vessel operators. Horst Schindler (Danube Commission) remarked that the updates of the National Action Plans monitor the status and progress regarding the conditions of the infrastructure. This way transparency is raised, The Danube Commission on the other hand regularly conducts market observations, which are also published twice per year, in June and December. Mr. Schindler stated that both documents together could significantly increase the pressure on waterway administrations to act accordingly. Alexander van den Bosch (European Federation of Inland Ports) highlighted the common objective of the projects related to FAIRway Danube, as presented by Mr. Muilerman. In this context, he stressed the importance of coordinated dissemination and raised the question about the consequences of financial gaps not filled in time. 2/5

Mr. Muilerman (viadonau, Austria) explained the existing dissemination channels via the TEN-T Corridor Work Plans, the National User Fora conducted within FAIRway Danube and the EU Strategy for the Danube Region. Status reports on all projects related to the development of the Danube waterway are available on the website of Priority Area 1A of the Danube Region Strategy (http://www.danubenavigation.eu/). He clarified that the procurement of the trans-national waterway asset management system (WAMOS) has a time frame; it will therefore not be possible to speed up the procurement process significantly and highlighted that all the FAIRway beneficiary will continue working together in order to complete the procurement and the acquisition in time. Regarding the financial gaps in the operational budgets, Mr. Muilerman clarified that this information is enquired in the updates of the National Action Plans particularly to influence political decision-making. He confirmed that it would be useful to calculate and monetarise the consequences of possible shortcomings for the sector. Procurement for hydrological service pilots (Activity 3-01/09/2015 30/06/2019) and Pilot operation (Activity 4-01/06/2016 28/02/2020) Mr. Birklhuber (Austrian Ministry of Transport) stated that future procurements could not be discussed in the course of the Advisory Committee meeting as this information is sensitive information and it will be presented to the beneficiaries during the Steering Committee only. Bozhidar Yankov (EAEMDR, Bulgaria) explained the approach of concerted equipment purchases and presented the status of all ongoing procurements. The state of the art analysis (Sub-Activity 3.1) has been completed and the technical specifications for the vessels and gauging stations have been elaborated. In most countries the tender procedures have been started already. Adrian Maizel (AFDJ, Romania) presented how the new pilot equipment will be applied during pilot operations and which results are expected from the improvement cycles within the test operations. The pilot operations will start in May 2017 with the new pilot equipment, although not all pilot equipment will be available by then. Martin van Dijk (Koninklijke Schuttevaer) stressed the importance of fairway marking, especially on the Lower Danube, and asked how soon marking activities could be taken up once a need has been identified. Mr. Maizel (AFDJ, Romania) and Bozhidar Yankov (EAEMDR, Bulgaria) explained that the new surveying, monitoring and marking equipment as well as WAMOS will make swift reactions to identified marking needs possible. Nevertheless, two or three days will be necessary to conduct actual fairway marking measures. Andreas Boschen (INEA) suggested to have the next Steering Committee Meeting in November 2017, in order to reflect on the status of the procurement procedures and the start of the pilot operations. He urged the project partners to accelerate the tender processes, stick to the time schedule and keep the project coordinator informed on the progress. Innovative approaches (Activity 5-01/01/2016 28/02/2020) and Documentation of selected future measures (Activity 6-02/11/2015 31/12/2017) Romeo Soare (AFDJ, Romania) gave a status report on the innovative approaches investigated within the FAIRway Danube project. The application concept for AIS AtoNs will be tested in Austria and Hungary, starting in March 2017 in Austria. Procurement procedures are in progress for the feasibility study to determine the "optimum navigation speed" on the Danube Black Sea Canal and the drones for aerial photo monitoring. The recalculation of the Low Navigable Water Level for the Lower Danube is also ongoing. Prior to the status report on Activity 6 Mr. Birklhuber (Austrian Ministry of Transport) emphasised that the project for the upgrade of the Gabčíkovo locks is the first initiative following an output of the FAIRway Danube project. 3/5

Peter Vyžinkár (ARVD, Slovakia) presented the current conditions and the ecological problems on the Lower Váh. Despite many investments the fairway parameters on the Lower Váh are insufficient for safe navigation. The tender process for the feasibility study to address the removal of bottlenecks is ongoing, a corresponding contract is expected to be signed in January 2017. IPA2013 projects in Serbia and planned activities for the rehabilitation of the Iron Gate 1 locks In his presentation Ljubiša Mihajlović (Plovput, Serbia) highlighted the necessity of structural measures along the Serbian section of the Danube. The tendering procedures for river training and dredging works at six of the 24 critical locations and accompanying supervision and environmental monitoring of these works are currently in progress. Mr. Mihajlović further presented two additional projects. Firstly, the integration of AIS technology within the Serbian waterway marking system via AtoNs and, secondly, the major overhaul of the Iron Gate I navigational lock. He appreciated that a CEF-call is available to possibly co-finance the overhaul of the lock at a rate of up to 40% but also reported that the final decision regarding the implementation of the works had not been made yet. Navigation conditions on the Danube form the perspective of private vessel operators Laszlo Somlovari (Hungarian Shipping and Port Services) thanked the project partners for their invitation and the opportunity to speak on behalf of river cruise operators on the Danube. He explained that the vertical clearance under bridges is just as important for river cruising as the available fairway depths. He also stressed the importance of accurate real-time information on critical locations, especially for skippers with a lack of daily routine in dealing with particular critical sections. Mr. Somlovari further explained how too low or too high water levels force river cruise operators to reschedule and reorganise travelling routes which generates additional costs. Accurate water level forecasts are strongly required to make necessary adjustments in advance. Alexander van den Bosch (European Federation of Inland Ports) enquired about the reasons for the mentioned shortage of specialised staff. Mr. Somlovari highlighted the importance of experience. Due to higher salaries in passenger than in cargo shipping and the growth of the river cruising business, many young and inexperienced skippers currently work in passenger shipping. Theresia Hacksteiner (European Barge Union) confirmed this observation and again stressed the significance of information on critical sections in order to maintain the high level of safety in navigation. Martin van Dijk (Koninkljke Schuttevaer) noted that better Wi-Fi connections along the Serbian stretch of the Danube would be useful. Mr. Mihajlović will take this remark into consideration. Horst Schindler (Danube Commission) gave an overview of the activities of conducted by the Danube Commission. This includes training sessions on the hydrological database in Spring 2017, definition of Terms of Reference for a integrative pool of experts (joint activity with ICPDR) and an expert group meeting on security (in connection with start of DANTE project). The next Advisory Committee Meeting will take place in November 2017 in Brussels. 4/5

Attachments List of participants The following documents will be made available for download at www.fairwaydanube.eu after approval of the minutes: Presentations of the Advisory Committee Selection of pictures National Action Plans 5/5