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eli-container"> ADMINISTRATIVE COMMISSION FOR THE COORDINATION OF SOCIAL SECURITY SYSTEMS DECISION No H 15 of 27 June 2024 concerning the methods of operation and the composition of the Technical Commission for Data Processing of the Administrative Commission for the Coordination of Social Security Systems (C/2024/6845) THE ADMINISTRATIVE COMMISSION FOR THE COORDINATION OF SOCIAL SECURITY SYSTEMS, Having regard to Article 72 of Regulation (EC) No 883/2004 of the European Parliament and of the Council of 29 April 2004 on the coordination of social security systems ( 1 ) , under which the Administrative Commission shall foster and develop cooperation between Member States by modernising procedures for the exchange of information, in particular by adapting the information flow between institutions for the purpose of exchange by electronic means, taking account of the development of data processing in each Member State; and adopt the common structural rules for data processing services, in particular on security and the use of standards, and shall lay down provisions for the operation of the common part of those services; Having regard to Article 73 of Regulation (EC) No 883/2004, under which the Administrative Commission shall determine the composition and working methods of the Technical Commission for Data Processing, which shall deliver reports and a reasoned opinion before decisions are taken by the Administrative Commission pursuant to Article 72(d); HAS DECIDED AS FOLLOWS: Scope 1. The Technical Commission for Data Processing provided for in Article 73(1) of Regulation (EC) No 883/2004 (‘the Technical Commission’) shall be composed and work according to the rules set out hereafter. To that end, the Technical Commission shall consider any national and EU digital initiatives that might impact the social security coordination. Composition 2. The Technical Commission shall be composed of two members from each Member State, one of whom shall be nominated as the standing member, with the other designated as alternate. 3. The nominations from each Member State shall be forwarded to the Secretariat of the Administrative Commission by the government representative for the Member State on the Administrative Commission. 4. Members may be accompanied at the meetings of the Technical Commission by one or more additional experts where this is necessary because of the nature of the subjects to be dealt with. 5. Each delegation may, as a rule, consist of not more than four persons. 6. The representative of the European Commission in the Administrative Commission or a person designated by this representative shall act in a consultative capacity within the Technical Commission. 7. The representative of the European Commission, his/her alternate or any other person designated by the Secretariat of the Administrative Commission may attend all meetings of the Technical Commission and its working groups. Those meetings may furthermore be attended, where this is relevant to the question to be dealt with, by representative(s) of the relevant departments of the European Commission. 8. A member of the Secretariat of the Administrative Commission shall attend all meetings of the Technical Commission and its working groups. Chair 9. The office of Chair of the Technical Commission shall be held each half-year by either the standing member or another designated official belonging to the State whose representative on the Administrative Commission holds the office of Chair of that Commission for the same period. 10. If the Chair in office is prevented from attending a meeting of the Technical Commission, the alternate shall act as Chair. 11. The Chair of the Technical Commission may give the Secretariat instructions for meetings to be held and for the performance of activities that are within the scope of the tasks of the Technical Commission. The Secretariat shall support the Chair of the Technical Commission in his or her task. 12. The Chair of the Technical Commission shall, with the support of the Secretariat, draw up the report of the meeting containing its conclusions and recommendations. This report shall be sent to the delegations for review within 5 working days after the meeting. This report will take the form of an AC note. 13. The Chair of the Technical Commission shall report on the activities of the Technical Commission in the subsequent meeting of the Administrative Commission. Convention of the Technical Commission 14. The Technical Commission shall be convened by a letter of convocation sent to the members and the representative of the European Commission at least 10 working days before the meeting, by the Secretariat in consultation with the Chair of the Technical Commission. 15. The provisional agenda of each meeting of the Technical Commission shall be drawn up by the Secretariat in consultation with the Chair of the Technical Commission. At least two working days should be provided for the consultation procedure. Before proposing to include an item in the agenda, the Secretariat may, where this appears necessary, ask the delegations concerned to make their views on this question known in writing. The provisional agenda shall, in principle, comprise items for which a request is submitted by a member or by the representative of the European Commission. 16. The provisional agenda shall be sent at least 15 working days before the beginning of each meeting, to the members of the Technical Commission and to the persons mentioned in point 7 above. It should be defined on the agenda whether a point is for information, discussion or decision, while in principle all points may need discussion. A revised version of the agenda can be sent 5 working days before the meeting. 17. The documents relating to the items on the agenda which require decisions in the respective meeting should be made available, in principle, at the latest 10 working days before the meeting. This includes notes or other documents as well as presentations unless they accompany an existing note sent within the foreseen time limit. It does not apply in exceptional circumstances and other cases that can be agreed by the Technical Commission by unanimity. 18. At the beginning of each meeting the Technical Commission shall approve the agenda of the meeting. 19. A unanimous vote of the Technical Commission is required for the inclusion in the agenda of any items other than those appearing on the provisional agenda. Reports and reasoned opinions 20. The Technical Commission shall adopt its reports and reasoned opinions where necessary on the basis of technical documents and studies. It can request from national administrations any information it deems necessary for appropriate accomplishment of its tasks. 21. The reports, reasoned opinions, agenda, minutes and any other documents supporting the activity of the Technical Commission will be drawn up in English. Working methods 22. Reports, reasoned opinions as well as any other matters related to the tasks mandated to the Technical Commission by the Administrative Commission shall be adopted by qualified majority of all members of the Technical Commission, in accordance with the voting rules applied by the Council of the European Union. Each Member State has a single vote that shall be cast by the standing member or the alternate. 23. The reports, reasoned opinions or any other decided matters of the Technical Commission must indicate whether they were reached unanimously or by qualified majority. The conclusions or reservations of the minority will be recorded. 24. Any member present when a vote is taken and who abstains from voting shall be invited by the Chair to state reasons for abstaining. 25. When a standing member of the Technical Commission holds the office of Chair, the alternate shall vote for that Member State. 26. When the majority of members present abstain, the proposal put to the vote shall be considered as not having been taken into consideration. 27. A designated member of the Secretariat of the Administrative Commission shall prepare and organise the meetings of the Technical Commission. 28. In so far as this is necessary, the Technical Commission may agree, by unanimous decision, to further specify and detail the current working methods. Written procedure 29. The Technical Commission may decide to adopt reports and reasoned opinions using a written procedure if such a procedure was agreed at a prior meeting of the Technical Commission. To this end, the Chair shall communicate the text to be adopted to the members of the Technical Commission. The members shall be given a set time limit of at least 10 working days, within which members shall have the possibility to state that they adopt or reject the proposed text or abstain from the voting. No response within the set time limit shall be considered as an affirmative vote. The Chair may also decide to launch a written procedure in case no prior agreement had been obtained in a meeting of the Technical Commission. In such a case, only written agreements to the proposed text shall be counted as affirmative votes and the set time limit of at least 15 working days shall be given. The Chair shall, at the expiry of the set time limit, inform the members of the result of the voting. A decision having received the required number of affirmative votes shall be considered adopted on the last day set for the period within which members were asked to respond. 30. If, in the course of the written procedure, a member of the Technical Commission proposes that the text is amended the Chair shall either: (a) recommence the written procedure by communicating the proposed amendment to the members in accordance with the procedure in paragraph 4; depending on the nature of the amendment the deadline referred to in paragraph 4 can be reduced to 5 working days; or (b) cancel the written procedure in order to have the matter discussed at the next meeting, depending on which procedure the Chair considers appropriate for the matter in question. Working groups 31. The Technical Commission may set up working groups consisting of a limited number of persons to consider specific issues and present the Technical Commission with proposals. 32. The Technical Commission shall describe in a written mandate the tasks to be taken forward by such working groups and the timetable for completion of those tasks. 33. Working groups shall be presided over by a person designated by the Chair of the Technical Commission in consultation with the representative of the European Commission or, failing this, by an expert representing the State whose representative on the Administrative Commission holds the office of Chair of that Commission. 34. The representative of the working group shall be summoned to the meeting of the Technical Commission in the course of which the report of that working group is discussed. Meeting minutes 35. The Secretariat of the Administrative Commission shall draw up the minutes of the Technical Commission meetings. The minutes will also contain a reference to opinions expressed by each delegation on any items in the chat. The minutes are approved by the Technical Commission in the English version. 36. If there is a vote on an item of the agenda, the results of this voting, with a specification on how each Member State voted, including those who voted in the chat, are a part of the minutes, being available at the Secretariat and the electronic platform used for sharing the documents. 37. The English version of the minutes will be sent to delegations for review at the latest 1 month before the following Technical Commission meeting. Expenses to be borne by the European Commission 38. Any proposed action of the Technical Commission involving expenses to be borne by the European Commission is subject to the approval of the representative of that institution. Final provisions 39. This decision shall be published in the Official Journal of the European Union . It shall apply from the date of publication. 40. This Decision replaces Decision No H10 of 21 October 2020 ( 2 ) . The Chair of the Administrative Commission Marc MORSA ( 1 ) OJ L 166, 30.4.2004, p. 1 . ( 2 ) OJ C 89, 16.3.2021, p. 6 . ELI: http://data.europa.eu/eli/C/2024/6845/oj ISSN 1977-091X (electronic edition)