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  <front>
    <journal-meta>
      <journal-title-group>
        <journal-title>December</journal-title>
      </journal-title-group>
    </journal-meta>
    <article-meta>
      <title-group>
        <article-title>Cooperative, Connected and Automated Mobility (CCAM)</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Eliseo Sierra-Noguero</string-name>
          <email>eliseo.sierra@uab.cat</email>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>Technology</institution>
          ,
          <addr-line>5G</addr-line>
        </aff>
      </contrib-group>
      <pub-date>
        <year>2022</year>
      </pub-date>
      <volume>19</volume>
      <issue>2022</issue>
      <fpage>72</fpage>
      <lpage>86</lpage>
      <abstract>
        <p>The paper analyzes the legal framework on cooperative, connected and automated vehicles on the roads of the European Union. In particular, the Intelligent Transport Systems (ITS) services of Directive 2010/40/UE and its reform proposal for the adoption of a future Delegated Regulation on Cooperative Intelligent Transport Systems (C-ITS). European policy deals entirely with the cooperation, connection and automation of vehicles. This is seen as the most appropriate to achieve its objectives. In parallel, the automotive industry and the national authorities of the Member States are certifying automated vehicles that already reach level 3 of the Classification System of the Society of Automotive Engineers.</p>
      </abstract>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>-</title>
      <p>Spain</p>
    </sec>
    <sec id="sec-2">
      <title>1. Introduction</title>
      <p>
        The mobile phone is the device that citizens take with them on road journeys. It allows them
to ascertain the best route and the trafic conditions and also provides warnings of incidents
or accidents. Gradually, in addition to mobile phones, ”connected car” technology is being
developed and implemented [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ]. Cars and other road vehicles are being fitted as standard with
elements that facilitate their connectivity, and are equipped, either as standard or optionally,
with numerous sensors that turn them into another type of mobile device. These include On
Board Diagnostics (OBD), which is used for fault detection but ofers a basic level of connectivity.
Another sensor is the eCall or automatic emergency call system, used in the event of an accident
or with a direct call from the driver. There are also geolocation systems installed in vehicles,
which allow their position and speed to be known at all times.
      </p>
      <p>At the same time, while road vehicle connectivity systems are being implemented, the
European Union is developing a policy called Cooperative, Connected and Automated Mobility,
known by its acronym CCAM.1 Its content includes the adoption of Community standards, the
preparation of reports and communications by European institutions, mainly the European
Commission, the creation of platforms to bring together experts and public and private entities to
CEUR
Workshop
Proceedings
analyse the phenomenon, as well as important economic contributions through the financing of
European research projects. The EU Member States, the automotive and technology industries,
as well as numerous experts and researchers are also contributing towards making the CCAM a
policy of great current interest and impact.</p>
      <p>
        The European Commission considers the most promising hybrid connectivity package for the
future to be the combination of ETSI’s ITS-5G and mobile phone networks. Indeed, unconnected
mobility is in decline, as car manufacturers, such as BMW, already connect their vehicles to 4G
networks. Mobility can benefit from a “connected” environment [
        <xref ref-type="bibr" rid="ref2">2</xref>
        ].The Communication from
the Commission to the European Parliament, the Council, the European Economic and Social
Committee and the Committee of the Regions. 5G for Europe: An Action Plan, of 14 September
2016 [
        <xref ref-type="bibr" rid="ref3">3</xref>
        ], notes that although 5G is not yet fully standardised, its main technological features
and components are already being developed and tested. It has been pointed out that there are
some barriers to 5G deployment, which are mainly attributed to the fact that consumers are
already satisfied, the need for cooperation between multiple stakeholders, such as technology
operators and policy makers, and the high costs of infrastructure investment [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ].
      </p>
      <p>
        The European Commission believes that human error is by far the biggest cause of accidents
in the transport sector, and that digital technologies can help to reduce the accident rate.
Furthermore, citing other EU strategies, the European Commission adds that cooperative,
connected and automated vehicles can reduce energy consumption and emissions from transport.
Moreover, this technology can improve the competitiveness of European industry and foster
new business models and employment in the European Union. As well as this, it should lead to
significant improvements in road safety, trafic eficiency and driving comfort, helping drivers
to make the right decisions and to better adapt to conditions on the road [
        <xref ref-type="bibr" rid="ref5">5</xref>
        ].
      </p>
      <p>
        From a technological point of view, the European Union’s CCAM strategy has one central
element: what are known as Cooperative Intelligent Transport Systems (C-ITS). Vehicles are
to be equipped with on-board technology that enables them to receive detailed information
on road trafic and safety conditions throughout Europe [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ]. The idea is that the vehicle is
not only a ”receiver”, but also a ”sender” of information, and to consider each vehicle as a
device (like a mobile phone) which will also interact with other vehicles. To use the current
terminology of cooperation, this phenomenon is known as vehicle-to-vehicle (V2V) and
vehicleto-road-infrastructure (V2I) [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ]. Vehicles can also communicate with pedestrians (V2P) or with
external cloud service providers (V2C). Ultimately, the aim is for the vehicle to have an unlimited
exchange of information (V2X) [
        <xref ref-type="bibr" rid="ref8">8</xref>
        ].
      </p>
      <p>
        Thanks to C-ITS technology, drivers and trafic managers will be able to share and use
previously unavailable information and coordinate their actions [
        <xref ref-type="bibr" rid="ref9">9</xref>
        ]. The European Commission
expects that this cooperation, in the sense of interaction between vehicles and with the road
infrastructure, will be made possible thanks to the digital connectivity of the vehicle [
        <xref ref-type="bibr" rid="ref10">10</xref>
        ]. Finally,
sending and receiving messages from each vehicle and infrastructure and exchanging data
between the various participants in the transport system will enable the various stakeholders
in the European transport system to be connected in real time [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ].
      </p>
      <p>
        Special mention should be made of EU funding of projects for cooperative, connected and
automated vehicles. Between 2014 and 2016 alone, through the Horizon 2020 Programme and
the Connecting Europe Facility, the European Union co-funded more than €130 million for
cooperative, connected and automated vehicles [
        <xref ref-type="bibr" rid="ref12">12</xref>
        ]. European investment has continued with
other projects under the Horizon 2020 Programme [
        <xref ref-type="bibr" rid="ref13">13</xref>
        ], where numerous projects linked to this
area can be found, all related to research and technological innovation.
      </p>
      <p>
        Among the projects funded by the European Union, there is a particular interest in
5thGeneration, or 5G, technology as a facilitator of connected and automated mobility in
crossborder corridors [
        <xref ref-type="bibr" rid="ref14">14</xref>
        ]. These are pilot projects to verify in situ how intelligent transport services
(ITS) work in real conditions, following the principles of harmonisation, standardisation and
interoperability between the various countries [
        <xref ref-type="bibr" rid="ref15">15</xref>
        ]. For example, as part of the Horizon 2020
Programme, the European Union has funded several projects to test 5G technology in connected
and automated mobility corridors. These tests cover more than 1000 kilometres, including
four cross-border corridors: Metz-Merzig-Luxembourg, Munich-Bologna via the Brenner Pass,
Porto-Vito and Evora-Merida, both between Spain and Portugal, as shown in the picture below:
      </p>
      <p>With the end of the Horizon 2020 Programme, the European Commission has launched new
funding opportunities for cooperative, connected and automated mobility (CCAM) projects
through the current Horizon Europe Research &amp; Innovation Programme.2 It can be seen how
EU policy focuses on cooperative technologies in road transport; indeed, the acronym itself has
changed from CAM to CCAM.
2At https://bit.ly/3WbHe8X, accessed on 6 February 2023.</p>
      <p>
        Finally, special mention should be made of the C-ITS Platform for the deployment of C-ITS
in the European Union. It was launched in November 2014 as a Commission expert group, as
an operational tool for dialogue, exchange of technical knowledge and cooperation between
the Commission, public sector stakeholders from Member States, local and regional authorities
and private sector stakeholders such as car manufacturers, equipment manufacturers, road and
telecom operators and service providers [
        <xref ref-type="bibr" rid="ref16">16</xref>
        ].
      </p>
      <p>At present, the C-ITS Platform seems to be acting mainly in the form Expert group on
cooperative, connected, automated and autonomous mobility, a public-private partnership known
as CCAM that brings together state and industry representatives.3 According to its statutes,
the purpose of the association is to promote and facilitate competitive research on cooperative,
connected, automated and autonomous mobility at EU level by bringing together diferent
CCAM actors. The partnership focuses on the coordination of research and innovation activities
at European and international level to accelerate the implementation of CCAM technologies
and services (Art. 3.1). To this end, the partnership will collaborate with the European Union
within the framework of the Horizon Europe Programmes (Art. 3.2).4
2. Regulatory framework for CCAM in the European Union
Among the EU legal instruments, a reference to cooperative systems and vehicle-infrastructure
interfaces can be found in the European Commission’s White Paper ”Roadmap to a Single
European Transport Area – Towards a competitive and resource eficient transport system” of
28 March 2011. To achieve the goal of ”zero fatalities” in road transport by 2050, the White
Paper refers to cooperative systems as one of the road safety technologies which should be
standardised and deployed throughout the European Union. Other technologies include driver
assistance systems, intelligent speed limiters, seat-belt reminders, eCall systems and improved
roadworthiness testing systems, including for vehicles with alternative propulsion systems.
However, the White Paper lacks the regulatory and binding force of a Community Regulation
or Directive.</p>
      <p>
        Also, without regulatory value, but with more detail on CCAM, the Commission
Communication of 30 November 2016 entitled ”A European Strategy on Cooperative Intelligent Transport
Systems, a milestone towards cooperative, connected and automated mobility” [
        <xref ref-type="bibr" rid="ref17">17</xref>
        ] is of great
interest. It highlights that investments and regulatory frameworks need to converge across
Europe [
        <xref ref-type="bibr" rid="ref18">18</xref>
        ], for which it is imperative that operators have a regulatory framework that
provides legal certainty for the phenomenon of cooperative, connected and automated vehicle
deployment within the European Union.
      </p>
      <p>
        In the same vein, the Communication from the Commission to the European Parliament,
the Council, the European Economic and Social Committee and the Committee of the Regions,
Europe on the move. Sustainable mobility for Europe: safe, connected and clean, of 17 May 2018
[
        <xref ref-type="bibr" rid="ref19">19</xref>
        ], uses two crucial concepts: connectivity and vehicle automation. It adds that provided a
sound regulatory framework is in place, automated vehicles and advanced connectivity systems
will provide safer vehicles.
      </p>
      <sec id="sec-2-1">
        <title>3CCAM members can be consulted at https://bit.ly/3X8pooC, accessed on 6 February 2023. 4At https://bit.ly/3QEjyZI, accessed on 6 February 2023.</title>
        <p>
          In view of the above, it is clear that the regulatory framework for cooperative, connected and
automated mobility (CCAM) and the C-ITS technology that will make it possible is insuficient.
Indeed, the European Union currently lacks a legal regulation that expresses what this policy
aims to achieve and what measures will be taken to achieve it. This is also the case in some
Member States, such as Spain. The European Commission is aware that other countries outside
the EU, such as the United States, Australia, Japan, Korea and China, are making rapid progress
in the deployment of cooperative intelligent transport vehicles and services [
          <xref ref-type="bibr" rid="ref20">20</xref>
          ].
        </p>
        <p>
          The future regulatory framework for CCAM should be a Community one, which will require
coordination within European institutions and between Member States. The aim is to ensure
continuity of service, so that it is maintained when the vehicle moves between EU countries.
Finally, it is necessary to avoid fragmentation of the internal market with diferent rules, which
could harm public acceptance of these technologies [
          <xref ref-type="bibr" rid="ref21">21</xref>
          ].
        </p>
        <p>
          Directive 2010/40/EU of the European Parliament and of the Council of 7 July 2010 on the
framework for the deployment of Intelligent Transport Systems in the field of road transport
and for interfaces with other modes of transport [
          <xref ref-type="bibr" rid="ref22">22</xref>
          ] (hereinafter Directive 2010/40/EU) is
applicable, although it focuses on Intelligent Transport Systems (ITS).
        </p>
        <p>
          The future EU regulation will hinge on Directive 2010/40/EU and future Delegated Regulations
complementing it and adopted by the Commission. The Proposal for a Directive of the European
Parliament and of the Council amending Directive 2010/40/EU on the framework for the
deployment of Intelligent Transport Systems in the field of road transport and for interfaces
with other modes of transport of 14 December 2021 [
          <xref ref-type="bibr" rid="ref23">23</xref>
          ] is analysed for this purpose. Among the
contents of the Proposal, Article 2 of Directive 2010/40/EU is amended to include cooperative,
connected and automated mobility services (CCAM) as a new priority area for the development
and use of specifications and standards (new Article 2.1.d.IV).
2.1. Legal framework for the implementation of Intelligent Transport Systems
(ITS) in Directive 2010/40/EU and Delegated Regulations
The original text of Directive 2010/40/EU was subsequently amended by Decision (EU) 2017/2380
of the European Parliament and of the Council of 12 December 2017 amending Directive
2010/40/EU for the extension of the deadline of Art. 12 of the Directive for the adoption of
delegated acts by the European Commission. The consolidated text is available on Eurlex.5
        </p>
        <p>
          As a Directive, it has been transposed into the legal systems of the Member States of the
European Union.6 In Spain, Directive 2010/40/EU has been transposed through Royal Decree
662/2012 of 13 April, which establishes the framework for the implementation of Intelligent
Transport Systems (ITS) in the road transport sector and for interfaces with other modes of
transport [
          <xref ref-type="bibr" rid="ref24">24</xref>
          ].
        </p>
        <p>Furthermore, in accordance with Art. 7 of Directive 2010/40/EU, the European Commission
may adopt delegated acts in accordance with Article 290 of the Treaty on the Functioning of
the European Union in accordance with the provisions of Article 6. A separate delegated act
shall be adopted for each of the priority actions (Art. 7.2).</p>
      </sec>
      <sec id="sec-2-2">
        <title>5At https://bit.ly/3IOJ7FB, accessed on 6 February 2023. 6At https://bit.ly/3Xq0wbE, accessed on 6 February 2023.</title>
        <p>
          In particular, following the list of priority actions listed in Art. 3 of Directive 2010/40/EU,
this is Commission Regulation (EU) 2017/1926, which complements Directive 2010/40/EU as
regards the provision of multimodal travel information services throughout the Union [
          <xref ref-type="bibr" rid="ref25">25</xref>
          ].
        </p>
        <p>
          Commission Delegated Regulation (EU) 2015/962 of 18 December 2014 supplementing
Directive 2010/40/EU with regard to the provision of EU-wide real-time trafic information services
[
          <xref ref-type="bibr" rid="ref26">26</xref>
          ]. This Regulation will be repealed as of the 1st of January 2025, with the entry into force of
the new Commission Delegated Regulation (EU) 2022/670 of 2 February 2022 supplementing
Directive 2010/40/EU as regards the provision of EU-wide real-time trafic information services
[
          <xref ref-type="bibr" rid="ref27">27</xref>
          ].
        </p>
        <p>
          Commission Delegated Regulation (EU) No 886/2013 of 15 May 2013 with regard to data and
procedures for the provision, where possible, of road safety-related minimum universal trafic
information free of charge to users [
          <xref ref-type="bibr" rid="ref28">28</xref>
          ].
        </p>
        <p>
          In relation to the priority action of Article 3(d) of Directive 2010/40/EU, several instruments
have been adopted: Commission Delegated Regulation (EU) No 305/2013 of 26 November
2012 supplementing Directive 2010/40/EU with regard to the harmonised provision for an
interoperable EU-wide eCall Text [
          <xref ref-type="bibr" rid="ref29">29</xref>
          ]; Commission Delegated Regulation (EU) 2017/79 of 12
September 2016 establishing detailed technical requirements and test procedures for the EC
type-approval of motor vehicles with respect to their 112-based eCall in-vehicles systems, as
well as 112-based eCall in-vehicle separate technical units and components [
          <xref ref-type="bibr" rid="ref30">30</xref>
          ], and; Regulation
(EU) 2015/758 of the European Parliament and of the Council of 29 April 2015 concerning
type-approval requirements for the deployment of the eCall in-vehicle system based on the 112
service [
          <xref ref-type="bibr" rid="ref31">31</xref>
          ].
        </p>
        <p>
          Commission Delegated Regulation (EU) No 885/2013 of 15 May 2013 with regard to the
provision of information services for safe and secure parking places for trucks and commercial
vehicles [
          <xref ref-type="bibr" rid="ref32">32</xref>
          ].
        </p>
        <p>However, no Commission Delegated Regulation has been found to complement Directive
2010/40/EU with regards to the priority action of Art. 3(f) on the provision of reservation
services for safe and secure parking places for trucks and commercial vehicles.</p>
        <p>Among the reasons for the implementation of ITS, Directive 2010/40/EU points out that the
increase in road trafic volume cannot be dealt with by the traditional method of expanding
infrastructure, but through the use of Intelligent Transport Systems (ITS) (points 1 to 3 preamble).</p>
        <p>The legal definition of ITS is that they are systems in which information and communication
technologies are applied in the field of road transport, including infrastructure, vehicles and
users, and in trafic and mobility management, as well as for interfaces with other transport
modes (Art. 1).</p>
        <p>ITS make it possible to capture data on road networks, trafic and journeys (Art. 2.1). These
data are made available to all providers and users of applications and services (point 11 Preamble),
and coordinated and consistent deployment of interoperable ITS is required throughout the
European Union (preamble 23).</p>
        <p>
          Under the European Data Strategy, national access points are an important component of
the common European mobility data space and need to be built upon, especially in terms of
data accessibility [
          <xref ref-type="bibr" rid="ref33">33</xref>
          ]. According to Art. 2(o) of Delegated Regulation (EU) 886/2013, an ’access
point’ is defined as a digital point of access where the road safety-related trafic data necessary
for generating the minimum universal trafic information regarding road safety are collected,
formatted and made available for exchange and reuse. In Spain, the Directorate-General for
Trafic has implemented a National Access Point (NAP – http://nap.dgt.es) which provides
high-quality real-time trafic information and collects the information provided by Spanish
trafic management bodies in accordance with Delegated Regulation 886/2013 [
          <xref ref-type="bibr" rid="ref34">34</xref>
          ].
Directive 2010/40/EU, among the priority areas provided for under Art. 2, requires ”linking
the vehicle with the transport infrastructure” (Art. 2.1.IV). To make this a reality, it
stipulates that measures must be taken to integrate the various ITS applications into an open
in-vehicle platform. Furthermore, it states that progress should be made in the development
and implementation of cooperative ITS, i.e. vehicle-to-vehicle, vehicle-to-infrastructure or
infrastructure-to-infrastructure, based on facilitating the exchange of data or information. This
would require the use of a standardised message format for the exchange of data or information
between vehicle and infrastructure (Annex I).
        </p>
        <p>However, among the priority actions of Article 3 that have led to the adaptation of
Delegated Regulations, there is none explicitly related to the connection of vehicles to transport
infrastructures.</p>
        <p>On the 13th of March 2019, the European Commission adopted a Delegated Regulation on
specifications for Cooperative Intelligent Transport Systems (C-ITS), 7 but it did not enter into
force following an objection by the Council of the European Union.8</p>
        <p>At the present time, the above-mentioned Proposal for a Directive of the European Parliament
and of the Council amending Directive 2010/40/EU on the framework for the deployment of
Intelligent Transport Systems in the field of road transport and for interfaces with other modes
of transport, of 14 December 2021, should be highlighted.</p>
        <p>The Proposal notes that the European Commission has identified two problems: the lack of
coordination of ITS across the European Union and the slow, risky and inefective deployment
of ITS. Furthermore, although the use of ITS is increasing, ITS deployment is geographically
limited, and continuous and uninterrupted ITS services must be achieved throughout the
European Union (Preamble).</p>
        <p>Furthermore, the Proposal notes that, as a consequence of societal and technological
developments, cooperative, connected and automated mobility requires more attention in the future
(point 3 preamble).</p>
        <p>
          To this end, it identifies the deployment of intelligent transport systems as a key measure to
create a connected and automated multimodal mobility system. For such purpose, the Proposal
refers to the Communication from the Commission to the European Parliament, the Council, the
European Economic and Social Committee and the Committee of the Regions. Sustainable and
Smart Mobility Strategy – putting European transport on track for the future, of 9 December
2020 [
          <xref ref-type="bibr" rid="ref35">35</xref>
          ], which stated that from its adoption until 2030, automated mobility would be deployed
on a large scale (paragraph 9).
        </p>
      </sec>
      <sec id="sec-2-3">
        <title>7At https://bit.ly/3iNgm1j, accessed on 6 February 2023. 8At https://bit.ly/3CTbQp4, accessed on 6 February 2023.</title>
        <p>As mentioned above, the Proposal amends Art. 2.1.d.IV of Directive 2010/40/EU to include
cooperative, connected and automated mobility services (CCAM) as a new priority area for the
development and use of specifications and standards.</p>
        <p>Among the contents of the Proposal, Art. 2 of Directive 2010/40/EU is amended to include
cooperative, connected and automated mobility services as a new priority area for the development
and use of specifications and standards (new Art. 2.1.d.IV).</p>
        <p>The Proposal to amend Directive 2010/40/EU also proposes a new Art. 4.19 to define
Cooperative Intelligent Transport Systems, or C-ITS, as those ”intelligent transport systems that enable
ITS users to cooperate by exchanging secure and trusted messages”. In addition, a new Art. 4.20
is introduced to define a ”C-ITS service” as an ITS service provided through cooperative-ITS.</p>
        <p>
          Unlike the aforementioned 2016 Communication, the Proposal to amend Directive 2010/40/EU
does not include a list of what C-ITS services are. In the ”initial list”, the communication cited,
for example, slow-moving trafic warnings, road works warnings and weather conditions among
the hazardous location notifications. In terms of signage applications, the Communication
cites vehicle signage and vehicle speed limits, among others. It also foresees a ”second list”
of C-ITS services, such as information on fuelling stations or on-street parking management
and information [
          <xref ref-type="bibr" rid="ref36">36</xref>
          ]. The future delegated regulation will then have to determine what the
necessary C-ITS services are.
        </p>
        <p>Indeed, should the Proposal be successful, the consideration of cooperative, connected and
automated mobility as a new priority area will assure the future adoption of a new Commission
Regulation for this area. The aim is to ensure a coordinated and eficient deployment of ITS in
the Union as a whole, for which purpose specifications should be introduced, including, where
appropriate, standards, setting out more detailed provisions and procedures, in addition to those
already adopted (point 8 preamble). Priority should be given first to the four main areas of ITS
development and deployment.</p>
        <p>
          Prior to the adoption of the Delegated Regulation, the Commission will have to take into
account the Annexes to the Proposal. The measures include the need to ensure the
authenticity and integrity of messages for the majority of C-ITS services. The aim is to establish a
common European C-ITS trust model for all C-ITS stations, irrespective of the communication
technologies used. This model is to be implemented through the adoption of a policy on the use
of Public Key Infrastructure (PKI) (preamble, paragraph 11). PKI is a combination of software,
services and processes and asymmetric cryptographic technologies which enable organisations
to secure C-ITS communications [
          <xref ref-type="bibr" rid="ref37">37</xref>
          ].
        </p>
        <p>The Preamble of the Proposal states that future specifications on cooperative, connected and
automated mobility should build on the experience and results already achieved in the field of
ITS, C-ITS and cooperative, connected and automated mobility, notably in the context of the
abovementioned C-ITS and CCAM platforms, the European Forum for Multimodal Passenger
Mobility9 and the European eCall Implementation Platform.10 These entities are listed in the
Register of Commission Expert Groups and Other Similar Entities.11</p>
      </sec>
      <sec id="sec-2-4">
        <title>9At https://bit.ly/3GJP83x, accessed on 6 February 2023. 10At https://bit.ly/3H558OZ, accessed on 6 February 2023. 11The expert group locator is available at https://bit.ly/3iCDGif, accessed on 6 February 2023.</title>
        <p>
          3. Classification and type-approval of autonomous and
semi-autonomous vehicles
The EU’s CCAM policy is based on the need to treat connectivity, cooperation and automation
as complementary technologies which need to be brought together to achieve the objectives
[
          <xref ref-type="bibr" rid="ref38">38</xref>
          ]. The joint vision of the European Union, through the CCAM, considers that the deployment
of vehicles will significantly contribute to improving road safety and road transport eficiency,
as well as ensuring the competitiveness of EU industry [
          <xref ref-type="bibr" rid="ref39">39</xref>
          ]. However, another policy option
would be possible, as the process of ”automating” vehicles is progressing without the need for
their ”connection” to 5G or satellite networks or their ”cooperation” with other vehicles and
road infrastructure.
        </p>
        <p>
          There are already numerous Advanced Driving Assistance Systems (ADAS) available on the
market. These include, for example, forward collision warning, autonomous emergency braking,
lane departure warning and parking assistance [
          <xref ref-type="bibr" rid="ref40">40</xref>
          ].
        </p>
        <p>
          Autonomous vehicles can be classified in terms of their technology into a number of categories
ranging from non-automated vehicles (level 0) to fully automated vehicles (level 5). For example,
in Spain, Instruction 15/V-113 of the Directorate General for Trafic of the Ministry of the Interior
of 13 November 2015,12 as amended by Written Directive SGGMT 7/2020, incorporates into
Spanish law the driving automation classification system created by the Society of Automotive
Engineers (SAE), which is publicly available [
          <xref ref-type="bibr" rid="ref41">41</xref>
          ].
        </p>
        <p>
          However, there are other ways of classifying autonomous driving, as there is still no
international standard that unifies the diferent interpretations of this phenomenon. For example,
in the United States, the National Highway Trafic Safety Administration (NHTSA) of the US
Department of Transportation (DOT) classifies it into four levels [
          <xref ref-type="bibr" rid="ref42">42</xref>
          ].
        </p>
        <p>
          The key question is the timeframe for the implementation of the various phases of automation.
European Parliament Resolution of 15 January 2019 on autonomous driving in European
transport, focusing on road transport (cars, trucks, buses and coaches) [
          <xref ref-type="bibr" rid="ref43">43</xref>
          ], states in paragraph (J) of
its Preamble that there are levels of automation, with levels 1 and 2 already being on the market,
while conditional, high and full automation levels (when a vehicle becomes self-driving) are
expected to be available only in 2020-2030. In addition, driver assistance systems are therefore
important as an enabling technology on the path towards full automation.
        </p>
        <p>Autonomous cars are already a technological reality, as demonstrated by well-known
manufacturers (e.g. Tesla Inc. and Google). Tesla will remove ultrasonic sensors from the Model 3
and Model Y in the coming months, and from the Model S and Model X in 2023, going on to
relying only on camera vision.13 However, recent accidents involving Tesla’s semi-autonomous
vehicles may be causing reputational damage to the concept of autonomous driving.14</p>
        <p>In Germany, since the first half of 2022, some Mercedes vehicles have already been approved
for Driver Pilot and can be driven in highly automated mode at speeds of up to 60 km/h in
situations with a high volume of trafic or in trafic jams on the appropriate motorway sections
in Germany (SAE level 3).15
12See, Dirección General de Tráfico: https://bit.ly/3Gc6uHt, accessed 6 February 2023.
13At https://bit.ly/3klYUkT, accessed on 6 February 2023.
14At https://reut.rs/3CPcR1c, accessed on 6 February 2023.
15At https://bit.ly/3Xukdz6, accessed on 6 February 2023.</p>
        <p>In Spain, at the presentation of the CECOT business association’s report, Jorge Ordás, Deputy
Director-General for Mobility and Technology of the Directorate-General for Trafic, stated
in relation to autonomous vehicles and their circulation on the Spanish road network that by
2023 there would be a regulation that would allow vehicles to reach at least SAE level 3 of
autonomy.16</p>
        <p>
          In the European Union, Regulation (EU) 2018/858 of the European Parliament and of the
Council of 30 May 2018 on the approval and market surveillance of motor vehicles and their trailers,
and of systems, components and separate technical units intended for such vehicles, amending
Regulations (EC) No 715/2007 and (EC) No 595/2009 and repealing Directive 2007/46/EC,
introduces a set of market surveillance rules for ensuring a genuine internal market for vehicles in
the EU, including for driverless vehicles [
          <xref ref-type="bibr" rid="ref44">44</xref>
          ].
        </p>
        <p>
          In addition, for the standardised deployment of autonomous cars, roads must be adequately
prepared for them. Upgrading road infrastructure is mandatory, but it is a slower and more costly
16At https://bit.ly/3hX3zsG, accessed on 6 February 2023.
process that likewise takes place at a slower and more costly pace than in-vehicle automation
[
          <xref ref-type="bibr" rid="ref45">45</xref>
          ]. Theoretically, the pilots carried out suggest that autonomous vehicles could be more
suited to certain types of roads, such as motorways, than to smaller roads or roads with a higher
concentration of elements, such as other cars, street furniture and pedestrians.
        </p>
        <p>
          Autonomous vehicles rely entirely on artificial intelligence (AI) systems [
          <xref ref-type="bibr" rid="ref46 ref47">46, 47</xref>
          ], with
advanced sensor and radar systems to provide full 360° information about the context in which the
vehicle operates. This information, together with that provided by digital satellite and on-board
maps, must be processed to enable the vehicle to identify its location, plan and follow the route,
and recognise and respond appropriately to trafic signs and driving hazards. This processing
is carried out by AI systems using algorithms that are based on historical databases and are
constantly updated to redefine the vehicle’s operation in real-life conditions.
        </p>
        <p>
          Autonomous vehicles are robots and giving robots the responsibility of transporting
passengers or goods on public roads has huge safety implications. Although autonomous driving is
expected to be safer than human driving, it is imperative that a great deal of regulatory work
be done first to ensure full respect for the right to life, including provisions on potential threats
and risks.
4. Research project on ”Autonomous Driving and Legal Certainty
in the Area of Transport”
Fully autonomous vehicles, SAE level 5, is a matter for the future. However, connected and
partially automated vehicles are already raising legal issues due to their development and
implementation [
          <xref ref-type="bibr" rid="ref48">48</xref>
          ].
        </p>
        <p>It is well known that there is great technological interest in autonomous driving and connected
mobility. The literature has mainly dealt with the technical issues of autonomous driving, as a
search of these terms in Google or on academic websites such as Academia or ResearchGate
shows.</p>
        <p>The same is not true of the legal aspects. In Spain, there are no complete works in Spanish
that deal with the legal phenomenon as a whole and only a few that deal with the sectoral
aspects. The same is true outside of Spain. For example, one can consult the work edited by
Maurer (2015), which includes only a few legal contributions and focuses predominantly on
technical aspects. In English, some legal research on autonomous driving has been published.</p>
        <p>The hypothesis taken as the starting point of the Research Project ”Autonomous Driving and
Legal Certainty in the Area of Transport”, funded by the Ministry of Innovation and Science
through the Knowledge Generation 2021 Programme of the Ministry of Science and Innovation
in the modality of Non-Oriented Research Type B. PID2021-123070NB-I00 (2022-2025) is the
European Commission’s digital policy strategy on Cooperative, Connected and Autonomous
Mobility (CCAM).</p>
        <p>
          The Project is structured according to the list of questions compiled by the European
Commission alongside others added by foreign legal authors [
          <xref ref-type="bibr" rid="ref49 ref50 ref51 ref52">49, 50, 51, 52</xref>
          ] and the results of the
previous research of the Project research team itself, made up of 24 researchers from 10 Spanish
and foreign universities with extensive scientific experience and long experience and broad
knowledge of their respective branches of law, in a clearly cross-disciplinary Project.
        </p>
        <p>It is clear that this Project deals with a new area of research. There is no other Legal Research
Group in Spain specifically focused on autonomous driving and the legal issues it raises across
the legal system as a whole.</p>
        <p>In conclusion, with legal certainty, which is the overall objective of the Research Project, the
speed of implementation of cooperative, connected and automated driving would be multiplied
and thus the benefits inherent in this technology would be achieved more rapidly.</p>
      </sec>
    </sec>
    <sec id="sec-3">
      <title>Acknowledgments</title>
      <p>This article is presented within the framework of the Spanish National Project entitled
”Autonomous Driving and Legal Certainty in the Area of Transport”, funded by the Ministry of
Innovation and Science, in the Call for Knowledge Generation Projects 2021 in the Non-Oriented
Research Modality Type B. PID2021-123070NB-I00, for the period 2022-2025, of which the author
is the principal investigator.</p>
      <p>We would like to express our gratitude to Pompeu Casanovas (UAB-LTU), Pablo Noriega
(IIIA-CSIC), Louis de Koker (LawTech, La Trobe University) for their comments and suggestions
kindly done in relation to our lecture at the Artificial Intelligence Governance Ethics and Law
(AIGEL Research Seminar Series), which took place in the Autonomous University of Barcelona
(UAB) the 19th December 2022. We also express our acknowledgment to the researchers of the
UAB’s Institute of Law of Technology, especially to Mario Macías López.</p>
    </sec>
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