8th RCC Meeting – Region South-South East

9 October 2007, Maribor, Slovenia

2

Agenda

Agenda TopicsRapporteur

9.00 1. Arrival and registration Co-chairs

9.30 2. Opening - Approval of the agenda - Update on recent CEER/ERGEG developments AEEG

E-ControlRCC (all)

9:45 3. Preparation of 3rd IG Meeting - Preparation of the Implementation Group/Task ForcesMeeting - Overview of agenda items to be covered AEEG

E-ControlRCC (all)

10:30 4. Closure Co-chair

3

Action Points 1-3 of the last IG meeting

Implementation TF ActionsResponsible/Result until

Best-practice standardised bulletin board

- harmonized content for individual TSO platforms accordnig TAG and OMV best practice

TSOspresentation at next IG

Summary of planned investments in the region (incl. Storage)

- inclusion of information on expansion projects (Transmission&Storage) into the survey

RCCpresentation at next IG

Removing remaining obstacles to implementation of IPA/OBA

- further update on implementation :TSOs will focus on concluding IPAs where these are not yet in place; Implementation of an OBA regime is dependent on certain prerequisites and will always be conditional; Shippers must be equally involved in the implementation process by complying with the nomination rules set up by the TSOs

- Baumgarten: all involved stakeholders work on a solution within the next 3 months incl. a list of remaining ostacles

TSOs, Shippers

CEGHpresentation at next IG

4

Action Points 4-6 of the last IG meeting

Implementation TF ActionsResponsible/Result until

Best-practice standardised bulletin board

- harmonized contentaccordnig TAG and OMV best practice

TSOspresentation at next IG meeting

Summary of planned investments in the region (incl. Storage)

- inclusion of information on investments into survey

RCCpresentation at next IG meeting

Removing remaining obstacles to implementation of IPA/OBA

- further update on implementation and- Baumgarten: all involved stakeholders work on a solution within the next 3 months incl. a list of remaining ostacles

CEGHpresentation at next IG meeting

Best practice provision of OSS service

- Transparency platform (GTE pilot project)- TSOs offer OSS service to shippers who request it- best practice OSS (OMV, www.gatrac.com)

TSOs presentation at next IG

REETS

- presentation of benchmarking results- simulation of introduction of REETS

RCCpresentation at next IG

Hub development as regional balancing market

- update on implementation of next steps according schedule

CEGH/EFETPSV/EFETpresentation at next IG

5

IG meeting agenda – 1

Agenda item Responsible

11.00 Opening Co-chairs

11:15

Presentation session I

- Best practice standardised bulletin board - Best practice: TAG

- Summary of planned investments in the region

TSOTAG

RCC

12:00

Presentation session II

- Implementation of EASEE gas CBPs in the region

- Removing remaining obstacles to implementation of IA/OBA - IPA/OBA in practice: Baumgarten

- Best practice provision of OSS service - OSS in practice: GATRAC

- Current status of planning: Transparency platform- Proposal of a Regional ISO Model as a way forward?

EASEE gas

TSOs and shippersCEGH

RWE TGN

TSOsEFET

6

IG meeting agenda – 2

Agenda item Responsible

14:00

Presentation session III

- Regional Cooperation in the Third Package

- Regional Entry Exit Tariff System: Update

- Hub development PSV and CEGH

EC

RCC

CEGH, PSV, EFET, Eurelectric

15:00 Coffee break

15:30 AOB

16:00 Closure Co-chairs