IGG Agenda 29th June 2011 Minutes from Previous IGG Meeting 14:00 – 14:10 Review of Action Items 14:10 – 14:15 CER Update 14:15 – 14:25 Gemserv Update 14:25 – 14:35 MRSO Update 14:35 – 14:45 Draft Harmonised Baseline V2.0 Impact Review (MCR 1002 v2.0) 14:45 – 15:15 Retail Market Design Service Update 15:15 – 15:30 Next Steps/AOB 15:30 – 15:45 29 June 2011

Minutes from IGG meeting – 18th May 2011 29 June 2011

IGG Action Items Updated IGG Action List issued in advance of meeting Actions closed since last IGG meeting: 12 IGG Actions carried forward:11 Owner 6th April Suppliers 1 RMDS 8 MRSO ESBN Gemserv CER Total 11 29 June 2011

Industry Governance Group 29th June 2011 CER Update Industry Governance Group 29th June 2011 29 June 2011

CER Update 29 June 2011 5

Retail Market Assurance Services for the Irish Electricity Market Niemesh Amin IGG 29th June 2011 niemesh.amin@gemserv.com

Assurance Activity Update Supplier Activity One supplier requalification, implementation of a system upgrade One supplier undergoing UMS assurance June MDU close out actions: Distribute a post implementation questionnaire Report the results back at the next IGG 29 June 2011 7

Questions & Discussion

MRSO Update Aileen O Connor 29th June 2011

Cumulative: Jan-May 2010 210,196 Jan-May 2011 175,440

Cumulative: Jan-May 2010 194,995 Jan-May 2011 161,735

COS In Progress 23/06/11 – 10,111 Reviewed Monthly Suppliers notified of individual switches outstanding and reason Switch outstanding for Energisation or Token Meter Removal will not time-out Contact Customer or submit cancellation 2010 4 Jan 11 1 Feb 11 2 Mar 11 Apr 11 7 May 11 61 29 June 2011

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Objections – Erroneous Transfers 29 June 2011

PMP Prepay Metering Project IGG update Paul O’Brien pmp.nita@esb.ie 29th June 2011 29 June 2011

Briefing note First workshop completed with Implementation Group Items covered: Product & Technical Scope High Level Tasks to be Completed Customer Rules & Settings for Keypad agreed 29 June 2011

Scope Hardship Customers Only Standard Domestic (DG1, DG2) 24hr Flat Rate (MCC01) Accessible Meter Position Microgen or Medical Flag excluded 29 June 2011

Current Activities Order Submitted for meters Project working with the meter vendor on technical matters specific to RoI Market Logistics and Supply Chain planning Internal Business Process Workshops Planning for next Implementation Group Business Process Workshops Target dates: 2nd/3rd week July 29 June 2011

Retail Market Design Update RMDS Update Retail Market Design Update Conor Garrigan, RMDS 29 June 2011

Harmonisation Baseline Update HBL V1.0 to V2.0 Evolution Restructuring Updates ESP and ROI Design Updates HBL V2.0 Publication and Approval Arrangements MCR1002 V2.0 - Harmonisation Impact on ROI (for approval) Next Steps 29 June 2011

HBL V2.0 Draft – evolution 29 June 2011

HBL V2.0 Draft – HBL restructuring 29 June 2011

HBL V2.0 Draft – ESP and ROI Design Updates (Change contents and status as at 28th June)

HBL V2.0 Draft – Publication and Approval Arrangements 29 June 2011

MCR 1002 V2.0 - Harmonisation Impact on ROI Background: MCR1002 V1.0 was approved in June 2010 Included HBL V1.0 Core Elements (Data Defs, Codes, MM) and ROI Impacts (ROI Message Guides and ROI Impact document) HBL V2.0 draft Core Elements are now broken out into DR1079 (at HWG today) MCR1002 V2.0 holds only updated ROI Impacts and is dependent on the recommendation for approval of DR1079 at HWG today At today’s Meeting - For Approval 29 June 2011

Finalise and Publish HBL HBL V2.0 Draft – next steps Outstanding Inputs Confirm the HSG’s position on all outstanding recommendations from HWG Consider other inputs from MPs on draft V2.0 Finalise and Publish HBL Revise draft for above confirmations / inputs Publish on HRDS Website RoI Implementation Programme Finalised HBL will be passed to ESBN ICT for impaction analysis RoI development programme scheduled to commence Sept 2011 29 June 2011

IGG Meeting AOB 29 June 2011

Next Steps Proposed Diary dates for IGG meetings in 2011: 10.08.2011 21.09.2011 Proposed dates are on Calendar of Events on RMDS website 29 June 2011

Next Steps Conference Calls: Thursday 21.07.2011 Thursday 01.09.2011 Proposed dates are on Calendar of Events on RMDS website Call details are as follows: Number: 01-6647602 PIN : 77640 Contingency number remains: 01-6647777 PIN: 80490 29 June 2011

Thank You 29 June 2011