1. Region South-South East
8th RCC Meeting –
Region South-South East
9 October 2007, Maribor, Slovenia

2. Agenda Agenda Topics Rapporteur 9.00 1. Arrival and registration
Co-chairs
9.30
2. Opening
- Approval of the agenda
- Update on recent CEER/ERGEG developments
AEEG E-Control RCC (all)
9:45
3. Preparation of 3rd IG Meeting
- Preparation of the Implementation Group/Task ForcesMeeting
- Overview of agenda items to be covered
10:30
4. Closure
Co-chair

3. Action Points 1-3 of the last IG meeting
Implementation TF
Actions
Responsible/
Result until
Best-practice standardised bulletin board
- harmonized content for individual TSO platforms accordnig TAG and OMV best practice
TSOs
presentation at next IG
Summary of planned investments in the region (incl. Storage)
- inclusion of information on expansion projects (Transmission&Storage) into the survey
RCC
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
CEGH

4. Action Points 4-6 of the last IG meeting
Implementation TF
Actions
Responsible/
Result until
Best-practice standardised bulletin board
- harmonized content
accordnig TAG and OMV best practice
TSOs
presentation at next IG meeting
Summary of planned investments in the region (incl. Storage)
- inclusion of information on investments into survey
RCC
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
CEGH
Best practice provision of OSS service
- Transparency platform (GTE pilot project)
- TSOs offer OSS service to shippers who request it
- best practice OSS (OMV,
TSOs presentation at next IG
REETS
- presentation of benchmarking results
- simulation of introduction of REETS
RCC
presentation at next IG
Hub development as regional balancing market
- update on implementation of next steps according schedule
CEGH/EFET
PSV/EFET

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
TSO
TAG
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 shippers
CEGH
RWE TGN
TSOs
EFET

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