1. Implicit XB ID BE-NL
Meeting 26/07/2010

2. Governance
Overall Governance structure is similar to TLC or CWE governance structure:
APX/Belpex provide implicit capacity allocation service to Elia/Tennet
Exclusivity
Governance organized through contracts
Cost recovery
Capacity allocation scheme to be approved by CREG and NMa
Roles and Responsibilities
Tennet/Elia:
ID capacity determination
XB exchange management
APX/Belpex:
Implicit continuous allocation of ID capacity based on respective order books
APX (CCP):
XB shipping; X-PX settlement

3. Contracts Initiation phase : high level design Implementation phase :
Intention Agreement signed between all parties
Implementation phase :
Project Agreement all parties
Ready to be signed; regulatory comfort re support project
Operational phase :
Operational Framework Agreement all parties
(eventually to be completed by local operational agreements)
To be drafted
Local Cost recovery Agreements

4. Documents for approval
Modification of actual intraday capacity allocation mechanism
Joint document describing allocation mechanism
General principle of implicit continuous capacity allocation
General principle allocation algorithm and order types
High level architecture and information flow
Daily schedule
Data publication/Transparency
Additional features: firmness, capacity reduction
Governance and contractual scheme
INB-rules
ARP-contract