1. Energiekamer RCC Meeting 28 August 2008 The Hague Maya van der Steenhoven & Kristien van de Laar PROGRAMME OFFICE - GRI NW

2. Energiekamer Content Roadmap GRI NW Role of Programme Board Role of RCC Role of Programme Office Potential role / scope of IG

3. Energiekamer Roadmap GRI NW - Goal Working towards a common “end-game” Higher Return on Effort Improved project management approach Generate sufficient High Level commitment Focus on practical issues Avoid duplication of on-going work Stepping stone to European internal market

4. Energiekamer Roadmap GRI NW - Results Focus on only three main priorities in 2008 –Capacity –Transparency –Investment Strengthen Regional decision making –RCC+ (linking into ERGEG and Agency) –Regional TSO cooperation (linking into GTE+) Different approach: Projects and programme board

5. Energiekamer Programme Board Peter Plug Office of Energy Regulation Johannes Kindler Bundesnetzagentur Dominique Jamme Commission de la Regulation de l' Energie Graeme SteeleNational Grid Thierry TrouvéGRT Gaz Hans KreiselE-on Gas Transport Paul Hallas Centrica Gert-Jan LankhorstGasterra

6. Energiekamer Role of Programme Board Generating High-Level commitment Programme Management Monitoring Process Bridging the communication between stakeholders Addressing problems at the appropriate level

7. Energiekamer Role of RCC A step up from the RCC’s current role A platform where information is shared, common views are developed and decisions concerning cross-border issues are discussed and where possible aligned More efficient: allow RCC+ to focus on regional regulatory issues less on facilitating the process as well As an intermediate solution in anticipation of European Agency overseeing developments and link to ERGEG and process to European internal market

8. Energiekamer Role of IG IG meetings with operators and RCC should still take place on strategic issues. IG needs to approve of new actions, project plans and everything that we ask of them! Day to day issues can be picked up with programme office

9. Energiekamer Programme Office - Work Day-to-day management GRI NW Programme Board Support Project Management Support Liason with stakeholders Communication SG, IG, RCC and workshops facilitation Research and papers for RCC and Programme board

10. Energiekamer Next steps All revised projectplans with project register will be available on Monday September 1 Programme Board will discuss these with projectmanagers at meeting September 5 E-mail will be send out by PO week after to IG on outcome discussion September 5 with project plans (possibly again revised) and call for resource IG members will react to individual projectmanagers on issues in projectplans and resource offers 15 October IG and projectmanagers will meet to finalize details of projects Possible RCC meeting after this? PB meeting 30 October to discuss all project plans and make sure all pending issues have been picked up with suggestions for actions