September 15-16, 2003/Conference Room, Hungarian Energy Office Budapest, Hungary / Agenda

09:00  
Welcoming Comments
· President Peter Kaderjak ERRA Chairman

09:05
Overview of Recent Energy Regulatory Issues and Trends
· President Peter Kaderjak
· Chairman Vidmantas Jankauskas
· Commissioner Dusan Holoubek
· President Ion Lungu
· Commissioner Lubov Goncharova
· Deputy Chairman Yuri Sakharnov
· Commissioner Angel Semerdjiev

09:45
Update on Recent ERRA Activities
· Erin Skootsky & Krisztina Kasza
· Com. Angel Semerdjiev (Report on the Berlin Conference)

10:00
Report and Evaluation of the 2nd Energy Regulation and Investment Conference (Budget Implications)
· Erin Skootsky & Krisztina Kasza
· Discussions

10:15
Report and Evaluation of the ERRA-CEU Summer School
· Krisztina Kasza
· Discussions

10:25
Report on ERRA's Finances (Tariff Database)
· Krisztina Kasza
· Discussions

10:30    Coffee break

10:45
ERRA Official Terms
· Peter Kaderjak
· Discussions

11:15
New Member Applications (Kosovo, Mongolia and new Honorary Members)
· Krisztina Kasza
· Discussions

11:45
ERRA-NARUC-CEER Trilateral Relationship (ERRA EU Accession Working Group, CEER New Member States Working Group, Black Sea Region)
· Discussions

12:30  Lunch

14:00
ERRA's Future: Where It Will Go in the Next 3-5 Years
(including discussion on possible consultant subcontract to assist with long-
term sustainability)
· President Peter Kaderjak
· Chairman Vidmantas Jankauskas
· Commissioner Dusan Holoubek
· President Ion Lungu
· Commissioner Lubov Goncharova
· Deputy Chairman Yuri Sakharnov
· Commissioner Angel Semerdjiev
· Robert Archer, USAID
· Erin Skootsky, NARUC
· Krisztina Kasza, ERRA
 
15:30 Coffee break

15:45
Discussion on Future ERRA Activities & Issues
· Public participation in the energy sector (survey, analysis?)
· Committee activities & structure
· ERRA Policy on Copyright/ownership of training materials, other documents
· IT & information management for energy regulators: assessment, training,
    workshop?
· NARUC Commission Staff Resource Group (review ERRA papers, serve as reference tool)
· NARUC Independent Evaluation (timing, role ERRA members) ???

17:00  Conclusion

18:30  Dinner

Tuesday, September 16, 2003
Conference Room, Hungarian Energy Office

09:00
Discussion on possible 3rd Energy Regulation and Investment Conference
· Broad Themes
· Specific Topics
· Dates
· Speaker, Moderator Suggestions
· Roles of Presidium, Committees, ERRA/NARUC Secretariat 

11:00
Discussion on possible 3rd Energy Regulation and Investment Conference (cont.)

12:30    Lunch