Wednesday, December 8, 2004
Suite #717, Hotel Marriott

09:00  Welcoming Comments

• Chairman Vidmantas Jankauskas, ERRA Chairman

09:05   Overview of Recent Energy Regulatory Issues and Trends

• Chairman Vidmantas Jankauskas
• Dr. Gabor Szorenyi
• President Yusuf Gunay
• Commissioner Angel Semerdjiev
• Commissioner Lubov Goncharova

09:35  Adoption of Minutes of the September 2004 Presidium Meeting

• Krisztina Kasza

09:40  Update on Recent ERRA Activities and Finances, NARUC Evaluation

• Krisztina Kasza
• Erin Skootsky

10:00  Membership Applications (Full: Kosovo and Honorary)

• Krisztina Kasza
• Discussions

10:30  Coffee break

10:45  ERRA Standing Committees and Working Groups: Workplan and Meeting Locations (Tariff/Pricing, Licensing/Competition, EU Integration, Lawyers??)

•  Krisztina Kasza
• Discussions

11:15  ERRA 2005 Workplan

• Erin Skootsky, Krisztina Kasza
• Discussions

12:30  Lunch

14:00  ERRA 2005 Workplan Cont’d

15:00 ERRA  4th Energy Regulation and Investment Conference: Topics, Speakers, Sponsors

• Discussions

15:45  Coffee break

16:00  ERRA  4th Energy Regulation and Investment Conference Cont’d

17:15  Conclusion

19:00  Dinner

 09:00  ERRA  4th Energy Regulation and Investment Conference: Topics, Speakers, Sponsors Cont’d
· 

• Discussions

10:30 Coffee break

11:00 Preparation of the 2005 ERRA General Assembly (Election Process of ERRA Presidium, Reports)

• Erin Skootsky, Krisztina Kasza
• Discussions

11:45  ERRA Training: 2005 Summer School, Long-Term Training Concept

• Krisztina Kasza
• Robert Archer
• Discussions

12:30  Lunch

14:00  Other

15:00   Conclusion

ERRA Members can contact the Secretariat, for electronic copies of the Minutes.