Tuesday, September 14, 2004
Conference Room, Hungarian Energy Office 

14:00  Welcoming Comments

•  Chairman Vidmantas Jankauskas, ERRA Chairman

14:05  Adoption of Minutes of the May 2004 Presidium Meeting

• Krisztina Kasza

14:10  Overview of Recent Energy Regulatory Issues and Trends

• Chairman Vidmantas Jankauskas
• Dr. Gabor Szorenyi
• Vice President Ion Lungu
• Commissioner Lubov Goncharova
• Commissioner Angel Semerdjiev
•  Chairman William McCarty

14:45   Discussion on Russia FTS/FEC Status and Presidium Membership

15:00   Update on Recent ERRA Activities

• Krisztina Kasza
• Chairman Vidmantas Jankauskas (Report on the Lyon Eurelectric Conference)
• Vice President Ion Lungu (Report on the Berlin Synergy Conference)

15:15  Report on ERRA’s Finances, Tariff Database

•  Krisztina Kasza, Viola Dózsa
• Discussions

15:25  Report and Evaluation of the 3rd Energy Regulation and Investment Conference (Budget Implications)

• Erin Skootsky & Krisztina Kasza
• Discussions

16:00  Coffee break

16:15 Report and Evaluation of the 2nd ERRA-CEU Summer School

• Krisztina Kasza & Anna Fischer
• Discussions

16:30  Future ERRA Training Activities: Winter Course? Course for Paying Participants? Training for New Commissioners? Training for Senior Staff Level?)

•  Robert Archer
• Discussions

17:30  Conclusion

19:00  Dinner

 09:00 Results of NARUC Evaluation

• Erin Skootsky 

09:30 Discussion on Future ERRA Activities & Issues, 2005-07 Workplans

•  Erin Skootsky & Krisztina Kasza
•  Robert Archer 

10:30 Coffee break

10:45 ERRA Participation in Proposals (PA’s invitation to participate in South East Europe Regional Energy Market Support Program)

• Krisztina Kasza
• Discussions

11:00 ERRA  4th Energy Regulation and Investment Conference: Dates, Specific Topics, Potential Speakers

• Discussions

12:30  Lunch

14:00  ERRA  4th Energy Regulation and Investment Conference: Dates, Specific Topics, Potential Speakers

• Discussions

15:30  Observer Status within ERRA

• Discussions                                                                            

16:00  Report on the ERRA website: visitors

• Ms. Viola Dozsa

16:30  Conclusion