Monday, February 2, 2004 

09:00  Welcoming Comments
• Chairman Vidmantas Jankauskas, ERRA Chairman

09:05  Overview of Recent Energy Regulatory Issues and Trends
• Chairman Vidmantas Jankauskas
• Commissioner Lubov Goncharova
• Deputy Chairman Yuri Sakharnov
• Commissioner Angel Semerdjiev
• Director Gabor Szorenyi
• Chairman William McCarty

09:45 Adoption of Minutes of December 8-9, 2003; Update on Recent ERRA Activities
• Erin Skootsky & Krisztina Kasza

10:00 Report on ERRA's Finances
• Krisztina Kasza
• Discussions

10:10  ERRA Official Terms: Transfer of Chairmanship, Election of New ERRA Vice Chairman
• Discussions

10:45  Coffee break

11:00 Membership issues: Czech Republic, Kosovo
• Discussions

11:15   2004 CEU-ERRA Summer School Training Program: Participants (ERRA Members vs. Others, Course Curricula, Presenters, Sale of Course Materials)
• Krisztina Kasza
• Discussions

12:00  Overall 2004 ERRA Workplan; Survey of ERRA Acivities
• Krisztina Kasza & Erin Skootsky
• Discussions

12:30  Lunch

14:00  Cooperation with the Regional Centre for Energy Policy Research
• Peter Kaderjak
• Discussions

15:00  Cooperation with CEER
• Krisztina Kasza
• Discussions

15:30 ERRA  3rd Energy Regulation and Investment Conference: Topics, Speaker Invitations, Sponsors, Marketing
• Erin Skootsky & Krisztina Kasza

17:00  Conclusion

09:00  ERRA  3rd Energy Regulation and Investment Conference: Topics, Speaker Invitations, Sponsors, Marketing cont’d
• Erin Skootsky & Krisztina Kasza

11:00  Other

11:30  Conclusion

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