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ERRA PRESIDIUM MEETING
September 18-19, 2006
Balatonalmadi, Hungary
Hotel Ramada
Agenda 

Monday, September 18
Conference Room, Hotel Ramada

09:00 Welcoming Comments

  • Chairman Angel Semerdjiev

09:10 Adoption of Minutes of May 14, Update on Recent ERRA Activities & Financial Situation

  • Krisztina Kasza
  • Discussions

09:30 Evaluation of the ERRA 5th Energy Regulation and Investment Conference

  • Krisztina Kasza
  • Discussions

10:00 ERRA 2007 Program Activities and Coordination (Committees, Working Groups)

  • Erin Skootsky, Krisztina Kasza
  • Discussions

10:45 Coffee break

10:45 New Member Applications:

  • (1) Tariff Council of the Republic of Azerbaijan,
  • (2) Committee of Competition Protection of Ministry of Industry and Trade of the Republic of Kazakhstan
  • Discussions

12:30 Lunch

14:00 Eurelectric-CIS Electric Power Council: ERRA’s role in the Roadmap

  • Discussions

14:45 ERRA’s Long-term Sustainability: Update

  • Krisztina Kasza
  • Discussions

15:30 Coffee break

15:45 ERRA 6th Energy Regulation and Investment Conference: Proposed Topics and Speakers

  • Discussions

17:00 Session Concludes

19:30 Working Dinner

Tuesday, September 19
Conference Room, Hotel Ramada

09:00 Overview of Recent Energy Regulatory Issues and Trends

  • Dr. Gabor Szorenyi
  • Commissioner Angel Semerdjiev
  • Chairman Sergey Novikov
  • President Yusuf Gunay
  • Chairman Valerii Kalchenko
  • Commissioner Dan Ionescu
  • Director Mart Ots

11:00 Coffee break

10:15 Overview of Recent Energy Regulatory Issues and Trends – Cont’d

12:30 Lunch

14:00 ERRA’s Training Programs: Evaluation of Past Training Programs and Introduction of Future Training Programs

  • Erin Skootsky, Krisztina Kasza
  • Discussions

15:30 Coffee break

15:45 Other: International Cooperations (REEEP, RERA, IRG); Update on World Forum

16:30 Conclusion