Conference Room, ERA

09:00 Welcoming Comments
~ President Dr. Peter Kaderjak, ERRA Chairman
~ President Leszek Juchniewicz, ERA (Poland)

09:10 Introductions of New Liaisons
Chairman Peter Kaderjak
· Commissioner Frederick Butler, New Jersey Board of Public Utilities (Chairman, NARUC Committee on International Relations; NARUC Representative to ERRA)
· Commissioner Jacques-Andre Troesch, Commission de Regulation de l'Electricte, France (CEER Representative to ERRA and EU Accession Countries)

09:15 Status Report on Recent ERRA Activities
(Investment Conference Planning Committee, Preparation of the Standing Committee Meetings)
~ Erin Skootsky & Krisztina Kasza

09:30 USAID Update
· Robert Archer, Deputy Chief, Energy & Infrastructure, Bureau for Europe & Eurasia

09:45 ERRA Strategic Plan and Memorandum of Understanding
~ Erin Skootsky & Krisztina Kasza

10:30 Coffee break

10:45 Revised ERRA Guidelines, Financial Oversight
~ Erin Skootsky & Krisztina Kasza

11:15 ERRA/LGI "Information and Peer Assistance Program between Local Government Officials and Energy Regulators"
~ Krisztina Kasza

11:45 5th Annual Energy Regulatory Conference (December, Sofia)
(Agenda, Participants, 2002 Workplan/Activities)
~ Erin Skootsky

12:45 Lunch

5th Annual Energy Regulatory Conference (Continued)
14:00 ERRA General Assembly (Agenda); Terms of Presidium Members
~ Erin Skootsky & Krisztina Kasza

14:30 Membership Application Issues
(New Full, Associate and Honorary Members)
~ Erin Skootsky & Krisztina Kasza

15:00 1st Energy Regulation and Investment Conference
(Agenda, Speakers, Budget, Marketing, Sponsors, Participant Quotas)
~ Erin Skootsky & Krisztina Kasza

15:45 Coffee break

16:00 1st Energy Regulation and Investment Conference (cont'd)

17:30 Meeting concludes

Sunday, September 30

Conference Room, ERA

09:00 Overview and Discussion of Regional Issues
(Tariffs, Autonomy, Regional Trade, "Super" Regulator, Etc. - How do these
issues affect ERRA, relate to committee work, etc.)

10:00 Tri-Lateral Cooperation: ERRA-CEER-NARUC
(2nd World Forum on Energy Regulation, Training, Electricity (Florence)
Forum & Gas (Madrid) Forum)
· Chairman Peter Kaderjak, ERRA
· Commissioner Jacques-Andre Troesch, CEER
· Commissioner Frederick Butler, NARUC

10:30 Coffee break

10:45 Peer Review
· Dr. Gabor Szorenyi, Erin Skootsky

11:00 Regulatory Skills Apprenticeship - Technical Exchanges
(Travel Subsidies, Selection Criteria, Application & Approval Process)
· Erin Skootsky

11:15 Other Issues

12:00 Meeting concludes

12:30 Lunch