Agenda
Wednesday, May 19
Plenary Session I: ERRA General Assembly Meeting
Moderator: Chairman Vidmantas Jankauskas, ERRA
08:00 Welcoming Remarks
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Chairman Vidmantas Jankauskas, ERRA
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Chairman William McCarty, Indiana/NARUC
08:15 Introduction to Conference
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Dr. Robert Ichord, Chief, Energy & Infrastructure Division, Bureau for Europe
& Eurasia, U.S. Agency for International Development
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Mr. Robert Archer, Deputy Chief, Energy & Infrastructure, Bureau for Europe
& Eurasia, U.S. Agency for International Development
08:30 ERRA General Assembly Meeting
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Chairman Vidmantas Jankauskas, ERRA
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Roll Call of Designated Voting Assembly Representatives to Determine Quorum
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Election of 2 Assembly Representatives to: 1) Minute Recorder and 2) Minute Certifier (open & majority vote)
08:40 2003 Program Report
09:00 2003 Financial Report (ERRA Audit, Membership dues)
09:15 2003-2004 ERRA Committee Reports
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Dr. Gabor Szorenyi, Chairman, Licensing/Competition Committee
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Commissioner Florin Gugu, Chairman, Tariff/Pricing Committee
09:35 ERRA EU Accession Working Group
09:50 2004 ERRA Workplan Review & Discussion (Presentation of Survey Results)
10:15 ERRA Training Plans
10:30 Coffee Break
10:45 ERRA Long-Term Sustainability Plans
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Ms. Erin Skootsky, NARUC
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Mr. Robert Archer, USAID
11:00 3rd Energy Regulation and Investment Conference
11:10 New Member Applications: Full, Associate and Honorary Members (open & two-thirds vote)
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Commissioner Angel Semerdjiev
Applicants:
• President Slave Ivanovski, Energy Regulatory Commission, Macedonia
• Mr. Tumentsogt Tsevegmid, Energy Regulatory Authority, Mongolia
• Commissioner Salkic, State Energy Regulatory Commission of BiH (SERC)
• Romanian National Regulatory Authority for Municipal Services (ANRSC)
11:45 ERRA Voting Issues & Elections
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Introduction (Change in Chairmanship)
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Election of Moderator to Oversee Voting
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Formal Confirmation Vote of ERRA Chairman Vidmantas Jankauskas
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Formal Confirmation of Dr. Gabor Szorenyi’s Membership in the Presidium
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Discussion & Voting of 1 Presidium Member to Fill Vacancy (by secret ballot, majority vote)
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Election of New Member of the ERRA Financial Committee
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Approval of the 2005 Membership Dues
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Election of ERRA Vice Chairman
12:45 Other Issues
General Session – Regulatory Information Exchange, “Country Updates & Issues”
Background: The purpose of this session is to exchange information on the current status of energy regulation in each of the participating countries. Each Regulator will provide a short update in the form of 3 PowerPoint slides on (1) Key Events and Activities in 2003 through May 2004; (2) Key Anticipated Issues and Activities for the Next Year; (3) Key Issues and Status of Tariff Methodologies and Levels. Topics could include status updates on: changes in commission autonomy or authority, privatization, competition, tariff reform, pricing policies, regional trade, legislative changes, etc. Each representative will provide a short presentation (5 minutes), with 5 minutes of questions & answers following each presentation.
Moderators:
Chairman Vidmantas Jankauskas, ERRA
Commissioner Lubov Goncharova, ERRA Presidium Member
Chairman William McCarty, Indiana URC
Chairwoman Marilyn Showalter, Washington UTC; NARUC First Vice President
14:00 Introduction by Rapporteur: Mr. Robert Archer, USAID
Short Country Briefings: ERRA Full Members
Group A
14:10 Czech, Vice Chairman Blahoslav Nemecek, ERO
14:15 Estonia, Director Mart Ots, EMI
14:20 Hungary, Vice President Istvan Pataki, HEO
14:25 Latvia, Mr. Ainars Čunčulis , PUC
14:30 Lithuania, Chairman Vidmantas Jankauskas, NCC
14:35 Poland, Dr. Marian Slifierz, ERA
14:40 Slovakia, , RONI
14:45 Questions & Answers – Group A
Group B
15:00 Albania, Chairman Peter Djema, ERE
15:05 Bosnia & Herzegovina
15:10 Bulgaria, Chairman Konstantin Shushulov, SERC
15:15 Croatia, Chairman Mico Klepo, CERC
15:20 Macedonia, Chairman
15:25 Romania, President Ion Lungu, ANRE
15:30 Romania, President Dan Pantilie, ANRGN
15:35 Turkey, President Yusuf Gunay, EMRA
15:40 Mongolia, Mr. Tumentsogt Tsevegmid
15:45 Questions & Answers – Group B
16:00 Coffee Break
Group C
16:30 Armenia, Deputy Chairman Nikolay Grigoryan, NMRC
16:35 Georgia, Chairman George Tavadze, GNERC
16:40 Kazakhstan, First Deputy Chairwoman Zhannat Ertlesova, ANMR
16:45 Kyrgyz Republic, Director Emilbek Uzakbaev, SEA
16:50 Moldova, Chairman Anatol Burlakov, ANRE
16:55 Russia, Deputy Director Yevgeniy Yarkin, FEC
17:00 Russia, MAREK
17:05 Ukraine, Commissioner Lyubov Goncharova, NERC
17:10 United States, Chairman Michael Dworkin, Vermont PSB, NARUC
17:20 Questions & Answers – Group C
17:45 Session Concludes
Albania
Albanian Electricity Regulatory Authority (ERE)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Albania
Chairman, Peter Djema
Mr. Arben Xhiku
Head of Licensing, Monitoring and Export-Import Department, Member of the Licensing/Competition Committee
Mr. Kastriot Sulka, Head of Tariff Department; Member of the ERRA Tariff/Pricing Committee
Ms. Eda Gjergji, Interpereter
Armenia
Natural Monopoly Regulatory Commission of the Republic of Armenia (NMRC)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Armenia , www.rcnm.am
Mr. Nikolay Grigoryan, Vice Chairman
Commissioner Samvel Arabayjan, Member of the Licensing/Competition Committee
Mr. Armen Arshakyan, Head of Tariff Methodology Division, Member of the Tariff/Pricing Committee
Bulgaria
State Energy Regulatory Commission (SERC)
Internet: http://www.dker.bg or http://www.erranet.org/AboutUs/Members/Profiles/Bulgaria
Chairman Prof. Konstantin Shushulov
Commissioner Angel Semerdjiev; Member of the ERRA Licensing/Competition Committee, Member of the ERRA Presidium
Commissioner Svetla Todorova; Vice-Chair of the Tariff/Pricing Committee
Ms. Iva Georgieva, Chief Expert, Foreign Relations & EU Integration Department
Croatia
Croatian Energy Regulatory Council (CERC)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Croatia
Chairman Mico Klepo
Mr. Zeljko Kaselj,Member of the ERRA Licencing/Competition Committee
Czech Republic
Energy Regulatory Office (ERO)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/CzechRepublic or http://www.eru.cz
Blahoslav Nemecek, Vice Chairman, Director of Regulatory Section
Ms. Ilona Florianova, Expert of Licence Department,
Ms. Jana Krauzová, Expert of Electricity Department
Estonia
Energy Market Inspectorate (EMI)
Internet: http://www.eti.gov.ee or http://www.erranet.org/AboutUs/Members/Profiles/Estonia
Mr. Mart Ots, General Director;
Mrs. Tiina Maldre, Chief Specialist, Member of the Licensing/Competition Committee
Mrs. Külli Haab, Senior Expert, Member of the Tariff/Pricing Committee
Georgia
Georgian National Energy Regulatory Commission (GNERC)
Internet: http://www.gnerc.org or http://www.erranet.org/AboutUs/Members/Profiles/Georgia
Chairman George Tavadze
Commissioner Irma Kavtaradze
Hungary
Hungarian Energy Office (HEO)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Hungary or www.eh.gov.hu
Mr. J. Ferenc Horváth, President
Dr. Gábor Szörényi, Director, Directorate of Energy Supply and Consumer Protection, Chairman of ERRA Licensing/Competition Committee
Mr. Ede Tresó, Senior Advisor, Department of Pricing, Member of ERRA Tariff/Pricing Committee
Mr. Endre Slenker, Senior Specialist, Department of Electricity Licensing and Monitoring
Ms. Szandra Kovács, Administrator
Dr. Péter Grabner, Head of Department
Mr. Csaba Oberczán, Senior Advisor
Ms. Zsuzsa Tassy, Coordinator of International Relations
Mr. Attila Bakonyi, Advisor
Mr. Tibor Tersztyanszky, Senior Advisor
Kazakhstan
Agency for Regulation of Natural Monopolies, Protection of Competition (ANMR)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Kazakhstan
Ms. Zhannat Yertlesova, First Deputy Chairwoman
Mrs. Svetlana Grigorieva, Director, Department of Energy and Water Regulation, Member of the Licensing/Competition Committee
Mr. Marat Zhandarbekov, Head of Department of Heat Regulation
Kyrgyz Republic
State Energy Agency under the Government of the Kyrgyz Republic (SEA)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Kyrgyzstan
Mr. Emil Uzakbaev, Director
Mr. Bekbo Mamatbekov, Deputy Director, Member of the ERRA Tariff/Pricing Committee
Mrs. Erkayim Nurlybaeva, Chief Specialist
Latvia
Public Utilities Commission (PUC)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Latvia
Ms. Sandija Audzere, Head of Division for Legal Provision for Energy Regulation, Member of the ERRA Licensing/Competition Committee
Mr. Ainars Cunculis, Head of Energy Department, Member of the ERRA Tariff/Pricing Committee
Lithuania
National Control Commission for Prices and Energy in Lithuania (NCC)
Internet: http://www.regula.is.lt or http://www.erranet.org/AboutUs/Members/Profiles/Lithuania
Chairman Vidmantas Jankauskas, Chairman of ERRA
Mrs. Aistija Zubaviciute, Senior Specialist of the Electricity Department, Member of the ERRA Tariff/Pricing Committee
Mr. Kestutis Zilenas, Deputy Head of Licensing Department, Member of the ERRA Licensing/Competition Committee
Ms. Loreta Kymutite, Head of Public Information Department,
Moldova
National Energy Regulatory Agency (ANRE)
Internet: www.anre.moldova.md or http://www.erranet.org/AboutUs/Members/Profiles/Moldova
Mr. Anatol Burlakov, Director
Mr. Nicolae Triboi, Director
Mr. Marin Profir, Executive Director of National Energy Regulatory Agency, Member of the Licensing/Competition Committee
Mrs. Lidia Zestrea, Head of Tariff Policy and Economic Analysis Department, Member of the Tariff/Pricing Committee
Poland
Energy Regulatory Office (ERO)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Poland or http://www.ure.gov.pl
Dr. Marian Slifierz, Advisor to the President, Member of the Licensing/Competition Committee
Mr. Tomasz Kowalak, Director of Tariff Department
Mr. Stanislaw Karnowski, Senior Inspector
Mr. Siejko Slawomir, Expert
Romania
Romanian Electricity and Heat Regulatory Authority (ANRE)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Romania or http://www.anre.ro
President Ion Lungu
Commissioner Florin Gugu, Director, Prices & Tariffs and Economical Analysis Department, Chairman of the Tariff/Pricing Committee
Commissioner Maria Manicuta, Director, Licensing and Network Access Department, Vice-Chair of the Licensing/Competition Committee
Mrs. Michaela Popescu, Head of Electricity Licenses & Authorization Office
Mrs. Cristina Teodorescu, Head of IT Department
Russian Federation
Federal Energy Commission of the Russian Federation (FEC)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Russia
Mr. Yevgeniy Yarkin, Deputy Director
Slovak Republic
Regulatory Office for Network Industries (URSO)
Internet http://www.erranet.org/AboutUs/Members/Profiles/Slovakia : or www.urso.gov.sk
Chairman Jan Matusky
Commissioner Karol Dvorak, Member of the Tariff/Pricing Committee
Mrs. Natasha Hudcovicova, International Relations, Member of the Licensing/Competition Committee
Mr. Drahomir Mihalek, Director of Electricity Regulation Department
Turkey
Energy Market Regulatory Authority (EMRA)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Turkey or www.emra.org.tr
President Yusuf Gunay
Mr. Cetin Kayabas, Group Head, Electricity Market Implementation Depart., Member of the Tariff/Pricing Committee
Mr. Seckin Ulgen, Group Head, Electricity Market Regulatory, Monitoring and Assessment Department;Member of the Licensing/Competition Committee
Mr. Tulek Yusuf, Board Member
Mr. Yilmaz Mustafa, Board Member
Mr. Karatas Huseyin, Board Member
Assoc. Prof. Dr. Husamettin Yildrim, Head of the Department of Administrative Services and Information
Mr. Ugur Kinay, Energy Expert, Department of Natural Gas Market Implementation
Mr. Aydin Ahmet, Head of the Department of Natural Gas Market Implementation
Mr. Fatih Bilgic, Energy Expert, Department of International Relations and Coordination with EU
Ms. Seden Baran, Expert
Ukraine
National Electricity Regulatory Commission (NERC)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Ukraine or www.nerc.gov.ua
Commissioner Lyubov Grigoryvna Goncharova, Member of the ERRA Presidium, Member of the Licensing/Competition Committee
Mrs. Olha Ivanyvna Ossadcha, Deputy Head, Pricing Department
Ms. Vikoria Samkova, Head of Licensing Department
ERRA Associate Members
Mongolia
Energy Regulatory Authority of Mongolia (ERA)
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Mongolia or http://era.energy.mn/
Mr. Tumentsogt Tsevegmid, Regulator, Member of the Regulators’ Board
Romania
National Natural Gas Regulatory Authority (ANRGN)
Internet: http://www.anrgn.ro/eng/index.htm or http://www.anrgn.ro
President Dan Pantilie
Mrs. Marcela Oltean General Director of Prices, Tariffs, Commercial Regulations, Consumers Protection Department, Member of the Tariff/Pricing Committee
Mrs. Ligia Medrea, General Director of Authorizing, Licensing, Technical Regulations and Certifications Department, Member of the Licensing/Competition Committee
Ms. Felicia Oprea, Head of International Cooperation and Public Relation Department
Russian Federation
Inter-Regional Association of Regional Energy Commissions of the Russian Federation (IAREC)
Internet: http://www.mtu-net.ru/marek/eng/index_marec_e.html
Ms. Nadezhda Tseitlina, Vice President & Executive Director
Ms. Viktoria Mochulskaya, Chief of Department
Mr.Yuriy Popov, Deputy-Chairman of REC
Ms.Irina Bulgakova, Chairwoman of REC in Yamalo-Nenec Region
Mr. Vjacheslav Firszov, Chairman of REC
United States
National Association of Regulatory Utility Commissioners (NARUC)
http://www.naruc.org
President Stan Wise, NARUC; Commissioner, Georgia Public Service Commission
First Vice President Marilyn Showalter, NARUC; Commissioner, Washington Utilities and Transportation Commission
Chairman William McCarty, Indiana Utility Regulatory Commission; NARUC Committee on International Relations
Commissioner Frederick Butler, New Jersey Board of Public Utilities
Chairman Michael Dworkin, Vermont Public Service Board
Mr. Charles D. Gray, Executive Director
OTHER PARTICIPANTS & OBSERVERS
Azerbaijan
Mr. Panah Ahmedov, Ministry of Fuel and Energy
Ms. Asya Manafova, Chairwoman of the Parliamentary Committee on Natural Resources, Energy and Ecology
Mr. Vagif Nasibov, Expert on Energy Issues, Parliament
Bosnia and Herzegovina
State Energy Regulatory Commission (SERC)
Chairman, Vladimir Dokic
Commissioner, Mirsaid Salkic
Commissioner, Zeljko Topic
Macedonia
Energy Regulatory Commission of the Republic of Macedonia(ERC)
Chairman Slave Ivanovski
Vice-Chairman, Vladko Gavrilov
Commissioner Branko Brajkovski
Commissioner Murat Ramadani
Commissioner Radomir Cvetkovic
U.S. Agency for International Development (USAID)
Dr. Robert Ichord, Chief, Energy & Infrastructure, Bureau for Europe & Eurasia
Mr. Robert Archer, Deputy Chief, Energy & Infrastructure, Bureau for Europe & Eurasia,
Mr. Jamshid Heidarian, Senior Energy Advisor, Bureau for Europe & Eurasia,
Mr. Michael Trainor, USAID/Azerbaijan
Mr. Virgil Musatescu, Senior Energy Advisor, USAID/Romania
Ms. Ivanina Beleva, Project Management Specialist Energy and Environment, USAID/Bulgaria
Mr. Merritt Broady, Office Director, USAID/Bosnia & Herzegovina
Mr. John Rabaglia, Senior Energy Policy Specialist, USAID/Albania
Energy Regulators Regional Association (ERRA)
Internet: http://www.erranet.org/
Ms. Krisztina Kasza, Program Director
Ms. Viola Dózsa, Program Manager
Mrs. Anna Fischer, Program Officer
Ms. Katalin Szarvas, Program Assistant
National Association of Regulatory Utility Commissioners (NARUC)
http://www.naruc.org
Ms. Erin Skootsky, Director, International Programs
Mr. Jason Czyz, Deputy Director, International Programs
Ms. Kimberly Bazikov, Program Officer, CEE/Eurasia
Ms. Martina Schwartz, Program Officer, CEE/Eurasia
Ms. Michelle Malloy, Director of Meetings