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4th Annual Meeting of the
Energy Regulators Regional Association (ERRA) & Affiliated Meetings
May 19-20, 2004
Budapest, Hungary
ERRA General Assembly Meeting and General Session
Co-Hosted by Energy Regulators Regional Association (ERRA) Hungarian Energy Office (HEO) National Association of Regulatory Utility Commissioners (NARUC)
Sponsored by U.S. Agency for International Development (USAID) Agenda
Participant List
Materials
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
Participant List
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 Materials
Country updates
Albania_Country_Update_May_2004_eng.ppt
Armenia_Country_Update_May_2004_eng.ppt
BiH_Country_Update_May_2004_eng.ppt
Bulgaria_Country_Update_May_2004_eng.ppt
Croatia_Country_Update_May_2004_eng.ppt
Czech_Country_Update_May_2004_eng.ppt
Estonia_Country_Update_May_2004_eng.ppt
Georgia_Country_Update_May_2004_eng.ppt
Hungary_Country_Update_May_2004_eng.ppt
Kazakhstan_Country_Update_May_2004_eng.ppt
Kyrgyz_Country_Update_May_2004_eng.ppt
Latvia_Country_Update_May_2004_eng.ppt
Lithuania_Country_Update_May_2004_eng.ppt
Macedonia_Country_Update_May_2004_eng.ppt
MAREK_Russia_Country_Update_May_2004_eng.ppt
Moldova_Country_Update_May_2004_eng.ppt
Mongolia_Country_Update_May_2004_eng.ppt
Poland_Country_Update_May_2004_eng.ppt
Romanian_Gas_Country_Update_May_2004_eng.ppt
Romania_Country_Update_May_2004_eng.ppt
Slovakia_Country_Update_May_2004_eng.ppt
Turkey_Country_Update_May_2004_eng.ppt
US_Country_Update_May_2004_eng.ppt
General Assembly
Goncharova_Training_eng.pdf
Gugu_Tariff Com_Eng_FINAL_eng.pdf
Ichord_Introduction_ERRA_Annual_mtg_eng.pdf
Jankauskas Program Report_eng 0413.pdf
Jankauskas_EU_Accession_Report_2004_eng.pdf
Lungu Workplan Report_eng 0419.pdf
Semerdjiev Membership Applications_eng 05 04.pdf
Skootsky_Sustainability_2004_eng.pdf
Slifierz_Financial_Report_2004_eng.pdf
Szorenyi_Licensing_Com_Report_eng.pdf
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