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ERRA Events 2005 
Legal Regulation Working Group meeting


March 3-4, 2005
Budapest, Hungary
 
Co-Hosted by the
Hungarian Energy Office (HEO)
Energy Regulators Regional Association (ERRA)
National Association of Regulatory Utility Commissioners (NARUC)

Sponsored by
U.S. Agency for International Development (USAID)
 

 Bulletin


 Agenda


 Participant List


  Materials


 

BULLETIN

Legal Regulation Working Group Meeting

The Energy Regulators Regional Association (ERRA) organized the Legal Regulation Working Group meeting on March 3-4, 2005, in Budapest, Hungary. The meeting was co-hosted by the Hungarian Energy Office (HEO), the Energy Regulators Regional Association (ERRA) and the U.S. National Association of Regulatory Utility Commissioners (NARUC), with funding provided by the U.S. Agency for International Development (USAID).

The aim of the meeting was to promote better understating of the legal regulatory issues evolving in energy regulation among ERRA members. Representatives from 20 ERRA member organizations participated, in addition 2 US and 1 Austrian regulator attended this meeting.

The meeting started with welcoming comments by Mr. J.Ferenc Horvath, the President of the Hungarian Energy Office addressed to the participants, which was followed by the election of the Vice-Chairperson of the Legal Regulation Working Group. Ms. Oprea was elected as a Vice-Chairwoman for a two-year term.

After introductory remarks by Ms. Carmen Oprea, Head of Legal Office, Romanian Heat and Electricity Regulatory Authority, the participants had discussions on the ERRA Legal Glossary.

The first day of the meeting focused on several issues such as Cooperation between energy regulator and other authorities / Mr. Daniel Vitanyi, Hungarian Energy Office/, Electricity theft in relation with governance indicators, political climate, corruption, and measures for reduction and The Athens process - creation of the Energy Community in South East Europe / Ms. Carmen Oprea, Romanian Heat and Electricity Regulatory Authority, as well as the Rights and responsibilities (from the legal point of view) of the electricity generator / Mr. Eduart Elezi, Electricty Regulatory Authority, Albania/. Ms. Malgorzata Szczepanska, Polish Energy Regulatory Office, and Mr. Thomas Gruber, Energie-Control GmbH, Austria presented the latest amendments of the Energy Law in their countries within the framework of the topic on Fulfillment of EU Directive 2003/54/EC concerning common rules for the internal market in electricity.

The news in the Kyrgyz legislation on the energy sector law were introduced by Ms. Olga Serova / State Energy Agency under the Government of the Kyrgyz Republic/, and Ms. Galiya Joldybayeva /Agency for Regulation of Natural Monopolies, Kazakhstan/ had a report on improvement of the legislation on natural monopolies in the Republic of Kazakhstan.

Ms. Krisztina Kasza / Program Director, ERRA Secretariat/ briefly introduced the past and future activities of ERRA.

The second day focused on presentations made by Mr. Laurence G. Chaset /California Public Utilities Commission/ and Ms. Shannon Smith / Washington Utilities and Transportation Commission/ on Transparency versus confidentiality in the electricity sector in the United States, on Rules, policies and contractual arrangements to restrain the exercise of market power by electricity generators in the United States in the wake of "electricity market restructuring", as well as on Interagency conflict and cooperation in the regulation and oversight of the power industry at the state level in the United States.

The workshop continued with presentations on harmonization of legislation in ERRA countries / Mr. Evlampie Donos, National Energy Regulatory Agency, Moldova, on the issues of appeal process and sanctions / Ms. Antonida Tarasenko / National Electricity Regulatory Commission of Ukraine/ and on Legal Regulation at the Federal Tariff Service of Russia /Ms. Irina Migunova /Federal Tariff Service, Russia/

Finally, participants of the Workshop on Legal Regulation approved the Workplan for 2005-2006 and the final version of the Legal Glossary.

Participants of the ERRA Legal Regulation Working Group highly appreciated the meeting and the importance of information exchange.

By Jargalan Jambardorj, ERRA


 

Agenda

March 3 (Thursday)
Metropol Hotel Villány Conference Room


09:00 Welcoming Comments

  • President J. Ferenc Horvath, Hungarian Energy Office
  • Commissioner Lubov Goncharova, National Electricity Regulatory Commission of Ukraine; Chairwoman, Legal Regulation Working Group

09:15 Election of the Vice-Chair of the Legal Regulation Working Group

09:25 Suggestion of the Topics for the Workplan 2005/2006
 ERRA Secretariat collects topics suggestions and distributes voting lists in the afternoon

09: 35 Introduction and discussion on the ERRA Legal Glossary led by Ms. Carmen Oprea, Head of Legal Office, Romanian Heat and Electricity Regulatory Authority

09:45 Fulfillment of EU Directive 2003/54/EC concerning common rules for the internal market in electricity

  • Latest amendment of the Energy Law in Poland
    Ms. Malgorzata Szczepanska, Senior Expert, Energy Regulatory Office, Poland
  • Latest amendment of the Energy Law in Austria
    Mr. Thomas Gruber, Legal Department, Energie-Control GmbH, Austria
  • Questions and Answers

10:45   Coffee break

11:00  Cooperation between energy regulator and other authorities (Competition Agency, Consumer Protection Agency etc.)

  • Mr. Daniel Vitanyi, Legal Advisor, Hungarian Energy Office, Hungary
  • Questions and Answers

11:45  Electricity theft in relation with governance indicators, political climate, corruption, and measures for reduction: technical solutions, managerial methods, regulations

  • Ms. Carmen Oprea, Head of Legal Office, Romanian Heat and Electricity Regulatory Authority
  • Questions and Answers

12:30  Lunch

14:00  The Athens process - creation of the Energy Community in South East Europe

  • Ms. Carmen Oprea, Head of Legal Office, Romanian Heat and Electricity Regulatory Authority
  • Questions and Answers

15:35 Rights and responsibilities (from the legal point of view) of the electricity generator, Legal relations in the property rights of the licensee, Handling of administrative offences, Cases when the license be refused, Discussions on a model of supply license)

  • Mr. Eduart Elezi, Head of the Legal Issues Department, Electricty Regulatory Authority, Albania
  • Questions and Answers

15:45  News in the Kyrgyz legislation on the energy sector law

  • Ms. Olga Serova, Head of Legal Department, State Energy Agency under the Government of the Kyrgyz Republic

15:55 Distribution of the Voting List for the Workplan 2005/06

16:00  Update on the Past and Future ERRA Activities

  • Ms. Krisztina Kasza, Program Director, ERRA Secretariat

 16:10 Meeting Concludes

16:15  Sightseeing tour of the City followed by Group Dinner

 

March 4, Friday
Metropol Hotel Villány Conference Room

09:00  Transparency versus confidentiality in the electricity sector in the United States:  the legal tension between the need for market participants to protect data they consider to be "trade secret" from disclosure and the need of market regulators - and others - to have access to such data in order to determine that electricity prices are just and reasonable
  • Mr. Laurence G. Chaset, Legal Division, California Public Utilities Commission
  • Ms. Shannon Smith, Assistant Attorney General, Washington Utilities and Transportation Commission
  • Questions and Answers
10:30   Coffee break
 
10:45 Sanctions For Not Meeting Regulatory Decisions
  • Ms. Antonida Tarasenko, Deputy Head of Legal Department of National Electricity Regulatory Commission of Ukraine
  • Questions and Answers
11:15  Rules, policies and contractual arrangements to restrain the exercise of market power by electricity generators in the United States in the wake of "electricity market restructuring"
  • Mr. Laurence G. Chaset, Legal Division, California Public Utilities Commission
  • Ms. Shannon Smith, Assistant Attorney General, Washington Utilities and Transportation Commission
  • Questions and Answers
12:30 Lunch
 
14:00  Interagency conflict and cooperation in the regulation and oversight of the power industry at the state level in the United States
  • Mr. Laurence G. Chaset, Legal Division, California Public Utilities Commission
  • Ms. Shannon Smith, Assistant Attorney General, Washington Utilities and Transportation Commission
  • Questions and Answers
15:30  Issues related to the harmonization of legislation in ERRA countries and the authorities of regulatory bodies  as well as the place of these organs in hierarchy of public authorities
  • Mr. Evlampie Donos, Head of Legal and Consumer Protection Department, National Energy Regulatory Agency, Moldova
  • Questions and Answers
16:00  Legal Regulation at the Federal Tariff Service (Russia)
  • Ms. Irina Migunova, Head of  the office of legal expert examination of Legal Control Department, Federal Tariff Service, Russia
16:20 Compilation of the Workplan for 2005-2006
 
16:40  Approval of the Final Version of the Legal Glossary
 
17:15  Meeting Concludes


Participant List


ERRA FULL MEMBERS

Albania
Albanian Electricity Regulatory Authority (ERE)
Mr. Eduard Elezaj, Head of Legal Issues Department
Tel: (355 42) 58 112; Fax: (355 42); 22 963
 
Armenia
Public Services Regulatory Commission of Armenia (PSRC)
Mr. Hrachya Hakobyan, Debuty of head of Legal/License Departament
Tel: (3741) 564927; Fax: (374 1) 525 563
 
Bosnia and Herzegovina
State Energy Regulatory Commission (SERC)
Mr. Irfan Tunjić, Acting Head of the Legal Department
Tel: (387) 33 703497, (387) 35 302077

Bulgaria
State Energy Regulatory Commission (SERC)
Ms. Paraskeva Kisseva, Director of Legal Division
Tel: (359 2) 980 68 80; Fax: (359 2) 988 8782
Internet: http://www.dker.bg ; http://www.erranet.org/AboutUs/Members/Profiles/Bulgaria

Estonia
Energy Market Inspectorate(EMI)
Mr. Margus Kasepalu, Deputy Director General
Tel: (372) 620 1900, Fax: (372) 620 1932,
Internet: www.eti.gov.ee  or http://www.erranet.org/AboutUs/Members/Profiles/Estonia

Georgia
Georgian National Energy Regulatory Commission (GNERC)
Mr. Tamaz Inashvili, Director of Law Department
Tel: (995 32) 399 863; Fax: (995 32) 31 16 90
Internet: http://www.gnerc.org or  http://www.erranet.org/AboutUs/Members/Profiles/Georgia

Hungary
Hungarian Energy Office (HEO)
Mr. Dániel Vitányi, Legal Advisor
Tel.: (36 1) 459 7732 Fax: (36 1) 459 770
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Hungary or  www.eh.gov.hu

Kazakhstan
Agency for Regulation of Natural Monopolies (ANMR)
Mr. Dauren Zhusupov, Chief Department of low analyse of Low Department  of Agency Republic of Kazahstan of Natural Monopolies
Tel: (7 3172) 591-785; Fax. (7 3172) 591-611
Internet:  http://www.erranet.org/AboutUs/Members/Profiles/Kazakhstan  or http://www.antimonopoly.kz

Kyrgyz Republic
State Energy Agency under the Government of the Kyrgyz Republic (SEA)
Mrs. Olga Serova, Head of Legal Department
Tel: (996 312) 42-46-59; Fax: (996 312) 54-18-95, 54-85-52
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Kyrgyzstan   or http://www.sea.gov.kg/

Latvia
Public Utilities Commission (PUC)
Ms. Ieva Feldmane, Director of Legal Department
Tel: (371) 709 7261; Fax: (371) 709 72 77
Internet: http://www.sprk.gov.lv/http://www.erranet.org/AboutUs/Members/Profiles/Latvia

Lithuania
National Control Commission for Prices and Energy in Lithuania (NCC)
Ms. Vilma Adomaviciute, Lawyer
Tel: (370 5) 2135 021; Fax: (370 5) 2135 270
Internet: http://www.regula.is.lt; or http://www.erranet.org/AboutUs/Members/Profiles/Lithuania

Macedonia
Energy Regulatory Commission of Macedonia (ANRE)
Mr. Daniel Geogievski, Legal Expert
Tel: (389 2) 3233 580 Ext.111, Fax: (389 2) 3233 586,
Internet: www.erc.org.mk or http://www.erranet.org/AboutUs/Members/Profiles/Macedonia

Moldova
National Energy Regulatory Agenсy (ANRE) 
Mr. Evlampie Donos, Head of Legal and Consumer Protection Department
Tel: (373 2) 240 559; Fax: (373 2) 224 698
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Moldova  or www.anre.md

Poland
Electricity Regulatory Authority (ERA)
Ms. Malgorzata Szczepańska, Chief Expert
Tel: (48 22) 66 16 128, Fax: (48 22) 16 134
Internet: http:///www.ure.gov.plhttp://www.erranet.org/AboutUs/Members/Profiles/Poland

Romania
Romanian Electricity and Heat Regulatory Authority (ANRE)
Ms. Carmen Oprea, Head of Legal Office
Tel: (40 1) 303 2598; Fax: (40 1) 312 4365
Internet: http://www.anre.ro; http://www.erranet.org/AboutUs/Members/Profiles/Romania

Russian Federation
Federal tariff Service of Russian Federation (FTS)
Ms. Irina Migunova, Head of Legal Examination Department
Tel/Fax:: (7 095) 710 47 27
Internet: http://www.fecrf.ru or http://www.erranet.org/AboutUs/Members/Profiles/Russia

Turkey
Energy Market Regulatory Authority (EMRA)
Ms. Hülya Koçak, Lawyer of the Legal Affairs Department
Tel: 90 (312) 287 25 60/412; Fax: (90-312) 287-8817
Internet: http://www.erranet.org/AboutUs/Members/Profiles/Turkey  or http://www.epdk.org.tr

Ukraine
National Electricity Regulatory Commission of Ukraine (NERC)
Commissioner Lyubov Grigoryevna Goncharova
Tel: (380 44) 241 9002, 441 7802 ; Fax: (380 44) 241 90 47 
Internet: http://www.nerc.gov.ua; http://www.erranet.org/AboutUs/Members/Profiles/Ukraine

Ms. Antonida Tarasenko, Deputy Head of Legal department of NERC
Tel: (044) 454 -70 –77, Fax: (044)  241-90-47
Internet: http://www.nerc.gov.ua; http://www.erranet.org/AboutUs/Members/Profiles/Ukraine


ASSOCIATE MEMBERS

Romania
National Natural Gas Regulatory Authority (ANRGN)
Mr. Mihai Goage, Legal Adviser
Tel: (402 1) 303 38 01, Fax: (402 1) 303 38 08
Internet: www.anrgn.ro or http://www.erranet.org/AboutUs/Members/Profiles/AssociateMembers


OTHERS

U.S. Agency for International Development
Mr. Robert Archer, Deputy Chief, Energy and Infrastructure Division, Bureau for Europe and
Eurasia
Phone: (1 202) 712 1221, Fax: (1 202) 216 3389
Internet: www.usaid.org

National Association of Regulatory Utility Commissioners
Mr. Laurence G. Chaset, Legal Division, California Public Utilities Commission
Tel: 415-355-5595
Internet: www.naruc.org

Ms. Shannon Smith, Assitant Attorney General, Washington Utilities and Transportation Commission
Internet: www.naruc.org

Energy Regulators Regional Association
Ms. Viola Dózsa, Senior Program Manager
Email: viola.dózsa@erranet.org, Tel: (36 1) 477 0456, fax: (36 1) 477 0455
Internet: www.erranet.org

 

Materials
  Adobe PDF dokumentum Legal_WG_2005_Albania_Elezaj_rights_responsibilities_eng.pdf Adobe PDF dokumentum Legal_WG_2005_Austria_Gruber_Latest_Amendment_in Austria_eng.pdf Adobe PDF dokumentum Legal_WG_2005_Hungary_Vitanyi_Cooperation_Bw_Regulator_eng.pdf Adobe PDF dokumentum Legal_WG_2005_Kazakhstan_Joldybayeva_Perfection_eng.pdf Adobe PDF dokumentum Legal_WG_2005_Kyrgyz_Serova_Kyrgyz_Legislation_rus.pdf Adobe PDF dokumentum Legal_WG_2005_Moldova_Donos_Harmonization_eng.pdf Adobe PDF dokumentum Legal_WG_2005_Romania_Oprea_Creation_of_Energy_Community_in_SE_Eur_eng.pdf Adobe PDF dokumentum Legal_WG_2005_Romania_Oprea_Electricty Theft_eng.pdf Adobe PDF dokumentum Legal_WG_2005_Ukraina_Tarasenko_Process_eng.pdf Adobe PDF dokumentum Legal_WG_2005_Ukraina_Tarasenko_Sanctions_eng.pdf Adobe PDF dokumentum Legal_WG_2005_USA_Chaset_Interagency_Conflict _eng.pdf Adobe PDF dokumentum Legal_WG_2005_USA_Chaset_Rules_Policies _eng.pdf Adobe PDF dokumentum Legal_WG_2005_Poland_Szczepanska_EU_Directive_Amendments_eng.pdf Adobe PDF dokumentum Legal_WG_2005_US_Smith_interagency_Data_eng.pdf Adobe PDF dokumentum Legal_WG_2005_US_Smith_Market_Power_eng.pdf
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