19th GRI Coordination Group meeting Ljubljana, 25 June 2013 TITRE

Draft agenda

1.2. Minutes from last meeting Last meeting held on 29 April, via telco Draft minutes sent to telco participants on 8 May and to all GRI members on 22 May Document uploaded in ACER website - any comment?

2.1. Last BoR meeting (12 June) 2. Briefing on recent developments 2.1. Last BoR meeting (12 June) No specific point dedicated to GRI A review of regional arrangements is ongoing, in the framework of the Roadmap for ACER performance and BoR future strategy An orientation discussion is envisaged for the July BoR and the final outcome for the September BoR meeting A discussion on GRI strategy is planned for today’s GRI coordination meeting, in order to provide input for this process

2.2. Update on progress in the three gas regions 2. Briefing on recent developments 2.2. Update on progress in the three gas regions Oral update by Lead Regulators NW region South region SSE region

3. CAM Roadmap implementation 3.1. Update on CAM pilot projects Update by NRAs involved in CAM Roadmap pilot projects PRISMA platform Pilot project Spain-Portugal Pilot project at Lasów IP (Germany-Poland) Pilot project Hungary-Romania Other upcoming projects / IPs?

3. CAM Roadmap implementation - Overview

3. CAM Roadmap implementation 3.2. Update on CAM Roadmap process Latest developments: Update of CAM Roadmap: E-mails sent by ENTSOG to Core Groups (7 June) asking to review Roadmap sections and provide updates Feedback expected until 6 September Goal: having a new, updated version of the CAM Roadmap ready for the next MF Regular coordination calls ongoing with ENTSOG (next one planned on 1 July)

3. CAM Roadmap implementation 3.2. Update on CAM Roadmap process Coming developments: ACER and ENTSOG are starting to draft a list of CAM implementation issues that have arisen so far in pilot projects It will be shared with NRAs for comments ACER and ENTSOG are going to launch a request for information on early implementation ongoing/planned per IP Starting from the list of IPs being finalised between ENTSOG and ACER (CAM TF) The request will be sent to TSOs and NRAs through the Core groups

3. CAM Roadmap implementation 3.3. Preparation of next CAM Coordination and EU Stakeholders groups meetings (18 September) Next CAM Coordination & EU Stakeholders Groups meetings scheduled in Ljubljana on 18 September Agenda under preparation. It will include presentations on the following aspects (as announced in e-mails sent to Core Groups): Your participation in these meetings is encouraged

3. CAM Roadmap implementation - Summary COMING SOON

Coming next: Discussion of GRI Strategy and coordination with AGWG … after a coffee break 

4. GRI Strategy Draft – for discussion

PROPOSALS: 4. GRI Strategy: new ACER vision (1/3) Organise the GRI work based on a project-oriented approach Move the focus of GRI work on those projects deemed to be more instrumental for the completion of the IEM e.g. early implementation of NCs Let the Regions pursue their voluntary initiatives according to their work-plan Implementing ACER vision for the GRI progressively phasing out the regional dimension

PROJECT ORIENTED MODEL 4. GRI Strategy: new ACER vision (2/3) PROJECT ORIENTED MODEL 1. CAM 2.Balancing 3. Interoperability Appointment of a Lead Regulator(s) per project Meetings of project’s participants aimed at reporting on progress made, obstacles faced and solutions adopted Sharing of experiences on the ongoing projects with all NRAs within the GRI Coordination Group Exchange of information on projects through the GRI Reports Current and future Projects Main Organisational Principles 19th GRI Meeting Ljubljana, 25 June 2013

4. GRI Strategy: new ACER vision (3/3) QUESTIONS: Do you agree to organise the GRI work based on a project-oriented model, adapting the existing governing structures to each project in a flexible way? Do you think that the GRI Reports should be revised to better fit the new project oriented structure? Based on the new ACER vision for the GRI, is NCs’ early implementation a priority work area? Do you agree that the regional dimension should be progressively phased out in favor of a EU-wide dimension? 19th GRI Meeting Ljubljana, 25 June 2013

5. Cooperation with AGWG (1/2) Rules definition Early implementation Implementation Building a common understanding on how to apply NCs rules Drafting of FGs Exchange best practices so as to promote the adoption of the most effective solution First Draft of NCs Compulsory application of NCs’ rules NCs’ rules finalization Monitoring of project implementation AGWG GRI NCs’ amendments ex Art 7 Reg. 715/09 NCs rules revision AIMP

Other suggestions welcome! 5. Cooperation with AGWG (2/2) Proposed principles for a better cooperation Definition of each group’s respective assignments in relation to NCs in an agreed action plan Mutual agreement on the content and timing of: the activity related to the definition of NCs’ rules the activity related to the early implementation of NCs’ rules Organisation of back-to back meetings when deemed appropriate Insertion of an agenda point on each other’s activity at the occasion of each respective meeting Regular calls between Chairs and coordination staff of the groups Other suggestions welcome! 19th GRI Meeting Ljubljana, 25 June 2013

6. Quarterly report Q2 2013 – Calendar and process

AoB? 7. AOB 7. AOB ACER website Still problems for some users in logging in, accessing GRI folders, uploading/downloading documents, etc. Problems are specific and different depending on the user and server used Proposal: schedule a videoconference session (Adobe Connect) so that our IT expert can clarify and solve all remaining doubts AoB?

8. Next meeting 18 September: CAM Roadmap meetings (Ljubljana) Next GRI Coordination meeting(s)? VC session for solving problems in ACER website?

Thank you for your attention Thank you for your participation!