1. 19th GRI Coordination Group meeting
Ljubljana, 25 June 2013
TITRE

2. Draft agenda

3. 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?

4. 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

5. 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

6. 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?

7. 3. CAM Roadmap implementation - Overview

8. 3. CAM Roadmap implementation
3.2. Update on CAM Roadmap process
Latest developments:
Update of CAM Roadmap:
s 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)

9. 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

10. 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 s sent to Core Groups):
Your participation in these meetings is encouraged

11. 3. CAM Roadmap implementation - Summary
COMING
SOON

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

13. 4. GRI Strategy
Draft – for discussion

14. 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

15. PROJECT ORIENTED MODEL
4. GRI Strategy: new ACER vision (2/3)
PROJECT ORIENTED MODEL
1. CAM Balancing 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

16. 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

17. 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

18. 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

19. 6. Quarterly report Q2 2013 – Calendar and process

20. 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?

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

22. Thank you for your attention
Thank you for your participation!