1. Adoption of draft minutes of the meetings held on:

2. 'Reservation of generation unit capacity' and impact on the federal grid code – final adoption of the recommendation: Final draft – validated by WG BG 02/07/2012 – to be validated by UG 27/09/2012

3. Closed distribution systems: status of the works of the contractual analysis

4. Other business

  • Future evolution of the ancillary services
  • Revision of the website 'Users’ group' - archiving the documents 2010-2011