1. Adoption of the draft minutes from previous meeting held on 16 October 2012.

2. Closed distribution systems:

a) Feedback on current position

3. Access Contract: requested amendment of article 16 (cf. flexibility) (in Dutch)

4. Amending of Federal technical regulations: retaining “quick wins” and steps taken

5. Connection of a decentralised production unit (in Dutch)

a) the process
b) investment policy
c) flexibility

6.  Any other business

a) study of accommodation capacity