09/05/2012

1. Adoption of draft minutes from meetings held on 29/03/2012

2. Closed distribution systems : aspects contractuels et opérationnels

a) Draft amendments to the access contract (annex 14)
b) Proposed amendments to the ARP contract
c) Proposed amendments to the federal grid code

3. Recommendation: “Reserving of generation unit capacity” and impact on the federal grid code

4. Federal grid code - Proposed amendments to the chapter entitled “Technical Rules for Connections” (Articles 43 to 59)

5. Any other business – Miscellaneous items