1. Adoption of draft minutes .

2. Closed distribution systems:

  • Users’ Group draft position on “the operational implementation of the ‘closed distribution systems’ concept on the Elia grid”
  • Status of legislation
  • Exchange of views on contractual aspects
    • New Annex 14 to the access contract: “Organisational practicalities between Elia and the closed distribution system operator”
    • Amendment of other annexes to the access contract
    • Amendment of the ARP contract
    • Amendments to the Grid Code
  • Explanatory remarks from Elia about operational and practical aspects
    • Metering process
    • Allocation process
    • Nomination process
    • Federal contribution

3. Any other business

  • Tariff information: to be confirmed
  • Agenda 2012
  • Dates of the next meetings