1. Adoption of the draft minutes of the meeting held on 8 November 2011

2. Stevin project and recent developments

3. Presentation of the Network Code projects “Requirements for Generators” and “Demand Connection Code” by ENTSO-E - status

4. Grid Code:

  • Discussion of the position paper “Capacity reservation for generation units”
  • Proposed changes to ‘connection process’ (based on work done by the Belgian Grid Working Group in 2011)

5. Any other business