1. Approval of the minutes of the previous meeting (28/03/2013)
  2. WG System Operation

    Presentation Summer Outlook 2013

  3. TF Balancing

    a) Feedback from meetings April to June
    b) Contracting Ancillaries Services 2014

  4. WG European Market Design

    a) Negative baseload prices on 16 June 2013

    b) Feedback from WG EMD 31/05/2013  
  5. WG Belgian Grid

    a) Feedback from WG 28/05/2013
    b) Work process proposal to update Grid Codes
    c) Percentage grid losses for ARPs

  6. Any other business

    a) Plan Wathelet – Strategic Demand Reserve
    b) Modifications to ARP Contract – Consultation process
    c) Information tariffs