1. Approbation of minutes of the previous meeting (09/02/2012)

2. Feedback WG System Operation

3. Feedback WG EMD

4. Feedback WG Belgian Grid
    a) Recommendation 'Procedure of the Reserving of generation unit capacity'
    b) Closed distribution systems: progress made

5. Feedback ad-hoc Platform RES

6. Miscellaneous items
    a) Project « participation of Elia at IGCC »
    b) Presentation of the new website Elia