Agenda 19 December 2023
 1. Approval of reports 7/03 and 13/09
2. Results Stakeholder Survey
3. The Power of Flex
4. Needs for flexibility participation in market
	4.1. Proposals for recommendations:
		a. Flex readiness E-assets
		b. Submetering requirements for flexibility
5. Elia Memorandum
6. Feedback working groups + planning 2024
	6.1. WG EMD-SO (incl. TF PEZ)
	6.2. WG CCMD
	6.3. WG Belgian Grid
	6.4. WG Balancing
	6.5. WG Adequacy
7. Miscellaneous