1. Attendance and approval
of the agenda
2. Minutes of the meeting in
Venice on September 16th (for approval)
3. Report on the ETSO SC in
Zurich on October 9th (for information - Serrani)
4. Athens Forum papers and
presentations: (for information and discussion)
a. Operational proposal on
SEE CBT mechanism implementation (Tassoulis)
(30
pages, pdf, 1.77 MB)
b. Congestion Management and
NTC harmonised values (Mijailovic)
(13
pages, pdf, 344 KB)
c. Benchmarking on SEE TSOs
status of reorganisation (Stefanovic, Serrani)
(25
pages, pdf, 513 KB)
5. ERCBT and NACMPF SG other
issues: (for information and discussion)
a. CBT agreement edition
(Popescu Vifor)
b. Status of work on DACF
procedures (Haimbl)
c. Virtual calculations on
scenarios after the reconnection (Jevsenak)
d. "Czech websites
project" for info publication on TSO websites (to
define)
6. Options for standard SEE
market design: SETSO reaction to CEER initial working paper
(for discussion)
7. SETSO TF comments on
EdF's draft TORs document on "Development of the Grid
Codes of the SEE REM" (for information - Manduzio)
8. Any other business and
date of the next meeting
