2ND TAC Meeting

Athens 15th of January 2016

CIGRÉ SEERC

SOUTHEAST EUROPEAN REGIONAL CIGRÉ (SEERC)AUT-BIH –CRO - CZE– GRE - HUN – ITA – MKD – MNE – ROU – SRB – SVN –TUR – UKR

Antitrust Guidelines for CIGRE Meetings(Summary)

WHY. The antitrust laws and other business laws apply to CIGRE, its members and respective

employees, and advisers; violations can lead to civil and criminal liability.

WHEN AND WHERE. These guidelines apply before, during, and after CIGRE meetings, including in

the hallways, over cocktails and at dinner.

CIGRE’S PRIMARY PURPOSE. Is to allow engineers and specialists from all around the world to

exchange information and enhance their knowledge related to power systems.

YOUR ROLE. You are acting unbiasedly in the interest of CIGRE. Follow the meeting agenda; provide

advice on CIGRE’s technical program and how to make CIGRE most useful.

DO NOT DISCUSS. Pricing, production capacity or cost information which is not publicly available;

confidential market strategies or business plans; and other competitively sensitive information.

WE WILL NOT RECOMMEND. Your use of particular vendors, contractors or consultants, and we will

not promote or endorse commercial products or services of third parties. You must draw your own

conclusions and make your own choices independently.

BE ACCURATE, OBJECTIVE, AND FACTUAL. In any discussions of goods and services offered in the

market by others, including your competitors, suppliers, and customers.

DO NOT AGREE WITH OTHERS. To discriminate against or refuse to deal with (i.e. “boycott”) a

supplier; or to do business only on certain terms and conditions; or to set price, divide markets, or

allocate customers.

DO NOT TRY TO INFLUENCE. Or advise others on their business decisions, and do not discuss yours

(except to the extent that they are already public).

ASK. For advice from your own legal Department if you have questions about any aspect of these

guidelines or about a particular situation or activity at CIGRE; or ask the responsible CIGRE manager

to contact CIGRE Legal Counsel.

BE INFORMED. Read the Compliance Guide of CIGRE available on the CIGRE website for reference.

September 2013

PROPOSED AGENDA OF THE MEETING

1. Opening and welcome address delivered by the representative of the Greek CIGRÉ NC

2. Introductory words of the SEERC Chairman Mr Krešimir Bakič; information on Regional

CIGRÉ Meetings (Brief Report and Commentaries)

3. Address given by the Invited Greek Honorable Guests

4. The 1 ST SEERC Conference Scenario Proposal

(Given by Organizing Committee Member Miha Bečan)

5. Discussion on the Conference scenario (Open Discussion country by country)

- Discussion on the Proposal for Invited Key Speakers (MEDRING, ENTSO-E, EU Commission ,

European Academy of Sciences and Arts, etc.)

6. Academic Forum of the Conference – Presentation and Discussion on main Topics

7. Brief Presentation of future regional Electric Power System development outlooks (Country by

Country)

8. Report on received Paper Synopses

- Alocation of Papers in selected Topics

- Selection of Chairing persons, Reviewers, Moderators of Interactive Panels, Proceedings and

Final Report Editors

9. Open discussion on possible technical cooperation concerning the most important actual regional

issues

10. AoB

Introductory speech of the SEERC

Chairman

Mr. Bakič Krešimir

Address given by the Invited Greek Honorable Guests

Mr.Michos Demetrios

Mr.Champakis Markos

Mr.Hatziargyriou Nikos

Presentation of the Greek Electric Power System

Development Plan

Kabouris Yannis

The the scenario proposal for the

1st SEERC Conference to be held in

Portoroz (7-8 June 2016)

Miha Bečan

Academic Forum of the

Conference

Content Proposal presentation by

Igor Papič

- Presentation and Discussion on main Topics

- Electric Power System Transition oriented Education Program

- Inovative approach in education process enhanced by close cooperation betwen

Power Companies and Academia

Acad. Felix Unger, European Academy of Science

AF-01

Stanislav Artjukh, Aleksandr Lazurenko (Kiev TU):

Reform of Power Engineering specialists training in the universities of

Ukraine

AF-02 Belgrade – Zlatan Stojković

AF-03 Ljubljana – Igor Papič

AF-04 Rome – Massimo Pompili

Brief Presentation of future regional Electric

Power System development outlooks

(Country by Country)

presentation by

Marko Hrast

Report on received Paper Synopses

- Alocation of Papers in selected Topics

- Selection of Chairing persons,

- Reviewers,

- Moderators of Interactive Panels,

- Proceedings and Final Report Editors

Open discussion on possible technical

cooperation concerning the most important

actual regional issues

AoB ?

The participants of the 2nd SEERC TAC Meeting express their gratefulness to the Greek NC of CIGRE for the friendly support in helping organizing of the meeting and for the generous hospitality!