CIGRÉ SEERC SOUTH EASTERN EUROPEAN REGION OF CIGRÉ (SEERC)

AUT – BIH – GRC – HRV – ITA – MKD – MNE – ROU – SRB – SVN –TUR – UKR – HUN* – CZE*

MINUTES OF THE SEERC ATHENS TAC 2016 MEETING

Attendees: See the attached list

Apologised: NC CIGRE Czech and Slovak R., NC CIGRE Turkey

Meeting of the SEERC Technical Advisory Committee took place in the morning and afternoon on Friday 15th of January 2016. The meeting attended 27 experts coming from 9 countries of the C&SEE Region. The meeting was chaired by Mr. Maks Babuder the TAC Chairman kindly supported by Mr. Markos Champakis the Secretary of the Greek CIGRÉ NC. The Hellenic CIGRÉ NC generously provided for a suitable meeting space, the necessary logistics and supported its efficient course all the time from the beginning to the attractive and impressive visit of the National Museum after the meeting conclusion. Agenda of the Meeting:

Ad 1) In the introductory part Mr. Dimitrios Michos the President of the Greek CIGRÉ NC briefly

presented the history of the Hellenic CIGRÉ.

Ad 2) Chairman of SEERC council, Mr. Kresimir Bakic, presented present situation of World Regional

CIGRE activities and results from the first CIGRE meeting of Regions held in Paris on November 9.

Ad 3) Mr. Emmanouil Koroniotakis, the Chairman of ADMIE (Independent TSO) presented the main

and essential characteristics and organization of the Hellenic TSO.

In the continuation Mr. Nikolaos Hatziagyriou, the CEO of HEDNO (Greek National DSO) gave an

outline of the Greek DSO.

Mr. Yanis Kabouris presented the Ten-Year Network Development Plan of TSO.

Ad 4) The Slovenian representative, Mr. Miha Bečan, secretary of NC CIGRE, presented the Draft

scenario of the 1st SEERC Conference to be held on 7-8 June of this year in Portoroz a touristic resort of

the Slovenian littoral area.

1. Opening and welcome address delivered by the representative of the Greek CIGRÉ NC 2. Introductory words of the SEERC Chairman; information on World Regional CIGRÉ situation 3. Address given by the Invited Greek Honourable Guests 4. The 1st

SEERC Conference Scenario Proposal (Given by Organizing Committee Members)

5. Discussion on the Conference scenario (Open Discussion country by country) 6. Academic Forum of the Conference – Presentation and Discussion on main Topics 7. Brief Presentation of future Regional Electric Power System development (Country by Country) 8. Report on received Paper Synopses (Allocation of Papers, Selection of Chairing persons, Reviewers,

Moderators) 9. Open discussion on possible technical cooperation concerning the most important actual regional issues 10. AoB

Ad 5, 8) during the discussion which followed the chairing and co-chairing person of the scheduled 4

Paper Sessions was selected.

Paper Sessions Chairmanship SESSION Chairman Co-chairman Co-chairman Co-chairman

1- Development issues M. Muhr (Austria)

Y. Bondarenko (Ukraine)

M. Zeljko (Croatia)

A .Koronides (Greece)

2 – Cables and Environment M. Pompili (Italia)

M. Ostojić (Montenegro)

F. Muzi (Italy)

E. Koroniotakis (Greece)

3 – Market issues ? (Serbia)

T. Kapetanovic (Austria)

U. Salobir (Slovenia)

Librati (Italy)

4 – Future Grid issues M. Rebolini (Italia)

Papathanassiou (Greece)

? (Turkey)

? (Czech R)

FINAL SESSION 17.00-19.00

Coordinator: M. Babuder

(Slovenia)

I. Papič, M. Hrast, M. Muhr, M. Pompili, ?, M. Rebolini

The participants of Greece, Italy and Austria announced the submission of additional abstracts during the next two weeks. Hitherto an impressive number of abstract were submitted. As much as 124 was the number last reported immediately before the meeting. First filtering of the received abstracts will be carried out by the Organising committee by February 1st 2016. The deadline for the full paper submission is 15th April 2016. For the review for the final papers will be responsible chairman and co-chairmen. Registered participants will obtain the final papers at the conference website by 15th May 2016. In addition a DVD (with papers, presentations, photos etc.) will be sent to all participants one month after the conference. Taking into account the time available for the presentation, 80 papers will be presented in oral sessions. The sessions will be divided according to the Topics. Papers allocated in one topic will be presented in one session. The proposal of a suitable timetable was presented and is attached to this Minutes. In addition to paper presenting oral sessions, there will be presentations of some other important issues such as: invited lectures, academic forum presentations and poster sessions. There are around 110 presentations to be expected in all these sessions. During the discussions in this meeting the attendees confirmed the idea of fostering and enhancing the exchange of information concerning the future power system development, the experiences obtained by introduction of newest technological solutions and notably the mutual support in striving to provide for the necessary army of properly educated and skilled engineers and experts capable to follow the directives imposed by the European Commission and Council. That is why the Academia is an important motivator and contributor of the deep discussion in this conference aiming to pave the road to this target. The representatives of three Universities (Rome La Sapienza, Belgrade and Ljubljana) reported in this meeting about their view of initiating a better cooperation between Universities and Power Industry striving to intensify the education of new generation engineers.

Ad 6) Academic Forum - June 7, 2016 (Tuesday), at 11.30 Chairman of the Academic forum will be Mr. Igor Papič (Dean of Faculty of electrical engineering, University of Ljubljana).

AF-01 Felix Unger (European Academy of Science) AF-02 Stanislav Artjukh, Aleksandr Lazurenk (Technical University Kiev) AF-03 Zlatan Stojković (University Belgrade) AF-04 Igor Papič (University Ljubljana) AF-05 Massimo Pompili (University La Sapienza Rome)

Ad 7) Invited presentations Future Power System development by 2030 (only SEERC member countries)

Chairman of session will be Mr. Marko Hrast from Slovenia. Co-chairmen will be Mr. Massimo Rebolini from Italy and Georgios Georgantzis from Greece. Mr. Marko Hrast gave an example of framework for expected presentations of the Future Power System development by 2030 of SEERC member countries. Chairman will send the invitation with instructions for preparing power point presentations. National Committees will appoint their presenters. Ad 9) Open discussion country by country on technical issues The present SEERC NCs delegates presented some important achievements related to their local power systems focussing mainly on transmission network development and/or technological improvement. Mr. Božidar Filipović-Grčić from Croatia reported on the present state and future of Croatian Power System. Mr. Predrag Mijajlović from Montenegro reported on the future Montenegrin Power System extension in order to allow for increment of cross-border capacities. Mr. Yuriy Bondarenko from Ukraine gave a presentation of the Ukrainian Electric Power System basic facts and of the Global map of the grid and its interconnections as well. Mr. Klemens Reich from APG presented the Activity Report on the Austrian Transmission Grid. All pertaining presentations in PDF are available at the website www.cigre-seerc.org. Mr. Šime Miliša from Croatia pointed out importance of manufacturer’s activity in the Region and discussion on technical needs. He proposed some kind of Manufacturers Forum on certain technical issue. Mr. Krešimir Bakič asked for potential inters in region for technical discussion on topic - interaction between TSOs and DSOs in region. Sharing experiences could be added value for regional activity. He also announced the kick-of-meeting of regional WG 01 on national aspects of new European standard for designing OHLs in mid- March. Croatian NC CIGRE offered organization of two regional WGs meetings in Zagreb (RWG 01 and RWG 04). Chairman of RWG 04 (on Hydro-pump storages issues) Mr. Bondarenko agreed with proposal and organization of meeting for both groups in Zagreb. Ad 10) AOB Mr. Massimo Rebolini from Italy announced Italian candidacy for organising CIGRE Symposium 2017 in Rome. During this symposium he proposed to organise the SEERC Workshop. SEERC in steadily striving to encourage the electric power companies of the region to establish CIGRE National Committees and to this purpose the Organising committee of the Portorož conference will invite some of them to attend the conference. Attachments:

1. Invitees List 2. Attendees List 3. Conference Program Proposal

Ljubljana, 20th January 2016

Chairman of SEERC Technical Advisory Committee

Prof. Dr. Maks Babuder

ATTACHMENTS TO THE MEETING MINUTES

SEERC TAC ATHENS MEETING INVITEES

Bozidar Filipovic-Grcic bfilipovic-grcic@hro-cigre.hr received

Ciprian Diaconu ciprian.diaconu@transelectrica.ro received

Elena Prystupchuk cigre@ukr.net received

Gerhard Christiner gerhard.christiner@apg.at received

Gojko Dotlić g.dotlic@yahoo.com didn't receive

Herbert Lugschitz herbert.lugschitz@apg.at received and apologized

Ioan Hategan ioan.hategan@transelectrica.ro received

Ivica Pavić ivica.pavic@fer.hr received

Josef Tlusty tlusty@fel.cvut.cz received

Klemens Reich klemens.reich@apg.at received

Markos Champakis M.Champakis@deddie.gr received

Massimo Pompili massimo.pompili@uniroma1.it received

Massimo Rebolini massimo.rebolini@terna.it received

miroslav Mesic miroslav.mesic@hep.hr received

Nenad Stefanovic nenad.stefanovic@aers.rs received

Ninel Cukalevski ninel.cukalevski@pupin.rs received

Onur Cakmak onur.cakmak@teias.gov.tr received

Rubin Taleski rubin.taleski@gmail.com didn't receive

Selim Yurekten s.yurekten@enpay.com received and apologized

Sergio Chinosi sergio.chinosi@prysmiangroup.com didn't receive

Sime Milisa sime.milisa@koncar-ket.hr received

TESAB tesab@org.tr received

Viktor Lovrenčič viktor.lovrencic@c-g.si received

Yuriy Bondarenko ynb@ukr.net received

Zdenek Mueller zdenek.muller@fel.cvut.cz received

Igor Papič igor.papic@fe.uni-lj.si received

Krešimir Bakič kresimir.bakic@eles.si received

Marko Hrast marko.hrast@eles.si received

Miha Becan miha.becan@eimv.si received

FIRST SEERC CONFERENCE PROGRAM PROPOSAL FOR THE

SLOVENIA, PORTOROŽ, 7-8 June 2016

SUMMARY OF THE CONFERENCE TIMETABLE

June 7, 2016 (Tuesday)

9.00 – 9.30 Opening ceremony + Keynote addresses

9.30 – 11.00 Invited lectures (4) – EU Comm., MEDGRID, CIGRE, Energy Community

11.00 – 11.30 Break

11.30 – 13.00 Academic Forum (5 presentations from selected Universities and Academies of Science)

13.00 -15.00 Lunch

15.00 -16.30 Energy outlook by 2020: presentation country by country (5-6)

16.30 – 17.00 Break

17.00 – 19.00 Energy outlook by 2020: presentation country by country (5-6)

20.30 GALA Dinner

June 8, 2016 (Wednesday) – Conference papers: separate work in 4 conference halls

TOPIC 1: Energy and Environmental policy in Region, (Needs, opportunities, standards, security issues, environmental harmonization, competition vs. cooperation, cases/examples of good practice, green strategies, scientific methodology) – SC C1, C3 TOPIC 2: Submarine cables issues in Region (Adriatic projects, Mediterranean projects, other long term projects, submarine environmental issues, deep undersea cases, acquired good practice, economy of projects, new technologies of submarine cable lines) – SC B1 TOPIC 3: Regional Energy Market Aspects (Vision of future Central and South East European Energy Market, Metering issues in the Region, Market aspects, Trading issues, Impact of interconnections, New OHL interconnections in the region, Demand side involvement in market) – SC C5, C2, B2 TOPIC 4: Innovation in electricity infrastructure of the Region (SmartGrid projects, Technical and Non-technical innovations, Demand side readjustments, Penetration of Electrical vehicles, Innovations in system operation processes, New business frameworks, Intelligent utilities) – SC C6, D2

Hall 1, 2, 3, 4

8.30 - 10.30 Topic 1, 2, 3, 4 10.30 - 11.00 Break 11.00 - 13.00 Topic 1, 2, 3, 4 – cont 13.00 - 14.30 Lunch break 14.30 - 16.30 Topic 1, 2, 3, 4 – cont. 16.30 - 17.00 Break HALL 1

17.00 – 18.30 CONCLUSION of CONFERENCE and hand over of SEERC leadership