Draft Agenda

1. Speaker: “Mapping of the Technical Committees in Smart Grid Standards”, Klaus Ziegler, SESEC

2. Discussion on the first draft of the 2012/2013 Smart Grid WG Position Paper

3. Engagement with EUCTP in Smart Grid related activities    
 
4.  AOB 

         Working Group Meeting Minutes

1. Mr. Klaus Ziegler from SESEC introduced the mapping of Smart Grid Standard in China

Note: Mr. Ziegler welcomes any comment or suggestion on this mapping as he is still in the working process. Please see details in the attached document.

2. Mark Henderson introduced the EUCTP activities related to Smart Grid. Please find the detailed information of this plan in the attached annual work plan of the EUCTP. If members would like to be involved in any of the identified projects or would like more information, please contact Sam Passafiume at spassafiume@europeanchamber.com.cn

a) Five components within the project, the second component is related to standardization and technical solutions.

b) 13 technical fields across the entire project such as public procurement, competition policy, intellectual property rights, low-carbon economy.

c) Very trade & investment-dialogue driven.

d) There are several aspects in which the members can get involved: study visit, internship, workshops, and seminars. (Mark will send out an request for member’s inputs on the designing of these programs therefore programs can better serve their interests)

e) Several issues will be discussed particularly in the upcoming visit of Chinese officials to the Europe, such as unbundling, market efficiency and monopolies.

3. A few final concerns were raised for the current draft of the position paper. The paper will shortly be sent for proof reading, translation with expected publication in early September.

4. The Chamber and the Royal Danish embassy will hold a Sustainable Urbanization Conference on 27^th June. We are currently looking for successful case studies and speakers of green building and water project.

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