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Day Ahead Commitment Process – Settlements Working Group



– Follow the approved agenda – Manage the meeting administration – speakers; facilities; breaks etc. – Manage the time of each agenda item – Maintain the scope of discussions within the approved Terms of Reference 2 Meeting Chair and Facilitation • A facilitator will be appointed for each meeting • The facilitator will: – Capture issues and action items – Ensure that WG members are provided the opportunity to articulate issues – Maintain the scope of discussions within the approved Terms of Reference – Be non-biased and work to a solution including capturing non-consensus opinions 3 Management of Correspondence • Meeting agenda and presentation materials will be provided to WG and Corresponding Members no later than two business days in advance (by Tuesday for a Thursday meeting) • Meeting Minutes: – will identify consensus and non consensus opinions – will be provided as draft no later than three business days following the meeting (by Tuesday following a Thursday meeting) – will be reviewed/amended/approved at the next scheduled meeting or via email if no meeting is scheduled. • Meeting agendas, minutes and presentation material will be posted on the IESO website (SE-16) 4 Meeting Schedule • Meetings are scheduled every Thursday for 5 weeks

Topics: 1. Welcome and Introductions (Leonard Kula) 9, 00
Year: 2006
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