2015 Meetings Archive

Meeting materials of the Technical Panel are published to facilitate stakeholder awareness of issues and rule amendments that will be discussed, as well as providing notice of its decisions and actions.

Meeting Schedule and Materials

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Date/Agenda/Minutes

Materials, Presentations, Submissions, Feedback

December 1, 2015
TP 294

Agenda

Minutes

Agenda Item 3: Minor Rule Amendment Omnibus 2015

  • Cover Memo
  • Amendment Submission
  • Amendment Proposal

Agenda Item 4:Proposed Technical Panel Meeting Schedule for 2016

  • Cover Memo

Agenda Item 5: Technical Panel Review

  • Cover Memo
  • Terms of Reference - Draft

Feedback Received

  • APPrO
  • Natural Gas Representative
  • Industrial Consumers Representative
  • Distributors Representative
  • Retailers and Wholesalers Representative

October 27, 2015

Meeting Cancelled

September 22, 2015

TP 293

Agenda

Minutes

Agenda Item 1: Administration

  • Draft Minutes for TP 292

Agenda Item 3: Demand Response Auction – Non-Performance Charges & Settlements and Prudential Support Obligations

  • Cover Memo
  • Amendment Proposal - Settlements
  • Amendment Proposal - Prudentials
  • Written Submission - AMPCO

August 11, 2015

TP 292

Agenda

Minutes

Agenda Item 1: Administration

  • Draft Minutes for TP 291

Agenda Item 3: Demand Response Auction – Auction Parameters and Energy Market Participation

  • Cover Memo
  • Amendment Proposal – Auction Parameters
  • Amendment Proposal – Energy Market Participation

Agenda Item 4: Demand Response Auction – Prudentials and Settlements

  • Cover Memo
  • Presentation
  • Amendment Proposal – Prudentials
  • Amendment Proposal – Settlements

Agenda Item 5: Limiting Constrained-off Congestion Management Settlement Credits at the Interties

  • Cover Memo
  • Amendment Proposal
  • Written Submission – HQEM
  • Written Submission – OPG

July 7, 2015

TP 291

Agenda

Minutes

Agenda Item 1: Administration

  • Draft Minutes for TP 290

Agenda Item 3: Outage Management Process Redesign

  • Cover Memo
  • Amendment Proposal

Agenda Item 4: Adequacy Reporting

  • Cover Memo
  • Amendment Proposal
  • Written Submission– Ontario Power Generation (duplicate – see June 2 below)

Agenda Item 5: Transmission Rights Clearing Account

  • Cover Memo
  • Amendment Proposal

Agenda Item 6: Demand Response Auction – Registration

  • Cover Memo
  • Amendment Proposal

Agenda Item 7: Demand Response Auction – Auction Parameters and Energy Market Participation

  • Cover Memo
  • Presentation
  • Amendment Proposal – Auction Parameters
  • Amendment Proposal – Energy Market Participation

Agenda Item 8: Limiting Constrained-Off Payments on Interties

  • Cover Memo
  • Presentation REVISED
  • Amendment Submission
  • Amendment Proposal

June 2, 2015

TP 290

Agenda

Minutes

Agenda Item 1: Administration

  • Draft Minutes for TP 289

Agenda Item 3: Outage Management Process Redesign

  • Cover Memo
  • Presentation
  • Amendment Proposal

Agenda Item 4: Adequacy Reporting

  • Cover Memo
  • Amendment Proposal
  • Written Submission - Ontario Power Generation

Agenda Item 5: Technical Feasibility Exceptions

  • Cover Memo
  • Amendment Proposal

Agenda Item 6: Transmission Rights Clearing Account Disbursement

  • Cover Memo
  • Amendment Proposal

Agenda Item 7: Demand Response Auction - Registration

  • Cover Memo
  • Presentation
  • Amendment Proposal

Agenda Item 8: Addressing Constrained-off Payments for Ontario Interties

  • Presentation

April 28, 2015

TP 289

Agenda

Minutes

Agenda Item 1: Administration

  • Draft Minutes for TP 288

Agenda Item 3: Outage Management Process Redesign

  • Cover Memo
  • Presentation
  • Amendment Submission

Agenda Item 4: Limiting CMSC During Ramp-Down

  • Cover Memo
  • Amendment Proposal
  • Written Submission – Ontario Power Generation
  • Written Submission – Goreway Station Partnership

Agenda Item 5: Adequacy Reporting

  • Cover Memo
  • Amendment Proposal

Agenda Item 6: Technical Feasibility Exceptions

  • Cover Memo
  • Amendment Proposal

Agenda Item 7: Generation Facility Requirements – Voltage Ride Through and Reactive Power

  • Cover Memo
  • Amendment Proposal

Agenda Item 8: Transmission Rights Clearing Account – Disbursement

  • Cover Memo
  • Amendment Submission

March 31, 2015

TP 288

Agenda

Minutes

Agenda Item 1: Administration

  • Draft Minutes for TP 287

Agenda Item 3: Limiting CMSC During Ramp-Down

  • Cover Memo
  • Presentation
  • Amendment Proposal

Agenda Item 4: Adequacy Reporting

  • Cover Memo
  • Presentation
  • Amendment Submission

Agenda Item 5: Technical Feasibility Requirements

  • Cover Memo
  • Presentation
  • Amendment Submission

February 24, 2015

TP 287

Agenda

Minutes

Agenda Item 1: Administration

  • Draft Minutes for TP 286

Agenda Item 3: Generation Facility Requirements – Voltage Ride Through and Reactive Power

  • Cover Memo
  • Presentation
  • Amendment Submission

Agenda Item 4: Limiting CMSC During Ramp-Down

  • Cover Memo
  • Presentation
  • Amendment Submission

Agenda Item 5: Demand Response Auctions

  • Cover Memo
  • Amendment Submission

January 20, 2015

TP 286

Agenda

Minutes

Agenda Item 1: Administration

  • Draft Minutes for TP 285

Agenda Item 3: Market Rule, References to Safety, Environment and Applicable Law

  • Cover Memo
  • Amendment Proposal R00
  • Written Submission – Martin Longlade

Agenda Item 4: Generation Facility Requirements – Voltage Ride Through and Reactive Power

  • Cover Memo
  • Amendment Submission
  • Amendment Proposal R00
  • Presentation

Agenda Item 5: Demand Response Auctions

  • Cover Memo
  • Presentation