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SAC Meetings Archive

The following table lists SAC meetings and materials for years 2007 to 2013. For meetings held prior to 2007, please contact Stakeholder Engagement.


Meeting Schedule and Agendas

Date
Agenda/Minutes

               Materials, Presentations, Submissions, Feedback

​November 21, 2013Stakeholder Advisory Committee appointments by IESO Board of Directors
​October 30, 2013
Agenda
Minutes
Communication - Meeting Notice

Item 2: IESO Senior Management Update

Item 3: Proposed Changes to IESO Fee Calculation
Item 4: Market Development

Item 5: IESO Website Redesign
Item 6:
Demand Response (Updated)
Item 7: Renewable Integration Initiative

​September 26, 2013​Call for Nominations to the Stakeholder Advisory Committee
​August 14, 2013
Agenda
Minutes  
Communication - Meeting Notice

Item 2:IESO Draft Business Plan

Item 3: IESO Senior Management Update

Item 4: Prudential Review - Update
Item 5: Two-Schedule Settlement System
Item 6: Natural Gas - New Visions for North America
Item 7: Ten Years Later: The 2003 North American Blackout
Stakeholder Feedback

​June 20, 2013IESO Board appoints Ted Leonard to Stakeholder Advisory Committee
​May 15, 2013Summary of 2013 IESO Strategy Discussion with Stakeholder Advisory Committee
​April 11, 2013IESO Board appoints Stakeholder Advisory Committee member and Vice-Chair
​April 3, 2013
Agenda
Minutes
Communication - Meeting Notice

Item 2: Senior Management Update

Item 3: Priorities for Ontario Electricity Market

Item 4: Operations Update

Item 5: Stakeholder Summit Review

Item 6: Hourly Ontario Energy Price and Global Adjustment Review

​March 4, 20132013 Stakeholder Summit
​February 21, 2013IESO Stakeholder Advisory Committee Appointments
​December 6, 2012​Call for Nominations to the Stakeholder Advisory Committee
​November 26, 2012
Agenda (Revised)
Minutes
Communication - Meeting Notice
Item 3: 2013 IESO Business Plan
Item 4: IESO Operations Update / Hurricane Sandy
​October 24, 2012
Agenda (Revised)
Minutes
Communication - Meeting Notice

Item 2: Senior Management Update

Item 3: Enhanced Day-Ahead Commitment (EDAC) Assessment - Revised
Item 4: Proposed Changes to Stakeholder Advisory Committee Terms of Reference

Stakeholder Feedback

Item 5: Proposed Market Rule Promoting Conduct Supporting Market and Reliability Objectives - Revised

Stakeholder Feedback

​September 12, 2012

Discussion Papers

Stakeholder Feedback

​August 15, 2012​Meeting Cancelled
​May 2, 2012

Stakeholder Feedback

Request for Feedback - RFP for Regulation Service 

​March 21, 2012
Agenda
Minutes
Communication - Meeting Notice

Item 2: Senior Management Update

Item 3: Priorities for the Ontario Electricity Market

Item 4: Operations Update
Materials for April 12, 2012 IESO Board Meeting

​January 13, 2012Electricity Market Forum Report

December 8, 2011

IESO Stakeholder Advisory Committee Appointments

October 19, 2011
Agenda
Minutes

Item 2: Senior Management Update

Item 3:IESO Vision Statement
Item 4: Electricity Market Forum
Item 5:Enhancements to Market Information

Stakeholder Feedback

September 15, 2011

Call for Nominations to the Stakeholder Advisory Committee

August 17, 2011
Agenda (revised)
Minutes (revised)

Item 2: Senior Management Update

Item 3:Electricity Market Forum
Item 4:2012-2014 IESO Business Plan
Item 5:Enhanced Day Ahead Commitment Project
Item 6: Operations Report
Item 7:Market Surveillance Panel Monitoring Document: Generator Offer Prices Used to Signal an Intention to Come Offline
Materials for September 9, 2011 IESO Board Meeting

May 11, 2011

Summary of 2011 IESO Strategy Discussion with Stakeholder Advisory Committee

April 21, 2011

New Appointment to IESO Stakeholder Advisory Committee

March 21, 2011

Documents provided at the Electricity Market Forum's first meeting:

March 2, 2011
Agenda
Minutes

Item 2: IESO Senior Management Update

Item 3: Renewable Integration

Item 4: Priorities for the Ontario Electricity Market

Item 5: Ministry of Energy: Long Term Energy Plan

Item 6: Market Surveillance Panel Report
Materials for April 14, 2011 IESO Board Meeting

January 13, 2011

Stakeholder Advisory Committee Elects New Chair and Vice-Chair

December 8, 2010

Meeting Cancelled

November 18, 2010

Communication - IESO Stakeholder Advisory Committee Appointments

October 26, 2010
Agenda (Revised)
Minutes (Final)

Item 3: IESO Senior Management Update

Item 4:MSP Presentation
Item 5:Global Adjustment Communications
Materials for November 11, 2010 IESO Board Meeting

September 9, 2010

Call for Nominations to the Stakeholder Advisory Committee

August 25, 2010
Agenda (Revised)
Minutes (Final)

Item 3: IESO Senior Management Update

Item 4: 2011-2013 IESO Business Plan (IESO Senior Management Team)
Item 5:Operations Report
Materials for September 10, 2010 IESO Board Meeting

June 9, 2010

Summary of IESO Strategy Discussion with Stakeholder Advisory Committee

June 2, 2010

Meeting Cancelled

March 31, 2010
Agenda (Revised)
Minutes

Item 3: IESO Senior Management Update

Item 4:Market Surveillance Panel Report
Item 5:Ontario's Smart Grid
Item 6:Allocation of Global Adjustment
Item 7: Written materials from Sectors. For other sectors see minutes from meeting.

January 20, 2010

Meeting Cancelled
The following briefing notes and updates have been requested by members in lieu of a formal meeting.

December 10, 2009

Stakeholder Advisory Committee Elects New Chair and Vice-Chair

December 9, 2009

Meeting Cancelled

November 19, 2009

New Appointments to Stakeholder Advisory Committee

October 28, 2009
Agenda (Revised)
Minutes

Item 3: IESO Senior Management Update

Item 4: Maximum Adjustment Period

 Stakeholder Feedback

Item 5:Alternative Technologies Program
Item 6: Solutions to Loop Flow - NYISO Response to FERC Order
Item 7:Effective Pricing in Ontario's Hybrid Electricity Market
Item 8:Market Power Guidelines for the Market Surveillance Panel
Materials for November 12, 2009 IESO Board Meeting

September 17, 2009

Call for Nominations to the Stakeholder Advisory Committee

August 26, 2009
Agenda (Revised)
Minutes

Item 3: IESO Senior Management Update

Item 4: 2010 - 2012 IESO Business Plan

Item 5: Market Surveillance Panel Report

June 3, 2009
Agenda (Revised)
Minutes

Item 3: IESO Senior Management Update

Item 4: Review of the Dispatch Scheduling and Optimization (DSO) Processes

Item 5: IESO Response to Market Surveillance Report ? May 2008 to October 2008

Item 6: Green Energy Act Sector Briefing Notes

Item 7: Other Business

April 8, 2009

Meeting Cancelled

February 4, 2009
Agenda
Minutes

Item 3: IESO Senior Management Update

Item 4: Customer Survey Results & Recommendations

Item 5: Market Surveillance Panel Report

Item 6: Smart Grid Forum Report

Materials for February 12, 2008 IESO Board Meeting

December 4, 2008

New vice chair of Stakeholder Advisory Committee

December 3, 2008

Meeting Cancelled
Feedback from Stakeholder Advisory Committee members on Public Policy Considerations

November 20, 2008

New Appointment to IESO Stakeholder Advisory Committee

October 30, 2008
Agenda
Minutes

Item 1: IESO Senior Management Update

Action Item 2: List of Near-Term Price Formation

Item 2: Cost-benefit decision criteria for Ontario

Item 3:Exploration of Enhancements to Dispatch Methodology & Processes
Item 4: Setting priorities on market design change initiatives

Materials for November 13, 2008 IESO Board Meeting

October 17, 2008

Call for Nominations to the Stakeholder Advisory Committee

September 11, 2008

IESO Board Approves Changes to Stakeholder Advisory Committee Terms of Reference

August 20, 2008
Agenda
(Revised Aug. 11, 2008)
Minutes

Item 1: IESO Senior Management Update

Item 2: Update on Day-Ahead Mechanisms

Item 3: Market Surveillance Panel (MSP) Monitoring Report
(November 2007 - April 2008)
Item 4: IESO Response to MSP Report (Revised Aug. 19, 2008)
Item 5: 2009-2011 Business Plan

Item 6: Application of Cost-Benefit Analysis for Peak vs. Average Demand in the Pre-Dispatch Scheduling Process

Materials for September 5, 2008 IESO Board Meeting

June 4, 2008
Agenda
Minutes

Item 1: 2009 Meeting Dates
Item 2: IESO Senior Management Update

Item 3: Day-Ahead Electricity Mechanisms

Materials for June 19, 2008 IESO Board Meeting

April 15, 2008

Deadline for comment on Position Paper

April 9, 2008

Meeting Cancelled

February 6, 2008
Agenda (Revised)
Minutes

Item 3: IESO Senior Management Update

Item 4: Market Surveillance Panel Report

Item 5: Stakeholder Engagement Process Review
Item 6:Customer Survey Results & Recommendations
Item 8: Load Serving Entity (LSE) update from OPA
Item 9:Stakeholder Advisory Committee - Direction for 2008
Materials for February 15, 2008 IESO Board Meeting

December 6, 2007

New Appointment to IESO Stakeholder Advisory Committee

December 5, 2007
Agenda
Minutes

Item 3: Consumers Forum

Item 4: Day-Ahead Electricity Market

Item 6:2008 Corporate Performance Measures (Revised)
Item 7: IESO Response to MSP Report (also see August 22, item 6)

Item 8: Day-Ahead Commitment Process (DACP) Annual Report

Materials for December 14 IESO Board Meeting

November 5, 2007

Deadline date for comments from the Committee on 2008 Corporate Performance Measures

October 30, 2007

Meeting Cancelled
Materials for November 15 IESO Board Meeting

September 20, 2007

Three New Appointments to IESO Stakeholder Advisory Committee

August 22, 2007
Agenda (Revised)
Minutes

Item 3: IESO Senior Management Update

Item 4:Business Plan (Slide 24 revised)
Item 5: Corporate Performance Measures
Item 6:Market Surveillance Panel Report

Item 7:Cost Benefit Analysis
Item 8:Day-Ahead Market

Materials for September 7 IESO Board Meeting

July 5, 2007

Call for Nominations to the Stakeholder Advisory Committee

June 6, 2007
Agenda (Revised)
Minutes

Item 3: IESO Senior Management Update

Item 5:2008-2010 Business Plan
Item 6:Corporate Performance Measures
Materials for June 28 IESO Board Meeting

April 4, 2007
Agenda
Minutes

Item 3: IESO Senior Management Update

Item 4: Smart Metering Initiative
Item 4:Ontario Smart Metering System Implementation Program (SMSIP)
Item 5:Market Surveillance Panel Response
Item 6: Ontario Reliability Outlook
Item 6: Generation and Demand Changes
Item 7:Prudential Review Report
Item 8: 2006 Customer Survey

Materials for April 26 IESO Board Meeting

January 24, 2007
Agenda
Minutes

Item 3: IESO Senior Management Update

Item 4:Demand Forecast Deviations
Item 5:Day-Ahead Market
Item 5: Day-Ahead Market (Presentation)
Item 6:Market Surveillance Panel Report
Item 6: The IESO Administered Markets May-October 2006

Materials for February 8 IESO Board Meeting