Intertie Trading Standing Committee

Intertie Trading standing committee, led by by Dave Robitaille, Section Head - Market Analysis, offers stakeholders the opportunity to review and provide advice to the IESO on procedures and business processes as they affect market participants and their business in the domain of intertie trading.

Questions regarding the Intertie Trading Standing Committee or its membership can be directed to Dave Robitaille.

Terms of Reference (Draft)
2008 Inter-Jurisdictional Trading Standing Committee Meeting Dates (Revised, April 24, 2008)

Meeting Schedule and Agendas
Date/Agenda	Time/Minutes	Materials, Presentations, Submissions, Feedback
October 28 2008 Agenda	Minutes (Draft)	• Action List • Prioritized Initiatives List • Item 3: New York Transaction Failure Updates • Item 4: IJT Memo • Information for Upcoming New York Outages
August 21 2008 Agenda (Revised, Aug. 14)	Minutes (Final)	• Action List • Prioritized Initiatives List • Item 2: Transmission Rights Review Presentation • Item 3: Control Action Operating Reserve Update • Item 5: Counter Intuitive Failure Charges •  - Presentation • Item 7: Stakeholder Engagement Update • Item 8: Review of IJTSC Initiatives and Action List • Item 9: Linked Wheels • IESO-NYISO Intertie Transaction Failures - Update • Priority Exports
June 12 2008		• Communication to IJT Members of CAOR and Recallable Transactions IJT
June 3 2008 Agenda	8:30 am - 2:30 pm Minutes (Final)	• Action List • Prioritized Initiatives List • IJT Related Initiatives & Actions List • Item 2: New York Transaction Failure Update • Item 3: Counter Intuitive Failure Charges • Item 4: Control Action Operating Reserve • Item 5: NISL & Shadow Price Report Update • Item 7: Stakeholder Engagement Update • Item 1: Linked Wheel Long Term Solution • Item 1: Linked Wheel Long Term Solution - Presentation • Item 8: Day Ahead Market Evolution (SE-21)
March 13 2008		• Communication to IJT Members of Failure Charge for Linked Wheel Transactions
March 5 2008 Agenda (Final)	8:30 am - 2:30 pm Minutes (Final)	• Action List • Prioritized Initiatives List • Item 5: New York Economic vs Security Failures Presentation • Item 8: Clarifying Treatment of TLRs in the Local Market Power Procedures • Item 7: Stakeholder Engagement Update • Item 4: Linked Wheels • Item 6: Counter Intuitive Failure Charges • Item 3: Linked Wheel - Interim Proposal (email) • Item 4: Linked Wheel (Status of Long Term Solution)
January 21 2008		• Communication to IJT members of Linked Wheel Transaction Interim Proposal
December 18 2007	Conference Call 1:00 pm	• New York Transaction Failure Update
December 7 2007 Agenda (Final)	8:30 am - 2:00 pm Minutes (Final)	• Item 1c: Proposed Schedule of IJTSC Meetings for 2008 • Item 4: Prioritization of IJT Related Initiatives & Actions List Memo • Exporting Operating Reserve Initiative Memo • IJT Related Initiatives & Actions List • Item 2: Linked Wheel - Interim Solution Discussion Paper • Item 2: Attachment A • Item 4: Prioritization of IJTSC Related Initiatives and Actions
September 26 2007 Agenda (Final)	9:00 am - 2:00 pm Minutes (Final)	• Item 3: NY Failures • Item 5: Stakeholder Engagement Update • Item 2: Initiatives and Action Item List • Item 4: Linked Wheel Transactions • Item 4: Aquilon Proposed Amendment to Linked Wheel Transactions
July 18 2007 Agenda (Final)	9:00 am - 1:00 pm Minutes (Final)	• Item 4: Stakeholder Engagement Update
May 10 2007 Agenda (Final)	9:00 am - 2:00 pm Minutes (Final)	• SAC Intertie Initiatives • Stakeholdar Engagement Update • IESO-MISO Scheduling Protocol - Seam Improvement Update
April 20 2007	Conference Call 11:00 am Minutes (Final)	• NYTB 151
March 2 2007 Agenda (Final)	9:00 am - 2:00 pm Minutes (Final)	• Item 4a: Intertie Penalty Factors Tables • Item 3: One Hour Bid/Offer Window • Item 4: Penalty Factors • Item 6: Seams Agreements • Item 7: Transmission Rights Update • MSP Market Power Framework • Item 2: Stakeholder Engagement Involving Traders
December 7 2006 Agenda (Final)	9:00 am - 2:00 pm Minutes (Final)	• Item 4: Update on Financially Binding Status in the Day Ahead Commitment Process • Item 5: Future Initiatives • Item 5: IESO-MISO Scheduling Protocol - Seam Improvement • Item 6: Real Time Intertie Transaction Failures Charge -Update
June 21 2006 Agenda (Final)	Webcast 1:00 - 4:00 pm(EDT) Minutes (Final)	• Intertie Subcommittee Webcast
May 26 2006 Agenda (Final)	10:30 am - 12:00 pm Minutes (Draft)	• Follow up Web cast from May 4th meeting • DACP Update
May 4 2006	Webcast 1:30 - 3:00 Minutes	• Web cast to discuss exemptions from the Failure Charge
February 9 2006 Agenda (Final)	8:30 am - 4:00 pm Minutes (Draft)	• Intertie Traders Meeting for Input on Day-Ahead Commitment Process • NERC Tagging Changes • Issue Item #4 - Transaction Checkout and the Day-Ahead Import Failure Charge • Issue Item #2 - Criteria for determining financially binding obligations for Day-Ahead Import Transactions • Issue Item #3 - Clarification of Bona Fide and Legitimate Reasons for Failure as Applied to Day-ahead Imports and Real-time Imports and Exports • Issue Item #6 - Bias Adjustment Methodology (Revised February 9) • Issue Item #6 - Real Time Transaction Failure Charge - Import and Export Adjustment Factor - Analysis
January 10 2006 Agenda (Final) Location: Airport Hilton Hotel	12:00 pm - 4:30 pm	• Proposed Real-Time Intertie Transaction Failure Charge • Constrained Off CMSC Payments to Importers and Exporters • Proposed Real-Time Failure Charge Overview • NERC Tagging Requirements Feedback: • Summary of Session Feedback
November 23 2005	8:30 am to 3:00 pm	Intertie Transaction Failure Working Group Meeting • Intertie Transactions Failures Guidelines Final Report • Supporting Appendices • Proposed Bona Fide and Legitimate Reasons for Real-Time Transaction Failures • Proposed Bona Fide and Legitimate Reasons for Day-Ahead Transaction Failures • Proposed Coordination Between Day-Ahead and Real-Time Charges for Transaction Failures • Description of NYISO Intertie Failure Rules • Bias Adjustment
September 30 2005 Agenda	Cancelled
March 23 2005 Agenda Revised Mar 22/05	8:30 am - 3:00 pm Minutes	• Intertie Transaction Failure Working Group Update • NYISO HAM Prices and IESO Compliance Guidelines • Market Interfaces with NYISO and MISO • Update on Failed Intertie Transaction Guidelines with MISO
February 11 2005 Agenda Revised Feb 11/05	8:30 am - 2:00 pm Minutes	• New eTag Procedures • Compliance Data Release Form • Information Sharing Agreement • Intro to Compliance Guideline Discussions • Market Demand Forecast Error and Intertie Transaction Failures • MISO Energy Market • Intertie Failures & MACD’s Guidelines
October 26 2004 Agenda	9:00 am - 12:00 pm Minutes	• IMO-NYISO Information Sharing Agreement • Intertie Shadow Prices • DAM and Intertie Trading
June 1 2004 Agenda	8:30 am - 4:00 pm Minutes	• IJT Transaction Timelines and Scheduling - NISL and CMSC • Events of January 15, 2004 • Intertie Trading Codes
March 29 2004 Agenda	Minutes	• Manual Adjustments to Intertie Schedules • Worksheets for Manual Adjustment to IS • Handling of NERC Tag Discrepancies • Imported OR Pricing - VCR 274 • Import OR Pricing Slides • NEB vs IMO Data • NEB Reporting Guidelines • Notice of Disclosure of Confidential Information • Request for Jan 15th Data • CMSC for Constrained Off Exports
November 24 2003 Agenda	10:00 am - 4:00 pm Minutes	• BER Consolidation Plan Description • Rule Amendments Related to CMSC (Item 5) • Rule Amendments related to TR Allocation • Constrained Off Exports CMSC Paper • BER Consolidation Slides • BER Consolidation IMDC • Failure Guidelines Slides • Intertie Failures Stats 1 • Intertie Failures Stats 2 • CMSC Amendments Slides (Item 5)
September 18 2003	Conference Call Minutes	• Transaction Failure Updates
May 16 2003	Conference Call Minutes
December 19 2002	Minutes

 

Disclaimer
The contents of these materials are prepared in draft form only for discussion and information purposes and are provided "as is" without representation or warranty of any kind. The IESO may revise, withdraw or make final these materials at any time at its sole discretion without notice. It is solely the responsibility of the user to ensure that he or she is using up-to-date documents and information.