Minutes/Policy Development Committee Meeting/2013-03-06

Agenda

 * Attendance/apologies
 * Reports from working groups / vote on draft policies
 * Establishment of new working groups
 * April policy meet
 * Other business

Attendance
PDC Members:
 * Andrew Downing
 * Ben McGinnes
 * Brendan Molloy
 * Daniel Judge
 * Mark Gibbons
 * David Crafti

Start time: 20:15 End time: 20:36

Minutes

 * Attendance barely sufficient to meet quorum.
 * Decision taken to defer all votes on policy approval until March 7, when additional meeting will be scheduled.
 * Agreement to table motions not related to policy approval in order to reduce burden on the next meeting.
 * All other items deferred.

Motions
Motion: That committee chairs update and expand policy citations created prior to the adoption of the PPAU referencing style guide to ensure compliance and adequacy.
 * 6 ayes
 * Motion Carried

Motion: That the solar tariff working group re-convene to draft additional resource and energy policies. The working group will produce a draft proposal including detailed policy and MAUT tables for the PDC meeting held on 20 March 2013.
 * 6 ayes
 * Motion carried

Action Items
None.