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

Meeting Minutes This document is a record of a meeting. Do not edit this document without contacting the relevant group first.

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.