Market Operations Standing Committee March 5, 2003

Previous Meeting Minutes Posted February 12, 2003 Comment period ended February 19, 2003 No comments received - posted as Final February 25, 2003 No Outstanding Action Items

Future Meeting Schedule April 23, 2003 June 4, 2003 July 23, 2003 (Base Line 10.0) September 10, 2003 October 22, 2003 (Base Line xx.x) December 3, 2003

Market Advisory Council February 18, 2003 –Market Sector Views on Bill 210 –Pricing Team Status –Demand Response Comparison of other ISO Programs Blue Print for future –Market Evolution Program Stakeholdering Process and Discussion on Initiatives Future Meetings April 24? June 11

Standing Committees ITSC - March 5 –IMO DACS Replacement Project Update –Granularity of MP Access Rights –IMO Release Planning – Update –Managing Change - Continued –Automated Document System –NOD and MTR Tools –IMO Web Site Upgrades –Market Information Initiatives

Standing Committees Regulatory Affairs SC - February 5, 2003 –Year End Financial Results and Impact of Bill 210 –IMO Submission on Ministry’s Consultation Paper on Enhancing Supply and Competition in the Ontario Electricity Marketplace –Discussion by Stakeholders on Ministry’s Consultation Process –Update on Market Evolution Program –Update on Regulatory Developments

Sub Committees F&A Review Q Month Outlook [Dan Rochester] Approval to issue interim updates to 18-Month Outlooks  Prototype of 18-Month Outlook Update Next meeting April 16 Settlements –Two proposal papers Defining Per Unit Charges Field Format solution -Allocated Quantity of Energy Withdrawn (AQEW) Metering –February 13 Meeting MTR WG status report  Review the MTR process  Develop recommendations, for improving the efficiency and effectiveness  Recommendations - early March  Seal Expiry Consultation - Review