Meeting No. 20 - 10 June 2009

Agenda
Meeting Minutes
Agenda item 4 – Action items arising
Agenda item 5a(i) – Overview of Market Rule Changes
Agenda item 5a(ii) –Reserve Capacity performance monitoring (PRC_2009_19)
Agenda item 5a(iii) – Opportunistic Maintenance outage approval timeframe (RC_2009_20)
Agenda item 5a(iv) – Negative MCAP and Ancillary Services (PRC_2009_21)
Agenda item 5a(v) – Tolerances for compliance reporting (PRC_2009_22)
Agenda item 5a(vi) – System Management review period budget coverage amendment (PRC_2009_23)
Agenda item 5b – Working Group Overview and Current Membership
Agenda item 5c – Procedure Changes
Agenda item 6a – Concept Paper Overview
Agenda item 6b – Results from the MAC Constitution consultation
Agenda item 7 – Market Rules Evolution Plan update