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Meeting Details

Meeting details and materials are provided below. If registration is open, you can update your attendance preferences below. You will receive notification via email upon registration and when updates are made to the meeting, such as a time or location change.

Members Committee

September 17, 2020
Members Committee

Meeting Materials

09.10.2020 Agenda PDF
09.10.2020 Agenda DOC
09.10.2020 Consent Agenda A - Draft Minutes - MC - 7.23.2020 PDF
09.10.2020 Consent Agenda B - Tariff Clean Up Revisions - Presentation PDF
09.10.2020 Consent Agenda B - OATT 10.4 Limitation of Claims Revisions - Redline PDF
09.10.2020 Consent Agenda B - Tariff Attachment Q Appendix 1 Revision - Redline PDF
09.10.2020 Consent Agenda C - Dispatch Interactive Map Application (DIMA) - Presentation PDF
09.10.2020 Consent Agenda C - Proposed Operating Agreement Revisions (DIMA) - Redline PDF
09.10.2020 Consent Agenda D - MEPETF Phase 3 Window - Presentation PDF
09.10.2020 Consent Agenda D - Operating Agreement Schedule 6 Revisions - Redline PDF
09.10.2020 Consent Agenda D - OATT Attachment DD Section 15 Revisions - Redline PDF
09.10.2020 Item 1 - CCSTF - Presentation PDF
09.10.2020 Item 1 - CCSTF Matrix - Post Meeting - 8.17.2020 XLS
09.10.2020 Item 1 - Main Motion Solution Package A - Presentation PDF
09.10.2020 Item 1 - CCSTF Joint Stakeholders Package - Presentation PDF
09.10.2020 Item 1 - Draft RAA Revisions - Redline PDF
09.10.2020 Item 1 - Draft RAA Revisions - Clean PDF
09.16.2020 Item 1 - Alternate Motion Amendment to Joint Stakeholder Package PDF
09.17.2020 Item 1 - Voting Report - Support MRC Endorsed Proposal PDF
09.17.2020 Item 1C - Voting Report - Support Moving to Suspend the Rules PDF
09.10.2020 Item 2 - Schedule 9.2 - Presentation PDF
09.10.2020 Item 2 - Tariff Schedule 9 - New Refund Mechanism Revisions - Redline PDF