Agenda

1.  Apologies – Iain Nicoll

Part I: Confidential Session – Removed from the Public Agenda

Part I: Public Session

2.  Metering Dispensation D/540 Burwell Solar PV Farm – ISG255/01 – Lee Walker
3. Metering Dispensation D/541 Sutton Bridge PV Farm – ISG255/02 – Lee Walker
4. Metering Dispensation D/542 Minety 2 BESS – ISG255/03 – Lee Walker
5. P350: Methodology for Load Periods and Sample Settlement Periods (2022/23) – ISG255/04 – David Thomas
6. VoLL and LoLP review 2022 – ISG255/08 – Angus Fairbairn/David Thomas
7.  Compliance and Protocol Approvals – Prometer 100 firmware amendment (note: Prometer 100 – in relation to CoP1 Issue 2, CoP2 Issue 4 and CoP3 Issue 5) – ISG255/05 – Mike Smith
8. Compliance Approvals – New Outstation requirements due to CP1527 (note: Prometer 100 – in relation to CoP1 Issue 3, CoP2 Issue 5 and CoP3 Issue 6 and Nebula – in relation to CoP1 Issue 3 and CoP2 Issue 5) – ISG255/06 – Mike Smith
9. 101-B ‘Introducing the CVA Commissioning – ISG255/07 – Stanley Dikeocha

Tabled Items

10. ADR Update – Jason Jackson
11. Change Report

Other Items

12. Actions – Jenny Sarsfield
13. Panel Update – Panel Sponsor
14. Minutes from previous meeting – Iain Nicoll
15. Any other business – All

Next Meeting: Tuesday 2 August 2022

 

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