[IOT] Agenda and draft documents for IRP-IOT

Tue Dec 5 16:10:54 UTC 2023

All
Apologies for the late circulation of the agenda and documents.  We will spend the time on today's call doing a final review of the updates to rule 3 and public comment text of the various rules, before walking through the proposed text for the Introduction.

  1.  Review of Agenda and Updates to SOIs
  2.  Action Items

  1.  General
     *   Capture for future action - when close to final the Rules should be put to ICDR for them to identify any procedural issues from their perspective
     *   SP to prepare draft Introduction for the Public Comment
  2.  Rule 3:
     *   SE to consider and revert on means of tracking "lack of capacity" to allow for later review of the extent, causes and potential mitigation, if needed
     *   SP to document discussion on lack of capacity in Rationale document
  3.  Rationale documents: clean up

  1.  Review final version of Rule 3 (non-rationale version, attached)
  2.  Review final versions of Rationale documents, including updates on lack of capacity in Rule 3 document:
     *   Rule 5B (translation) https://docs.google.com/document/d/1wbM4hlz0OQP9LsyEaFKexsdd9Y45qQKusJMmtlcpdlU/edit?usp=sharing
     *   Rule 7 (consolidation etc) https://docs.google.com/document/d/19JPBh64qbtURw1OBL9Z1P3GchCYC7VdJeJwCpBJvltE/edit?usp=sharing
     *   Rule 3 (panel selection), but bearing in mind that subsection 3 is still being finalised https://docs.google.com/document/d/1ZRtrVsR20z5uA03X07FIlmHcuOZqsttqlUsN_gIEhN0/edit?usp=sharing
     *   Rule 4, all parts (initiations, timing, etc) https://docs.google.com/document/d/1xnPJqtABVc9yDylRSbpnaNZbHbASHhnFYCkqOItkkcQ/edit?usp=sharing
  3.  Review proposed Introduction  (attached)

Susan Payne
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