NEPOOL Participants Committee Supplemental Notice - October 10, 2024 Meeting - Agenda and Officer Elections

Sep 4, 2026

Supplemental notice for the NEPOOL Participants Committee meeting on Thursday, October 10, 2024 at 10:00 a.m., including location details, meeting access via dial-in and Webex, and instructions for participants unable to attend in person. Highlights follow-up items: November 7 sector meetings preparation and the timeline for 2025 Participants Committee officer elections. The agenda lists approval of prior minutes, technical committee actions on the consent agenda, ISO leadership reports, proposed 2025 budgets, litigation updates, committee reports, and administrative business. A memorandum outlines the election process and required sector nominations by October 30, 2024.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages475

Reading Time19 h 57 min

AccessFree to download

Supplemental Notice

October 10, 2024 Meeting Details

Items Requiring Attention

Final Agenda

Memorandum: 2025 Officer Elections

Sector Officer Qualifications, Responsibilities and Expectations

Sebastian Lombardi Secretary October 3, 2024 VIA E-MAIL TO: PARTICIPANTS COMMITTEE MEMBERS AND ALTERNATES RE: Supplemental Notice of October 10, 2024 Participants Committee Meeting Pursuant to Section 6.6 of the Second Restated New England Power Pool Agreement, supplemental notice is hereby given that the October 2024 meeting of the Participants Committee will be held at the Renaissance Boston Waterfront Hotel, 606 Congress Street, Boston, Massachussetts on Thursday, October 10, 2024, at 10:00 a.m. for the purposes set forth on the attached agenda and posted with the meeting materials at [nepool.com/meetings/](nepool.com/meetings/. For)[.](nepool.com/meetings/. For)[ For](nepool.com/meetings/. For) those who are unable to attend in person but who are otherwise authorized to attend NEPOOL meetings as Participant representatives or as approved guests, the dial-in number will be 866-803-2146; Passcode: 7169224. To join Webex, click this link and enter the event password nepool. In addition, please note two items requiring your attention at this time: • Thursday, November 7 Sector Meetings with ISO Board and State Official Panels – The next Sector meetings with the ISO Board and State Officials are scheduled to be held in person on Thursday, November 7 at the Seaport Hotel, Boston, MA (prior to the start of the Participants Committee meeting and beginning for most Sectors at 9:00 am) . Please work directly with your Sector’s ViceChair to help prepare and finalize proposed agendas and any supporting material for those meetings. • 2025 NEPOOL Officers – Each Sector needs to identify for us no later than Wednesday, October 30 the voting member chosen by that Sector to serve as its 2025 Participants Committee Officer. The Participants Committee will then select its 2025 Chair from among those Sector-selected Officers, using the required voting process for that selection. We have included with this notice a memorandum that provides more information about the selection process. Respectfully yours, /s/ Sebastian Lombardi, Secretary FINAL AGENDA 1. To approve the draft minutes of the September 5, 2024 Participants Committee meeting. A copy of the draft minutes, which were circulated under separate cover, are included with this supplemental notice. Please provide us with any final comments on those draft minutes no later than noon, Tuesday, October 8, 2024. 2. To adopt and approve the actions recommended by the Technical Committees set forth on the Consent Agenda included with this initial notice and posted with the meeting materials. 3. To receive an ISO Chief Executive Officer report. The October CEO report will be circulated and posted in advance of the meeting. 4. To receive a report from the ISO Chief Operating Officer on the following: a. Operations Report Highlights (September data); and b. 2025 Annual Work Plan. The October COO Report will be circulated and posted in advance of the meeting. The Annual Work Plan materials are included and posted with this supplemental notice. 5. To consider, and take action, as appropriate, on the following proposed budgets: a. 2025 ISO-NE Operating and Capital Budgets; and b. 2025 NESCOE Budget. Background materials and draft resolutions are included and posted with this supplemental notice. 6. To receive a report on current contested matters before the FERC and the Federal Courts. The Litigation Report will be circulated and posted in advance of the meeting. 7. To receive reports from Committees, Subcommittees, and other working groups: • Markets Committee • Budget & Finance Subcommittee • Reliability Committee • Membership Subcommittee • Transmission Committee • Others 8. Administrative matters. 9. To transact such other business as may properly come before the meeting. M E M O RA N D U M TO: NEPOOL Participants Committee Members and Alternates FROM: Pat Gerity, NEPOOL Counsel DATE: September 26, 2024 RE: 2025 Particip

FAQs

Where and how is the Participants Committee meeting on October 10, 2024 being held?

The meeting is scheduled at the Renaissance Boston Waterfront Hotel in Boston, MA. Participants can also join remotely via dial-in or Webex using the provided event password.

What key preparation responsibilities are assigned for the November 7 sector meetings?

Sectors must work with their Sector ViceChair to prepare and finalize proposed agendas and supporting materials for the ISO Board and State Officials sector meetings on November 7.

What is the deadline and process for selecting the 2025 Participants Committee officer by each Sector?

Each Sector must identify the voting member chosen to serve as its 2025 Participants Committee officer no later than Wednesday, October 30, 2024. The committee then selects the 2025 Chair from those sector-selected officers using the required voting process, after a confidential written balloting procedure.

Sep 4, 2026

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