1.

Antitrust Admonition

B. Hellinghausen

9:30

2.

Introductions & Agenda Review

B. Hellinghausen

9:35

3.

NPRR 485 Clarifications on Fuel Adder.  Write up 2 to 3 options with pro and con list for WMS vote.

Ino Gonzalez

Bob Helton

9:35-10:30

4.

Re-visit the run hours for QSRG.  Should emergency base point hours be included in run hours?

Amanda Frazier

10:30-11:30

5.

Actual Fuel Cost for RUC make - whole dispute procedure.  Provide language for WMS vote?

Ino Gonzalez

11:30-11:45

6.

Verifiable Cost Manual Revision Request Procedure.  Provide language for WMS vote.

Ino Gonzalez

11:45-12:00

Lunch

7.

Clarify procedure for Combined cycle Resources under an RMR Agreement 

table

8.

Clarify opportunity cost protocol language for  Resources under an RMR Agreement  that purchase emission credits

table

9.

Negative Prices at Resource Nodes

Impact Test Solution

table

10.

Load Providing Capacity

table

11.

Report to WMS on today’s meeting

B. Hellinghausen

12:00-12:15

Adjourn

12:15