Description of item

Presenter Name

Time

DSWG Meeting

1.

Antitrust Admonition

M.A. Brelinsky

9:30 a.m.

2.

Agenda Review

M.A. Brelinsky

9:35 a.m.

3.

Review Previous Meeting Notes (see Posted Notes for 10/11/05 & 12/9/05 DSWG Meetings)

M.A. Brelinsky

9:40 a.m.

4.

Update on Resource Adequacy Rulemaking

E. Schubert/M. Patterson

9:50 a.m.

5.

Status of RPRS Implementation and Potential Impact on LaaR’s

M. Patterson

10:05 a.m.

6.

Update from the Special Task Force Working on the LaaR Bidding Issue for the RRS Market

M. A. Brelinsky

10:15 a.m.

7.

DSWG Accomplishments for 2005 and Goal Setting for 2006

M. A. Brelinsky

11:30 a.m.

8.

Review Action Items and Adjourn Regular DSWG Meeting

M. A. Brelinsky

11:55 a.m.

Lunch Break

12:00 p.m.

Special DSWG Task Force Meeting on LaaR Bidding for RRS Market

.

1.

Review WMS Discussion and Directives

M. A. Brelinsky

1:00 p.m.

2.

Review Spreadsheet on Alternatives from Last TF Meeting.

M. A. Brelinsky

1:15 p.m.

3.

Get Updates from Team Leaders for each Proposed Solution

Team Leaders

2:00 p.m.

4.

Identify Remaining Work Required in Developing Proposed Solutions

Team Leaders

2:30 p.m.

5.

Identify Top 4 Solutions and Determine whether there is Consensus on the Best Approach

M. A. Brelinsky

3:00 p.m.

6.

Review Draft Presentation for Next WMS Meeting

M. A. Brelinsky

3:30 p.m.

7.

Special Task Force Meeting Adjourned

M. A. Brelinsky

4:00 p.m.