1

Open Meeting/Anti-Trust Admonition

Heddie L.

9:30

2

CAIR Rule Remanded Emission discussion

Randa/Heddie

9:35

3

NPRR for Modification of FIP

(Update from WMS recommendations)

All

10:00

4

NPRR 167 - review white paper and PPT with pros and cons of this NPRR

Ino/Russell

11:30

5

Lunch

All

12:00

6

Review TPTF resolution of NPRR168

Russell/Ino

1:00

7

Discussion of possible group name change

All

1:30

8

NPRR for RUC Cancellations -continue

All

1:45

9

Review updated Nodal VC Implementation Plan

Ino

2:30

10

Next Steps/Adjourn

Heddie L.

3:00