1

Antitrust Admonition

John Adams

9:30 a.m.

2.

Opening Remarks & Purpose of Meeting

Steve Grendel /John Adams

9:35 a.m

3.

Nodal Protocol Requirements relative to NMMS

Jerry Ward

10:00 a.m.

4.

How does NMMS meet those Requirements

John Adams

10:45 a.m.

5.

Pros & Cons matrix for options

Option A -- Centralized Database (NMMS)

Option B -- Decentralized Database w/ Manual Comparisons (existing processes)

Option C -- Other options/concerns

John Adams

11:30 a.m.

Lunch

12:00 p.m.

Continue Pros & Cons matrix

John Adams

1:00 p.m.

6.

Prepare Summary of Findings for ROS/WMS

John Adams

3:00 p.m.