1.

Antitrust Admonition 

K. Landry

1:00 p.m.

2.

Consider Approval of Meeting Minutes

• Feb. 28, 2012 (Vote) 

K. Landry

3.

Review agenda 

K. Ragsdale

1:05 p.m.

4.

2013 Project Funding Plan 

T. Anderson

1:10 p.m.

5.

Market Enhancement Opportunities List 

K. Ragsdale

1:30 p.m.

6.

Discuss Look-Ahead Security Constrained Economic Dispatch (LA SCED) Information Gathering Process

• What should Vendor Presentations provide?
• What should other ISO Presentations provide?
• Other 

S. Moorty

1:45 p.m.

7.

Review Approach for Short-Term Load Forecast (STLF) Analysis 

S. Moorty

2:30 p.m.

8.

Review Dynamic Rating Process 

S. Moorty

2:45 p.m.

9.

Update on Over - Mitigation Issue (CMWG issue) 

Independent Market Monitor

2:50 p.m.

10.

Update on Regulation Bias Observations (QMWG issue) 

D. Maggio

T. Huynh

2:55 p.m.

11.

Other Business 

K. Ragsdale

3:00 p.m.

Adjourn

By 4:30 p.m.