1.

Antitrust Admonition

Matt Mereness

9:30 am

2.

RTCBTF Update and Issue Calendar

Matt Mereness

3.

Issue 4 – Verifiable Cost Manual - Changes for on-line Hydro Resources per Key Principle 1.3(3)

1. 1.   Third review to confirm and take to TAC

Maggie Shanks

4.

Issue 3 - Framework for Periodic Analysis Comparing RTC and the current ORDC Design

Jonas Kersulis/ Raymund Lee

1. 1.   Market feedback on this Framework

5.

Issue 20 -  Review of the Energy and AS Offer Caps in the context of Current Policy

Dave Maggio

6.

Issues 9-10 - Market Readiness and Technical Workshops

Matt Mereness

1. 1.   Review highlights of Workshops (Decisions at Workshop come to RTCBTF)

7.

Issue 18 – Placeholder for MPs discussion of AS Demand Curves

Matt Mereness

Adjourn