1.

Antitrust Admonition 

K. Landry

9:30 a.m.

2.

Review Agenda 

K. Ragsdale

3.

Consider Approval of Meeting Minutes

• April 26, 2012 (Vote) 

K. Landry

9:35 a.m.

4.

Review Technical Advisory Committee (TAC) Instructions for METF from June 28^th TAC meeting 

K. Ragsdale

9:45 a.m.

5.

Review Draft Real-Time Market Enhancement Road Map 

K. Ragsdale

10:15 a.m.

6.

List the Topics That Need To Be Addressed by October to meet TAC Expectations 

K. Ragsdale

11:15 a.m.

7.

Brief Discussion of the Participation of Loads in the Enhanced Real-Time Market (RTC and RTD)  

P. Wattles

11:30 a.m.

8.

Update On The Recent Release To Production of NPRR 351, SCED Look-Ahead Step 1: Pricing: Calculate Non-Binding Prices and Basepoints for Initial Research into SCED Look-Ahead and allow Consumers to have a Forward Price Projection 

J. Robinson

11:45 a.m.

9.

Other Business/Wrap Up 

K. Ragsdale

Noon

Adjourn

1:00 p.m.