1.

Antitrust Admonition/ All Attendees requested to announce themselves (and entities represented) during roll call and /or as you join call. Agenda Review

9:30 a.m.

2.

CRR Auction Balancing Account Discussion

M Bauld

9:35 a.m.

3.

Update of NPRR484 Implementation

10:30 a.m.

4.

Update on Operational  Changes- China Grove

10:45 a.m.

LUNCH

12:00 p.m.

5.

Modeling- Auction Cases- New and Old Topics

•  Sharyland Integration
• Panhandle
• Principles of Consistency Between Auction Model adn Planning Models- This includes management/inclusion of construction/maintenance outages

1:00 p.m.

6.

HHI Discussion

• Statement of Concern/Issue to be solved
• Brief History
• Next Steps

2:30 p.m.

   Adjourn

3:30 p.m.