1.

Antitrust Admonition/Introductions/Objectives

J. Armke

9:30 a.m.

2.

Use of an Operations Feedback Loop (Issue #1)

Part c’

Part d’

Part a’

Part b’

Parts e, f, & g’

R. Lane

R. Lane

ALL                    

3.

Appropriate Ratings (Issue #4)

Part c’

Part a’

Part d’

Part b’ Update on D-RAP project

J. Billo

ALL

ALL

L. Villanueva

4.

Appropriate Load Levels (Issue #5)

Part b’

Part c’

ALL

5.

Use of Double Circuit Contingencies (Issue #6)

 General Discussion of:

• Questions posed by David Milner

• Making redispatch a valid Mitigation Plan

D. Milner          

ALL

6.

Considering Maintenance Outages in Planning (Issue #9)

Wes Woitt and Brad Calhoun

7.

Next Meeting

(Check calendars for week of Oct. 29 Nov. 2.)

J. Armke

Adjourn

J. Armke

3:30 p.m.