1.

Anti-Trust Admonition and Introduction

       M. Blum

     9:00 am

2.

Update on Chair/Vice Chair

       D. Maul

     9:05 am

3.

Update on ESR Integrated Auxiliary Load

        Tesla

     9:10 am

4.

NPRR1197 Discussion (subtractive metering)

       M. Blum

   10:00 am

5.

NPRR1200 and SMOGRR028 Discussion (current limiting reactors)

       M. Blum

   10:45 am

6.

NPRR1195 Discussion (RE obligation to maintain equipment they own for metering)

       M. Blum

   11:30 am

7.

NPRR1193 and SMOGRR027 Discussion (removes RARF reference from design proposal)

       C. Opheim

   12:00 pm

8.

NPRR1188 and NPRR1194 Status Update (1188 is for controllable load resources and 1194 is WSL netting)

       D. Maul

   12:20 pm

9.

Meter Software Pilot Program

       D. Maul

   12:30 pm

10.

New or other Business Items

      M. Blum

   12:40 pm

11.

Meeting Summary and Closing Remarks

      M. Blum

     1:00 pm

Adjourn