1.

Antitrust Admonition

Paul Vinson

9:30 am

2.

Introductions & Agenda Review

Paul Vinson

9:35-9:40

3.

Fuel Adder Issues - VCMRR009 Calculation of Minimum Fuel Requirements Fee

• Draft VCMRR -- modifications to Section 12 of VCM to resolve disputes over fuel adder cost components
• List of fuel cost components that can be included in the Fuel Adder

Ino Gonzalez/Paul Vinson

9:40-11:00

4.

Draft NPRR to remove fuel vendor names from Protocols

Ino Gonzalez

11:00-11:10

5.

Coal Index Price for verifiable cost calculations

• Possible NPRR to replace $1.50/MMBtu price for coal and lignite units
• Exceptional fuel costs and fuel adder for coal and lignite units

Ino Gonzalez

11:10-11:45

6.

Review WMS Open Action Item List for RCWG

Paul Vinson/All

11:45-11:55

7.

Other Business

• Verifiable Cost Training  - Dec 8 in Houston

Paul Vinson/All

11:55-12:00

Adjourn

12:00