1.

Antitrust Admonition

W. Kemper

9:30 a.m.

2.

Agenda Review and Discussion

W. Kemper

9:35 a.m.

3.

Status Update on Planning Charter NPRR, Planning Charter PGRR, SSWG PGRR, and DWG PGRR

W. Kemper, Y. Landin and Dan Woodfin

9:40 a.m.

4.

Approve Notes from Previous Meeting

Team

10:00 a.m.

5.

Future Meeting Dates: December 13, 2010 and January 21, 2011. Additional Dates?

Team

10:05 a.m.

6.

Update on New Transmission Planning Base Case Development Process

Wes Woitt

10:15 a.m.

7.

Presentation on SPWG Modeling

Peter Belkin

10:30 a.m.

LUNCH

11:30 a.m.

8.

SPWG PGRR

S. Woolard and/or P. Belkin

12:30 p.m.

9.

PGRR002 Planning Reserve Margin: Discuss Any Comments

Team

1:00 p.m.

10.

Discuss Progress on TPIT/ALDR PGRR

Mike Holland

2:00 p.m.

11.

Discuss Progress on PGRR Companion to Planning Charter NPRR

Dan Woodfin

2:30 p.m.

Adjourn

3:30 p.m.