1.

Antitrust Admonition

W. Kemper

 9:30  a.m.

2.

Agenda Review and Discussion

W. Kemper

 9:35  a.m.

3.

4.

Approve Notes from Previous

Future Meeting Dates   

·         September 30

·         October 28

·         November 23

Team

 9:40 a.m.

5.

Progress and items needing resolution concerning converting the draft Section 6a (Planning Base Case Development) and Section 6b (Dynamics Model Development).  

Yvette Landin

 9:45  a.m.

6.

Recommendations from SPWG on the inclusion of documentation in the Planning Guide.

Sam Wolard

10:30  a.m.

7.

Review revisions to the draft NPRR incorporating portions of the Planning Charter into the Protocols with changes from the June PLWG meeting and CNP Comments 

Woodfin/Kemper

11:15 a.m.

LUNCH

12:00 p.m.

8.

Review draft NPRR incorporating Planning Reserve Margin Definition, Criterion and calculation 

Henry Durrwachter

1:15 p.m.

9

Review and discuss Prioritizing PLWG Issues List

Kemper

2:30 p.m.