1.

Antitrust Admonition

J. Armke

9:30 a.m.

2.

Introductions and Meeting Objectives

• Please reference and review the OPSTF List of Issues

J. Armke

3.

Review Issues List Matrix

• Review initial entries and Discuss wordsmith

All

4.

Issues #3: Consider Improvements to 5 Year Plan Process

• Review all five parts a through e

All

5.

Issues #8: Generator Unavailability and Modeling Issues

• Review all five parts a through e

All

6.

Issue #13: Planning Cases and Scenarios

• Review the three sub-issues a through c

All

7.

Next Meeting {Discuss whether to meet in December}

All

Adjourn

J. Armke

3:30 p.m.