Description of item

Presenter Name

Time

1.

Antitrust Admonition

Mary Anne Brelinsky

9:30 a.m.

2.

Agenda Review

Mary Anne Brelinsky

9:35 a.m.

3.

Summary of Proposed Solutions for Issues Related to Negative RRS Bidding

Mary Anne Brelinsky

9:40 a.m.

3A.

Solution 1—Change Credit Provisions and Revise How Defaults are Processed

Randa Stephenson & Team

9:45 a.m.

3B.

Solution 2—Revise Credit Provisions to Require Protection Prior to Bidding and Monitor Real Time

Randa Stephenson & Team

10:15 a.m.

3C.

Solution 3—Shift Credit Risk to Resources Rather than QSE’s

Malcolm Smith & Team

10:45 a.m.

3D.

Solution 4—Create Two Separate Markets; One for LaaR’s and One for Gen

Clayton Greer & Team

11:15 a.m.

3E.

Solution 5—Maintain a Single Market Clearing Engine with Separate MCPC for LaaR’s and Gen

Mark Patterson & Team

11:45 a.m.

Lunch

4.

Evaluate Proposals

Mary Anne Brelinsky

1:00 p.m.

4A.

Edit Criteria

Mary Anne Brelinsky

1:05 p.m.

4B.

Review Each Proposal Showing Pro’s and Con’s

Team Leaders

2:00 p.m.

4C.

Determine Whether there is Consensus to Make a Recommendation to WMS

Mary Anne Brelinsky

3:10 p.m.

6.

Review Action Items and Identify Next Steps

Mary Anne Brelinsky

3:15 p.m.

7.

Meeting Adjourned

Mary Anne Brelinsky

3:30 p.m.