1.

Antitrust Admonition

J. Lavas

9:30 a.m.

2.

Introduction

J. Lavas

9:35 a.m.

3.

2011 Accomplishments Overview

J. Ashbaugh

9:45 a.m.

4.

Market Data Transparency Statistics

J. Ashbaugh

10:15 a.m.

5.

Updates on open Revision Requests

• NOGRR084 Daily Grid Ops Report
• NPRR422 DAM Shift Factors

J. Lavas

11:00 a.m.

6.

Review Draft Revision Requests 

• CRR Shift Factors (#58)
• Weather Data Assumptions (#37)
• System Wide RUC Charges (#52)
• Actual Load Report (#64)
• Changes to RT Shift Factors Report (New #68)

J. Lavas

11:15 a.m.

Lunch

12:00p.m.

7.

Review Specifications & Gather Market Requirements

J. Lavas

1:15 p.m.

8.

MISUG Task List Review & Additional Items

• Step II Mitigation Flag
• EWS Outages

J. Lavas

2:15 p.m.

9.

New Business

All

2:45 p.m.

Adjourn

3:00 p.m.