Description of item

Presenter Name

Time

1.

Antitrust Admonition

M. A. Brelinsky

9:30 a.m.

2.

Agenda Review

M. A. Brelinsky

9:35 a.m.

3.

Review and comment on previous DSWG Meeting Notes (posted under key documents for the 1/26/06 DSWG Meeting)

M. A. Brelinsky

9:40 a.m.

4.

Update on Resource Adequacy Rulemaking

4A.

PUCT Update on Proposed Rule §25.505 for Resource Adequacy

E. Schubert

9:45 a.m.

4B.

Discussion on Comments to Proposed Rule §25.505

J. Zarnikau

10:00 a.m.

5.

Update on RPRS Implementation

M. Patterson

10:30 a.m.

6.

Update from the Special Task Force working on Long Term Solution for LaaR’s Bidding into RRS Market

M. A. Brelinsky

11:00 a.m.

7.

Update on LaaR Participation in the RRS Market since 2/1/05

S. Krein

11:45 p.m.

Lunch

Noon

8.

DSWG Goals for 2006—Review results of DSWG poll, get group consensus on the list, and determine next steps

M. A. Brelinsky

1:00 p.m.

9.

Load Participation in the Nodal Market Design

M. Patterson

2:00 p.m.

10.

Load Participation Update

S. Krein

2:30 p.m.

11.

Review Action Items from the meeting

M. A. Brelinsky

2:45 p.m.

12.

Meeting Adjourned

M. A. Brelinsky

3:00 p.m.