1.

Antitrust Admonition and Introduction

D. Breshears

         9:30 am

2.

Introduction of Chair/Vice Chair 

D. Tucker

         9:35 am

3.

NPRR945 and Scenario for Double Counting Netted Load

D.  Tucker

         9:40 am

4.

NPRR949 Completion Discussion

S. Nuckolls

       10:30 am

5.

Report on EPS Activities

S. Nuckolls/D. Maul

       10:40 am

Break

       10:55 am

6.

Line Loss Compensation Discussion for Joint Use Facilities

D. Tucker

       11:00 am

7.

ANSI Certification for CTs used in Metering and Composite Error Test Applicability

D. Maul

       12:00 pm

8.

New or other Business Items

D. Breshears

       12:10 pm  

9.

Meeting Summary and Closing Remarks

D. Breshears

       12:30 pm  

End of Meeting

       12:40 pm  

Deferred Open Action Items List

  1.  Design Proposal Update to remove RARF