1.

Antitrust Admonition

T Carter

9:30 a.m.

2.

Agenda Review

T Carter

9:35 a.m.

3.

2012 DSWG Goals Review

T Carter

9:40 a.m.

4.

Update on ERS Procurement for Jun-Sep 2012

M Patterson

10:00 a.m.

5.

Price Responsive Load Settlement

M Smith

10:20 a.m.

6.

Long Term Study Update

G Thurnher

10:40 a.m.

7.

Review Alternatives for Load Provided Capacity

T Carter

11:00 a.m.

8.

30 Min ERS Pilot Update

M Patterson

11:30 a.m.

9.

Review Comments from Market Participants on 30 Minute ERS Governing Document

M Patterson

11:45 a.m.

10.

Action Items and Next Meeting

T Carter

12:30 p.m.

Adjourn

T Carter

12:35 p.m.