1.

Antitrust Admonition

9:30 a.m.

2.

Vote new Co-Chair and vice chair

9:40 a.m.

3.

Review and complete work on Exceptional Events.

9:45 a.m.

    a. Review Fuel price analysis

    b. Review Maintenance NPRR

4.

Review Draft Whitepaper that includes examples and additional rules for PPAs

10:45 a.m.

5.

Lunch

11:45 a.m.

6.

Continue review of Draft Whitepaper that includes examples and additional rules for PPAs

1:00 p.m.

7.

Review Draft NPRR to add Tolling Agreements and PPAs

2:00 p.m.

8.

DERCs conference call - July 9, 2008

2:30 p.m.

9.

Review Future Meeting topics

2:40 p.m.

Review Future Meeting Dates:  July 01, 2008; July 10, 2008; Other

2:50 p.m. 

10.

Adjourn

3:00 p.m.