1.

Open Meeting

9:15 AM

9:20 AM

2.

Antitrust Admonition

9:20 AM

9:30 AM

3.

Overview of NPRR 147, Alternatives Discussions to Date, Including:

9:30 AM

11:15 AM

·        Shortfall funding options

·        Loss allocation options

·        Other market Comparisons

4.

Begin Drafting Recommendation for WMS

11:15 AM

12:15 PM

Lunch

12:15 PM

1:30 PM

5.

Complete Drafting Recommendation for WMS and Straw Vote

1:30 PM

2:30 PM

6.

Discuss Prioritization of Future Items for MCWG (Items that have been identified in WMS updates, but presently in the parking lot)

2:30 PM

4:15 PM

Adjourn

4:15 PM