1.

Antitrust Admonition/ All attendees requested to announce themselves (and entities represented) during roll call and/or as you join call.

Group

9:30 am-9:35 am

2.

Agenda Review 

Group

9:35 am-9:40 am

3.

Competitive Constraint Test Revision Discussion?

• Eliminate Annual Test and Just have monthlies-recommendation to WMS? NPRR?

Group

9:40 am-10:15 am

4.

Discuss any way to clarify use of RAPs for Constraints not in RAP definition

2% Shift Factor - Dispatchable rule

Group

K Dixit

10:15 am-11:15 am

5.

Update/Discussion on CRR Issues, including:

• Status of development of rolling CRR auction capability
• Transition issues for rolling CRR auctions
• Round 1 Transaction Limit Review
• 2012-2013 Roadmap

M Mereness

S.Cochran/M.Mereness  
S.Cochran
M.Mereness

11: 15 am-1:00 pm

Adjourn

Group

1:00 pm