1.

Antitrust Admonition

Paul Vinson

9:30 AM

2.

Introductions & Agenda Review

Paul Vinson

9:35-9:40

3.

VCMRR009 Calculation of Minimum Fuel Requirements Fee

• Use of Section 12 of VCM to resolve disputes over fuel adder cost components

Ino Gonzalez

9:40-10:20

5.

Draft VCMRR Alignment with NPRR732, Alignment of Verifiable Cost Language within Protocols

Ino Gonzalez

10:20-10:30

6.

Possible Changes to NPRR 732, Alignment of Verifiable Cost Language within Protocols, as recommended by PRS member during October meeting

Ino Gonzalez

10:30-10:50

7.

Requirements for Filing Fuel Costs for Exceptional Fuel Events

Ino Gonzalez

10:50-11:10

8.

Coal Index Price for verifiable cost calculations

Ino Gonzalez

11:10-11:20

9.

Draft NPRR to remove fuel vendor names from Protocols

Ino Gonzalez

11:20-11:40

10.

Review WMS Open Action Item List for RCWG

Paul Vinson/All

11:40-11:50

11.

Other Business

Paul Vinson/All

11:50-12:00

Adjourn

12:00 NN