1

Open Meeting/Anti-Trust Admonition

Heddie L.

9:00 to 9:15am

2

Resource Cost recovery due to ERCOT cancellation of RUC instruction: continue discussion

All

9:15 to 10:15

3

Review NPRR for QSEs vs Resources submitting VC

Ino G.

10:15 to 10:30

4

Review NPRR that contains startup fuel to LSL and shutdown fuel (needed approved by March to April 09)

Ino G

10:30 to 11:15

5

Review and finalize discussion on Duct firing

All

11:15 to 11:30

6

Lunch

All

11:30 to 1:00pm

7

FIP Analysis discussions per WMS: continue evaluation

All

1:00 to 2:30

8

Exceptional Events

  Should there be stop loss wording to prevent undue    financial harm and risk from RUC instructions from unforeseen events.

All

2:30 to 3:15

9

Next Steps/Adjourn

Heddie L.

3:15 to 3:30