1.

Antitrust Admonition

J. Palen

 9:30 a.m.

2.

Agenda Review

J. Palen

 9:32 a.m.

3.

Review Previous Meeting Minutes 10/14

T. Woodruff

 9:35 a.m.

4

Review of RRGRR005: Clarify Data Necessary for Planning Models

• Review and make Recommendation

All

 9:40 a.m.

5

Review Resource Registration Glossary

• Review/Evaluate RRG Column Headers
• Transmission Form: Transformer Data and Transformer Tap Setting
• Review Associated Business Validation Rules
• Determine the Basis for Need of the Data

All

10:10 a.m.

6.

Other Business

• Next Steps; Action Items
• Next Meeting: Dec. 9, 2014

J. Palen

11:45 a.m.

Adjourn

12:00 p.m.