2015-c1-Inm current-info

logistics

• Conference call Second Monday of each month at 1:00pm U.S. Eastern
• Phone audio 1 770 657 9270
• code 984125#

There is NO DAF reconciliation planned for April 11, so no GTM

• If we are doing DAF reconciliation:
  • GTM https://global.gotomeeting.com/join/306592429
  • Use the phone line for audio

Agenda

April 11, 2016

• Management
  • Roll Call
  • Minute/Agenda approval
• Methodology
  • Motion for Recirculation ballot for CCOW.
  • Motion to accept reconciliation on transmission infrastructure.
  • Motion to publish transmission infrastructure.
  • V2 Methodology
  • DAF update
• Other business and planning.
• Adjournment