AGENDA

EEI/NEMA 
Standard Contract Working Group MEETING

Wednesday, December 15, 1999

I.	Definitions of Products

A.	“Into ______” Product

B.	“Firm (LD-System Reliability)” Product

C.	“Unit Firm” Product

For each of the above, we will discuss the effect of TLRs, other transmission curtailments and various FERC policies regarding transmission on the parties’ obligations to perform under transactions involving firm products and the extent to which those effects are or should be reflected in product definitions in the Master Agreement.

II.	Next Steps

A.	 Future Rollout Efforts.
1.	Houston Workshop – early March, 2000
2.	New York City Workshop – late April/early May 2000
3.   Other Activities

B.   Discussions with FERC Staff in January, 2000.

C.  Funding Future Contract Working Group Initiatives.