AGENDA
May 7, 1999

I.	Introduction
		
Ed Comer, EEI
		Patricia Dondanville, Schiff Hardin & Waite
		David M. Perlman, Constellation Power

II.	Reports from Subcommittees

1.  Timing of Payment of LD’s

		Harlan Murphy (ECI)
		Sonnet Edmonds (SCEM)
		Elizabeth Sager (Enron)	 
		Kevin Leitao (Ameren)
	Randall Osteen (CPS)

2.  Bankruptcy - related language

	Kevin Leitao (Ameren)

	3.   Determining Damages/Definition of “Market Price”

		Jeff Hodge (Enron)
		Frank Burkheimer (Consumers)
		Sonnet Edmonds (SCEM)
		Kathleen Jones (CPS)
		Fritz Henze (Williams)
	
4.   TLR’s

Harlan Murphy (ECI)
		Sonnet Edmonds (SCEM)
	Chris Bernard (EPMC)
		Matt Picardi (NIMO)
		David Perlman (CPS)
		Jeff Bandeman (Prebon)

5.   Product Definitions

		Ed Finn (NIPSCO)
		Diane Wood (APS)
 		Mitch Dutton (AEP)

6.	“Into”  Products

Marty Jo Rogers (Entergy)	

II.   	Discussion of bookout survey and  new contract issues
		
		Taxes
		Municipal Section
		Options

III.	Reports on WSPP, ERCOT, EEI and FEBA Meetings

		Diane Wood - WSPP
		Marty Rogers -  ERCOT
		Patty Dondanville – EEI Legal Committee
		David Perlman - FEBA

IV. 	Next Steps 
	
Regulatory 
Outreach