Proposed Agenda for CAISO/Desert Southwest Meeting

June 5, 2000 
10:00 - 3:00 pm

Enron-Bentley office
4742 N. 24th Street, #165
Phoenix, AZ

10:00 - 10:15	Introductions
	Objectives of meeting
	Review/revise Agenda
	Review of past discussions
	
10:15 - 11:00	Discussion of current draft of framework for support of CAISO as ISO in the Desert Southwest

11:00 - 12:15	Discussion of new issues and questions raised by new participants

12:15 - 12:30	Lunch

12:30 - 1:30	Discussion of modifications to “framework” document that are needed to obtain support of meeting participants

1:30 - 3:00	Next Steps
•	Issues that require resolution as pre-conditions for support
•	Is there a consensus that we should move forward?
•	Assuming so, draft Action Plan
•	Formalize an MOU?
•	Building stakeholder support
•	Building regulatory support
•	Other
•	Action Items and due dates
•	Next meeting: date and agenda

[AGENDA-050600.RTF]