October 26, 2005 Steering Committee Meeting

• 10/26/05 Meeting Notes (45k Word)
• LOLP Methodology: What are others doing? (540k PowerPoint)
• Options for a Northwest Resource Adequacy Standard (40k PDF)

Agenda

9:30 – 10:15 Introduction

• Review previous meeting’s notes and agreed upon principles
• Discuss relationship to Regional Dialog process (and timetable)
• Discuss relationship to Energy legislation and WECC efforts
• Goal for this meeting: Decide on a regional metric and target

10:15 – 10:30 BREAK

10:30 – 11:30 Summary of Technical Committee work

• Addressing the Steering Committee’s questions
• What the Technical Committee agreed to

11:30 – 12:00 Discussion of proposed regional metric and target (energy and capacity)

12:00 – 1:00 LUNCH

1:00 – 2:30 Reach consensus on regional metric and target

2:30 - 3:00 Other issues and Next Steps

3:00 Schedule next meeting and Adjourn