January 29, 2008 Resource Adequacy Steering Committee Meeting

Updated Meeting Notes (80k Word)

10:00 am	Summary: Final Resource Adequacy Standard (Fazio/Johannis/Gibson)
11:00 am	Decision on Final Adequacy Standard (ALL)
12:00 Noon	LUNCH
12:30 pm	Status Report (Fazio/Johannis) Wind Data Benchmarking Efforts Analytic Tools
1:00 pm	Summary: Proposed Contract to Assess Sustained Hydro Peaking Capability (Johannis)
1:30 pm	Decision on Proceeding with Sustained Hydro Peaking Contract (Johannis)
2:30 pm	Next Steps - Review of Work Plan (Johannis/Fazio)
3:00 pm	Schedule Next Meeting
Materials Agenda (50k Word) Adequacy Standard Draft (80k Word) Standard for the Northwest (830k PowerPoint) Proposed Contract to Perform Regional Sustained Hydro Peaking Capability Study(240k PowerPoint) Forum Milestones (70k PowerPoint)