1. NAESB BPS “First-To-Curtail/Last-To-Curtail” Sub Team October 07, 2011

2. Status check as of Oct 05, 2011 Assignments Action Item 54 # 1 - Translate Guidance Document (weqbps080911a17.docx) in PFV Whitepaper (Permanent Solution White Paper - Action Item 54_093011.docx) Action Item 54 # 2 - Cross check guidance document with [Chris Advena] Whitepaper (weqbps080911w10.docx ) Action Item 54 # 3 - Business Rules Transparency Matrix for First-To-Curtail/Last- To-Curtail (Permanent Solution White Paper - Action Item 54_093011.docx) Action Item 54 # 4 - Parking Lot Item # 24 Action Item 54 # 5 – Reliability Concerns Verify definition of “First to Curtail” is consistent with PFV Whitepaper Parking Lot # 19 Discuss/Clarify Parking Lot # 19 and # 24 Steve Sanders’ Assignment from Sep 30Ed Davis Suggestions for PFV Whitepaper

3. October 07, 2011 Agenda Parking Lot # 19 – Review Bert’s power point presentation – Bert Bressers Parking Lot # 19 & 24: discuss & clarify – Bert Bressers Steve Sanders’ assignment from Sep 30 – Steve Sanders Ed Davis’ suggestions for PFV white paper – Ed Davis Future sub team meetings? Lets assess the need at the end BPS meeting. We have penciled in at least one more conference call.

4. Parking Lot # 19 Sub team could not come to a consensus except that we all recognize that this item has critical equity concerns. Sub team members who also participate in BPS – will make a motion at BPS to continue discussion or not !!!

5. Steve Sanders Examples Questions and examples lead to the question whether more items should be included in the minimum requirements. Sub team recommends BPS to review the questions and examples to determine additional minimum requirement items.

6. Ed Davis Comments in PFV Whitepaper Sub team recommends BPS should review the Ed Davis comments in the PFV whitepaper.