Subject: UFTO Note – DOE Reliability TF- Meeting announcement and minutes
Date: Thu, 08 Jan 1998 13:29:04 -0800

Below is the announcement of the next (7th) meeting of the DOE/SEAB Task Force meeting, which also can be found on line at: http://www.hr.doe.gov/seab

The minutes of the 6th meeting (November 6th) will also be available on line in a day or two. I have a copy if you’d like it now.

DOE Secretary of Energy Advisory Board
Notice of Open Meeting —
Seventh Meeting of the Electric System Reliability Task Force

Tuesday, January 13, 1998, 8:30 AM – 4:00 PM.
Madison Hotel, Dolley Madison Ballroom,
15th & M Streets, NW, Washington, D.C.

FOR FURTHER INFORMATION CONTACT: Richard C. Burrow, DOE,
(202) 586-1709 or (202) 586-6279 (fax).

The meeting will build on the task force’s Interim Report and SRRO Letter Report, and will include discussions of the following items:

— Draft Position Paper on Technological Issues in Transmission System Reliability
— Draft Position Paper on the Role and Shape of the Independent System Operator
— Presentation on the Provision of Ancillary Services

Tentative Agenda
8:30 – 8:45 AM Opening Remarks & Objectives — Philip Sharp,
ESR Task Force Chairman
8:45 – 10:15 AM Working Session: Discussion of Draft Position
Paper on Technical Issues in Transmission System
Reliability — Facilitated by Philip Sharp
10:15 – 10:30 AM Break
10:30 – 11:30 AM Working Session: Discussion of a Draft Position
Paper on The Role and Shape of the Independent
System Operator — Facilitated by Jose Delgado
11:30 – 12:00 PM Public Comment Period
12:00 – 1:15 PM Lunch
1:15 – 2:30 PM Working Session: Presentation & Discussion on
The Provision of Ancillary Services — Eric Hirst
(ORNL) & Facilitated by Philip Sharp
2:30 – 3:45 PM Working Session: Presentation & Discussion on
Transmission Pricing Issues — Susan Tierney &
Facilitated by Philip Sharp
3:45 – 4:00 PM Public Comment Period
4:00 PM Adjourn

Information on the Electric System Reliability Task Force and the Task Force’s interim report may be found at the Secretary of Energy Advisory Board’s web site, located at http://www.hr.doe.gov/seab.