Board of Governors meeting May 17-18, 2010

Board 5) Decision on interconnection requirements reform for renewable resources

Board 7) Decision on refinements to congestion revenue rights (CRR) process

Board 7) Briefing on the 2010 summer loads and resources operations preparedness assessment

Board 1) Public comment

Board 2) Alternative Dispute Resolution (ADR)/Audit Committee update acceptance of audit of financial statements and Federal Energy Regulatory Commission (FERC) form one for 2009

Board 4) Decision on Audit Committee charter and administration of alternate dispute resolution process

Board 8) Informational reports

Board 3) Decision on market recalculation window

Board 3) CEO report

Board 6) Decision on revised transmission planning process

Board 6) Briefing on Department of Market Monitoring (DMM) Annual Report

Board 5) Decision on standard capacity product phase two

Board 4) Decision on post-five day price correction process