July 3, 2007 Draft Notes



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Under Frequency Load Shedding (UFLS) SDT Conference Call/Web-Ex

Draft Notes

Wednesday, July 3, 2007 1:00 - 3:00 CPT (2:00 - 4:00 EPT)

Phone

Conference Call dial-in Number: (877) 309-4268

Conference Code: 3387

Web Conference:

Please click the following link to join the meeting:



Meeting Number: 3387

All UFLS SDT related files can be found at:



*denotes not in attendance

|Contact |Company |Email |Phone |

|Mark Kuras (Chair) |PJM |kuras@ |610-666-8924 |

|*Jim Summers (Vice Chair) |PHI Holdings, Inc. |jim.summers@ |302-454-4137 |

|James B. Lewis |Consumers Energy |jblewis@ |517-788-5810 |

|John F Burger PE |AEPSC - Transmission |jfburger@ |614-552-1720 |

|*Rich Young |ATC |ryoung@ |262-506-6825 |

|Eric M. Mortenson |Exelon |eric.mortenson@ |630-576-6898 |

|*Donovan Greening |ITC |Dgreening@ |248-374-7056 |

|Art Buanno |FirstEnergy Corp |ajbuanno@ |330-761-7785 |

|*Brian Thumm |METC |bthumm@ |616-482-1333 |

|Joseph Springhetti |We Energies |joseph.springhetti@we- |262-544-7132 |

|*Larry Brusseau |MRO |le.brusseau@ |651-855-1735 |

|Bob Berglund |RFC Compliance |Robert.Berglund@ |330-580-8010 |

|Bob Millard |RFC Standards |Bob.millard@ |630-261-2621 |

|*Anthony Jablonski |RFC Standards |anthony.jablonski@ |630-261-2618 |

|Rob O’Keefe |AEP |rjo'keefe@ |614-552-1658 |

Welcome and Attendance

Bob welcomed the team and attendance was taken.

Review RFC Anti-Trust Statement

Bob reviewed the RFC Anti-Trust statement.

Approve May 2nd Draft Notes

None of the attending SDT members had changes to the draft minutes. Not of the SDT members unable to attend sent in any comments. After the motion to approve the draft notes was first and seconded, the notes were unanimously approved as drafted.

Develop Plan to Address and Respond to comments from the 1st 30-Day Comment Period

Mark Kuras described the document he e-mailed to the SDT on July 2, 2007 (attached to these notes). It contained Mark’s initial thoughts on how to response conceptually to some of the comments on the RFC UFLS Standard. The intention was to break the SDT into groups that would prepare draft responses to assigned comments using Mark’s document as a general guide in preparing the draft responses. The SDT was divided into three groups. Each group is to send draft responses to the entire SDT by July 18, 2007. These would be cleaned up by the SDT during the July 23, 2007 meeting in Columbus, Ohio. The group assignments are:

Group #1 – Draft Responses to Question #1 Comments

Art, Rob, Joe, Brian and Eric

Group #2 – Draft Responses to Question #2 Comments

Mark, James Lewis, Rich

Group #3 – Draft Responses to Questions #3, 4, 5 & 6 Comments

John, Bob Berglund, Jim Summers, Donovan

Actions Items

Distribute draft responses to comments received for assigned question(s) to the SDT by 7/18/07 – Each of three groups

Schedule Upcoming Meeting/Conference Call

MEETING

Date: Tuesday, July 23rd 9:00 - 5:00 EPT

Hotel: Marriott Columbus Airport

1375 North Cassady

Columbus, Ohio 43219

Phone: 614/475-7551

MEETING

Date: Monday, August 21st 1:00 PM - 5:00 PM EPT

Tuesday, August 22nd 8:00 AM – 12 noon EPT

(Note: time maybe extended depending on progress at Columbus meeting)

Location: TBD

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