Thursday, January 23
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8:00-8:30 |
Registration and
Breakfast |
|
8:30-8:45 |
Welcome and Introductions
Abby Arnold, RESOLVE
Introductions
Review and Adopt Agenda
Review purpose of meeting
- Consider revision of Ground Rules
and Membership standards
- Review results of NWCC Evaluation
Process
- Discuss work group priorities and
proposed activities for upcoming funding cycle
- Set process for final approval of
Blueprint for 2003-2005
|
|
8:45-9:15 |
De-Brief of Western Transmission Workshop |
Review of Preliminary NWCC
Blueprint, 2003-2005
|
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9:15-9:35 |
Presentation of
NWCC Evaluation Results
Kevin Bryan, RESOLVE
- Results from
Interviews with Past and Present NWCC Participants
- Review of
Strategic Planning Report
- NWCC Outreach
Efforts
- NWCC Internal
Communications Efforts
|
|
9:35-11:00 |
Presentation and Discussion of
Workgroup Priorities and Proposed Activities
-
Transmission Work Group
-
Avian Subcommittee
-
Economic Development Work Group
|
|
11:00-11:15 |
Break |
|
11:15-12:30 |
Presentation and Discussion of
Workgroup Priorities and Proposed Activities (continued) |
|
12:30-1:30 |
Lunch |
|
1:30-3:00 |
Presentation and Discussion of
Workgroup Priorities and Proposed Activities
(continued)
- Credit Trading Work Group
- Siting Work Group
|
|
3:00-3:45 |
NWCC Management Issues
Abby Arnold, RESOLVE
- Review of NWCC Ground Rules
- Discussion of Proposed Membership
Language
- Other topics…
- Review of structure and make up of
the NWCC Steering Committee, workgroups and subcommittees.
- Are there leadership,
representation issues?
- Are there better ways to structure
the work groups?
- What gaps are there from a
staffing perspective? How can we fill the gaps?
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|
3:45-4:00 |
Break |
|
4:00-5:00 |
Summary of
Priorities and Plans and Next Steps |
|
5:00 |
Adjourn |
