| Internal Affairs Called to Order |
| 1. | Presentation on Energy Storage Technology |
A. Maria Robinson, Associate Director of Energy Policy and Analysis, Advanced Energy Economy
B. Sharon Hillman, VP Market Policy and Business Development, AES Corporation
C. Steve McKenery, VP, Storage Solutions, 8minutenergy Renewables
| 2. | Presentation on Comcast’s Internet Essentials |
A. David Konuch, Vice President of Government and Regulatory Affairs, Comcast – Central Division
| 3. | Legislative Update |
| 4. | General Counsel’s Report |
| 5. | Executive Director’s Report |
| 6. | Other Matters |
| Internal Affairs Adjourned |