Environmental & Social Responsibility Working Group

July 10, 2012

1pm PST

712-432-1680  code 522822

Participants:

Chris Bloom, Dow

Ben Larkey, Sharp

1:00        I.  Welcome, Roll-Call, Anti-trust Statement

1:05        III. Review Updated Draft KPI list

1:35        IV. Review Advisory Group Calendar

- calendar looks realistic – how flexible are dates?

                - dates are loose to provide ability to shift

1:45        V. Advisory Group Invitations – Updates

1:55        VII. Comments from the Floor

- Ben working to get Sharp more involved

1:58        VIII. Next Meeting – July 17

2:00        IX. AdjournKPI Summary 5 16 12.docIndicatorKPI Draft 6 19 2012.pdfG3 1-Guidelines-Incl-Technical-Protocol.pdfSolar Commitment Timeline.doc