1

Open Meeting/ Anti-Trust Admonition

J. Ward

9:30-9:35

2

Discussion topics:

• 2008 CRE recommendation update
• Update on CSC work for 2009
• TCR Calculations - clarification requested as a result of PRR764.
• Outage Coordination
  - review comments received on proposal discussed at 6/25 CMWG meeting
  --what is the benefit of scheduling far out if you can be denied an outage subsequently?
  - discuss improvements to TO coordination of outages over higher wind production periods (WOTF assignment)
  - our assignment related to wind issue, so is it appropriate to pull in the entire outage process?

ERCOT

9:35-11:45

3

Lunch

11:45 - 1

4

• Shadow Price Cap for Nodal
  --review 2 tier cap proposal structure

• Update on N to S issue of 1 MW-- what line upgrades are needed to get N to S above 100 MW? Does this need to be referred to RPG?
• Update on Competitive Constraint Test
  - status of evaluation of existing 2008 CSCs under CCT
• Update on ERCOT plan for validating methodology for stability methodology (for low load high wind conditions) what are seasonal sensitivities for stability studies

ERCOT/

D Jones/
B Gedrich

1-3:15

5

Review & Next steps

J. Ward

3:15-3:30