1

Open Meeting/ Anti-Trust Admonition

M. Wagner

9:30-9:35

2

Shadow Price Cap for Nodal

- review existing capabilities of ABB System

- review ERCOT proposal

- discuss merits of ERCOT proposal

- discuss alternate proposal for graduated SP cap penalty

- discuss merits of alternate proposal

R. Surendran

S. Siddiqi

D. Jones

9:35-11:45

3

Lunch

11:45 - 1

4

Update on NàS issue of 1 MW - What caused this? What line upgrades are needed to get N - S above 100 MW? Does this need to be referred to RPG?

ERCOT Planning/Operations

1-1:30

5

2009 CSC Evaluation Update/Discussion

ERCOT/Group

1:30-3:15

6

Review & Next steps

 Topics for Upcoming CMWG:

 Outage Coordination - Develop recommendation on how to break up Outage Coordination issue per instruction from 7/16/08 WMS

 CCT - Update from ERCOT on data sets, type of conversion process underway, status of evaluation process

 Stability Studies - any update on plan for validating methodology for low load/high wind? What are seasonal sensitivities for stability studies

M. Wagner

3:15-3:30