Electric Reliability Council of Texas (ERCOT)

Market Advanced Readings and Settlements Task Force Meeting

November 10, 2008
1:00 PM - 4:00 PM		 RSVP: --
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7260
Dial-In Code: 5143
Agenda

 1

Antitrust Admonition

K. Scott

  1:00 p.m

 2

Introductions

Team

   .

 3

Approve Notes from Previous Meetings

K. Scott

   

 4

October 29, 2008 Action Items   CR/TDSPs Response to Action Items see Key Documents

a.      CenterPoint Energy FTP File Posting

K. Scott / C. Meiners / K. Miller

 

 

  1:15 p.m.

 5

Complete Review of Use Cases and Requirements:  See Projects 80027 page on ERCOT.com:

a.      Review Use Case #2

b.      Review additional scenarios in Use Case #7

c.      Review Use Case #12

d.      Discuss impacts from Use Case #13

e.      Discuss impacts from new Use Case #14

f.        Discuss impacts from Use Case #15

g.      Review and discuss impacts from new Use Case #16

 

C. Meiners

  1:45 p.m.

 6

MARS Taskforce Agreement that all Use Cases are finalized and list of scenarios are complete.

Team

  3:00 p.m.

 7

Any Outstanding Issues/Action Items:

K. Scott

  3:15 p.m.

 8

Develop COPS and RMS presentation:

K. Scott

  3:30 p.m.

 9

Next Step for Taskforce

K. Scott

  3:45 p.m.

10

Adjourn

K. Scott

  4:00 p.m.

Key Documents