1.

Antitrust Admonition

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.

All

9:30 a.m.

2.

WMS assignment review and agenda review.

D. Detelich

9:35 a.m.

3.

Chair Nominations

D. Detelich

9:45 a.m.

4.

ERCOT Operations Issues

a)   Review 30 minute NSRS deployment occurrences 12/9 and in summer

a.   Does this conform with intent of PRR776?

b.   What was the trigger and how did conditions reach that point?

c.   Protocol sections that apply and any changes or clarifications required.

b)   WGRPP Forecast accuracy analysis

a.   Histograms: distribution of the error by hour

b.   Status of Met Data

c.   Conclusions

d.   Assignments

c)   Zonal Replacement Reserve Service (RPRS) Unit De-selection Procedure

a.   Review language

b.   Comment and/or endorsement

C. Frosch/J. Dumas/

D. Maggio

9:55 a.m.

5.

PRR841 Revise Total ERCOT Wind Power Forecast (TEWPF)

a)   Review PRR language

b)   Determine affect on NSRS procurement

a.   Can ERCOT provide analysis for this?

b.   Assignments

c)   Highlight other possible consequences

d)   Prepare comments

a.   Review ERCOT Comments

b.   Draft comment form for WMS

D. Detelich

D. Maggio

11:00 a.m.

6.

 Load forecast accuracy improvements

a)   Review data and histograms: distribution of the error by hour

b)   Impact of the over procurement of RPRS.  Analysis of the data found in the reports at http://www.ercot.com/mktinfo/services/rprsmr/

a.   Verify the report is correct

b.   Is theoretical amount of RPRS procurement a measure of whether RPRS was needed?

c)   Develop list of topics/questions for ERCOT Load Forecasting Workshop

d)   Assignments

J. Troutman

12:30 p.m.

7.

 Definition of WGR

a)   TAC assignment based on PRR830

b)   Review for consistency with protocols

D. Detelich

1:15 p.m.

8.

SCR757, Real-Time Wind Production by Zone

a)   Revise language for a post-Nodal environment

J. Troutman

1:45 p.m.

9.

 PRR833, Primary Frequency Response Requirement from Existing WGRs

a)   Review comments from E.ON and NextEra

b)   Report on plan to address comments

D. Detelich

2:15 p.m.

10.

 Decommitment process for RUC units

a)   Development of a NPRR to facilitate decommittment of RUC units when load forecast changes

b)   Assignments

D. Detelich

2:45 p.m.

11.

Action item review and future meetings

D. Detelich

3:15 p.m.