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.

ERCOT Operations Issues

     I.        Review of May 15, 2010 events

a.     Not a NERC Disturbance Control Standard (DCS) event

b.    Summary and follow up actions

    II.        Ancillary Services Methodology

a.     Update from ERCOT

b.    Set a date for review of the methodology with ERCOT

 

J. Carpenter/

D. Maggio/J. Dumas

9:40 a.m.

4.

GREDP Calculations and other Nodal Reliability Performance Metrics Review

     I.        Review answers to submitted questions

    II.        Propose actions

a.     Identify revisions required

b.    Propose a grace period

  III.        Assignments

D. Detelich/ S. Looney/ ERCOT

9:55 a.m.

5.

NPRR234, Resolution of Alignment Item A32, A147, A155, A159, and A187 - Clarify General Capacity Testing and Net Dependable Capability

     I.        QMWG requested to review this NPRR

    II.        There were concerns that language approved in NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process, was deleted by NPRR234

  III.        Develop NPRR language edits/comments

D. Detelich/ ERCOT

1:00 p.m.

6.

 NPRR231, Remove RMR Units from the Day-Ahead Market

     I.        Recommendation to remove from RUC or only DAM

    II.        Develop NPRR language edits/comments

D. Detelich/ S. Looney

2:00 p.m.

7.

 WGR RTPP Data for Nodal HSL and MET Data

     I.        Response from ERCOT on contact with QSEs

    II.        Plan to be ready for Nodal

D. Detelich/ S. Looney

3:00 p.m.

8.

Action item review and future meetings

D. Detelich

3:20 p.m.