1.

Antitrust Admonition 

D. Blackburn

9:30 a.m.

2.

Review Agenda 

D. Blackburn

3.

Consider Approval of Meeting Minutes (Vote)

• August 31, 2010 

D. Blackburn

4.

Recommendation to the Technical Advisory Committee (TAC) Regarding ERCOT and Market Participant Overall Readiness for a December 1, 2010  Texas Nodal Market Implementation including the Following Systems (Vote):

• Market Management System (MMS)
• Energy Management System (EMS)
• Market Information System (MIS)
• Commercial Systems (COMS)
• Credit Monitoring Management (CMM) 

D. Blackburn

K. Ragsdale

9:45 a.m.

Lunch 

11:45 a.m.

5.

Base Point Deviation Charges in the Nodal Market 

M. Bauld

1:00 p.m.

6.

ERCOT Business Practice:

• Non-Spin Reserve Services Deployment/Recall Procedures (Possible Vote)  

R. Surendran

1:15 p.m.

7.

Generation Resource Energy Deployment Performance (GREDP) Variables (Possible Vote) 

D. Maggio

K. Ragsdale

2:15 p.m.

8.

Update on Procedures on Credit Adjustment

C. Yager

3:15 p.m.

9.

Follow Up on ERCOT Business Practice- ERCOT and QSE Operations Practices During the Operating Hour

K. Ragsdale

B. Spangler

3:45 p.m.

10.

Clarification on Deployment of Ancillary Services by Security Constrained Economic Dispatch (SCED)

J. Jackson

D. Maggio

4:00 p.m.

Adjourn 

5:00 p.m.