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.

1. 

Confirm Chair and Vice Chair

S. Looney

9:35 a.m.

2. 

NPRR486, Calculation of Generation to be Dispatched

S. Looney

9:45 a.m.

3. 

NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT? Referred to WMS by PRS

M. Wagner

10:00 a.m.

4.

NPRR495, Changes to Ancillary Services Capacity Monitor? Discuss the Business Case

S. Looney

10:15 a.m.

5. 

GREDP and Manual HDL/LDL Overrides Report

B. McElfresh

10:30 a.m.

6. 

Wind Forecast Accuracy Review

ERCOT

10:45 a.m.

7. 

AS Calculation Methodology for 2013? Discussion of Forecast Bias in NSRS determination

S. Looney

11:00 a.m.

8. 

NPRR219, Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings

S. Looney

11:30 a.m.

9. 

NOGRR050,  Resolution Reporting Issues Related to NPRR219

S. Looney

11:45 a.m.

10. 

NPRR503, Removal of Language Related to NPRR219

S. Looney

12:00 p.m.

11. 

Revision to GREDP? Cost of Ramping

S. Looney

12:15 p.m.

12. 

SCR770, Revision to Outage Scheduler Entry for Resource Maintenance Outage Level Designation? Project information

ERCOT

12:30 p.m.

13. 

New Generation Resource Commissioning Process -- Update

ERCOT

1:00 p.m.

Adjourn