Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

     - January 8-10 (8-9 MetCenter, 10 tbd)  (3-days)

     - Jan 15 at ERCOT MetCenter (1-day)

     - Jan 22-25 at ERCOT MetCenter (4-days)

     - Feb 5-7 at ERCOT MetCenter (3-days)

T. Doggett

4.

Review of EMS/MMS Whitepapers

- SCED Base Point Dispatch (Possible Vote*)

- Responsive Reserve Deployment and Recall (Possible Vote*)

- Presentation: Proposed ERCOT Nodal AGC Framework

- Non-Spin Deployment Notification and Availability (Possible Vote*)

S. Moorty

5.

Develop Agenda for January 8-10 Meeting

T. Doggett

6.

Adjourn 

End by 4pm