1

Reading of Anti-Trust 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

Discussion of NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements

S Looney

9:30 a.m.

3

2012 Leadership - Vice Chair replacement

S Looney

9:40 a.m.

4

Day-Ahead Market (DAM) Make-Whole Settlement regarding QSE requested de-committed interval

M Bauld

9:45 a.m.

5

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote at WMS)

All

10:00 a.m.

6

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - (Possible Vote at WMS)

C Lange/ERCOT

10:30 a.m.

7

NPRR418, Reporting of Resource Forced Outages - Discussion of alternatives, assignment from TAC - (Possible Vote at WMS)

A Pieniazek

10:45 a.m.

8

NPRR405, Clarification of DC Tie Load into Operational Systems and Processes - (Possible Vote at WMS)

All

11:15 a.m.

Lunch

9

NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation - (Possible Vote at WMS)

W Reid

1:00 p.m.

10

ERCOT Report of GREDP and manual overrides of SCED

ERCOT

2:00 p.m.

11

Update on WGR GREDP and Wind Forecast

ERCOT

2:15 p.m.

12

Discussion of NPRR334 comments and alternatives

All

2:30 p.m.

Adjourn

3:00 p.m.