Tuesday, February 2, 2010 

1.

Antitrust Admonition 

D. Blackburn

9:30 a.m.

2.

Review Agenda 

D. Blackburn

3.

Consider Approval of Meeting Minutes:

• December 8, 2009 NATF meeting (possible vote)
• January 5, 2010 NATF meeting (possible vote)

K. Landry

4.

Start-up Costs for Reliability Must Run (RMR) Units

I. Gonzalez

P. Shaw

9:45 a.m.

5.

Utilization of Proxy Energy Curve in Reliability Unit Commitment (RUC) Settlement 

I. Gonzalez

P. Shaw

10:00 a.m.

6.

Understanding Real Time Market (RTM) Results 

R. Surendran

10:30 a.m.

7.

Consideration of Non-Spinning Reserve Service (NSRS) in Hourly Reliability Unit Commitment (HRUC) 

D. Jones

11:30 a.m.

8.

Update on Resource Registration Activities 

M. Mereness

12:00 p.m.

Lunch 

12:10 p.m.

9.

Operating Level Agreement (OLA) / Service Level Agreement (SLA) Update 

B. Day

1:15 p.m.

10.

Implementation of Text Reason for Deviation from Defined High Sustained Limit (HSL) / Low Sustained Limit (LSL) 

J. Adams

1:25 p.m.

11.

ERCOT Update on Network Model Load Frequency

• White Paper

J. Adams

1:45 p.m.

12.

Readiness Scorecard Update

• TSP Model Validation

B. McElfresh

2:45 p.m.

13.

Nodal Web-services Update

• Market Trials Update

M. Mereness

S. Middleton

3:30 p.m.

Adjourn

4:00 p.m.