1.

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.

2.

WMS assignment review and agenda review.

D. Detelich

9:35 a.m.

3.

Definition of WGR from PRR830

     I.        OGRR238 WGR Primary Frequency Response review and comment

    II.        Other implementation issues for WGR’s from PRR830

a.     Registration requirements

b.    Scheduling and MET towers

c.     New telemetry requirements

W. Reid

9:45 a.m.

4.

ERCOT Operations Issues

     I.        WGRPP Forecast accuracy analysis

a.     Market participants needed for analysis

b.    Assignments

    II.        Load forecast accuracy analysis

a.     Market participants needed for analysis

b.    Assignments

  III.        Additional data requirements of ERCOT

a.     Net Load and Load bias data for A/S quantity calculations

b.    Replacement Reserve Service (RPRS) monthly reports - Questions for ERCOT

   IV.        Zonal Replacement Reserve Service (RPRS) Unit De-selection Procedure

a.     Status of Market Notice

b.    Implementation date

c.     Comment and/or endorsement

D. Detelich/

D. Maggio/

R. Staples

/J. Dumas

10:30 a.m.

5.

PRR811 Real Time Production Potential implementation

     I.        Clarification of telemetry requirements

    II.        Time required to implement

J. Carpenter

11:30 a.m.

6.

SCR757, Real-Time Wind Production by Zone

     I.        Revise language for a post-Nodal environment

    II.        Assignments

D. Detelich

1:00 p.m.

7.

Decommitment process for RUC units

     I.        Development of a NPRR to facilitate decommittment of RUC units when load forecast changes

    II.        Assignments

J. Dumas

1:15 p.m.

8.

 Wind Generation Nodal Issues

     I.        Draft NPRR Wind-powered Generation Resource (WGR) High Sustainable Limit (HSL) update process

    II.        Assignments

W. Reid

2:00 p.m.

9.

Action item review and future meetings

D. Detelich

3:15 p.m.