1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• Mar 22-23 at ERCOT MetCenter (2 days)
• April 2-3 at TBD (2 days)
• April 23-25 at TBD (3 days)

T. Doggett

4.

Consider Approval of  Jan 22-25, Feb 5-7 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

J. Sullivan

6.

Update on CRR Detail Design Document distribution

C. Seely

7.

NMMS Project

Review and consideration of draft NPRR:

• Hub Clarification (Possible Vote*)

C. Crews

8.

Commercial Systems Project

Review and consideration of draft NPRR:

• WGRs and Capacity Short Calculation (Possible Vote*)

K. Ragsdale

9.

Commercial Systems Project

Review and consideration of draft NPRR:

• Settlement of Non-Modeled Generators (Possible Vote*)

J. Bieltz

10.

MMS Project Update

S. Moorty

Recess

End by 5pm

11.

Carryover items from Monday

T. Doggett

8:30am

12.

IDA Project

• Interface Update

D. Shing

13.

MIS Update

P. Harris

14.

Discussion of NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment (Possible Vote*)

J. Dumas

15.

Discussion of companion NPRR to PRR 697, Posting Requirement Changes

T. Doggett

16.

Market Readiness Advisor Update

J. Harmon

Recess

End by 5pm

17.

Carryover items from Tuesday

T. Doggett

8:30am

18.

Training Update

T. Hailu

19.

Reconsideration of NPRR037 - Section 13 (Possible vote*)

C. Opheim

20.

Review and consideration of draft NPRR:

• Removal of Pseudo Resource (Possible Vote*)
• Pricing during EECP (Possible Vote*)

T. Doggett

21.

Develop Agenda for Mar 22-23 Meeting

T. Doggett

Adjourn 

End by 3pm