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.

Nodal Reliability Must-Run (RMR): ERCOT Created Three-Part Supply Offer

     I.        White Paper to detail how ERCOT is going to create 3PO

    II.        Develop solution for the problem

I. Gonzalez

9:40 a.m.

4.

ERCOT Operations Issues

     I.        WGRPP Forecast accuracy analysis

a.     Analysis

b.    Assignments

    II.        Load forecast accuracy analysis

a.     Analysis

b.    Assignments

  III.        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/J. Dumas

10:30 a.m.

5.

PRR811 Real Time Production Potential implementation - Update

     I.        Clarification of telemetry requirements

    II.        Time required to implement

J. Carpenter

11:30 a.m.

6.

PRR833, Primary Frequency Response Requirement from Existing WGRs

     I.        Review comments from PDCWG and ERCOT

    II.        Prepare comments as needed

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

2:00 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

2:15 p.m.

9.

Action item review and future meetings

D. Detelich

3:15 p.m.