Conference DN:    512.225.7280  Password  7411
Chairperson DN:   512.225.7281  Password  4461

1. Antitrust Admonition
2. Review/Approve January 21 meeting minutes
3. Discuss status of Generation Adequacy Task Force
4. Discuss PRR578; Emergency Fuel Supply Resource Service
5. Develop criteria to include various load participation programs in the capacity reserves calculation. This is an assignment from the Generation Adequacy Task Force.
6. Review ERCOT Operations Bulletin 153; Use LaaRs to Arrest a Reportable Low Frequency Disturbance. This is a revised version of bulletin 144.
7. Review PRR583: Responsive Reserve Deployment. This is the PRR to address bulletin 153.
8. Review ERCOT Operations Bulletin 157; Response to Frequency Decay. This is to Deploy LaaRs providing RRS to restore frequency during low frequency events.
9. Load Participation update
10. Adjourn

This meeting is open to the public.  In order to ensure adequate accommodations, we request that those who are planning to attend please RSVP to Brittney Albracht at balbracht@ercot.com at least two business days in advance (although an RSVP is not required to attend).  Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities.