1.

Antitrust Admonition

Paul Vinson

9:30 am

2.

Introductions & Agenda Review

Paul Vinson

9:35-9:40

3.

Fuel Adder Issues - VCMRR009 Calculation of Minimum Fuel Requirements Fee

a) Review draft NPRR/VCMRR – modifications to Section 12 of VCM to resolve disputes over fuel adder cost components

b) Discuss new proposals for allocation of minimum requirements fee

c) Prepare draft power point for WMS discussion and possible vote

Ercot/Paul Vinson

9:40-11:00

4.

Verifiable Costs for Coal-fired Resources

a) Review draft NPRR Coal Index Price and Emissions Costs in Verifiable Startup and Minimum Energy Costs

b) Proposal to change the existing Coal Price ($1.5)

NRG/ERCOT

11:00-11:30

5.

Review WMS Open Action Item List for RCWG

Paul Vinson/All

11:30-12:00

6.

Other Business

Paul Vinson/All

12:00-12:15

Adjourn

12:15