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 AM

2.

WMS assignment review and agenda review

a)      Vice Chair approved by WMS

D. Detelich

9:35 AM

3.

ERCOT Operations Issues

a)      WGRPP Forecast process improvements

1)      SCR754 approved by PRS

b)      WGRPP Forecast accuracy analysis update

1)      Status of MET data

2)      Review the reports provided by ERCOT

c)      Balancing energy testing requirements review in relation to PRR803.  Draft PRR or OGRR.

C. Frosch / J. Dumas / D. Maggio

9:45 AM

4.

ERCOT Nodal ICCP Communication Handbook

M. Mereness

10:30 AM

5.

WGR only QSE Scheduling Metric

a)      Hourly Scheduling Metric

b)      Discussion of metric to impact congestion management

1)      QSE responding to instructions

2)      Data from ERCOT on OC1 limit control pertaining to predictability of response

c)      Metric development

d)      Assignments

Group

10:45 AM

6.

Preview PRR776 and NOGR025 for next meeting

a)      PRR776 requires procedures from ERCOT

1)      List procedures

2)      Discuss how they will be developed

b)      NOGRR025 has 90 ERCOT monitoring requirements

1)      ROS filed comments requesting input from QMWG on 59 of them

2)      QMWG is to review and report to WMS on the implementation requirements

c)       Assignments

Group

2:00 PM

7.

Action item review and future meetings

D. Detelich

3:00 PM