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.        Do the RMR units need to be offered in the DAM

  III.        Develop solution for the problem

I. Gonzalez

9:40 a.m.

4.

 ERCOT Operations Issues

     I.        WGRPP Forecast accuracy analysis

a.     Analysis

b.    Specific Event review

c.     Status of MET data

d.    Assignments

    II.        Load forecast accuracy analysis

a.     Analysis

b.    Specific Event review

c.     Assignments

  III.        Ancillary Services Methodology

a.     WMS requests the review begin in June

b.    Changes potentially needed to better respond to fast Net Load changes

c.     Are daily values required, expected or desired under Nodal?

d.    Prepare questions, comments, issues

D. Detelich/

D. Maggio/J. Dumas

10:30 a.m.

5.

 Approved Protocol Revisions Implementation Issues

     I.        PRR811 Real Time Production Potential implementation

    II.        PRR830 Reactive Power Capability Requirement

  III.        PRR841 Revise Total ERCOT Wind Power Forecast (TEWPF)

   IV.        Assignments

J. Carpenter

11:30 a.m.

6.

 Decommitment process for RPRS units

     I.        PRR848 Allow ERCOT Option to Cancel RPRS Capacity Commitments

    II.        Review and prepare comments

J. Dumas

1:00 p.m.

7.

 Decommitment process for RUC units

     I.        NPRR216 Allow ERCOT Option to Cancel Commitments Previously Issued Through RUC

    II.        Review and prepare comments

  III.        Assignments

J. Dumas

1:30 p.m.

8.

 Nodal Issues -

     I.        Combined Cycle Generators: Offering Duct Burner capability into market

    II.        Assignments

D. Detelich

2:15 p.m.

9.

 Action item review and future meetings

D. Detelich

3:15 p.m.