1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v3.17.09

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. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

• Confidentiality of Data and Information
• Introduction of new members
• Attendance
• Agenda Review
• Action Items from last month
• Review performance of generators to base points and identify generation deviation drivers

D. Kee

9:00 am

2.

ROS Update

• NPRR 524 and NPRR 527 remain tabled

D. Kee

9:02 am

3.

TRE Update

TRE

9:05am

4.

ERCOT Update

• System Oscillation Discussion
• FRRS data and deployment impact review

ERCOT

9:15 am

5.

Formal & Documented review/report of frequency responsiveness for Power Augmentation on Combined Cycle Resources - NPRR 429, NPRR 524, and NPRR 527

• Identify objective - Is power augmentation on combined cycle resources frequency responsive?
• Review existing analysis and data - NPRR 429 survey indicates the answer is no.
• Identify additional needs - Reviewed event data of combined cycle PFR for signs of frequency response from power augmentation.  None found.
• Develop report to ROS (with options)
• Ready to draft report

All

10:30 am

6.

NOGRR111 Review

All

11:00 am

7.

HSL/base point/generation deviation - discussion

• Identify objective
• Review existing analysis and data
• Identify additional needs
• Develop report to ROS (options)

11:40 am

Lunch

12:00 pm

8.

Metrics Review, CPS1, CPS2, RMS, etc.

D. Kee

S. Niemeyer

1:30 pm

9.

GREDP status update

ERCOT

1:45 pm

10.

Analysis of QSE Performance during ERCOT Disturbances:

·         4/9/13  @18:21

·         4/2/13  @21:25

·         3/30/13 @0600 High Frequency

·         3/29/13 @0600 High Frequency

·         3/04/13 @21:47 Loss of 587MW Passed B & B+30*

·         3/15/13 @18:39 Loss of 529MW Passed B & B+30*

·         1/13/13 @20:35 Loss of 795MW Passed B & B + 30*

·         1/19/13 @23:10 Loss of 703MW Passed B & B+30*

·         1/22/13 @16:06 Loss of 857MW Passed B & B+30*

·         1/24/13 @21:24 Loss of 489MW Passed B & B+30*

*denotes event carried over from last month

All

2:00 pm

11.

Review action items and PDCWG priority list

·         30-May-13 

·         27-Jun-13

·         25-Jul-13 - desire to reschedule to 19,22,29,30,31

·         29-Aug-13

·         26-Sep-13

·         24-Oct-13

·         19-Nov-13

All

04:50 pm

Adjourn

5:00 pm