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 members
• Attendance
• Agenda Review
• Action Items from last month

D. Kee

9:00 am

2.

ROS Update

• NPRR 425 Workshop April 30 Resource aggregation for GREDP and Base point Deviation charges.
• Operations Planning Task Force looking for participation.
• April was half-day meeting, May meeting will be cancelled.

D. Kee

9:05 am

3.

BAL-001-TRE Field Trial progress update:

S. Niemeyer

S. Sharma

9:15 am

4.

Scheduled Frequency via ICCP proposal and discussion possible to send request to ROS for incorporation via ICCP handbook (NDSWG) as well as ERCOT project if system changes are needed.

W. Reid

All

9:25 am

5.

TRE Update

2011 Frequency Response Performance Summary

B. Collins

D. Penny

9:45 am

6.

Governor Dynamic Model discussion

F. Huang

10:15 am

7.

Duct Burner Review

S. Sharma

10:45 am

8.

Regulation deployment analysis.  Identify events for analysis.  What is the question we are trying to answer?

D. Kee

11:15 am

9.

Review Operating Guide 2.2.7 and 2.2.8

All

11:30 am

Lunch

12:00 pm

10.

Metrics review:  CPS1, CPS2, RMS, etc.

D. Kee

S. Niemeyer

1:00 pm

11.

Analysis of QSE Performance during ERCOT Disturbances:

• 03/30/12 @ 14:56 855 mw lost system passed event. 
• 04/02/12 @ 17:54 855 mw lost system passed @ B; failed @ B+30.
• 04/03/12 @ 02:07 734 mw lost system failed event.
• 04/04/12 @ 07:17 Loss of DC system passed @ B; failed @ B+30.

*ERCOT to follow up on units that do not perform as expected and update of last month’s low performers.

All

1:15 pm

12.

NERC Activities

• BAL-003 BA PFR Evaluation and Field Trial of 2011 events.

S. Sharma

S. Niemeyer

4:30 pm

12.

Review action items

• Next PDCWG Meetings

June 6, 2012 room 168

July 3, 2012 room 168 (Tuesday)

August 8, 2012 room 168

September 5, 2012 room 168

October 3, 2012 room 168

October 31, 2012 room 168

November 28, 2012 room 206A

All

4:50 pm

Adjourn

5:00 pm