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.

     I.        RTWG - Texas Renewable Integration Plan review

    II.        Combined Cycle Generators: Offering Duct Burner capability into market - Did workshop address the issues

D. Detelich

9:35 a.m.

3.

 Nodal Reliability Must-Run (RMR): White Paper Development

     I.        Background

    II.        Detail how ERCOT is going to create 3PO

a.     Who submits the offer

b.    How to include O&M

c.     Contract price

  III.        Description of cash flows

   IV.        Operational and deployment results

    V.        Issues of credit and settlement

I. Gonzalez

10:00 a.m.

4.

 NPRR210, Wind Forecasting Change to P50 - Discuss solutions and develop NPRR language edits for the capacity credits WGR entities can use

     I.        Discuss solutions and for the capacity credits WGR entities can use

    II.        Develop NPRR language edits

D. Detelich

11:00 a.m.

5.  

ERCOT Operations Issues

     I.        WGRPP Forecast accuracy analysis

a.     Analysis - switch to P50

b.    Status of MET data.    

c.     RTPP data

    II.        Ancillary Services Methodology

a.     WMS requests the review begin in June

   i.    Changes potentially needed to better respond to fast Net Load changes - Net Load Risk

  ii.    Preparation for Nodal Market

b.    Set a date for review of the methodology with ERCOT

D. Detelich/

D. Maggio/J. Dumas

1:00 p.m.

6.

 Nodal Reliability Performance Metrics

     I.        Questions submitted by Luminant Energy Company

    II.        Responses from ERCOT

D. Detelich/ERCOT

1:20 p.m.

7.

 Action item review and future meetings

D. Detelich

3:20 p.m.