1

Open Meeting/ Anti-Trust Admonition & Other business/ Purpose of Meeting

J. Ward / M.Wagner

9:30-9:45am

2

Tentative: Discussion of Current ERCOT Outage Evaluation Processes

???

9:45-10:15am

3

BREAK

10:15-10:25 am

4

Review of Economic Outage Evaluation - Other ISOs

• What are other ISOs doing/contemplating?
• Elements that comprise the evaluation? What is being optimized? What is studied to determine the conclusions?
• What types of outage sequencing occur - is there outage queuing?
• What metrics to other ISOs have in place?
• Are there penalties for not adhering to calendar? How are they imposed?

W. Rickerson / S. Caraway

10:25-11:45am

5

LUNCH

11:45-1:00pm

6

Discussion

• Are there improvements to be made to current methodology (prior to nodal)?
• Are there improvements to be made to nodal evaluation requirements?
• Are there policy questions that should be brought to WMS?  For example, what exactly is being optimized? How are various entities affected by outage management choices?
• Are there metrics that could be used to create incentives? What types of incentives should be considered?

Group

1:00 - 3:15pm

7

Review & Next steps

M. Wagner

3:15-3:30pm