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. 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.

 Disclaimer

 All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

All

9:30 am

2.

WMS assignment review and agenda review

D. Detelich

9:35 a.m.

3.

ERCOT Operations Issues

a)      WGRPP Forecast process improvements

a.       SCR754 progress

b)      WGRPP Forecast accuracy analysis / update

a.       Status of MET data

b.       Review the reports provided by ERCOT

c)      ERCOT Nodal ICCP Communication Handbook: Latest version and comments

d)      PRR776 Implementation status

C. Frosch/J. Dumas/D. Maggio

9:45 a.m.

4.

WGR only QSE Scheduling Metric

a)      Wind Generator Forecast for Scheduling Metric Review PRR812

b)      Real Time Production Potential

a.       Review PRR811

b.       Review OGRR223

c)      Wind Generation Nodal Issues ~ White Paper by Walter Reid

d)      Assignments

Group / W. Reid

11:00 a.m.

5.

NOGR025

a)      NOGRR025 workshop on 5/1/09 ~ focus on setting metrics for the items that have been identified as needing metrics

a.       Review other Protocol sections to see if any metrics have already been defined

b.       If no metrics are defined within other Protocols sections check NERC requirements

c.       If no metrics are defined in either the Protocols or NERC standards then develop metrics for stakeholder review

b)      Assignments

Group

1:15 p.m.

6.

Action item review and future meetings

D. Detelich

3:00 p.m.