1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of April 20, 2009 Meeting Minutes (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Working Group/Task Force Updates

• Congestion Management Working Group
  • PRR801, Manual TCR Adjustments (Possible Vote)
  • W-N Stability Study Results to date
  • CRE Topics
• Demand Side Working Group (No Update)
• Market Credit Working Group
  • MCWG Vice-Chair (Vote)
  • NPRR147, DAM Short Pay Changes (Possible Vote)
    • Alternative to NPRR147: ERCOT Establishing a Short Pay Fund
  • Draft PRRs for DAM Short Pay Allocation (Possible Vote)
  • MCWG General Update
• Metering Working Group (Did not meet)
• QSE Working Group
  • PRR811 and OGRR223: Real-Time Production Potential (Possible Vote)
  • PRR812, Wind Generator Forecast for Scheduling Metric (Possible Vote)
  • WGRPP Forecast Performance
  • Nodal WGR White Paper
  • NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Update)
  • SCR754, WGR Forecast Posting (Update)
• Verifiable Cost Working Group
  • NPRR168, Verifiable Costs General Corrections (Possible Vote)
  • Draft NPRR for RUC Cancellations (Possible Vote)
  • NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Possible Vote)
• Renewable Technology Working Group Report

M. Wagner

M. Brelinsky
M. Davies

D. DiSanto

D. Detelich

H. Lookadoo

J. Troutman

10:00 a.m.

Lunch

11:30 a.m.

5.

NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Possible Vote)

I. Flores

1:00 p.m.

6.

2010 Project Prioritization Draft Review

T. Anderson

1:30 p.m.

7.

ERCOT Report on EILS

P. Wattles

2:00 p.m.

8.

Nodal Protocol Requirements for Network Model Postings (Possible Vote)

M. Mereness

2:15 p.m.

9.

ERCOT Congestion Management Report

I. Flores

2:45 p.m.

10.

WMS Goals

B. Clemenhagen

3:00 p.m.

Adjourn

B. Clemenhagen

3:15 p.m.