1.

Antitrust Admonition

Bryan Sams

9:30 am

2.

Review of ERCOT Reports

ERCOT Staff

• Wind Power Forecast

• Solar Power Forecast

• RUC

3.

RUC Cost Scaling Factor for 1 Hour or Less Resources

ERCOT Staff/

Zhengguo Chu

4.

Seasonal Transmission Loss Factors vs EMS Telemetered Data

• Can enhancements be made to improve transmission loss factor accuracy?

ERCOT Staff/

Randy Roberts

5.

NPRR 1118, Clarifications to the OSA Process

6.

NPRR 1128, Allow FFR Procurement up to FFR Limit Without Proration

ERCOT Staff/

Nitika Mago

7.

ECRS Deployment Update

ERCOT Staff/

Nitika Mago

8.

Inclusion of ERCOT instructed Voltage Reductions in RDPA

9.

NPRR 1139, Adjustments to Capacity Shortfall Ratio Share for IRRs

ERCOT Staff

10.

Other Business

11.

Other Pending Items

• Review of ESR performance during Uri and discuss possible Market Enhancements 

• KTC 15-3, Switchable Energy Storage Resources