1.

Antitrust Guidelines

D. Detelich

9:30 a.m.

2.

Review assignment from WMS and the meeting agenda.

D. Detelich

9.35 a.m.

3.

PRR-763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs

a) Review approved PRR language

b) Develop Implementation plan with ERCOT (continued)

c) Market Bulletin language - include QSE Resource Plan Update Timin

D. Detelich/John Dumas

9:45 a.m.

4.

LSL as % of HSL Performance Measure

a) ERCOT Protocol Interpretation or PRR

D. Detelich/Group

10:30 a.m.

5.

WGR Ramp Rate Limitations

a) PRR for 10% or 5% will require examples and analysis to gain support

b) Market Implications of ramp rate restrictions - approach for analysis - possible assignment to ERCOT

D. Detelich/Group

11:00 a.m.

6.

Lunch

12:00 p.m.

7.

WGR Ramp Rate Limitations

a) continue as needed

D. Detelich/Group

1:00 p.m.

8.

Metrics for WGR only QSE’s

a) Solution for down balancing issues and resource plan updates as well as control?

b) What group should develop metrics?

c) SCE based, forecast, what measure?

D. Detelich/Group

2:00 p.m.

9.

Action item review and future meetings

D. Detelich

3:00 p.m.