1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v3.17.09

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.

• Confidentiality of Data and Information
• Introduction of members
• Attendance
• Agenda Review
• Action Items from last month

D. Kee

9:30 am

2.

ROS Assignments

• Fast Response Regulation Pilot
• NPRR460 WGR Ramp Rate Limitations
• Responsive Reserve supplied by Load Resources

D. Kee

9:35 am

3.

TRE Update:  PFR conference 6-13-12

D. Kee

9:40 am

4.

Fast Response Regulation Service Pilot Project

S. Sharma

10:00 am

Lunch

12:00 pm

5.

NPRR460 WGR Ramp Rate Limitations

All

1:00 pm

6.

Responsive Reserve supplied by Load Resources Assessment

All

2:30 pm

7.

Review action items

• Next PDCWG Meetings

August 8, 2012 room 168

September 5, 2012 room 168

October 3, 2012 room 168

October 31, 2012 room 168

November 28, 2012 room 206A

All

3:55 pm

Adjourn

5:00 pm