1.

Anti-trust Admonition

9:30 a.m.

2.

Introduction of participants and agenda review

9:32 a.m.

3.

Updates            

•  PUCT Update    
• WMS Update    
• PRS Update       
• RCWG Update

M. Bruce




K. Hedges

9:35 a.m.

4.

NPRR 461 Energy Storage Settlements Consistent With PUCT Project 39917

D. Tucker

9:45 a.m.

5.

Fast Response Regulation Service (FRRS) Pilot Proposal

S. Sharma

10:30 a.m.

6.

Other business

12:00 p.m.

7.

Adjourn          

12:30 p.m.

8.

Note: The Solar Forecasting Workshop planning group will meet upon adjournment in the same room and use the same webex / conference call line to discuss the draft workshop agenda.  Participants will determine whether to break for lunch before the planning session.

H. Boyd