1.

Antitrust Admonition 

D. Blackburn

9:30 a.m.

2.

Review Agenda 

D. Blackburn

3.

Consider Approval of Meeting Minutes (Vote)

• June 23, 2010
• July 8, 2010

D. Blackburn

4.

Market Reform Report

• Presentation to ERCOT Board

L. Manz

9:45 a.m.

5.

Review Modeling Expectations White Paper and Comments (Possible Vote)

• Approval to Energize Process

W. Rickerson

10:45 a.m.

6.

Ancillary Services Capacity Monitor 

B. Hellinghausen

11:15 a.m.

Lunch 

11:45 a.m.

7.

Qualified Scheduling Entity (QSE) List of Nodal Issues/Critical Items 

N. Richard

1:00 p.m.

8.

Nodal Protocol Revision Requests (NPRRs) Referred by the Protocol Revision Subcommittee (PRS) (Possible Vote)

• NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards
• NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs

Y. Landin

A. Boren

2:00 p.m.

9.

NPRR119, Resource Limit Calculator

• Modifications as a Result of the Latest Full System Market and Reliability Test 

D.  Maggio

2:30 p.m.

10.

Preview Market Readiness Criteria for Remaining Parts of the Nodal Program

B. McElfresh

K. Ragsdale

2:45 p.m.

11.

Competitive Constraints List for Nodal Market Implementation

• Decision-Making Entities (DMEs) and Common Control
• Independent Market Monitor (IMM) Developed DME List 

D. Jones

B. Clemenhagen

3:15 p.m.

12.

Draft Business Practices for ERCOT and QSE Operations During the Operating Hour

• Review Business Practice for Setting Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch (SCED)

B. Spangler

3:40 p.m.

13.

Day-Ahead Market (DAM) Available Credit Limit (ACL) (Possible Vote) 

4:00 p.m.

Adjourn

4:30 p.m.