1.

Antitrust Admonition

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. 

All

9:30 a.m.

2.

WMS assignment review and agenda review.

D. Detelich

9:35 a.m.

3.

 IRR Base Point deviation charge correction

     I.        QMWG is directed to draft an NPRR with grey box language for the use of telemetered HSL in calculating Base Point deviation, to correct the negative price issue, and to recommend interim options. 

    II.        Prepare draft NPRR

D. Detelich

9:40 a.m.

4.

Comments on -  ERCOT Business Practice- ERCOT and QSE Operations Practices During the Operating Hour

     I.        Do QMWG participants have comments on this document?

    II.        Prepare comments for WMS review

J. Carpenter

11:40 a.m.

5.

GREDP Calculations and other Nodal Reliability Performance Metrics Review

     I.        GREDP and BPD differences

a.     Review examples of GREDP and AABP calculations from Market Participants.

    II.        Propose actions

a.     Prepare NPRR to add flag for unit released to SCED dispatch

b.    Prepare NPRR for requirement that ERCOT publish the excluded intervals each day

  III.        Assignments

D. Detelich

1:00 p.m.

6.

NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly "Add Violation Language to QSE Performance Standards")

     I.        Has ERCOT reviewed the 125% rule for deployment of regulation service?

    II.        Review latest draft of NPRR

R. Stephenson/ S. Looney

2:30 p.m.

7.

Action item review and future meetings

D. Detelich

3:20 p.m.