1.

Antitrust Admonition

T Carter

9:30 a.m.

2.

Agenda Review

T Carter

9:35 a.m.

3.

2012 DSWG Goals Review

T Carter

9:40 a.m.

4.

T&D Loss Impacts for DR Resources

T Carter

10:00 a.m.

5.

ERS Update

• Latest Procurement Update
• ERS 30 Update, including testing
•  EPS Metering Requirements for ERS Generators (NPRR 475)
•  Telemetry Requirements for ERS Generators >10MW

C Raish

10:30 a.m.

6.

NPRR for Additional DR Reports in MIS

E Rothschild

11:30 a.m.

Lunch

Noon

7.

Load Resources Providing RRS

• Unannounced Testing using VDIs
• UFR Performance Requirements

S Krein

1:00 p.m.

8.

Weather Sensitive Load Update

M Smith/B King

1:15 p.m.

9.

Load Participation in ERCOT Update

T Carter/P Wattles

1:45 p.m.

10.

METF Update

P Wattles

2:15 p.m.

11.

Hour Ahead Market Proposal

B Hellinghausen

2:30 p.m.

12.

Long Term Study Update

G Thurnher

3:00 p.m.

13.

Action Items and Next Meeting

T Carter

3:30 p.m.

Adjourn