1.

Antitrust Admonition 

D. Blackburn

9:30 a.m.

2.

Review Agenda 

D. Blackburn

3.

Consider Approval of Meeting Minutes (Vote)

• August 31, 2010 

D. Blackburn

4.

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

• ERCOT Update on Remaining Severity Level 1 Items 

K. Ragsdale

N. Richard

9:45 a.m.

5.

Friday Market Call Known Issues List

• Results of Latest Load Frequency Control (LFC) Testing 

S. Middleton

K. Ragsdale

10:30 a.m.

6.

Generation Resource Energy Deployment Performance (GREDP) Variables Methodology (Possible Vote) 

D. Maggio

11:00 a.m.

7.

Load Distribution Factors Methodology (Possible Vote) 

J. Adams

11:45 a.m.

Lunch 

12:30 p.m.

8.

ERCOT Business Practice- Final Review:

• ERCOT and QSE Operations Practices During the Operating Hour 

B. Spangler

1:45 p.m.

9.

ERCOT Business Practice:

• Final Review: Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch (Possible Vote)
• Non-Spin Reserve Services Deployment/Recall Procedures  

R. Surendran

2:15 p.m.

10.

Retail Testing 

D. Tucker

2:45 p.m.

11.

Recommendation to the Technical Advisory Committee (TAC) Regarding ERCOT and Market Participant Overall Readiness for a December 1, 2010  Texas Nodal Market Implementation including the Following Systems (Vote):

• Market Management System (MMS)
• Energy Management System (EMS)
• Market Information System (MIS)
• Commercial Systems (COMS)
• Credit Monitoring Management (CMM) 

D. Blackburn

K. Ragsdale

3:15 p.m.

Adjourn 

5:00 p.m.