2004 UFE Task Force

October 19, 2004

ERCOT MET CENTER

10:00 a.m. to 4:00 pm

AGENDA

Morning Session

1.     Review of meeting and minutes from September 

2.     Discuss the Protocol timelines regarding UFE

3.     Update on ERCOT staff and PWG work on protocol revision to calculate Distribution Losses based on actual load for the operating day

4.     Determine if there is general consensus on a problem statement

5.     Group development of solutions list to resolve the stated problem (Dependent on consensus around problem statement -- no solutions are needed if a problem is not definable)

        a) Prioritize the list

        b) Build out high level requirements needed to accomplish the solution

Afternoon Session

6.     Develop a market participant consensus on a how to measure and make UFE monitoring available to the market

         a) List items desired for analysis

                    i.      What data is needed to perform that monitoring/analysis

                    ii.      What data is available

          b) Is it important to update previous UFE reports from 2002