1

Antitrust Admonition

D. Tucker

  9:30 a.m.

2

Agenda Review and Introductions

Team

  9:35 a.m.

3

Continue work on the Task Force recommendation to move the threshold for the distributed generation data submission requirement to 1MW and apply this to all DG, not just DRG.   The following open items from the October 14, 2009 meeting are pending resolution: 

1. Defining a threshold of DG capacity that requires some action by the market
2. Can a report to support determining the threshold be generated from ERCOT Systems based on information currently being reported?
   1. Research on this indicates that this would be a manual effort by ERCOT
   2. The market will need to define the requirements of this report and update Protocols or Market Guides to define the Parameters to be reported on
3. Finalizing data points for NOIE reporting of DG
4. Defining Market expectations around the actions required when the defined threshold is hit
5. Establish framework for an NPRR

Team

  9:40 a.m.

Lunch

  11:30 am

4

Discussions continued to finish drafting PRR language for consideration by COPS

 Team

  1:00 pm

Break 

2:15 pm 

5

Discussions continued to finish drafting PRR language for consideration by COPS

 Team

  2:30 pm

 6

Recommendations / Next Steps 

3:00 pm 

Adjourn

D. Tucker

  3:30 p.m.