1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v3.17.09

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. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

• Confidentiality of Data and Information
• Introduction of members
• Attendance
• Agenda Review
• Action Items from last month

D. Kee

9:00 am

2.

ROS Update

D. Kee

9:02 am

3.

TRE Update

TRE

9:05 am

4.

Responsive Reserve Review Draft NPRR & NOGRR

ALL

09:30 am

Lunch

12:00 pm

5.

Metrics review, CPS1, CPS2, RMS, etc.

D. Kee

S. Niemeyer

1:30 pm

6.

GREDP status update

ERCOT

1:45 pm

7.

Analysis of QSE Performance during ERCOT Disturbances: 

*ERCOT to follow up on units that do not perform as expected and update of last month’s low performers.

All

2:00 pm

8.

Review action items & PDCWG priority list

• Next PDCWG Meetings: 

November 7, 2012 - RM 168

November 28, 2012 - RM 206A

All

4:50 pm

Action Items:

Status

• Request that TRE quarterly PFR report be posted to POI

Open/Requested

• Correct the JOUs to allow view of whole unit

Open

• Complete Draft NOGRR for PFR testing

Sandip

• Review System Oscillations (both sub second and hour long)

Sandip

• Draft NOGRR for PFR testing

Sandip/Market Rules

Adjourn

5:00 pm