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 new members
• Attendance
• Agenda Review

S. Niemeyer

9:00 am

2.

ROS Update

D. Kee

9:02 am

3.

TRE Update

TRE

9:05am

4.

Responsive Reserve - Review Draft NPRR & NOGRR

ALL

9:30 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:

·          9/21/12 @1821 514 MW lost.  Pass

·          9/23/12 @1925 524 MW lost.  Fail

·          9/27/12 @1143 476 MW lost.  Slow Squelch

·          10/3/12 @1529 283 MW lost.  Pass

·          10/5/12 @1641 577 MW lost.  Fail

·          10/13/12 @0228 588 MW lost.  Slow Squelch

·          10/14/12 @0356 460 MW lost. Pass

·          10/25/12@1516 624 MW lost. Pass

·          11/02/12@0141 1177MW lost. DCS event Pass

·          11/09/12@1049 412 MW lost.  Slow Squelch

*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

·          20-Dec-12

·          24-Jan-13

·          28-Feb-13

·          28-Mar-13

·          25-Apr-13

·          30-May-13** 

·          27-Jun-13

·          25-Jul-13

·          29-Aug-13

·          26-Sep-13

·          24-Oct-13

·          19-Nov-13 **

**tentative dates

All

04:50 pm

Adjourn

5:00 pm

Action Items

Status

1.

Request that TRE quarterly PFR report be posted to POI

Open/Req

2.

Correct the JOUs to allow view of whole unit

Open

3.

Review System Oscillations (both sub second and hour long)

Sandip