Monday, November 30, 2009

1.

Antitrust Admonition

K. Farley

9:30 a.m.

2.

Review Agenda / establish breaks/lunch

K. Farley

3.

Protocol Traceability Tier 1 Reports

http://nodal.ercot.com/readiness/index.html

(Materials posted under Key Documents at the website above)

Protocol Traceability Tier 1 Reports (as of 11/23/09) 

1. Section 4 - Day Ahead Operations
2. Section 5 - Transmission Security Analysis and RUC
3. Section 7 - Congestion Revenue Rights
4. Section 9 - Settlement & Billing

K. Farley

B. Spangler

F. Trefny

R. Ocampo

Adjourn

3:30 p.m.