1

Open Meeting/ Anti-Trust Admonition

M. Wagner

9:30 - 9:35

2

CCT

• Update from ERCOT & CCT subgroup on methodology
• Discuss potential modifications to methodology

ERCOT/CCT Subgroup

9:35 - 10:35

3

Outage Coordination

• Update from ERCOT on TSPs and Resources submitting 12 month forward outage information
• Presentation from ERCOT Outage Evaluation Staff on process currently in place for economic evaluation
• Consideration of a post analysis of Resource and TSP outage scheduling activities to see if development of metrics for outage scheduling could have resulted in better transparency of outage information. Discussion will initially focus on West Zone.
• Discussion

ERCOT

10:35 - 11:45

4

Lunch

11:45 - 1:00

5

TCR Case Development

• Presentation from ERCOT on process used to incorporate outages into TCR cases-flow chart of process, metrics used to determine inclusion in case
• What Improvements can EROCT make in its internal processes to more accurately capture outage schedule information in the TCR cases?

ERCOT

1: 00 - 2:00

6

Outage Evaluation Metrics

• Should certain types of outages be submitted earlier to facilitate inclusion in TCR cases?
• Is there anything ERCOT can do to increase fidelity of TCR model with network model?
• Metrics discussion

Group

2:00 - 3:00

7

Review & Next Steps

M. Wagner

3:15 - 3:30