1.

Anti-Trust Admonition/ All attendees requested to announce themselves (and entities represented) during roll call and/or as you join call.Media representatives are kindly requested to contact individuals before quoting them in any publication.

Agenda review

M. Wagner

9:30 a.m.

2.

2013 & 2014 Annual Auction Update

• Status of 6 Month Rolling Auctions

M. Mereness

9:40 a.m.

3.

Discussion of Protocols 7.5.7  Method for Distributing CRR Auction Revenue - Changes to consider

 Group

10:15 a.m.

4.

Overmitigation Review Draft NPRR

ERCOT IMM Group

10:45 a.m.

5.

Lunch

12:00 p.m.

6.

Ajo - Riohondo Outage

S. Thomas Group

1:00 p.m.

7.

Shadow Price Cap Discussion

• Review Draft Changes as Presented to WMS on 12/5/12
• Develop Report to WMS

Priority Power Group

1:15 p.m.