Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

          - Nov 28-30 at ERCOT MetCenter (3-days)

          - Dec 4-5 at ERCOT MetCenter (2-days)

          - Jan 9-10 at ERCOT MetCenter (2-days) tentative

T. Doggett

4.

Consider Approval of Meeting Minutes from Oct 24-25 Meeting (Possible Vote*)

T. Doggett

5.

Nodal Program Update

R. Hinsley

T. Pare

6.

Discuss MP Qualification, EDS Strategy, Market Readiness Advisor

S. Grendel

7.

PRS-related work:

-          Section 10 / NPRR034 (Possible Vote*)

Market Rules

8.

LMP during EECP (Possible Vote*)

F. Trefny

9.

Concept for Frequently Asked Questions (FAQ) web page

K. Horne

10.

Training Update

P. Harris

11.

MIS

-          Update

-          Follow-up from MIS Requirements review:  MIS Gap Analysis, MIS Nodal WebServices,  MIS Messaging, Alerts, Notifications (Possible Vote*)

-          Roles

P. Harris

12.

EDW

Review disposition of Market Comments for:

-          Market Monitoring and Data Collection  Requirements  (Possible Vote*)

S. Shiroyama

13.

Integration Update and SoSA Review

-          SoSA for Commercial Systems (Possible Vote*)  

-          SoSA for System Operations (Possible Vote*)

-          SoSA for Market Operations (Possible Vote*)

-          SoSA for Market Information Systems  (Possible Vote*)

J. Tamby

14.

Standard for Conceptual Design Documents

J. Tamby

15.

CRR Initial Review

-          CRR Conceptual System Design

B. Garza

S. Jirasek

Recess 

End by 5pm

Day 2: Tuesday

16.

CIM Compliant Models for Annual CRR Model

R.Chudgar

17.

Commercial Operations

Review disposition of market comments and possible vote on Business Requirements for:

     a- Start-Up Eligibility (Possible Vote*)

     b- AIEC (Possible Vote*)

     c- Extracts for Commercial Operations (Possible Vote*)

     d- Data Aggregation (Possible Vote*)

     e- Dispute (Possible Vote*)

     f- Verifiable Costs (Possible Vote*)

ERCOT

8:30am

18.

Use of COP in DAM and RUC (Possible Vote*)

T. Doggett

19.

MMS Requirements- Initial Review

   -  DAM & SASM

   -  SCED-RT

   -  RUC

   -  Competitive Constraint Test

   -  Other

ERCOT

20.

Develop Agenda for November 28-30 Meeting

T. Doggett

Adjourn 

T. Doggett

End by 3pm