Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

     - Jan 15 at ERCOT MetCenter (1-day)

     - Jan 22-25 at ERCOT MetCenter (4-days)

     - Feb 5-7 at ERCOT MetCenter (3-days)

T. Doggett

4.

Consider Approval of Nov28-30, Dec4-5, and Dec 11 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

J. Sullivan

6.

EMS/MMS Requirements Discussion

     -  Review status of MMS Requirements, including status of Outage Scheduler Requirements

     -  Review Disposition of Comments and consider possible approval of:

              MMS DAM and SASM Requirements (Possible Vote*)

              MMS RUC Requirements (Possible Vote*)

              MMS Overall MMS Requirements (Possible Vote*)

              MMS Constraint Competitiveness Test Reqts (Possible Vote*)

     -  Revisit MMS SCED and RT Reqts Disposition (Possible Vote*)

S. Moorty

Recess

End by 5pm

Day 2: Tuesday

7.

EMS/MMS Requirements Discussion

     -  Continue MMS Requirements review

     -  Review status and disposition of comments on EMS Requirements Documents (12)  (Possible Vote*)

S. Moorty

8:30am

8.

Determination of Generation to be Dispatched in SCED

F. Trefny

Bob Green

9.

Commercial Operations

     -  Review Disposition of Comments and consider possible approval of:

            Registration Requirements (Possible Vote*)

            CSD for Credit Monitoring and Mgmt System (Possible Vote*)

     -  {Deferred- Review six NPRRs  to align with Requirements}

     -  Commercial Operations CSDs

R. Chudgar

10.

NMMS Project

     -  Review Disposition of Comments and consider possible approval of:

             CSD of NMMS  (Possible Vote*)

R. Chudgar

11.

{Deferred to future meeting to accommodate EMS/MMS Review}

- IRT Project

     -  Review Disposition of Comments and consider possible approval of:

             Market Trial Approach  (Possible Vote*)

             Qualification Approach  (Possible Vote*)

S. Grendel

Recess

End by 5pm

Day 3: Wednesday

12.

Carryover items from Monday and Tuesday

T. Doggett

8:30am

13.

IDA Project

      -  Review of Draft MP API List and Strategy Documents

D. Shing

14.

MIS Project

     -  Review Disposition of Comments and consider possible approval of:

             MIS Conceptual System Design (Possible Vote*)

P. Harris

15.

PRS Assignments

   NPRR037- Section 13  - (Possible Vote*)

D. Zake

16.

Develop Agenda for January 15 Meeting

T. Doggett

Adjourn 

End by 3pm