1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v3.17.09

ERCOT strictly prohibits Market Participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws. The ERCOT Board has approved guidelines for members of ERCOT Committees, Subcommittees and Working Groups to be reviewed and followed by each Market Participant attending ERCOT meetings. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

• Confidentiality of Data and Information
• Introduction of new members
• Attendance
• Agenda Review

S. Niemeyer

9:00 am

2.

ROS Update

D. Kee

9:02 am

3.

TRE Update

TRE

9:05am

4.

ERCOT Update

ERCOT

9:15 am

5.

2013 Leadership - Chair and Vice Chair

All

9:30 am

6.

2013 Scope and Priority List

9:40 am

7.

2013 Reaffirmation of NDA

ERCOT Legal

10:30 am

Lunch

12:00 pm

8.

Metrics Review, CPS1, CPS2, RMS, etc.

D. Kee

S. Niemeyer

1:30 pm

9.

GREDP status update

ERCOT

1:45 pm

10.

Analysis of QSE Performance during ERCOT Disturbances:

·         11-17-12 1023 Loss of 640MW system passed

·         11-22-12 1153 Loss of 824MW system passed

·         11-24-12 0501 Loss of 474MW system passed

·         11-26-12 1605 Loss of 327MW system passed

·         11-28-12 1229 Loss of 794MW system passed

·         12-10-12 1232 Loss of 791MW system passed

·         12-12-12 0731 Loss of 642MW system passed

·         12-14-12 1613 Loss of 463MW system passed

·         12-25-12 0430 Loss of 783MW system passed

·         01-02-13 1441 Loss of 827MW system passed

·         01-06-13 2149 Loss of 526MW system passed

*ERCOT to follow up on units that do not perform as expected and update of last month’s low performers.

All

2:00 pm

8.

Review action items & PDCWG priority list

·         28-Feb-13

·         28-Mar-13

·         25-Apr-13

·         30-May-13 

·         27-Jun-13

·         25-Jul-13

·         29-Aug-13

·         26-Sep-13

·         24-Oct-13

·         19-Nov-13

All

04:50 pm

Adjourn

5:00 pm

Action Items

Status

1.

Request that TRE quarterly PFR report be posted to POI

Open/Req

2.

Correct the JOUs to allow view of whole unit

Open

3.

Review System Oscillations (both sub second and hour long)

Sandip