1.

Antitrust Admonition

D. Detelich

9:30 AM

2.

NPRR1084 Improvements to Reporting of Resource Outages and Derates

• Discussion of comments
• Are there any updates or additional comments?
• Recommendation for WMS

D. Woodfin

3.

ERCOT Reports

• Monthly Review – Questions on monthly reports
• RMR concepts - RE-owned transmission equipment

ERCOT
S. Kang

4.

NPRR1100 Emergency Switching Solutions for Energy Storage Resources

• Market issues/policy questions
• Recommendation for WMS

E. Goff

ERCOT

5.

NPRR11096 Require Sustained Two- Hour Capability for ECRS and Four-Hour Capability for Non-Spin

• Review latest comments and discuss market impacts
• Recommendation for WMS

N. Mago

6.

NPRR1108 ERCOT Shall Approve or Deny All Resource Outage Requests

• Understanding the study process
• Review of comments

D. Woodfin

7.

CLR, NCLR, and nonmarket loads settlement related to fast ramp of large loads

• Settlement issues with 15 min load energy settlement
• Fast movement of load resources/industrial load impact on frequency analysis

 F. Trefny

ERCOT

8.

Other business

• Leadership – nominations/volunteers

D. Detelich

Adjourn

D. Detelich