1.

Antitrust Admonition

S. Looney

9:30 a.m.

2.

Review of Agenda

3.

Review of January 12 WMS Meeting Assignments

• Report From ERCOT on Frequent Running of SCED: Discussion of K factors and Offset in GTBD
• Review NPRR307, Change SASM Offer Procedures

S. Looney

D. Maggio

D. Blackburn

9:45 a.m.

9:45 a.m.

10:15 a.m.

4.

Changes to NSRS Deployment Procedure

R. Surendran   

10:45 a.m.

5.

Possible NPRR for NSRS ICCP Notice of Deployment

S. Looney

11:00 a.m.

6.

ERCOT Report on GREDP for December and January

B. McElfresh

11:30 a.m.

7.

Discussion of GREDP Issues, draft NPRR

• Need for MW deadband on WGRs, partial 5 minute curtailment intervals, low number of scoring intervals.

S. Looney

11:45 a.m.

Lunch

8.

ERCOT discussion of W-N stability limit control and use of WGR Directive for Following Base Points

B. Blevins

1:30 p.m.

9.

Dispatch of Units Above HASL

S. Looney

2:00 p.m.

10.

MIS Users Group Report       

J. Ashbaugh

2:15 p.m.

11.

Alerts/Notifications, discussion of need for change

S. Looney

2:45 p.m.

12.

QSE RUC Notification

D. Detelich

3:15 p.m.

Adjourn

3:30 p.m.