DAY 1: February 8, 2011 - 1:30 p.m. - 4:30 p.m. 

1.

Antitrust Admonition 

E. Goff

1:30 p.m.

2.

Approval of Meeting Minutes (Vote)

• January 12, 2011 

E. Goff

1:35 p.m.

3.

ERCOT Technical Advisory Committee (TAC), Nodal Advisory Task Force (NATF), and Public Utility Commission of Texas (PUCT) Updates

• QSE Issues List Update
• WMS Assignments and Discussion Items (Possible Vote)

E. Goff

1:40 p.m.

4.

NPRR307, Change SASM Offer Procedures (Possible Vote) 

E. Goff

2:00 p.m.

5.

NPRR264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection WMS Recommendation (Possible Vote)

• ERCOT Comments (Jeff Billo)
• Wind-power Generation Resource (WGR) Presentation

E. Goff

2:10 p.m.

6.

Draft NPRR, Required Documentation to Recover Fuel Costs for RUC Deployments (Possible Vote) 

I. Gonzalez

3:00 p.m.

7.

State Estimator Redaction Methodology

• Form Task Force
• 90-day Backstop Data per P.U.C. Subst. R. 25.505(f)(3)(E) (Possible Vote) 

A. Sills

3:15 p.m.

8.

Verifiable Cost Working Group (VCWG)

• VC Manual Revisions- Timeline for Calculating and Updating Verifiable Cost Parameters (Vote)
• Application of Power Purchase Agreements (PPAs) in Verifiable Cost calculations
• Fuel Costs for Real-Time Mitigation and Day-Ahead Market (DAM) (Possible Vote) 

H. Lookadoo

3:30 p.m.

9.

Feb. 2, 2011 Energy Emergency Alert (EEA) 

E. Goff

4:00 p.m.

Recess 

4:30 p.m.