Antitrust Admonition

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.

All

9:30 a.m.

1.

Day-Ahead Market (DAM) Make-Whole Settlement regarding QSE requested de-committed interval

M. Bauld

9:45 a.m.

2.

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - (Possible Vote at WMS)

I Flores

10:15 a.m.

3. 

Review of IA on NOGRR084, Daily Grid Operations Report

All

10:45 a.m.

4. 

NPRR418, Reporting of Resource Forced Outages - Discussion of alternatives, assignment from TAC.  (Possible Vote at WMS)

Update from ERCOT

11:00 a.m.

5.

NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation - (Possible Vote at WMS)

All

11:15 a.m.

6.

NPRR416, Removal of the RUC Clawback charge.  Discussion of the White Paper.

All

11:30 a.m.

Lunch

7.

ERCOT update of WGR HSL’s, COPs and RTPP reporting

ERCOT

1:00 p.m.

8.

ERCOT Report of GREDP and manual overrides of SCED

ERCOT

2:00 p.m.

9.

Update on WGR GREDP and Wind Forecast

ERCOT

2:15 p.m.

10.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote at WMS)

All

2:30 p.m.

Adjourn

3:00 p.m.