1

Anti-Trust Admonition/ All attendees requested to announce themselves (and entities represented) during roll call and/or as you join call.

All

9:30-9:35

2

Nominate Leadership for 2012 - will be reported to WMS as a voting item

All

9:35- 9:45

3

Current Issue Follow up
· NOMCRs in CRR Auctions - Summary / Is process documented in a Binding Document?
· Status of TSAT - update
· Sequencing of Annual Auctions
· CRR Model Build Sequence - PCRR Allocation & Scaling
· Status of Publishing Heuristic Table for Determining "inappropriate bus mappings" as discussed at Feb TAC

ERCOT

9:45 - 12

4

Lunch

lunch

12-1

5

CCT Methodology -  
Review of Methodology -  

Summary of IMM Concerns with Current Process
· Choice of slack bus (shift factor reference point)
· Is market share on "flow side" important?
· Should changes be made to how wind generation is included in test?
·  Conduct/Impact Test? IMM has identified instances where Resources were improperly mitigated - see IMM presentation to RDTF on 1-27-12 posted on ERCOT calendar

Group/
ERCOT/ Potomac

1-3:30