1

Open Meeting/ Anti-Trust Admonition

M. Wagner

9:30-9:35

2

Singleton outage

W. Rickerson

9:35-10:05

3

Review/Comment on ERCOT Developed Draft Business Process Doc for PRR 801

Group

10:05-10:30

4

NOGRR25 Discussion - Congestion tracking in nodal - Discuss start thinking about processes

Group

10:30- 11:10

Local Congestion Topics

·         ERCOT Operations Discussion of Choice to do Manual OOM vs. System

·         Local Constraints - including

1.        San Angelo-Menard congestion

2.        Discussion of possible W-N CRE addition

3.        McCamey

·         Are PRRs necessary to address incentives in Protocols relating to OOM payments?

ERCOT/Group

11:10-11:45

5

Lunch

11:45- 12:45

6

Continue discussion of Local Congestion Issues

ERCOT/Group

12:45 - 3:00

7

Review & Next steps

M. Wagner

3:00 - 3:10