1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v3.17.09

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. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

• Confidentiality of Data and Information
• Introduction of new members
• Attendance
• Agenda Review

D. Kee

9:00 am

2.

ROS Update

SCR 773 and NPRR 486 update

D. Kee

9:02 am

3.

TRE Update

TRE

9:05am

4.

ERCOT Update

ERCOT

9:15 am

5.

Formal and Documented review/report of frequency responsiveness for Power Augmentation on Combined Cycle Resources - NPRR 429

• Review problem
• Review Analysis
• Identify additional analysis needed
• Develop report to ROS of group’s findings

All

10:30 am

6.

HSL/base point/generation deviation discussion

• Identify potential problem
• Discuss analysis needed
• Develop report to ROS of group’s findings

All

10:40 am

Lunch

12:00 pm

7.

Metrics Review, CPS1, CPS2, RMS, etc.

D. Kee

S. Niemeyer

1:30 pm

8.

GREDP status update

ERCOT

1:45 pm

9.

Analysis of QSE Performance during ERCOT Disturbances:

·          1/11/13 @09:26

·          1/11/13 @13:36

·          1/11/13 @22:37

·          1/13/13 @20:35

·          1/15/13 @10:04

·          1/19/13 @23:10

·          1/22/13 @16:06

·          1/24/13 @21:24

·          2/8/13 @07:09

·          2/11/13 @13:40

·          2/16/13 @17:57

·          1/31/13 High Frequency @04:52

*ERCOT to follow up on units that do not perform as expected and update of last month’s low performers.

All

2:00 pm

10.

Review action items & PDCWG priority list

·         28-Mar-13

·         25-Apr-13

·         30-May-13 

·         27-Jun-13

·         25-Jul-13

·         29-Aug-13

·         26-Sep-13

·         24-Oct-13

·         19-Nov-13

All

04:25 pm

Adjourn

5:00 pm