1.

Antitrust Admonition

Bob Helton

9:30 a.m.

2.

Introductions & Agenda Review

Bob Helton

9:35

3.

Re-visit the run hours for QSRG, due to changes in NPRR 511

Amanda Frazier

9:35 - 10:00

4.

Clarifications on Fuel Adder.  Develop a strawman that defines normal fuel adders by category, but allow for individual Resource override of the adder to be submitted by the QSE based upon actual costs/risks 

• What is the normal adder
• How is override communicated
• How is override implemented
• What is the process for the IMM/ERCOT verification of override

Ino Gonzalez and Bob Helton

10:00 - 12:00

7.

Clarify procedure for Combined cycle Resources under an RMR Agreement 

table

8.

Clarify opportunity cost protocol language for  Resources under an RMR Agreement  that purchase emission credits

table

9.

Negative Prices at Resource Nodes

Impact Test Solution

table

10.

Load Providing Capacity

table

11.

Report to WMS on today’s meeting

Bob Helton

12:00 - 12:15

Adjourn

12:15 p.m.