1.

Antitrust Admonition

Bill Hellinghausen

9:30

2.

Introductions & Agenda Review

Bill Hellinghausen

9:35

3.

NPRR 511 Correction of emergency energy settlement language.  Review and comment on ERCOT Settlement’s presentation NPRR 511 and QSGR MOC dated March 13, 2013

ERCOT

9:35-10:00

4.

Verifiable Cost Manual incorporation of NPRR 511

Ino Gonzalez

10:00-10:15

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

Bob Helton

Dan Jones

10:15-12:00

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

Bill Hellinghausen

12:00 12:15

12.

Adjourn

12:15