1.

Antitrust Admonition

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.

All

9:30 AM

2.

WMS assignment review and agenda review

D. Detelich

9:35 AM

3.

ERCOT Operations Issues

a)      PRR776 implementation

1)      Registration process

2)      Scheduling process

3)      Implementation timeline and market notice

4)      Other questions/issues

C. Frosch / J. Dumas / M. Patterson

9:40 AM

4.

NOGR025 Monitoring Programs for QSEs, TSPs, and ERCOT

a)      NOGRR025 has 89 monitoring requirements ~ 61 assigned to QMWG.  QMWG is to review and report to WMS on the implementation requirements

1)      Review spreadsheet to identify:

i.      Reliability measure

ii.      Market measure

iii.      Informational report

2)      Estimate Time for Completion of Monitoring Program.

b)      Assignments

Group

10:45 AM

5.

WGR only QSE Scheduling Metric

a)      Hourly Scheduling Metric ~ review draft PRR

b)      Real Time Production Potential

1)      Review draft PRR

2)      Review draft OGRR

c)      Assignments

Group

2:00 PM

6.

Action item review and future meetings

D. Detelich

3:00 PM