1.

Antitrust Admonition

B. Whittle

9:30 a.m.

2.

Agenda Review, WMS Assignments

B. Whittle

3.

Load Forecast Transparency Website  (If available by meeting time)

C. Opheim

4.

Using Load Forecast scenarios in CDR; i.e. Should CDR show extreme weather possibilities?  Should it sync with planning forecasts?

A.Pieniazek

5.

CDR Input Changes

• Changes to ERS: ERCOT Draft NPRR
• Energy Efficiency & Distributed Generation: ERCOT Proposal
• Transmission Providers Programs: ERCOT Draft NPRR
• NPRR611, Modifications to CDR Wind Capacity Value

P. Warnken

Adjourn

B. Whittle

1:00 p.m.