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BESTF Meeting by Webex Only

May 21, 2020
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 621 661 040

Meeting password: BESTF

Agenda

Comments

To minimize noise disruptions on the WebEx while allowing maximum participation, a few tips:

When logging in to WebEx, please use this name convention: First Last (Company)
When connected to WebEx and using a phone for audio, please associate your phone to your name. There are two ways to do this:
Easiest: Use the "Call me" option for audio (enter your phone number; you’ll be called right away), then enter "1"
Use the "Call in" option and enter your assigned Attendee ID when prompted (you may have to scroll down to the bottom of the audio pop-up to see your Attendee ID)
To mute/unmute, hover over the bottom of the WebEx screen to activate the circle icons – mute is the mic on the far left
When speaking, please announce your name and company you are representing g. (Question from "your name" representing "Name of Company")

1.	Antitrust Admonition	Ragsdale	9:30 am


2.	General Update	Ragsdale
	Review and Discuss NPRRs:


3.	NPRR 1014: (BEST-4) ESR Single Model [2^nd review of 15 sections: See Schedule on Spreadsheet]

	a) 2.1 Definitions
	b) 3.9.1 Current Operating Plan (COP) Criteria
	c) 4.3 QSE Activities and Responsibilities in the Day-Ahead
	d) 4.4.7.2 Ancillary Service Offers
	e) 4.4.7.2.1 Ancillary Service Offer Criteria
	f) 4.4.7.3.1 Ancillary Service Trade Criteria
	g) 4.4.9.2 Startup Offer and Minimum-Energy Offer
	h) 4.4.9.4.1 Mitigated Offer Cap
	i) 4.4.9.4.2 Mitigated Offer Floor
	j) 4.4.9.7 Energy Bid/Offer Curve(new)
	k) 4.4.9.7.1 Energy Bid/Offer Curve Criteria(new)
	l) 4.4.9.7.2 Energy Bid/Offer Curve Validation(new)
	m) 4.4.10 Credit Requirements for DAM Bids and Offers
	n) 6.5.7.3 Security Constrained Economic Dispatch
	o) 6.5.7.3.1 Determination of Real-Time On-Line Reliability Deployment Price Adder Requirements


4.	NPRR 1014: (BEST-4) ESR Single Model [1^st review of 16 sections: See Schedule on Spreadsheet]

	a) 4.5.1 DAM Clearing Process
	b) 4.5.3 Communicating DAM Results
	c) 4.6.2.3 Day-Ahead Make-Whole Settlements
	d) 5.3 ERCOT Security Sequence Responsibilities
	e) 5.4 QSE Security Sequence Responsibilities
	f) 6.3 Adjustment Period and Real-Time Operations Timeline
	g) 6.3.1 Activities for the Adjustment Period
	h) 6.4.2 Output Schedules
	i) 6.4.2.1 Output Schedules for Resources Other than Dynamically Scheduled Resources
	j) 6.4.2.3 Output Schedule Criteria
	k) 6.4.4 Energy Offer Curve
	l) 6.5.1.2 Centralized Dispatch
	m) 6.5.5.2 Operational Data Requirements
	n) 6.5.7.1.10 Network Security Analysis Process or and Security Violation Alarm
	o) 6.5.7.1.12 Resource Limits
	p) 6.5.7.2 Resource Limit Calculator


5.	KTC 15-2 Market Suspension and Market Restart	Gonzalez


6.	Ancillary Service Responsibility Compliance Related to EEA Charging Suspensions	ERCOT


7.	Wrap-up and Next Meeting	Ragsdale	3:30 pm