1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v3.17.09

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. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

• Confidentiality of Data and Information. This meeting will be open.  No confidential data will be reviewed or discussed.
• Introduction of new members and guests.
• Attendance
• Agenda Review

S. Niemeyer

9:00 am

2.

NPRR377 Alternate Inputs to Base Point Deviation Charge.

• Should this revision include Expected Primary frequency Response and eliminate the frequency exclusions to align with GREDP?
• Should PDCWG provide comments?

All

9:05 am

3.

NPRR334 Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource during any Operating Hour

• Review data supplied by ERCOT

ACTION:  Method and recommendation*

All

10:00 am

4.

ROS Assignment from May 12^th meeting:

• Recommendation 6C:  Periodically review responsive reserve distribution around the system to ensure that the reserve is useable for any event.

ACTION:  Report of data review and recommendation*

All

11:00 am

Lunch

12:00 pm

6.

ROS Assignment from May 12^th meeting (cont):

• Recommendation 6C:  Periodically review responsive reserve distribution around the system to ensure that the reserve is useable for any event.

ACTION:  Report of data review and recommendation*

All

1:00 pm

7.

Holistic review of RRS

• Complete review with recommendation of areas to address in guides and protocols.

ACTION:  Develop report outlining issues impacting reliability and possible solutions.*

All

3:00 pm

Adjourn

5:00 pm