1

Reading of Anti-Trust 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 a.m.

2

Draft NPRR, Market Transparency of DC Tie Outages

Tenaska

9:35 a.m.

3

DRAFT NPRR, AS Capacity Monitor Revision

ERCOT

10:00 a.m.

4

NPRR461, Energy Storage Settlements

ERCOT

10:15 a.m.

5

Status of NPRR460, WGR Ramp Rate Limitations. ERCOT most recent comments.

ERCOT

10:30 a.m.

6

RARF Changes for WGRs

ERCOT

10:45 a.m.

7

ERCOT Emergency Operation and TCEQ compliance waivers

ERCOT

11:15 a.m.

8

Regulation Bias Issue/Operation of SCED with LFC

D. Maggio

11:30 a.m.

9

GREDP and Manual HDL/LDL Overrides Report

ERCOT

11:45 a.m.

10

ERS QSE Performance Measurement and Compliance

S. Looney

12:00 p.m.

11

Questions regarding Procedure for Resource Regulation Testing

Tenaska

12:15 p.m.

12

ERCOT Pilot for Fast Responding Regulation Service - Update

S. Looney

12:30 p.m.

Adjourn