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

NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

S. Looney

9:35 a.m.

3

NPRR369, Black Start Service Requirement Revisions

ERCOT

10:00 a.m.

4

NPRR370, Supplementary Ancillary Services Market Modifications

Group

10:15 a.m.

5

NPRR371, Telemetered LSL for QSGR

ERCOT

10:30 a.m.

6

NPRR377, Alternate Inputs to Base Point Deviation Charge

ERCOT

10:45 a.m.

7

Fuel Oil or Alternative Fuel Service Discussion

S. Looney

11:00 a.m.

8

Sharing of information normally considered confidential during emergency operations, recommendations to WMS

Group

11:15 a.m.

9

Relief of AS Responsibility during Unannounced Capacity Testing

S. Looney

11:30 a.m.

Lunch

11:45 a.m.

10

ERCOT Operations Review of GREDP performance and SCED manual overrides

ERCOT

1:00 p.m.

11

SCED Base Point Oscillations and questions regarding setting HSLs for WGRs

ERCOT

1:30 p.m.

12

Concerns with availability of ICCP from ERCOT to QSEs

D.Detelich/ERCOT

1:45 p.m.

13

Discussion of NPRR365, Change in Resource Outage Approvals from Eight to 90 Days

Group

2:00 p.m.

Adjourn

3:00 p.m.