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
• Introduction of new members
• Attendance
• Agenda Review

D. Kee

9:00 am

2.

ROS Update

• NPRR 524 ROS endorsed needs final review
• NPRR 527 ROS endorsed

D. Kee

9:02 am

3.

This item open to Market Participants

Formal & Documented review/report of frequency responsiveness for Power Augmentation on Combined Cycle Resources

• NPRR 524  - Review calculations from last meeting and update comments

ALL

4.

TRE Update

TRE

9:05 am

5.

ERCOT Update

• SCR 773 - data review
• FRRS data and deployment review
• Small Signal Stability Analysis for ERCOT-RFP Scope
• PMU event analysis reporting

All

9:30 am

Lunch

11:30 pm

6.

Metrics Review, CPS1, CPS2, RMS, etc.

D. Kee

S. Niemeyer

12:30 pm

7.

Issues List

• Priority review

1:00 pm

8.

GREDP status update

ERCOT

1:45 pm

9.

Analysis of QSE Performance during ERCOT Disturbances:

• 6/26/13 @2309 - loss of 804 MW

All

2:00 pm

10.

Review action items & PDCWG priority list:

• 29-Aug-13
• 26-Sep-13
• 24-Oct-13 
• 19-Nov-13

All

04:25 pm

Adjourn

5:00 pm