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

Discussion of NPRR336, Additional RRS During Cold Weather and DRAFT NPRR for WRUC Clarification

S. Looney/ERCOT

9:30 a.m.

NPRR365, Resource Outage Approvals

NPRR371, Telemetered LSL for QSGR

NPRR377, Alternate Inputs to Base Point Deviation Charge

3

Fuel Oil or Alternative Fuel Service DRAFT White Paper

S. Looney

10:00 a.m.

4

SCED Base Point Oscillations; ERCOT GREDP Performance and Manual SCED Overrides

ERCOT

10:10 a.m.

5

DC-Tie Exports as ERCOT Load Obligation

B. Hellinghausen

10:20 a.m.

6

AWS Presentation Wind Forecast Accuracy

AWS/ERCOT

10:35 a.m.

Lunch

12:00 p.m.

7

QSE Operational Issues Questions regarding NSRS deployments (reference to March 2011 ERCOT presentation to QMWG)

ERCOT

1:00 p.m.

8

Reliability Deployments Task Force Discussion

R. Comstock

1:15 p.m.

Adjourn

4:00 p.m.