1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

• July 22, 2009 (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Reconstitution of Generation Adequacy Task Force (GATF)

• GATF Leadership (Vote)

B. Clemenhagen

9:50 a.m.

5.

Working Group/Task Force Updates

• Metering Working Group
  • SMOGRR007, Synchronization of Settlement Metering Operating Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
• QSE Managers Working Group
  • WGRPP Forecast Error
  • Ancillary Services Discussion
  • Ramp Rates for WGRs in the Nodal Market
• Demand Side Working Group (No Update)
• Market Credit Working Group
  • NPRR147, DAM Short Pay Changes
    • DAM Short Pay (Possible Vote)
• Renewable Technology Working Group Report
• Congestion Management Working Group
  • Status of N-S Waco PCAP (Possible Vote)
  • 2010 CSC Scenario Advocacy Presentations

D. DiSanto

D. Detelich

M. Brelinsky

M. Davies

J. Troutman
M. Wagner

10:00 a.m.

Lunch

11:45 a.m.

5.

• Congestion Management Working Group (Continued)
  • WMS 2010 CSC Recommendation (Vote)
• Verifiable Cost Working Group
  • Nodal Verifiable Cost Affidavit Document (Possible Vote)
  • White paper to address cost of Resources without historical cost (Possible Vote)
  • White paper for addressing labor maintenance costs (Possible Vote)
  • NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Possible Vote)

M. Wagner

H. Lookadoo

1:15 p.m.

6.

NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT: WMS Endorsement of Comments (Vote)

B. Clemenhagen

2:15 p.m.

7.

Quick Start Market Issues

• PRR818, OOMC for Quick Start Units - Comments - WMS Recommendation (Possible Vote)
• Establish Nodal Quick Start Task Force (Possible Vote)

B. Clemenhagen

2:30 p.m.

8.

Discussion: WMS Input into RMR Exit Strategy Criteria

B. Clemenhagen

3:00 p.m.

9.

Multiple Interconnection for Generation - Task Force

B. Clemenhagen

3:15 p.m.

10.

Discussion: Nodal Trading Points other than Hubs

C. Greer

3:30 p.m.

Adjourn

B. Clemenhagen

3:45 p.m.