1

Open Meeting/ Anti-Trust Admonition

M. Wagner

9:30 - 9:35

 2

 2008 CREs - Proposed changes

2009 CREs

• Brief Discussion of status and action plan

ERCOT

9:35 - 10

3

West Zone Stability Limit

• Discussion of questions/actions related to this limit
• History of studies, potential need for updated study

B. Garza

10 - 11:30/12

4

Lunch

12:00 - 1:00

5

Outage Coordination

• Discuss ways to create stepped improvements to Outage Scheduling process.
  • What about different requirements for 345kV and 138kV outages. What time frame for submission would be appropriate? Is three months doable?
  • Other proposals?
• Status of ERCOT calls with TSPs

1:00- 2:00

6

 Shadow Price Cap

• Discuss IMM/ERCOT proposal for SP cap Values

IMM/ERCOT

2:00 - 3:15

7

CCT (This topic may get moved to the next meeting.)

• Update from ERCOT on which 2008 CSCs did not pass the CCT and thoughts as to why
• Update from ERCOT on list of similar terms in document what where they see conflicts - the interpretation of which impacts the determination of passing/failing the CCT

Group

3:15 - 3:30

8

Next Steps

M. Wagner

3:30 -3:40