1.

Antitrust 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 AM

2.

WMS assignment review and agenda review

D. Detelich

9:35 AM

3.

ERCOT Operations Issues

a)      WGRPP Forecast process improvements transition from email delivery to more reliable and secure format in the similar manner that Ancillary Service Obligations are sent.

b)      Non-spin deployments from off line units need to update resource plan.

c)      Discussion of market participant counterparty scheduling.  MP’s continue to have problems with some not swapping positions and making the daily scheduling process much more difficult than need be.

C. Frosch / J. Dumas

9:45 AM

4.

Metrics for WGR only QSEs

a)      Resource plan update timing requirements of ERCOT.

b)      Potential revisions to the down-balancing qualification testing for wind-only QSEs.

c)      Appropriateness of metrics for Wind QSEs.

d)      Review of recent SCE scores and impact.

e)      Metric development What KPI’s are applicable.

f)        Assignments.

D. Detelich / C. Frosch
J. Dumas

11:00 AM

5.

Action item review and future meetings

D. Detelich

3:00 PM