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

1:00 p.m.

2

Discussion of wind curtailment flag operations and DST testing scheduled by ERCOT

ERCOT

1:00 p.m.

3

NPRR402, Clarification of Pre-DAM RUC Instruction Sequence - Review language

All

1:15 p.m.

4

NPRR405, Clarification of DC Tie Load into Operational Systems and Processes - Review language

B Hellinghausen/ERCOT

1:30 p.m.

5

NPRR394, Outage Reporting - Review language and ERCOT presentation for recommendation

All/ERCOT

2:00 p.m.

6

NPRR393, SCED Constraint Management Transparency - ERCOT to discuss the IA

B Barnes/ERCOT

2:30 p.m.

7

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - Discuss how to get adjusted prices posted in Real-Time

B Blevins/ERCOT

3:00 p.m.

8

NPRR381, Registration Requirements for Interconnecting Entities and NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators - Review language and discuss alternatives

All/ERCOT

3:30 p.m.

9

Additional agenda items:

As time allows

NPRR397, Balance of the Day AS Market - Review language

NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes - Review Language

Adjourn

4:00 p.m.