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

Day-Ahead Market (DAM) Make-Whole Settlement regarding QSE requested de-committed interval

M Bauld

9:30 a.m.

3

NOGRR084,  Daily Grid Operations Summary Report

J Lavas

9:45 a.m.

4

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - (Possible Vote at WMS)

R Surendran

10:00 a.m.

5

NPRR393, SCED Constraint Management Transparency - (Possible Vote at WMS)

All

10:30 a.m.

6

NPRR394, Outage Reporting - (Possible Vote at WMS)

S Looney

10:45 a.m.

7

NPRR397, Balance of the Day AS Market - (Possible Vote at WMS)

C Greer

11:00 a.m.

8

NPRR402, Clarification of Pre-DAM RUC Instruction Sequence - (Possible Vote at WMS)

All/ERCOT

11:15 a.m.

9

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote at WMS)

D Blackburn

11:30 a.m.

Lunch

12:00 p.m.

10

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - (Possible Vote at WMS)

C Lange

1:00 p.m.

11

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - (Possible Vote at WMS)

All

1:30 p.m.

12

Value of q for QSGRs per Section 3.8.3 (8)

All

2:00 p.m.

13

ERCOT Report of GREDP and manual overrides of SCED

ERCOT

2:30 p.m.

14

Update on WGR GREDP and Wind Forecast Update

ERCOT

3:00 p.m.

Adjourn

3:30 p.m.