1.

ERCOT Antitrust Guidelines For Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v05/08/2014

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. If you have not received a copy of these Guidelines, an electronic version is available at: https://www.ercot.com/about/governance/index.html. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

• Confidentiality of Data and Information. 
• Introduction of members.
• Attendance
• Agenda Review

Other items

All

9:30 am

2.

ROS Update:

Mike Noth

9:35 am

3.

Any Discussions on NPRR691 and NOGRR143 latest revision suggestions.

Mike Noth

9:40 am

4.

Metrics review, CPS1, CPS2, RMS1, Time Error Correction, Frequency Profile etc.

Alex Giarratano

10:00 am

5.

GTBD Discussions

Alex Giarratano

10:15 am

6.

ERCOT Regulation Report

• Regulation Analysis Report

Sandip Sharma

Alex Giarratano

10:40 am

7.

GREDP

Gene Lowrie

10:55 am

8.

TRE/NERC Update

David Penny

11:05 am

LUNCH

LUNCH

9.

Methodology to Determine Fast Responding Regulation Service (FRRS) Limit and Equivalency Ratio -- Any Follow-up?

Sandip Sharma

Julia Matevosjana

1:00 pm

10.

Analysis of QSE Performance during ERCOT Disturbances:

• FMEs for Review: 
  • 102315 @ 0531
  • 102315 @ 0605
  • 102715 @ 1547

(# = tentative review priority)

All

1:20 pm

11.

Review action items & PDCWG priority list

Future Meetings 2015:

• Dec 14 (Monday) 168

All

3:40 pm

Adjourn

All

5:00 pm