1.

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

• Antitrust Admonition v3.17.09

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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

• Confidentiality of Data and Information
• Introduction of new members
• Attendance
• Agenda Review
• Action Item Review
• Other Items

D. Kee

9:30 am

2.

ROS Update

D. Kee

9:32 am

3.

PDCWG issue list review        

• Can we close issues #1 and #2?
• Review status of issue #3 and action items
• New item #4 

ALL

9:33 am

4.

PDCWG issue #4 - Discussion

9:45 am

Lunch

11:30 pm

5.

TRE Update

TRE

12:30 pm

6.

ERCOT Update

• FRRS data and deployment review
• PMU event analysis reporting

ERCOT

12:45 pm

7.

Metrics review, CPS1, CPS2, RMS, etc.

D. Kee

S. Niemeyer

1:30 pm

8.

GREDP Status Update

ERCOT

2:00 pm

10.

Analysis of QSE Performance during ERCOT Disturbances:

• To be posted

All

2:15 pm

11.

Review action items and PDCWG priority list

• Future meetings?

All

4:25 pm

Adjourn

5:00 pm