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.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy. 

Disclaimer - All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

Kathy Scott

  3:00 p.m.

2.

Introductions

All

3.

Review the MIT Notes from November 14, 2011 and posting - see key documents

3:15 p.m.

4.

• Provide NERC TEC Trial Update
  1. When would NERC Trial Start and End
  2. What are the Specific parameters of the proposed trial
  3. What is NERC’s communication plan
  4. Does the trial only apply to manual Time Error Correction?
     • What is ERCOT’s interpretation of ERCOT’s Nodal Operating Guide Section 2 System Operations and Control Requirements - see section 2.2.9.1 Time Error especially item (b) see key documents for excerpt

D. Tucker

3:25 p.m.

5.

4:00 p.m.

6.

7.

4:45 p.m.

5:00 p.m.