Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

     - Jan 8-9 at ERCOT MetCenter (2-days)

     - Jan 10 at TBD

     - Jan 15 at ERCOT MetCenter (1-day)

     - Jan 22-25 at ERCOT MetCenter (4-days)

T. Doggett

4.

Consider Approval of Nov 28-30 & Dec 4-5 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Review of EMS/MMS Whitepapers

- Ancillary Service Sched. and Deployment Telemetry (Possible Vote*)

 - Base Point Above HASL Flags (Possible Vote*)

 - Coincidental Deployment of Up and Down Regulation (Possible Vote*)

 - Emergency Basepoints Calculation and Deployment (Possible Vote*)

 - HDL and LDL During Start-up and AS Recall (Possible Vote*)

 - Non-Spin Deployment Notification and Availability (Possible Vote*)

 - Responsive Reserve Deployment and Recall (Possible Vote*)

 - SCED Base Point Dispatch (Possible Vote*)

ERCOT

6.

Develop Agenda for January 8-10 Meeting

T. Doggett

Adjourn 

End by 4pm