Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• Jan 22-25 at ERCOT MetCenter (4-days)
• Feb 5-7 at ERCOT MetCenter (3-days)
• Feb 22-23 at ERCOT MetCenter (2-days)

T. Doggett

4.

MMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

MMS Requirement Docs

• DAM and SASM (Possible Vote*)
• Constraint Competitiveness Test (Possible Vote*)

S. Moorty

5.

EMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

EMS Requirement Docs

• Generation Subsystem (Possible Vote*)
• SCADA (Possible Vote*)
• Network Security and Stability Analysis (Possible Vote*)
• Wind Power Forecasting (Possible Vote*)
• State Estimator (Possible Vote*)
• Voltage Support (Possible Vote*)
• Outage Evaluation (Possible Vote*)
• Energy Management System (Possible Vote*)
• Load Forecasting (Possible Vote*)
• Forced Outage Detection (Possible Vote*)
• Dynamic Ratings (Possible Vote*)
• Data Models (Possible Vote*)                                         

J. Dondeti

6.

Develop Agenda for January 22-25 Meeting

T. Doggett

Adjourn 

End by 4pm