1.

Open Meeting / Antitrust Admonition

M. Wagner

9:30 AM

2.

Discussion of 6/29/09 changes to CRE configurations

• What changed that caused this concern to manifest itself? (How did the line originally make the CRE list?)
• What tools can be provided to help market participants be aware that ERCOT is thinking of such changes?
• What notifications would be helpful to MPs? (Timing of notifications / content)
• Radial lines-is it ERCOT’s policy to control for overloads on such lines?
• Is a solution that puts some loads in a non n-1 state acceptable?  If so what are the transmission management guidelines?
• Recommendations for WMS?

PCAPS-How does ERCOT determine that a PCAP is needed? 

• Process around proposing and approving PCAPs needs more transparency. 

B. Blevins

9:35 AM

3.

CRE Subgroup

• Discuss Boundary Generation language

L. Gurley

11:00 AM

Lunch

11:45 AM

4.

CRE Subgroup discussions (continued)

L. Gurley

1:00 PM

5.

2010 Zones

• Status of SSWG case
• Scenarios

I. Flores

2:15 PM

6.

Review & Next steps

• Meeting on 7/15? Only room 209 available
• Next scheduled meeting 7/24

M. Wagner

3:15 PM

Adjourn

M. Wagner

3:30 PM