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

 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.

All

9:30 a.m.

2.

WMS assignment review and agenda review

D. Detelich

9:35 a.m.

3.

ERCOT Operations Issues

a)      ERCOT Wind Plant Availability Website-questions and issues

b)      WGRPP Forecast accuracy analysis

a.       Histograms: distribution of the error by hour

b.      Status of Met Data

c.       Conclusions

d.      Assignments

c)      Ancillary Services Procurement Methodology Review

a.       How to move some of the MW currently being procured in RPRS into the AS Markets (RRS, NSRS). 

b.      Load Forecast Error by season, (Spring, Summer, Winter, Fall)

c.      Wind forecast error analysis in the same 4 hour periods as the NSRS procurement.

C. Frosch / J. Dumas / D. Maggio

9:45 a.m.

4.

OGRR226, Generation Resource Response Time Requirement

a)      Review language related to Generation Resource staffing requirements and affect on PUN’s.

b)      Develop comments for WMS endorsement

D. Detelich

1:30 p.m.

5.

Wind Generation Nodal Issues

 a)      Review issues and resolution proposals

b)      Prepare language for NPRR as needed

c)      Assignments

W. Reid

2:00 p.m.

6.

Action item review and future meetings

D. Detelich

3:25 p.m.