1

Reading of Anti-Trust 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.

All

9:30 a.m.

2

Non-Spinning Reserve (Non-Spin) Service Deployment and Recall Procedure

S Bridges

9:35 a.m.

3

NPRR418, Reporting of Resource Forced Outages - Discussion of alternatives, assignment from TAC. (Possible Vote at WMS)

Update from ERCOT

10:15 a.m.

4

NPRR416, Removal of the RUC Clawback Charge

Update from Exelon/Calpine

10:30 a.m.

5

Reliability Unit Commitment (RUC) Settlement, Equitable Cost Allocation

All

10:45 a.m.

6

SCED dispatch signal delay time issue

ERCOT

11:15 a.m.

7

GREDP calculation changes for WGRs

W Reid

11:30 a.m.

Lunch

8

WGR Ramp Rate limitations

ERCOT

1:00 p.m.

9

ERCOT Report of GREDP and Manual Overrides of SCED

ERCOT

1:30 p.m.

10

Wind Forecasting - New work at ERCOT or AWS Truewind. Changes with wind curtailment flag?

ERCOT

2:00 p.m.

Adjourn

2:30 p.m.