Agenda - Wholesale Market Subcommittee Meeting

BUSINESS

CASUAL

ATTIRE

AGENDA - WHOLESALE MARKET SUBCOMMITTEE MEETING

ERCOT Austin Office – Room 206

7620 Metro Center Drive

Austin, Texas

November 21, 2003; 9:30 a.m. – 4:00 p.m.

1. / Antitrust Admonition /

B. Helton

2. / Approval of the October 24, 2003 Meeting Minutes * /

B. Helton

3. / Texas Nodal Team Update / B. Helton
4. / Settlement Dispute Metrics * / R. Gruber
5. / Commercial Systems Review / R. Gruber
6. / Draft PRR Language – Relaxed Balanced Schedule for Generators * / R. Lozano
7. / PRR 404 – Energy Procured from ERCOT / ERCOT Finance
8. / Compliance Update * / M. Henry
9. / Report on Special Joint ROS/WMS Task Force to Review PRRs 356 and 358 on SCE Performance / B. Helton
10. / PRR 426 – Uninstructed Resource Charge for Uncontrollable Resources / W. Reid
11. / Discuss ERCOT Re-Architecture Effort to Allow Additional Congestion Zones / ERCOT IT
12. / Discussion of the Electric Quarterly Report (EQR) / B. Belk
13. / OOME as Instructed Deviation – ERCOT Internal Process to Ensure Market Participants are not Subject to Uninstructed Deviation / K. Ragsdale / J. Galvin
14. / Reports
A.  ERCOT Board
B.  Technical Advisory Committee
C.  Protocol Revisions Subcommittee
D.  Retail Market Subcommittee
E.  Reliability and Operations Subcommittee
F.  Congestion Management Working Group *
G.  Demand-Side Response Working Group *
H.  QSE Project Managers Working Group *
·  Regulation Deployment Metrics
·  Resource Plan Performance Report *
I.  Cost Effective Design Issues Task Force *
J. Generator Reactive Compensation Task Force * / B. Helton
B. Helton
B. Belk
B. Helton
R. Jones
J. Ward
M. Smith
L. Gurley
J. Mickey
R. Jones
15. / Other Business / All
16. / Future WMS Meetings
·  December 15, 2003 / B. Helton
* Background material enclosed or will be e-mailed prior to meeting. ERCOT, CMWG, DSRWG, QPMWG, CEDITF, and GRCTF will also distribute update reports via e-mail.