Meeting · LTSTF

Long-Term Solutions Task Force Meeting

Concluded date 2007-08-30 time 09:30–15:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B

Agenda 8 items

1. Antitrust Admonition — E. Rankin · 9:30 AM
2. White Paper for WMS/ROS: Markup — B. Wittmeyer · 9:35 AM
Lunch · Noon
3. LaaR Increase in RRS — V. Beauregard, ERCOT Staff · 1:00 PM
4. Operating Reserves Study & Annual AS Requirement — ERCOT Staff · 2:00 PM
4. Zonal Temperature-Based Discount Factor for ARR — J. Dumas · 3:00 PM
5. Future Meeting Plans, Other business — Co-Chairs · 3:30 PM
Adjourn · 4:30 PM