1.

Antitrust Admonition 

ERCOT

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• February 15, 2012 

E. Goff

9:35 a.m.

3.

ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates 

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

• NPRR418, Reporting Resource Outage - QMWG
• Criteria for Load Resources considered for Reliability Must-Run (RMR) - DSWG
• Mapping Heuristic Rules for Market Information System (MIS) Posting - CMWG
• Reliability Unit Commitment (RUC) Settlement - QMWG
• 2012 WMS Goals
• Other TAC Assignments

E. Goff

9:50 a.m.

5.

ERCOT Operations and Market Items:

• Seasonal Assessment of Resource Adequacy (SARA) Schedule
• Non-Spinning Reserve (Non-Spin) Service Deployment and Recall Procedure (Possible Vote) 
• 2013 Project Funding Plan

W. Lasher

 S. Bridges

T. Anderson

10:00 a.m.

6.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote)  

E. Goff

10:15 a.m.

7.

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - (Possible Vote) 

E. Goff

10:30 a.m.

8.

NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements - (Possible Vote) 

E. Goff

10:45 a.m.

9.

NPRR440, Consideration of Generation Availability in RMR Analyses (Possible Vote) 

M. Wagner

11:15 a.m.

10.

NPRR442, Energy Offer Curve Requirement for Generation Resources Providing Reliability Must-Run Service - (Possible Vote) 

E. Goff

11:30 a.m.

11.

NPRR443, Removal of Switchable Generation Resource Plans from Protected Information (Possible Vote) 

E. Goff

11:45 a.m.

12.

NPRR444, Supplemental Reliability Deployments - (Possible Vote) 

E. Goff

12:00 p.m.

Lunch

12:15 p.m.

13.

NPRR445, DC Tie Load Zone Price Clarification - (Possible Vote) 

E. Goff

1:15 p.m.

14.

PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report 

J. Billo

1:30 p.m.

15.

Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Response Service (ERS) (Possible Vote)  

P. Wattles

1:45 p.m.

16.

Congestion Management Working Group (CMWG)

• General Update

M. Wagner

2:00 p.m.

17.

Demand Side Working Group (DSWG)

• General Update
• Criteria for Load Resources considered for Reliability Must-Run (RMR) - DSWG
• Draft NPRR, Analysis of Price Responsiveness Of Load and Load Actions For Projected 4-CP Events (Possible Vote)
• Demand Resource (DR) Market Data Needs Workshop

T. Carter

2:15 p.m.

18.

Market Credit Working Group (MCWG)

• General Update
• Day-Ahead Market (DAM) Collateral Parameters - "Resource Adequacy"

L. Martin

2:30 p.m.

19.

Metering Working Group (MWG)

• SMOGRR012, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Possible Vote)  

D. DiSanto

2:45 p.m.

20.

QSE Managers Working Group (QMWG)

• General Update

S. Looney 

3:00 p.m.

21.

Resource Cost Working Group (RCWG)

• General Update
• Depreciation Schedule - RMR Procurement
• Verifiable Cost for Power Storage 

J. Bevill

3:15 p.m.

22.

Other Business 

E. Goff

3:30 p.m.

Emerging Technology Working Group (ETWG) - No Update 

M. Bruce

Reliability Deployments Task Force (RDTF) - No Update 

R. Comstock

Generation Adequacy Task Force (GATF) - No Update 

A. Pieniazek

Adjourn

3:35 p.m.