1.

Antitrust Admonition 

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• February 13, 2013 

S. Cochran

9:35 a.m.

3.

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

• NPRR511, Correction to Emergency Energy Settlement Language
• NPRR520, Real-Time Mitigation Rules and Creation of a real-Time Constraint Competitiveness Test
• Initiate the Resource Adequacy Task Force (RATF)
• Proposed Revisions to Methodology for Setting Max Shadow Prices

S. Cochran

9:40 a.m.

4.

ERCOT Operations and Market Items:

• NPRR429, HASL Offset Provision, Draft Alternative NPRR discussion (Possible Vote)
• Day-Ahead Market (DAM) analysis of Feb 6 Ancillary Service Prices
• Reactive Capability and Testing Workshop

S. Sharma

M. Mereness

S. Sharma

9:45 a.m.

5.

Availability of Quick Start Generation Resources (QSGRs)

B. Jones 

10:05 a.m.

6.

Metering Working Group (MWG)

• Confirm Chair and Vice Chair (Vote) 

D. DiSanto

10:25 a.m.

7.

Generation Adequacy Task Force (GATF)

• Review of 2012 Loss of Load Probability (LOLP) Study Results
• WMS Recommendation of Reserve Margin (Vote)
• Discuss PUCT Workshop and Future GATF Meetings 

A. Pieniazek

10:30 a.m.

8.

Congestion Management Working Group (CMWG)

• General Update
• NPRR503, Recommendation for Transmission Outage Report (Vote)
• Rolling Auction Implementation Transaction Limit Recommendation (Vote)

M. Wagner 

M. Mereness

11:15 a.m.

9.

Demand Side Working Group (DSWG)

• General Update
• DSWG 2013 Goals
• Draft NPRR, Performance Measurement & Verification and Telemetry Requirements for Load Resources Providing Non-Spin (Vote)
• DSWG Comments to NPRR522, Adjustment of Demand Response Performance for T&D Losses (Possible Vote) 

T. Carter

12:00 p.m.

Lunch 

12:30 p.m.

10.

Emerging Technologies Working Group

General Update 

M. Bruce

1:30 p.m.

11.

Market Credit Working Group (MCWG)

• General Update
• Confirm Chair & Vice Chair (Vote)
• NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements - (Vote)
• Letter of Credit Concentration Subgroup - Update 

M. Holler

2:00 p.m.

12.

QSE Managers Working Group (QMWG)

• General Update
• Wind Generation Resource Energy Deployment Performance (GREDP) Calculation Revision to Incorporate Curtailment Flag - Update
• Revision to GREDP - Cost of Ramping
• SCR770, Revision to Outage Scheduler Entry for Resource Maintenance Outage Level Designation - Project information
• Reactive Capability and Testing Workshop
• New Generation Resource Integration Guide
• NPRR515, Day-Ahead Market Self-Commitment of Generation Resources, (Vote) 

S. Looney

2:30 p.m.

13.

Resource Cost Working Group (RCWG)

• General Update
• Long Term Fuel Cost Solution for Fuel Adder (Vote)
• Verifiable Cost Manual - Incorporation of NPRR511 (Vote) 

B. Hellinghausen

3:00 p.m.

14.

Other Business

• QSTF Sunset (Vote)
• Draft SCR: DC-Tie eTag Confirmation 

S. Cochran

3:30 p.m.

 Adjourn  

 3:35 p.m.

Open Action items from Previous Meeting(s)

• Criteria for Load Provided Capacity - RCWG
• Regular Updates on Future Credit Designs - MCWG
• Revision to Constraint Competitiveness Tests Methodology - CMWG
• Method for Distributing Congestion Revenue Rights (CRR) Auction Revenues - CMWG
• Alternatives to Definition of Wholesale Storage Load Created by NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 - ETWG