1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of April 12, 2013 Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

Antitrust Training

N. Bigbee

9:40 a.m.

4.

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

• Review Power Balance Penalty Curve in relation to future increases to SWCAP (Vote)
• ECI Test Calculation re NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test  (Vote)

S. Cochran

9:50 a.m.

5.

ERCOT Operations and Market Items:

• Update - RARF
• Update - FRRS Pilot Project
• Pricing Implications for Implementing Nodal Parking Deck Item NPRR153, Generation Resource Fixed Quantity Block
• Review of Seasonal Heat Rates (Vote)

W. Rickerson

S. Sharma

C. Bivens

I. Gonzalez

 10:20a.m.

6.

Revision Requests Referred by PRS

• NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin (Vote)

S. Cochran

11:15 a.m.

7.

NPRR536, ERS Time Obligation Certainty (Vote)

S. Cochran

11:30 a.m.

8.

NPRR537, ERS Clearing Price (Vote)

S. Cochran

11:45 a.m.

9.

Generation Adequacy Task Force (GATF)

• GATF Deliverables
• Recommendations on CDR Input Assumptions (Vote)

A. Pieniazek

12:00 p.m. 

10.

Resource Adequacy Task Force (RATF)

• Back Cast of Interim Solution: PUCT Project 40000 Whitepaper

R. Stephenson

12:25 p.m.

11.

Congestion Management Working Group (CMWG)

M. Wagner

12:45 p.m.

Lunch

1:00 p.m.

12.

Market Credit Working Group (MCWG)

• Confirm MCWG Chair (Vote)
• NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements (Vote)
• Update Letter of Credit Concentration Recommendation
• Update Day Ahead Market (DAM) Collateral Parameters Process

T. Egan

2:00 p.m.

13.

QSE Managers Working Group (QMWG)

• Review of AS Qualification Testing in Nodal Protocols and Operating Guides
• NPRR524, Resource Limits in Providing Ancillary Service (Vote)
• NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis (Vote)
• Update Wind Forecast Accuracy Report
• Update Reactive Testing of Generation Resources
• Update New Generation Integration Handbook

S. Looney

2:30 p.m.

14.

Emerging Technologies Working Group (ETWG)

• Draft NPRR, Caps and Floors for Energy Storage Resources (Vote)

M. Bruce

3:00 p.m.

Demand Side Working Group (DSWG) No Update

T. Carter

Resource Cost Working Group (RCWG) No Update

B. Hellinghausen

15.

Other Busines

S. Cochran

3:20 p.m.

Adjourn

S. Cochran

3:30 p.m.