1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of May 8, 2013 Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

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

S. Cochran

9:40 a.m.

4.

ERCOT Operations and Market Items:

• Update Siemens/RARF Projects
• Update FRRS Pilot Project
• Secondary Ancillary Service Market Offers

W. Rickerson

S. Sharma

R. Surendran

9:50 a.m.

5.

Revision Requests Referred to WMS by PRS

• NPRR535, Resource Status Startup - Shutdown
• NPRR541, SPS and RAP Modeling Clarification
• NPRR542, Clarification of the Use of Emergency Condition
• NPRR544, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility

S. Cochran

10:20 a.m.

6.

Generation Adequacy Task Force (GATF)

• GATF Deliverables
• DRAFT NPRR, Recommendations on CDR Input Assumptions (Vote)

A. Pieniazek

11:00 a.m.

7.

Resource Adequacy Task Force (RATF)

• Update Back Cast of Interim Solution: PUCT Project 40000 Whitepaper
• Status Update VOLL Study

 S. Cochran

W. Lasher

11:15 a.m.

8.

Congestion Management Working Group (CMWG)

• ECI Test Calculation re NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test  (Vote)
• NPRR528, Clarification of Assessment of Chronic Congestion (Vote)
• NPRR529, Congestion Management Plan (Vote)
• NPRR540, Clarification of Credible Single Contingency (Vote)

M. Wagner

11:45 a.m.

Lunch

12:15 p.m.

9.

Demand Side Working Group (DSWG)

• DR Participation in RT Energy Market (Loads in SCED)
• LR Participation in Ancillary Services
• NPRR 537 ERS Clearing Price Recommendation (Vote)
• Proposed ERCOT ERS Award Methodology

T. Carter

1:15 p.m.

10.

Emerging Technologies Working Group (ETWG)

• Update Draft NPRR, Caps and Floors for Energy Storage Resources

M. Bruce

1:45 p.m.

11.

Market Credit Working Group (MCWG)

• Update Letter of Credit Concentration
• Annual Review of Credit Parameters (Vote)

L. Martin

M. Ruane

2:00 p.m.

12.

QSE Managers Working Group (QMWG)

• NPRR524, Resource Limits in Providing Ancillary Service (Vote)
• NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis (Vote)
• NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin (Vote)
• Review Need for Remaining Grey-Boxed Language in NPRR546, Removal of References to RUC Notifications
• Implementation NPRR153, Generation Resource Fixed Quantity Block
• Update Wind Forecast Accuracy Report
• Update New Generation Integration Handbook
• Update NSRS Testing/Qualification Procedure
• Change of PSSE Version for SSWG Models Request Sent to Resource Entities

S. Looney

2:15 p.m.

 13.

Resource Cost Working Group (RCWG)

• Long Term Fuel Cost Solution for Fuel Adder (Vote)
• Use of Seasonal Heat Rates - Recommendation (Vote)
• Variable O&M by Technology Types

B. Hellinghausen

 2:45 p.m.

14.

Other Business

S. Cochran

3:00 p.m.

Adjourn

S. Cochran

3:15 p.m.