1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

·      May 7, 2014

·      June 4, 2014

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

·      RUC Task Force (Vote)

S. Cochran

9:40 a.m.

4.

Referrals

·      PRS: NPRR617, Energy Offer Flexibility (Possible Vote)

·      PRS: NPRR627, Augmented ORDC to Include Reliability Factor Methodology (Vote)

·      ROS: Improvements to Wind Forecast/Resource Temperature Limits

S. Cochran

9:50 a.m.

5.

ERCOT Operations and Market Items

·      Update ORDC Performance (standing item)

·      Update Release of HASL (standing item)

R. Surendran

10:10 a.m.

6.

Congestion Management Working Group (CMWG)

·      NPRR635, Clarification of Congestion Revenue Right Source/Sink Points (Vote)

·      SSWG Model Issues

·      Update CRR Funding

M. Wagner

10:40 a.m.

7.

Generation Adequacy Task Force (GATF)

·      NPRR611, Modifications to CDR Wind Capacity Value (Vote)

B. Whittle

10:55 a.m.

8.

QSE Managers Working Group (QMWG)

·      NPRR595, RRS Load Treatment in ORDC (Vote)

·      Ancillary Service RUC Process and Concerns post-NPRR568 Implementation

·      ERCOT Operations Procedure to assign Ancillary Services

·      ORDC oscillation bandwidth for when RTOFFCAP

·      Generation Commissioning Check List and Resource Interconnection Handbook

·      GREDP Report

S. Looney

11:10 a.m.

9.

Market Credit Working Group (MCWG)

·      Seasonal Adjustment Factor

·      Update on Credit Insurance

·      Review RTLE and URTA 

·      Review Stress Test Results

·      Review State Change Adder

·      Review Day Ahead Market (DAM) Collateral Requirements

L. Martin

11:40 a.m.

10.

Demand Side Working Group (DSWG)

·      Retail DR/Price Response Report

·      Load Resource Off10/Off30 Additions for ORDC

·      Update ERS

·      Update Loads in SCED v2 Subgroup

S. Bertin

C. Raish / J. Zarnikau

11:55 a.m.

11.

Resource Adequacy Task Force (RATF)

·      Off 10/Off 30

·      Update ORDC Phase II

S. Morris

12:40 p.m.

12.

Other Business

·      Review of Open Action Items

S. Cochran

12:50 p.m.

·      No Updates

o   Emerging Technologies Working Group (ETWG)

o   Metering Working Group (MWG)

o   Resource Cost Working Group (RCWG)

Adjourn

Future WMS Meetings

·      August 6, 2014

·      September 3, 2014

1:00 p.m.