1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of June 12, 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 RARF Project

W. Rickerson

9:50 a.m.

5.

Revision Requests Referred by PRS

• Review OBD Related to NPRR537, ERS Clearing Price
• NPRR528, Clarification of Assessment of Chronic Congestion (Possible Vote)
• NPRR529, Congestion Management Plan (Possible Vote)
• NPRR540, Clarification of Credible Single Contingency (Possible Vote)
• NPRR541, SPS and RAP Modeling Clarification (Possible Vote)

S. Cochran

10:00 a.m.

6.

Documents Related to NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin

• Revised Non-Spinning Reserve Service Deployment and Recall Procedure (Vote)
• Draft OBD: Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Vote)

P. Wattles

10:20 a.m.

7.

Congestion Management Working Group (CMWG)

• General Update
• Modeling Issues
• Constraint Competitiveness Calculations

M. Wagner

10:45 a.m.

8.

Demand Side Working Group (DSWG)

• General Update
• Load Resources Stranded Capacity in DAM due to Transmission Outages
• NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch (Vote)

T. Carter

P. Wattles

11:10 a.m.

Lunch

12:00 p.m.

9.

Emerging Technologies Working Group (ETWG)

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

M. Bruce

1:00 p.m.

10.

Generation Adequacy Task Force (GATF)

• NPRR550, Modifications to Planning Reserve Margin Inputs

A. Pieniazek

1:10 p.m.

11.

Market Credit Working Group (MCWG)

• Confirm MCWG Vice Chair (Vote)
• NPRR552, Additional Counter-Party Criteria (Vote)
• NPRR554, Clarification of Future Credit Exposure Calculation (Vote)
• Draft NPRR, Revisions to MCE Calculation
• Draft FCE Credit Reports
• Seasonal Adjustment Factor

L. Martin

1:15 p.m.

12.

QSE Managers Working Group (QMWG)

• General Update
• Supplementary Ancillary Service Market (SASM) Offers
• NPRR535, Resource Status Startup Shutdown
• NPRR542, Clarification of the Use of Emergency Condition (Vote)

S. Looney

R. Surendran

1:45 p.m.

13.

Resource Cost Working Group (RCWG)

• General Update
• Methodology for Incorporating Power Augmentation Costs into the Mitigated Offer Cap of Generation Resources
• Verifiable Cost Manual (Vote)

B. Hellinghausen

I. Gonzalez

2:00 p.m.

Meter Working Group (MWG) No update

D. DiSanto

Resource Adequacy Task Force (RATF) No Update

R. Stephenson

14.

Other Business

• Review of Costs Associated with DCTie Exports
• Congestion Management and Application of Shift Factors

S. Cochran

2:30 p.m.

Adjourn

S. Cochran

2:45 p.m.