1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• June 15, 2011

E. Goff

9:35 a.m.

3.

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

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

• Evaluation of Standard Costs in Verifiable Costs (NPRR225) - Assigned to VCWG
• Pending assignments 

E. Goff

9:45 a.m.

5.

ERCOT Operation and Market Items:

• SCED Look-ahead - Assigned to QSTF
• Mothballed Generation- Return to Service
• 8/3 and 8/4 Energy Emergency Alerts
• New Items 

E. Goff

9:55 a.m.

6.

NPRR381, Registration Requirements for Interconnecting Entities (Possible Vote) 

E. Goff

N. Bigbee

10:10 a.m.

7.

PGRR008, New Planning Guide Section 4 - Generation Resource Interconnection (Possible Vote)

E. Goff

N. Bigbee

10:25 a.m.

8.

NPRR395, CRR Auction Offer Award Disclosure (Possible Vote) 

E. Goff

10:35 a.m.

9.

NPRR398, Changes to Resource Category Minimum-Energy Generic Heat Rates (Possible Vote) 

I. Gonzalez

10:50 a.m.

10.

Congestion Management Working Group (CMWG)

• General Update
•  PGRR011, Planning Criteria and Enhancements to Narrow the Gap Between Operations and Planning (Possible Vote) 

M. Wagner

11:15 a.m.

11.

Update on SCED Look-Ahead 

S. Moorty

11:30 a.m.

12.

Demand Side Working Group (DSWG)

• General Update
• Load Resource in SCED (LRIS) White Paper (Possible Vote) 

T. Carter

11:40 a.m.

Lunch 

12:10 p.m.

13.

Emerging Technology Working Group (ETWG) - Update 

B. Gedrich

1:10  p.m.

14.

Market Credit Working Group (MCWG) - Update 

T. Coffing

1:20 p.m.

15.

QSE Managers Working Group (QMWG)

• NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather (Possible Vote)
• NPRR365, Change in Resource Outage Approvals (Possible Vote)
• NPRR371, Telemetered LSL for QSGR (Possible Vote)
• NPRR377, Alternate Inputs to Base Point Deviation Charge (Possible Vote)
• Fuel Oil or Alternative Fuel Service Discussion and Possible Assignment - White Paper (Possible Vote)
• SCED Base Point Oscillations
• DC-Tie Exports as ERCOT Load Obligation

S. Looney

1:30 p.m.

16.

Verifiable Cost Working Group (VCWG)

• NPRR396, Reduce Standard O&M Costs (Possible Vote) 

H. Lookadoo

2:00 p.m.

17.

Generation Adequacy Task Force (GATF) (Possible Vote)

• Switchable Generation Capacity in CDR
• DC-Tie Capacity in CDR
• ERCOT Load Forecast
• Planning Reserves vs. Operating Reserves
• Cross-State Air Pollution Rule (CSAPR)
• CDR Scenarios 

H. Durrwachter

2:30 p.m.

18.

Reliability Deployments Task Force (RDTF) - Update

• General Update
• Proposals Regarding Ancillary Service Deployment impact on Real-Time Energy Prices (Possible Vote)
• RUC Self-Commitment/Clawback 

R. Comstock

R. Stephenson

2:45 p.m.

19.

WMS 2011 Goals Update 

E. Goff

3:15 p.m.

20.

Other Business

• Preparation for 2012 A/S Methodology
• North to Houston Interface Stability Limit
• Re-pricing (Special Protection Systems at Austrop)

E. Goff 

B. Barnes

3:30 p.m.

Metering Working Group (MWG) - No Update 

D. DiSanto

Quick Start Task Force (QSTF) - No Update 

R. Prentice

Adjourn 

4:00 p.m.