1.

Antitrust Admonition 

J. Bevill

9:30 a.m.

2.

WMS Chair and Vice Chair Election (Vote) 

ERCOT

3.

Approval of Meeting Minutes (Vote)

• July 11, 2012 

WMS Chair

9:35 a.m.

4.

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

• Resource Adequacy Workshop 

WMS Chair

9:40 a.m.

5.

TAC Assignments (Possible Vote)

• NPRR418, Reporting of Resource Forced Outages - QMWG
• Criteria for Load Provided Capacity - DSWG/RCWG
• Emergency Response Service (ERS) Qualified Scheduling Entity (QSE) Performance Measurement and Compliance - DSWG and QMWG
• NPRR449, Reduce Maximum CRR Transaction Limit in Auctions - Review Process and Timelines Associated with Setting Transaction Limits for Future CRR Auctions - CMWG CRR Subgroup
• Regular Updates on Future Credit Designs - CMWG
• Other TAC Assignments 

WMS Chair

9:50 a.m.

6.

ERCOT Operations and Market Items:

• ERCOT update on Market Enhancement Task Force (METF) discussions
• NPRR429, HASL Offset Provision: Request for Information on Power Augmentation of Combined Cycle Generation Resources (Possible Vote)
• Correction to Verifiable Cost Manual: Real-Time Mitigated Offer Caps for QSGRs (Possible Vote)
• Point-to-Point (PTP) Obligation Bid Reduction Factor (Possible Vote) 

K. Ragsdale 

I. Flores 

I. Gonzalez

M. Ruane

10:00 a.m.

7.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote) 

WMS Chair

10:30 a.m.

8.

NPRR444, Supplemental Reliability Deployments (Possible Vote) 

WMS Chair

10:40 a.m.

9.

NPRR461, Energy Storage Settlements consistent with PUCT Project 39917 - (Possible Vote) 

WMS Chair

10:50 a.m.

10.

NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units - (Possible Vote) 

WMS Chair

11:00 a.m.

11.

NPRR470, Real-Time PTP Option Modeling Language Cleanup - (Possible Vote) 

WMS Chair

11:10 a.m.

12.

NOGRR101, Market Transparency of DC Tie Outages Information (Possible Vote) 

WMS Chair

11:20 a.m.

13.

NPRR473, Submission of Generation Resource Weatherization Information (Possible Vote) 

ERCOT

11:30 a.m.

14.

NPRR474, Clarification of Price Correction Principles and Associated Timelines (Possible Vote) 

WMS Chair

11:45 a.m.

Lunch

12:00 p.m.

15.

Congestion Management Working Group (CMWG)

• General Update
• Constraint Competitive Test - Contestability
• Competitive constraints for 2013 Update (Possible Vote)
• Market transparency of critical outages
• 2% Shift Factor Cutoff (Possible Vote) 

M. Wagner

1:00 p.m.

16.

Emerging Technology Working Group (ETWG)

• General Update
• Fast Response Regulation Service (FRRS) Pilot Proposal - Update

M. Bruce

1:30 p.m.

17.

Market Credit Working Group (MCWG)

• General Update
• ERCOT Creditworthiness Standards Revisions 

M. Holler

1:45 p.m.

18.

QSE Managers Working Group (QMWG)

• General Update
• Draft NPRR, Ancillary Services Capacity Monitor Display Update (Possible Vote)
• SCED Time Delay/Regulation Bias Issue
• Generation Resource Energy Deployment Performance (GREDP) and High Dispatch Limit (HDL) / Low Dispatch Limit (LDL) Override Report
• Assess Need for NPRR207 and NPRR222 in light of passage of NPRR416.
• Black Start Availability Plan submission changes
• Outage Scheduler changes with implementation of NPRR365

S. Looney

2:00 p.m.

19.

Resource Cost Working Group (RCWG)

• General Update
• Long Term Solution for Negative Prices (Possible Vote)
• Fuel Cost Adder Options (Possible Vote)
• Chair and/or Vice Chair Election (Possible Vote) 

J. Bevill

2:30 p.m.

20.

Generation Adequacy Task Force (GATF)

• Update on PLWG discussion concerning Section 8 of Planning Guides.
• Update on LOLE study 

A. Pieniazek

2:45 p.m.

21.

Other Business

• Possible Sunset of Reliability Deployments Task Force (RDTF) (Possible Vote)
• Real-Time Dispatch Indicative Locational Marginal Price (LMP) Methodology
• Draft NPRR, Generic and Standard Costs for Wood Fired Biomass Plants

WMS Chair 

M. McMurray

B. Chakka

3:00 p.m.

Demand Side Working Group (DSWG) No Update 

T. Carter

Metering Working Group (MWG) No Update 

D. DiSanto

Adjourn

3:15 p.m.