1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• August 6, 2014

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

• NPRR181,  FIP Definition Revision
• Maintenance/Improvement of Operational Checklist for Resource Interconnection

S. Cochran

9:40 a.m.

4.

Referrals (Possible Vote)

• PRS: NPRR642, Constraint Management During Energy Emergency Alerts
• PRS: NPRR645, Real-Time On-Line Capacity Revisions
• PRS: NPRR646, Emergency Operations Settlement for CFC Testing

S. Cochran

9:55 a.m.

5.

ERCOT Operations and Market Items

• Update ORDC Performance (standing item)
• Update Release of HASL (standing item)

J. Dumas

10:20 a.m.

6.

Congestion Management Working Group (CMWG)

M. Wagner

10:35 a.m.

7.

Demand Side Working Group (DSWG)

• Confirm DSWG Chair (Vote)
• NPRR595, RRS Load Treatment in ORDC (Vote)
• Update LRIS version 2

T. Carter

10:50 a.m.

8.

Market Credit Working Group (MCWG)

• Letter of Credit Issuer Limits (Vote)
• NPRR638, Revisions to Certain Price Components of EAL
• NPRR639, Corrections to Minimum Current Exposure
• Update on Credit Insurance
• Day Ahead Market (DAM) Collateral Factors
• Capacity Forecast Model

L. Martin

11:20 a.m.

9.

Resource Cost Working Group (RCWG)

• Draft NPRR for Resource-Specific Fuel Price (Vote)

P. Vinson

11:45 a.m.

10.

QSE Managers Working Group (QMWG)

• SASM Performance Post June 1, 2014 NPRR589 Implementation
• Impact of Emergency Base Points on LMPs
• ·Implementation of NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis
• Settlement of RUC and assigned Ancillary Services (Vote)
• Use of Emergency Condition Status for Generation Resources
• Resource Integration Handbook and Commissioning Checklist
• Testing requirements for all Resources and impact on price formation

S. Looney

12:15 p.m.

11.

Other Business

• Review of Open Action Items

S. Cochran

12:50 p.m.

No Updates

• Emerging Technologies Working Group (ETWG)
• Metering Working Group (MWG)
• Generation Adequacy Task Force (GATF)
• Resource Adequacy Task Force (RATF)

Adjourn

Future WMS Meetings

• October 6, 2014
• October 29, 2014

1:00 p.m.