1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of August 14, 2013 Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

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

• Revised ERCOT Business Practice: Non-Spinning Reserve Service Deployment and Recall Procedure
• Load Forecasting Process
• Development of Market Rules re Construction of CRR Model

S. Cochran

9:40 a.m.

4.

ERCOT Operations and Market Items:

• Update RARF Project and 8/29/13 RARF Workshop III
• Update to OBD - System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology
• 9/9/13 Workshop re NPRR562, Subsynchronous Resonance
• PR106-1, MP Online Data Entry - Phase 1

W. Rickerson

R. Surendran

I. Flores

T. Anderson /

S. Middleton

9:50 a.m.

5.

Revision Requests Referred by PRS

• NPRR528, Clarification of Assessment of Chronic Congestion (Vote)
• NPRR529, Congestion Management Plan (Vote)
• NPRR558, Addition of Bilateral Load Response Data to Protected Information List (Vote)
• NPRR560, Caps and Floors for Energy Storage Resources (Vote)

S. Cochran

B. Whittle

10:30 a.m.

6.

Congestion Management Working Group (CMWG)

• Principles of Consistency Planning and CRR Models
• CRRs Timing of Transmission Outages
• Enhanced Funding CRRs
• Constraint Competiveness Test (CCT) ECI/HHI Calculation

M. Wagner

10:45 a.m.

7.

Demand Side Working Group (DSWG)

• ERS Workshop September 4, 2013
• NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions (Vote)
• Draft OBD: Emergency Response Service Procurement Methodology and Procedures (Possible Vote)

T. Carter

M. Patterson

11:30 a.m.

Lunch

12:00 p.m.

8.

Generation Adequacy Task Force (GATF)

• Open Meeting Discussion
• NPRR550, Modifications to Planning Reserve Margin Inputs (Vote)

A. Pieniazek

P. Warnken

1:30 p.m.

9.

Market Credit Working Group (MCWG)

• DAM Credit Parameters: PtP Obligation Discount Factor (Vote)
• Draft NPRR, Non-Load or Non-Generation Counter-Parties NPRR
• Concepts of EAL Calculation for Non-Load/Generation Counter-Party
• Settlement Point-based Real-Time and Day Ahead Market (DAM) Exposure
• Draft SCR, PTP Obligation with Link to CRR Options in Credit Calculations

L. Martin

1:45 p.m.

10.

QSE Managers Working Group (QMWG)

• Supplementary Ancillary Service Market (SASM) Offers
• NPRR535, Resource Status Startup - Shutdown
• Review of Costs Associated with DC-Tie Exports
• Regulation Bias reSCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation

S. Looney

2:15 p.m.

11.

Resource Cost Working Group (RCWG)

• Verifiable Cost Manual Revision re NPRR 485, Clarification for Fuel Adder Provisions (Vote)

B. Hellinghausen

2:30 p.m.

12.

No Updates

• Emerging Technologies Working Group (ETWG) 
• Meter Working Group (MWG)
• Resource Adequacy Task Force (RATF)

M. Bruce

D. DiSanto

R. Stephenson

13.

Other Business

• Discussion: Redistribution of Ancillary Services
• Upcoming Workshops/Trainings:
  • Credit Training re NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments
    • Friday, September 13, 2013
    • Wednesday, September 25, 2013
    • Tuesday, October 8, 2013
  • Workshop re NPRR533, Clarification of PCRR Eligibility Requirements TBD

S. Cochran

2:40 p.m.

Adjourn

S. Cochran

2:45 p.m.