1.

Antitrust Admonition 

J. Bevill

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• July 11, 2012
• August 15, 2012 

J. Bevill

9:35 a.m.

4.

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

J. Bevill

9:40 a.m.

5.

TAC Assignments (Possible Vote)

• Criteria for Load Provided Capacity - DSWG/RCWG
• Emergency Response Service (ERS) Qualified Scheduling Entity (QSE) Performance Measurement and Compliance - DSWG and QMWG
• Regular Updates on Future Credit Designs MCWG
• Other TAC Assignments 

J. Bevill

9:50 a.m.

6.

ERCOT Operations and Market Items:

• ERCOT update on Market Enhancement Task Force (METF) discussions
• Seven-Day Load Forecast Bias
• Congestion Revenue Right (CRR) Weighting Values for Auction Clearing Price Exposure (ACPE) (Possible Vote)
• Quick Start Variable Operations and Maintenance (O&M) calculations Proposed Revision to Verifiable Cost Manual - (Possible Vote)
• NPRR347 Transition Plan - Update

K. Ragsdale 

C. Opheim

M. Ruane 

B. Garza

M. Tozer

10:00 a.m.

7.

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

J. Bevill

11:10 a.m.

8.

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

J. Bevill

11:20 a.m.

9.

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

J. Bevill

11:30 a.m.

10.

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

J. Bevill

11:40 a.m.

11.

NPRR475, EPS Metering Exception for ERS Generation (Possible Vote) 

J. Bevill

11:50 a.m.

12.

NPRR478, Extension of DAM QSE Offer and Bid Submission Deadline Due to ERCOT Systems Delays (Possible Vote) 

J. Bevill

12:00 p.m.

13.

NPRR479, Daily Net Outage MW (Possible Vote) 

J. Bevill

12:10 p.m.

Lunch 

12:20 p.m.

14.

Congestion Management Working Group (CMWG)

• General Update
• Annual Transaction Limit Recommendation (Possible Vote)

M. Wagner

1:30 p.m.

15.

Demand Side Working Group (DSWG)

• Price Response Load Survey
• QSE Performance in ERS Loads
• Under-Frequency Relay Data for Load Resource Compliance 

T. Carter

1:45 p.m.

16.

Generation Adequacy Task Force (GATF)  

• Update on status of LOLE study
• Update on moving CDR data from planning guides to the protocols 

A. Pieniazek

2:00 p.m.

17.

Market Credit Working Group (MCWG)

• General Update 

M. Holler

2:15 p.m.

18.

QSE Managers Working Group (QMWG)

• General Update
• DRAFT NPRR, AS Capacity Monitor Display Changes
• Security Constrained Economic Dispatch (SCED) Regulation Bias Issue
• Generation Resource Energy Deployment Performance (GREDP) and High Dispatch limit (HDL) / Low Dispatch Limit (LDL) Reports
• Black Start Availability Plan submission Changes as a result of NPRR313
• Review of the need for NPRR207 and NPRR222 since the approval of NPRR416 (Possible Vote) 

S. Looney

2:30 p.m.

19.

Other Business

J. Bevill 

3:00 p.m.

Emerging Technology Working Group (ETWG) - No Update

M. Bruce

Metering Working Group (MWG) - No Update

D. DiSanto

Resource Cost Working Group (RCWG) - No Update

B. Hellinghausen 

Adjourn 

3:15 p.m.