1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• October 6, 2014 Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

• Combining GATF and RATF
• Market Impact of Voltage Reduction
• High-level overview of the ERCOT concept paper on RT market  improvements: energy+AS co-optimization and Multi-interval

S. Cochran

S. Moorty

9:40 a.m.

4.

Referrals (Possible Vote)

• PRS: NPRR645, Real-Time On-Line Capacity Revisions
• PRS: NPRR649, Lost Opportunity Payments for HDL Manual Overrides
• PRS: NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources
• PRS: NPRR660, Remove CRR State Change Adder
• PRS: Review Necessity of MIS Reports Associated with:

o   NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report

o   NPRR655, Discontinue Contingency List Changes Due to Weather Report

o   NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports

o   NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs

o   NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report

o   NPRR661, Discontinue Posting Profile Data Evaluation Report

S. Cochran

J. Thomas

10:30 a.m.

5.

ERCOT Operations and Market Items

• Update ORDC Performance (standing item)
• Update Release of HASL (standing item)
• New Generation Interconnect Handbook

• Report on CRR Balancing Account

J. Dumas

T. Hailu

C. Thompson

M. Bauld

11:10 a.m.

6.

Emerging Technologies Working Group (ETWG)

• Update PVGR Forecasting RFP
• Distributed Energy Resource Integration
• LMP DG Settlement

C. Blevins

11:45 p.m.

Lunch

12:00 p.m.

7.

Market Credit Working Group (MCWG)

• NPRR638, Revisions to Certain Price Components of EAL
• NPRR639, Corrections to Minimum Current Exposure (Vote)
• Update on Credit Insurance
• Capacity Forecast Model
• Review of M2 Parameter
• Revisions to Credit Application
• Goals for 2015
• Letter of credit concept update

L. Martin

1:00 p.m.

8.

QSE Managers Working Group (QMWG)

• NPRR645, Real Time On-Line Capacity Revisions Address (Vote)
• DRAFT NPRR, Settlement of RUC and Assigned Ancillary Services (Vote)
• Review of FIP Definition Revision, NPRR181 (Vote)
• SASM Performance Post June 1, 2014 NPRR589 Implementation
• Impact of Emergency Base Points on LMPs
• Use of Emergency Condition (EMRE) Status for Generation Resources
• Resource Integration Handbook and Commissioning Checklist
• Testing requirements for all Resources and impact on price formation

S. Looney

1:30 p.m.

9.

Resource Cost Working Group (RCWG)

• NPRR664, Index Fuel Price (Vote)
• Urgent Status

o   DRAFT VCMRR, Index Fuel Price (Vote)

P. Vinson

2:00 p.m.

10.

RUC TF Update

E. Goff

2:30 p.m.

11.

WMS Goals Update

S. Cochran

2:45 p.m.

12.

Other Business

• Notification Requirements for Switchable Units
• NPRR611 and ELCC Transparency  
• Review of Open Action Items

S. Cochran

B. Helton

3:00 p.m.

• No Updates

o   Congestion Management Working Group (CMWG)

o   Demand Side Working Group (DSWG)

o   Generation Adequacy Task Force (GATF)

o   Metering Working Group (MWG)

Adjourn

Future WMS Meetings

• December 3, 2014
• January 7, 2015

S. Cochran

3:45 p.m.