1.

Antitrust Admonition 

J. Bevill

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• September 12, 2012
• October 10, 2012

J. Bevill

9:35 a.m.

3.

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

J. Bevill

9:40 a.m.

4.

TAC Assignments (Possible Vote)

• Criteria for Load Provided Capacity RCWG
• Regular Updates on Future Credit Designs MCWG
• Revision to Constraint Competitiveness Tests Methodology CMWG (See CMWG Update)
• Method for Distributing Congestion Revenue Rights (CRR) Auction Revenues CMWG (See CMWG Update)
• Other TAC Assignments 

J. Bevill

9:50 a.m.

5.

ERCOT Operations and Market Items:

• ERCOT update on Market Enhancement Task Force (METF)
• NPRR429, HASL Offset Provision Survey

• ERCOT Business Practice: System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology  (Vote)

• Implementation of recent changes to the Verifiable Cost Manual in Light of NPRR485 and Clarification of Fuel Adder Provisions

K. Ragsdale

S. Sharma

M. Mereness

I. Gonzalez

10:00 a.m.

6.

NPRR444, Supplemental Reliability Deployments Review and Recommend Next Steps (Possible Vote) 

J. Bevill

10:30 a.m.

7.

Holistic Solution to Congestion Irresolvable by Security Constrained Economic Dispatch (SCED) 

J. Bevill

11:00 a.m.

8.

Congestion Management Working Group (CMWG)

• General Update
• Revision to Constraint Competitiveness Tests Methodology
• Method for Distributing CRR Auction Revenues
• Over-mitigation in SCED 

S. Cochran

11:30 a.m.

Lunch

11:45 p.m.

9.

Generation Adequacy Task Force (GATF)

• Update on 10/19/2012 Meeting
• Status of 2012 Loss of Load Expectation (LOLE) Study
• NPRR489, Planning Reserve Margin, and PGRR022, Removal of Planning Reserve Margin Calculation Methodology Update
• Next meeting scheduled date and potential agenda topics 

A. Pieniazek

1:00 p.m.

10.

Market Credit Working Group (MCWG)

• General Update
• NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments - MCWG Comments
• ERCOT Creditworthiness Standards
• NPRR 347, Single Daily Settlement Invoice and Updates to Credit Calculations, including addition of a Minimum Collateral Exposure Component (formerly Counter-Party Invoice and Single Daily Settlement Invoice), and NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE, - Implementation Update

M. Holler

1:30 p.m.

11.

Metering Working Group (MWG)

• SMOGRR 013, Synchronization with NPRR454, Modification of Administrative SMOGRR Definition (Possible Vote) 

J. Levine

1:45 p.m.

12.

QSE Managers Working Group (QMWG)

• General Update
• NPRR486, Calculation of Generation to be Dispatched (Possible Vote)
• Seven-Day Load Forecast and Non-Spinning Reserve (Non-Spin) bias Recommendation (Possible Vote)
• Wind Forecast Accuracy Review
• New Generation Resource Commissioning Process
• Wind Generation Resource Energy Deployment Performance (GREDP) Calculation Revision to Incorporate Curtailment Flag - Update
• Reactive Testing Reporting Process
• GREDP and High Dispatch limit (HDL) / Low Dispatch Limit (LDL) Reports 

S. Looney

2:00 p.m.

13.

Resource Cost Working Group (RCWG)

• General Update
• NPRR461, Energy Storage Settlements consistent with PUCT Project 39917 - (Possible Vote)
• NPRR474, Clarification of Price Correction Principles and Associated Timelines (Possible Vote)

B. Hellinghausen

2:30 p.m.

14.

Other Business

• 2013 Block Meeting Schedule 

J. Bevill

K. Landry

3:00 p.m.

Emerging Technology Working Group (ETWG) - No Update 

M. Bruce

Adjourn 

Future WMS Meetings

• December 5, 2012

3:15 p.m.