1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• October 29, 2014 Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

S. Cochran

9:40 a.m.

4.

Referrals (Possible Vote)

• 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   NPRR661, Discontinue Posting Profile Data Evaluation Report

• PRS: NPRR662, Proxy Energy Offer Curve
• PRS: NPRR663, Ancillary Service Insufficiency Actions
• PRS: SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

S. Cochran

J. Lavas

9:50 a.m.

5.

ERCOT Operations and Market Items

• Update ORDC Performance (standing item)
• Update Release of HASL (standing item)
• November 22, 2014 Price Correction
• Minimum PTP Option Bid Price (Vote)
• New Generation Interconnect Handbook

J. Dumas

D. Maggio

T. Hailu /

C. Thompson

10:45 a.m.

6.

Generation Adequacy Task Force (GATF)

• GATF-RATF Scope  (Vote)
• SARA Methodology  (Vote)
• Real-Time Co-Optimization and Multi-Interval RT Market (Possible Vote)
• Update NERC LTRA & LOLE Study
• Capacity Counting for Capacity and Demand Report (CDR)

B. Whittle

11:00 a.m.

Lunch

11:45 a.m.

7.

Demand Side Working Group (DSWG)

• Update ERS, Proposed Revision to Time Periods
• Update NPRR491 Reports

T. Carter

1:00 p.m.

8.

Emerging Technologies Working Group (ETWG)

• Update - PV Forecasting RFP
• Distributed Generation LMP Issues
• Aggregate Resource Issues Update

C. Blevins

1:15 p.m.

9.

Market Credit Working Group (MCWG)

• NPRR638, Revisions to Certain Price Components of EAL
• NPRR660: Remove CRR State Change Adder (Vote)
• Update ERCOT Credit Application
• Update Credit Insurance
• Capacity Forecast Model
• Update Letter of Credit Concept
• CWG goals for 2015

L. Martin

1:30 p.m.

10.

QSE Managers Working Group (QMWG)

• NPRR649, Lost Opportunity Payments for HDL Manual Overrides (Vote)
• NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources (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
• Notification Requirements for Switchable Resources
• Market Impact of Voltage Reduction in an EEA
• Consideration of Settlement of Assigned Ancillary Service

S. Looney

2:00 p.m.

11.

Resource Cost Working Group (RCWG)

• Draft NPRR to remove vendor specific language from fuel index prices
• Draft NPRR to remove references to PPAs from Protocols
• Update Spot Fuel Price ICE for RT Mitigation

P. Vinson

2:45 p.m.

12.

Reliability Unit Commitment Task Force (RUCTF)

• Options for Extreme Cold Weather RUC (Vote)

E. Goff

3:00 p.m.

13.

WMS 2014 Goals Review and Discussion for 2015

S. Cochran

3:15 p.m.

14.

Other Business

• Working Group and Task Force Leadership for 2015
• Review of Open Action Items
• No Updates

o   Congestion Management Working Group (CMWG)

o   Metering Working Group (MWG)

S. Cochran

3:30 p.m.

Adjourn

Future WMS Meetings

• January 7, 2015
• February 4, 2015

S. Cochran

3:45 p.m.