1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

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

E. Goff

9:35 a.m.

3.

TAC Assignments (Possible Vote)

• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - Assigned to QMWG 

E. Goff

9:45 a.m.

4.

ERCOT Operations and Market Items:

• Look-Ahead Security Constrained Economic Dispatch (SCED) Recap 11/28/2011 Meeting
• Potential Revisions to Emergency Interruptible Load Service (EILS) Rule (25.507) 

E. Goff

9:55 a.m.

5.

Generation Adequacy Task Force (GATF) - (Possible Vote)

• Overview and discussion of the first Seasonal Assessment of Resource Adequacy report (SARA) 

A. Pieniazek

10:30 a.m.

6.

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - (Possible Vote) 

E. Goff

11:30 a.m.

7.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote) 

E. Goff

11:35 a.m.

8.

NPRR397, Balance of the Day Ancillary Service Market - (Possible Vote) 

E. Goff

11:40 a.m.

9.

NPRR402, Clarification of Pre-DAM RUC Instruction Sequence - (Possible Vote) 

E. Goff

11:45 a.m.

10.

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - (Possible Vote) 

E. Goff

11:50 a.m.

11.

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - (Possible Vote) 

E. Goff

11:55 a.m.

Lunch

12:00 p.m.

12.

NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation (Possible Vote) 

E. Goff

1:00 p.m.

13.

NPRR430, Corrections Related to NPPRR357, Revisions to Collateral Requirements Concerning CRR Auctions, and Clarification to Collateral Requirements (Possible Vote) 

E. Goff

1:15 p.m.

14.

ERCOT NPRR, RMR for Capacity (Possible Vote) 

E. Goff

1:20 p.m.

15.

QSE Managers Working Group (QMWG)

• Day-Ahead Market (DAM) Make-whole Settlement Regarding QSE Requested De-committed Interval
• Updates to Real-Time Business Practice, ERCOT and QSE Operations Practices During the Operating Hour 

S. Looney

M. Bauld

2:00 p.m.

16.

Congestion Management Working Group (CMWG)

• General Update
• Recap Annual Congestion Revenue Right (CRR) Auction and Lessons Learned
• CRR bidding trends and revisiting allocation of bid limits (Possible Vote)
• TAC review of Minimum PTP Option Bid Price (Possible Vote)
• Transient Security Assessment Tool (TSAT) Implementation

M. Wagner

2:15 p.m.

17.

Emerging Technology Working Group (ETWG)

• Recap of Storage Workshop 

B. Gedrich

2:45 p.m.

18.

Market Credit Working Group (MCWG)

• Commodity Futures Trading Commission (CFTC) - Update
• Counterparty Credit Standards - Update
• Real-Time and DAM Credit Review: Impact of Proposed Changes to Price Caps - Update 

T. Coffing

3:00 p.m.

19.

Reliability Deployments Task Force (RDTF) - Update

• Implementation of NPRR426, 427, 428
• Reliability Must-Run (RMR) for System Capacity
• Change to Power Balance Penalty Curve
• Responsive Reserve Displacement of Non-Spin Reserve
• Impact of 0-LSL Energy on Real-Time Market (RTM) Prices
• RDTF To-do List (Possible Vote)
• WMS Recommendations (Possible Vote) 

R. Comstock

3:15 p.m.

20.

WMS 2011 Goals Update 

E. Goff

3:45 p.m.

21.

Other Business

• North to Houston Interface Stability Limit Assigned to CMWG
• Re-pricing (Special Protection Systems at Austrop) - Assigned to CMWG 

E. Goff

3:55 p.m.

Verifiable Cost Working Group - No Update 

H. Lookadoo

Metering Working Group (MWG) - No Update 

D. DiSanto

Quick Start Task Force (QSTF) - No Update 

R. Prentice

Adjourn 

4:00 p.m.