1.

Antitrust Admonition 

J. Bevill

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• November 7, 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)
• PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report
• NPRR489, Planning Reserve Margin
• Other TAC Assignments 

J. Bevill

9:50 a.m.

5.

ERCOT Operations and Market Items:

• ERCOT update on Market Enhancement Task Force (METF) (Possible Vote)
• NPRR429, HASL Offset Provision, Draft Alternative NPRR discussion
• Review minimum Point-to-Point (PTP) Option Bid Price (Possible Vote)
• Reminder of CRR Auction Revenue Distribution (CARD) expiration in late 2013
• Procedure for Determining Actual Fuel Costs for RUC Make-Whole Disputes

K. Ragsdale

I. Flores 

I. Flores 

M. Mereness

I. Gonzalez

10:00 a.m.

6.

NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT, Deferred to WMS by PRS (Possible Vote) 

J. Bevill

10:45 a.m.

7.

Generation Adequacy Task Force (GATF)

• Update on 12/3/2012 Meeting
• ERCOT’s Review of the Most Recent Long-Term Load Forecast
• Status of 2012 Loss of Load Expectation (LOLE) Study
• Status of December 2012 CDR and possible modifications to May 2014 CDR

A. Pieniazek

11:00 a.m.

8.

Demand Side Working Group (DSWG)

• Emergency Response Service (ERS) Update
• Price Responsive Load Subgroup Update
• Aggregated Load Resource (ALR) Subgroup Update
• Draft NPRR, Weather Sensitive Load (Possible Vote) 

T. Carter

11:30 a.m.

Lunch

12:00 p.m.

9.

Congestion Management Working Group (CMWG)

• General Update
• Over-mitigation in SCED
• Revisions to Methodology for Setting Max Shadow Price Other Binding Document (OBD)
• NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments, (Possible Vote) 

M. Wagner

1:00 p.m.

10.

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

1:30 p.m.

11.

Resource Cost Working Group (RCWG)

• General Update
• NPRR444, Supplemental Reliability Deployments - Recommendations (Possible Vote)
• Verifiable Cost Manual - Alignment with NPRR485 (Vote)
• White Paper - Long Term Fuel Cost Solution - Fuel Adder Issue  

B. Hellinghausen

2:00 p.m.

12.

Other Business

J. Bevill 

2:30 p.m.

• Emerging Technology Working Group (ETWG) - Sunset (Vote) 

J. Bevill

Market Credit Working Group (MCWG) - No Update

M. Holler

Metering Working Group (MWG) - No Update 

D. DiSanto

Adjourn 

Future WMS Meetings

• January 9, 2012

2:45 p.m.