1.

Antitrust Admonition 

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• January 9, 2013 

S. Cochran

9:40 a.m.

3.

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

S. Cochran

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)
• Alternatives to Definition of Wholesale Storage Load Created by NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 (See ETWG Update)
• Potential Locational Marginal Price (LMP) Variance From Power Storage Operation (See CMWG Update)
• Other TAC Assignments 

S. Cochran

9:50 a.m.

5.

ERCOT Operations and Market Items:

• NPRR429, HASL Offset Provision, Draft Alternative NPRR discussion (Possible Vote)
• Draft NPRR, Reliability Must Run (RMR) Service Revisions (Possible Vote)
• Day-Ahead Market analysis of Feb 6 Ancillary Service prices 

I. Flores

I. González

D. Jones

M. Mereness

10:00 a.m.

6.

Generation Adequacy Task Force (GATF)

• Review of 2012 Loss of Load Study Results
• GATF Consensus Item Concerning Study Results
• WMS Recommendation of Reserve Margin (Vote)
• Discuss Upcoming PUCT Workshop and Future GATF Meetings 

A. Pieniazek

10:25 a.m.

7.

Congestion Management Working Group (CMWG)

• Confirm Chair and Vice Chair (Vote)
• General Update
• Rolling Auction Implementation Bid Limit Recommendation (Possible Vote)
• Congestion Revenue Rights (CRR) Auction Revenue Distribution (CARD) Expiration
• Over-mitigation in Security Constrained Economic Dispatch (SCED)
• Issue:  First Long Term Auction Sequence (Possible Vote) 

M. Wagner

11:15 a.m.

8.

Emerging Technologies Working Group

• Confirm Chair and Vice Chair (Vote)
• Recommendation Regarding NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917, and Definition of Wholesale Storage Load (WSL) (Possible Vote)
• Caps and Floors for Compressed Air Energy Storage (CAES) 

M. Bruce

11:40 a.m.

Lunch

12:00 p.m.

9.

Demand Side Working Group (DSWG)

• Confirm Chair and Vice Chair
• General Update
• Draft NPRR, T&D loss Adjustments for DR Resources (Possible Vote)
• DSWG 2013 Goals 

T. Carter

1:00 p.m.

10.

QSE Managers Working Group (QMWG)

• Confirm Chair and Vice Chair (Vote)
• General Update
• NPRR486, Calculation of Generation to be Dispatched (Possible Vote)
• NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT Referred to WMS by PRS (Possible Vote)
• NPRR495, Changes to Ancillary Services Capacity Monitor (Possible Vote)
• Wind Forecast Accuracy Review
• Wind Generation Resource Energy Deployment Performance (GREDP) Calculation Revision to Incorporate Curtailment Flag Update
• Revision to GREDP Cost of Ramping
• 2013 Ancillary Services Methodology (Vote)
• NPRR219, Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings (Possible Vote)
• NOGRR050, Resolution Reporting Issues Related to NPRR219 (Possible Vote)
• NPRR503, Removal of Language Related to NPRR219 (Possible Vote)
• SCR770, Revision to Outage Scheduler Entry for Resource Maintenance Outage Level Designation Project information 

S. Looney

1:30 p.m.

11.

Resource Cost Working Group (RCWG)

• General Update
• Confirm Chair and Vice Chair (Vote)
• Long Term Fuel Cost Solution for Fuel Adder (Possible Vote)
• Verifiable Cost Manual Change Control Procedure (Possible Vote)
  • NPRR516, Change to Verifiable Cost Manual Revision Process
  • QSGR Manual Override hours removed from the calculation of mitigated offer cap
  • Procedure for Determining Actual Fuel Costs for RUC Make-Whole Disputes
  • Nodal surcharge language removal
  • Other minor corrections

B. Hellinghausen

2:45 p.m.

12.

Market Credit Working Group (MCWG)

• General Update
• Letter of Credit Concentration Subgroup  - Update 

M. Holler

3:15 p.m.

13.

Other Business

• Draft SCR: DC-Tie eTag Confirmation 

S. Cochran

3:30 p.m.

Metering Working Group (MWG) - No Update

D. DiSanto

Adjourn

3:45 p.m.