1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Election of 2014 WMS Chair and Vice Chair (Vote)

B. Albracht

3.

Approval of Draft December 11, 2013 WMS Meeting Minutes (Vote)

WMS Chair

9:35 a.m.

4.

Draft 2014 WMS Goals (Vote)

WMS Chair

9:40 a.m.

5.

ERCOT Operations and Market Items

• Max MW Allocation for Determining Default Risk to Market (preliminary market-wide values)
• Update 2014 CDR

M. Tozer

W. Lasher

10:00 a.m.

6.

Referrals

• PRS: NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources
• PRS: NPRR582, Refinements to Testing ERS

WMS Chair

10:45 a.m.

7.

Congestion Management Working Group (CMWG)

• NPRR586, Align Credit Lock for CRR Auctions with Transaction Submission Deadline
• CRR Model Improvements Update
• Aggregated Resources in Network Model
• Constraint Competiveness Test (CCT) ECI/HHI Calculation

M. Wagner

11:00 a.m.

8.

QSE Managers Working Group (QMWG)

• NPRR535, Resource Status Startup-Shutdown
• NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)
• NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources (Vote)
• NPRR576, Changing Non-Spin Service to an Off-Line Service (Vote)
• NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market (Vote)
• NDCRC Upgrade for Reactive Test Submittal
• WGR Concerns with Commissioning Check List
• RUC A/S process post NPRR568 implementation

S. Looney

11:30 a.m.

Lunch

12:00 p.m.

9.

Resource Cost Working Group (RCWG)

• Status of RCWG
• VCMRR001, Submission of Fuel Costs (Vote)

RCWG

1:00 p.m.

10.

No Updates:

Demand Side Working Group (DSWG)

Emerging Technologies Working Group (ETWG)

Generation Adequacy Task Force (GATF)

Market Credit Working Group (MCWG)

Meter Working Group (MWG)

Resource Adequacy Task Force (RATF)

11.

Other Business

• Review of Open Action Items
• 2014 WMS Working Group/Task Force Leadership

WMS Chair

B. Albracht

1:15 p.m.

 Adjourn

Future WMS Meetings

• February 5, 2014
• March 5, 2013

 WMS Chair

 2:00 p.m.