1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• October 29, 2014
• December 3, 2014
• January 7, 2015

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

• Prioritization of Market Design Proposals

S. Cochran

9:40 a.m.

4.

WMS 2015 Goals (Vote)

S. Cochran

9:50 p.m.

5.

Referrals (Possible Vote)

• PRS: NPRR661, Discontinue Posting Profile Data Evaluation Report
• PRS: NPRR662, Proxy Energy Offer Curve
• PRS: NPRR674, Clarification of Water Supply Rights Documentation
• PRS: NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves

S. Cochran

J. Lavas

10:15 a.m.

6.

ERCOT Operations and Market Items

• Reserve Margin/Reliability Standard study report
• Proposed Outage Coordination Task Force
• Urgent Status for Draft NPRR, As-Built OFF10 and OFF30 Clarification (Possible Vote)

P. Warnken
W.Rickerson
D. Thompson

10:30 a.m.

7.

2015 WMS Working Group Leadership (Vote)

S. Cochran

10:55 a.m.

8.

QSE Managers Working Group (QMWG)

• NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources (Vote)
• NPRR663, Ancillary Service Insufficiency Actions (Vote)
• NPRR672, Clarification of EMR Status (Vote)
• General Update

o   DRAFT NPRR, Clarify Protocol Reference to Commercial Operation

o   Notification Requirements for Switchable Resources

o   Market Impact from NERC-BAL-003, Ancillary Service Procurement

o   Change Short-Term Wind Power Forecast (STWPF) from 48 hours to seven (7) days

o   Reactive tests and NDCRC updates

E. Goff

11:00 a.m.

9.

Market Credit Working Group (MCWG)

• DAM Collateral Factors for 2015 (Vote)
• General Update

o   NPRR 638, Revisions to Certain Price Components of EAL

o   NPRR 670, Clarification of Portfolio-Weighted Auction Clearing Price

o   NPRR 671, Incorporation of DAM Credit Parameters into Protocols

o   NPRR 673, Correction to EAL for a QSE that Represents Neither Load nor Generation

o   Letter of Credit Concept

o   Update on Capacity Forecast Model

o   Credit updates

B. Barnes

11:30 a.m.

10.

Supply Analysis Working Group (SAWG)

• NPRR 678, Posting of Wind Peak Average Capacity Percentage Data (Vote)
• General Update

o   Incorporation of SARA Methodology in Protocol

o   Real-Time Co-Optimization and Multi-Interval RT Market, Comments on Whitepaper

o   NERC LTRA & LOLE Study

o   Capacity Counting for Capacity and Demand Report (CDR)

o   DRAFT NPRR -- Private Use Network Capacity

B. Whittle

11:50 a.m.

11.

Emerging Technologies Working Group (ETWG)

• General Update

o   PVGR Forecasting

o   Tracking DG PV on distribution

o   Short-term DG PV Forecasting

C. Blevins

12:15 p.m.

12.

Resource Cost Working Group (RCWG)

• Draft VCMRR, Fuel Adder Timeline Update (Vote)
• General Update

o   DRAFT NPRR/VCMRR, Fuel Index Vendor Names in Protocol

o   Calculation of minimum fuel costs in the fuel adder

o   Changes to the fuel adder review timeline

o   Spot Fuel Price for RT Mitigation

o   Methodology for verifying exceptional fuel costs for coal

P. Vinson

12:25 p.m.

13.

Other Business

• Review of Open Action Items
• Workshop II re NPRR649, Lost Opportunity Payments for HDL Manual Overrides -- 1:00pm, February 4, 2015
• No Updates

o   Demand Side Working Group (DSWG)

o   Congestion Management Working Group (CMWG)

o   Metering Working Group (MWG)

S. Cochran

12:50 p.m.

Adjourn

S. Cochran

1:00 p.m.

Future WMS Meetings:

• March 4, 2015
• April 6, 2015