1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Draft January 8, 2014 WMS Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

• Market Impact West Texas Load Moving To ERCOT from SPP
• Operating Reserve Demand Curve & Physical Responsive Capability
• Impact of Load Resources on Capacity and Demand Report
• Generation Capacity Availability During Severe Cold Weather Events

S. Cochran

BJ Flowers

9:40 a.m.

4.

ERCOT Operations and Market Items

• Power Balance Penalty Curve Revision (Vote)
• Update 2014 CDR

R. Surendran

W. Lasher

10:30 a.m.

5.

Referrals

• PRS: NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources
• PRS: NPRR582, Refinements to Testing ERS
• PRS: NPRR585, Clarification of Administrative Pricing Requirements for Self-Committed Combined Cycle Combustion Turbines on a Resource Committed by RUC
• PRS: NPRR588, Clarifications for PV Generation Resources

S. Cochran

11:30 a.m.

6.

Confirmation of WMS 2014 Working Group Leadership (Vote)

S. Cochran

11:45 a.m.

Lunch

11:50 a.m.

7.

Congestion Management Working Group (CMWG)

• CRR Model Improvements Update
• Constraint Competiveness Test (CCT) ECI/HHI Calculation

M. Wagner

1:00 p.m.

8.

Demand Side Working Group (DSWG)

• NPRR582, Refinements to Testing ERS (Vote)

T. Carter

1:15 p.m.

9.

Emerging Technologies Working Group (ETWG)

• NPRR588, Clarifications for PV Generation Resources (Vote)

C. Blevins

1:30 p.m.

10.

Market Credit Working Group (MCWG)

• M2 Parameters re NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five (Vote)
• DRAFT NPRR, M1 Revision
• DRAFT NPRR, Shorten cure period
• DRAFT NPRR, Settlement Point based Real Time and Day Ahead Market Exposure
• Draft NPRR POLR Incremental Load Exposure
• Default Allocation Methodology - Update

L. Martin

1:45 p.m.

11.

QSE Managers Working Group (QMWG)

• NPRR535, Resource Status Startup-Shutdown
• 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
• Concerns with Commissioning Check List and Resource Interconnection Handbook

S. Looney

2:15 p.m.

12.

Resource Cost Working Group (RCWG)

P. Vinson

3:00 p.m.

13.

Meter Working Group (MWG)

• NPRR592, Clarification of Meter Repair Timelines for RTM Settlements (Vote)

D. Sumbera

3:10 p.m.

14.

No Updates

• Generation Adequacy Task Force (GATF)
• Resource Adequacy Task Force (RATF)

S. Cochran

15.

Other Business

• Review of Open Action Items

S. Cochran

3:25 p.m.

Adjourn

Future WMS Meetings

• March 5, 2014
• April 2, 2014

3:30 p.m.