1.

Antitrust Admonition 

ERCOT

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• January 11, 2012 

E. Goff

9:35 a.m.

3.

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

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

• NPRR418, Reporting Resource Outage Assigned to QMWG
• Criteria for Load Resources considered for Reliability Must-Run (RMR)
• Mapping Heuristic Rules for Market Information System (MIS) Posting
• Reliability Unit Commitment (RUC) Settlement
• Other TAC Assignments 

E. Goff

9:50 a.m.

5.

ERCOT Operations and Market Items:

10:00 a.m.

• Market Enhancement Task Force (MET) - Update

E. Goff

• Seasonal Assessment of Resource Adequacy (SARA) Schedule

• Non-Spinning Reserve (Non-Spin) Service Deployment and Recall Procedure (Possible Vote)

D. Woodfin

S. Bridges

• Proposal for Resource Cost Working Group replacing Verifiable Cost Working Group (VCWG) (Possible Vote)

J. Bevill

• Implementation of NPRR355 Energy Weighted Price for DC-Tie Load Zone (Possible Vote)

ERCOT

• Verifiable Cost Manual (Vote)
• Update
• Verifiable Cost Manula Discussion 

I. Gonzalez

M. Bruce

6.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote)  

E. Goff

10:30 a.m.

7.

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - (Possible Vote) 

E. Goff

10:45 a.m.

8.

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - (Possible Vote) 

E. Goff

10:50 a.m.

9.

NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation - (Possible Vote) 

E. Goff

11:00 a.m.

10.

Metering Working Group (MWG)

• Chair and Vice Chair Election (Vote) 

D. DiSanto

11:15 a.m.

11.

Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Response Service (ERS) (Possible Vote) 

P. Wattles

11:30 a.m.

Lunch

12:00 p.m.

12.

Reliability Deployments Task Force (RDTF) - Update

• 0-LSL Energy Solution (Possible Vote)
• Over Mitigation in SCED (Possible Vote)
• Power Balance Penalty Factor Slope, Magnitude, and Timing (Possible Vote) 

R. Comstock

1:00 p.m.

13.

Congestion Management Working Group (CMWG)

• Chair and Vice Chair Election (Vote)

• General Update 

M. Wagner

1:45 p.m.

14.

Demand Side Working Group (DSWG)

• General Update
• Environmental Issues With Distributed Generation (DG) in Emergency Response Services (ERS)
• Emergency Interruptible Load Service (EILS) Update 

T. Carter

2:00 p.m.

15.

Emerging Technology Working Group (ETWG)

• Confirm Chair and Vice Chair (Vote)
• Draft NPRR, Power Storage Offer Caps and Floors (Possible Vote)
• Verifiable Cost Manual Appendix for Storage 

M. Bruce

2:25 p.m.

16.

Market Credit Working Group (MCWG)

• Confirm Chair and Vice Chair (Vote)
• General Update
• NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements
• NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM
• Day-Ahead Market (DAM) Collateral Parameters 

L. Martin

2:40 p.m.

17.

QSE Managers Working Group (QMWG)

• General Update
• DAM Make-Whole Settlement regarding QSE requested de-committed interval
• NOGRR084, Daily Grid Operations Report - Update
• ERCOT Report of Generation Resource Energy Deployment Performance (GREDP) and manual overrides of SCED
• Update on Wind Generation Resource (WGR) GREDP and Wind Forecast
• NPRR418, Reporting Resource Outage Alternative 

S. Looney

2:55 p.m.

18.

WMS 2012 Goals Update

E. Goff

3:10 p.m.

19.

Other Business

• Shadow Price Caps Process as Binding Document

E. Goff

3:25 p.m.

Generation Adequacy Task Force (GATF) No Update 

A. Pieniazek

Verifiable Cost Working Group No Update 

H. Lookadoo

Adjourn 

Future WMS Meetings

• March 7, 2012

3:55 p.m.