1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Draft February 5, 2014 WMS Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

• Review Testing Requirements for All Resources
• ORDC Oscillation Bandwidth

S. Cochran

9:40 a.m.

4.

Referrals

• PRS: NPRR593, Clarification of Generic Transmission Limit Posting Requirements
• PRS: NPRR595, RRS Load Resource Treatment In ORDC
• PRS: NPRR596, External Load Serving Entities (Vote)

S. Cochran

D. Tucker

10:10 a.m.

5.

Congestion Management Working Group (CMWG)

• Transmission Constraints and Power Balance Shadow Price Cap
• Constraint Competiveness Test (CCT) ECI/HHI Calculation
• Review Protocol Language for Flow Gate Rights

M. Wagner

10:20 a.m.

6.

Demand Side Working Group (DSWG)

• Draft NPRR re ERS Settlement & Service Types (Vote)

T. Carter

11:00 a.m.

7.

Emerging Technologies Working Group (ETWG)

• Update on NPRR588, Clarifications for PV Generation Resources

C. Blevins

11:15 a.m.

8.

Market Credit Working Group (MCWG)

• DRAFT NPRR re M1 Revision
• Discuss Correlation Between Load and Prices
• DRAFT NPRR re Settlement Point based Real Time and Day Ahead Market Exposure
• Review Credit Insurance
• Review Flexible Account/Pre-Pay Process
• Discuss Financial Statement Requirements
• Review Day Ahead Market (DAM) Collateral Parameters Process (including): Price Percentile, eFactors, RT-DA spread (currently at 90%, and PTP Obligation discount (currently 90%)

J. Wan

11:30 a.m.

Lunch

12:00 p.m.

9.

QSE Managers Working Group (QMWG)

• NPRR585, Clarification of Administrative Pricing Requirements for Self-Committed Combined Cycle Combustion Turbines on a Resource Committed by RUC (Vote)
• NPRR576, Changing Non-Spin Service to an Off-Line Service (Vote)
• Power Balance Penalty Curve (Vote)
• Ancillary Service RUC Process and Concerns post-NPRR568 Implementation
• Review ways to better ensure capacity during cold weather events, perhaps procure more RUC or AS
• Review the impact of releasing HASL MW on price and work with PDCWG on reliability considerations
• Concerns with Generation Commissioning Check List and Resource Interconnection Handbook
• GREDP Report

S. Looney

R. Surendran

1:00 p.m.

10.

Resource Cost Working Group (RCWG)

• Real-Time Fuel Recovery Discussion
• Mitigated Offer Caps for QSGRs and CCGR Power Augmentation
• Generic Resource Costs for New Technologies
• Handy Whitman Index

P. Vinson

1:45 p.m.

11.

No Updates

• Generation Adequacy Task Force (GATF)
• Meter Working Group (MWG)

S. Cochran

12.

Other Business

• Review of Open Action Items
• Sharyland Load in LCRA Load Zone

S. Cochran

3:15 p.m.

Adjourn

Future WMS Meetings

• April 9, 2014
• May 7, 2014

 3:30p.m.