1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Draft April 9, 2014 WMS Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

S. Cochran

9:40 a.m.

4.

ERCOT Operations and Market Items

• Requirements for Aggregate Load Resource Participation in the ERCOT Markets OBD Revision (Vote)
• Recent Developments on Coal Transportation
• Update: Market Information System (MIS) and ORDC

P. Wattles

W. Lasher

J. Lavas

9:50 a.m.

5.

Generation Adequacy Task Force (GATF)

• DRAFT NPRR, Generation Resource Operational Designation Transparency (Vote)
• NPRR611, Modifications to CDR Wind Capacity Value
• Aligning CDR with Planning Studies Load Forecasting & Planned Generation

B. Whittle

10:15 a.m.

6.

QSE Managers Working Group (QMWG)

• NPRR595, RRS Load Treatment in ORDC (Vote)
• NPRR605, Ancillary Service Make-Whole Payments Under a Watch (Vote)
• Ancillary Service RUC Process and Concerns post-NPRR568 Implementation
• Recommendations for revised make-whole settlement for RUC procurement for severe weather
• Generation Commissioning Check List and Resource Interconnection Handbook
• GREDP Report

S. Looney

10:45 a.m.

7.

Congestion Management Working Group (CMWG)

M. Wagner

11:30 a.m.

8.

Demand Side Working Group (DSWG)

T. Carter

11:45 a.m.

Lunch

12:00 p.m.

9.

Emerging Technologies Working Group (ETWG)

C. Blevins

1:00 p.m.

10.

Market Penetration of Distributed Solar Installations

B. Barnes

1:15 p.m.

11.

Market Credit Working Group (MCWG)

• Review Credit Insurance
• Review EAL Credit Methodology Performance
• Review Seasonality Draft NPRR
• Credit Updates

J. Wan

1:30 p.m.

12.

Resource Cost Working Group (RCWG)

• Real-Time Mitigation during Exceptional Fuel Cost Events
• ERCOT Reporting Requirements for RUC Make-Whole Payments for Resources with PPAs and RUC Cancellations
• Update on Pending Items

P. Vinson

1:45 p.m.

13.

Resource Adequacy Task Force (RATF)

• DRAFT NPRR Reliability Deployment Price Adder
• Options for treatment of RUC deployment
• Treatment of RMR Resources on ORDC Prices

S. Morris

2:00 p.m.

14.

No Updates

• Metering Working Group (MWG)

15.

Other Business

• Aggregate Offer Curve 48 Hour Report
• Review of Open Action Items

S. Cochran

2:30 p.m.

Adjourn

Future WMS Meetings

• June 4, 2014
• July 9, 2014

2:45 p.m.