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

• Review Augmented ORDC Proposal
• Creation of a RUC Task Force

S. Cochran

9:40 a.m.

4.

Referrals

• PRS: NPRR615, PVGR Forecasting (Vote) 
• Recommendation for Value of X, Section 4.2.3 NPRR615 (Vote)

S. Cochran

C. Blevins

9:50 a.m.

5.

Emerging Technologies Working Group (ETWG)

• Report re PV Forecasting Accuracy

C. Blevins

10:15 a.m.

6.

ERCOT Operations and Market Items

• Gas Day/Electric Day Coordination
• Implementation Update - NPRR491, Updated Demand Response Information for ERCOT

W. Lasher

10:30 a.m.

7.

Generation Adequacy Task Force (GATF)

• NPRR611, Modifications to CDR Wind Capacity Value (Vote)
• Application of Scenarios in the CDR (Vote)
• Load Forecast Transparency Website
• Update on Proposed Changes to CDR Inputs

B. Whittle

10:45 a.m.

8.

Resource Cost Working Group (RCWG)

• Recommendations re Real-Time Mitigation during Exceptional Fuel Cost Events (Vote)

P. Vinson

11:15 a.m.

Lunch

11:45 a.m.

9.

QSE Managers Working Group (QMWG)

• NPRR595, RRS Load Treatment in ORDC (Vote)
• Ancillary Service Deployment and Recall Business Practice Release of HASL (Possible Vote)
• Ancillary Service RUC Process and Concerns post-NPRR568 Implementation
• ERCOT Operations Procedure to assign Ancillary Services
• ORDC oscillation bandwidth for when RTOFFCAP
• Generation Commissioning Check List and Resource Interconnection Handbook
• GREDP Report

S. Looney

12:45 p.m.

10.

Congestion Management Working Group (CMWG)

• NPRR593, Clarification of Generic Transmission Limit Posting Requirements (Vote)

M. Wagner

1:45 p.m.

11.

Demand Side Working Group (DSWG)

T. Carter

2:00 p.m.

12.

Market Credit Working Group (MCWG)

• Review Credit Insurance
• Review RTLE and URTA 
• Review Stress Test Results
• Seasonal Adjustment Factor

L. Martin

2:20 p.m.

13.

Resource Adequacy Task Force (RATF)

• TAC Actions Update

S. Morris

2:35 p.m.

14.

No Updates

• Metering Working Group (MWG)

15.

Other Business

• Review of Open Action Items

S. Cochran

2:50 p.m.

Adjourn

Future WMS Meetings

• July 9, 2014
• August 6, 2014

3:00 p.m.