1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• May 9, 2012
• May 21, 2012

E. Goff

9:35 a.m.

3.

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

• Brattle Group Report - Discussion 

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

• NPRR418, Reporting of Resource Forced Outages - QMWG
• Criteria for Load Provided Capacity - DSWG/RCWG
• Emergency Response Service (ERS) Qualified Scheduling Entity (QSE) Performance Measurement and Compliance - DSWG and QMWG
• Day-Ahead Market (DAM) and Real-Time Market (RTM) Price Finalization and Correction Timing and Procedures - RCWG
• NPRR449, Reduce Maximum CRR Transaction Limit in Auctions - Review Process and Timelines Associated with Setting Transaction Limits for Future CRR Auctions
• Other TAC Assignments

E. Goff

10:00 a.m.

5.

ERCOT Operations and Market Items:

• Implementation of NPRR351, SCED Look-Ahead Step 1: Pricing: Calculate Non-Binding Prices and Base Points for Initial Research into SCED Look-Ahead and allow Consumers to have a Forward Price Projection

J. Robinson

10:30 a.m.

• Pilot Project - Fast Response Regulation Service

S. Sharma

• Workshop - NPRR444, Supplemental Reliability Deployments - June 26, 2012 - (Possible Vote)

K. Ragsdale

• DAM Credit Parameters Review (Possible Vote) 

M. Ruane

6.

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

E. Goff

11:25 a.m.

7.

NPRR429, HASL Offset Provision - (Possible Vote) 

E. Goff

11:40 a.m.

8.

NPRR460, WGR Ramp Rate Limitations (Possible Vote) 

E. Goff

11:55 a.m.

9.

NPRR461, Energy Storage Settlements consistent with PUCT Project 39917 - (Possible Vote)

E. Goff

12:10 p.m.

Lunch 

12:25 p.m.

10.

NPRR466, Asset Depreciation Schedule for Capital Contributions (Possible Vote) 

E. Goff

1:30 p.m.

11.

PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report - (Possible Vote) 

E. Goff

1:45 p.m.

12.

Generation Adequacy Task Force (GATF)

• General Update 

A. Pieniazek

2:00 p.m.

13.

Resource Cost Working Group (RCWG)

• General Update
• Operational and Settlement Changes for Reliability Must-Run (RMR) Resources (Possible Vote)
• DAM and RTM Price Correction Timing - Update (Possible Vote)
• Over-Mitigation in Security Constrained Economic Dispatch (SCED) for Quick-Start Generation Resources (QSGRs)
• Verifiable Cost Issues for QSGRs
• Proposed Changes to Real-Time Mitigated Offer Caps for QSGRs

J. Bevill 

I. Gonzalez

2:10 p.m.

14.

Congestion Management Working Group (CMWG)

• General Update
• Draft NPRR, Constraint Competitiveness Tests (CCT) Redesign (Possible Vote) 

M. Wagner

2:40 p.m.

15.

Demand Side Working Group (DSWG)

• General Update
• Load Provided Capacity (Possible Vote)
• 30 Minute ERS Pilot Project Update
• Price Response Settlement Impacts of Regulation Down 

T. Carter

3:10 p.m.

16.

Market Credit Working Group (MCWG)

• General Update 

M. Holler

3:30 p.m.

17.

QSE Managers Working Group (QMWG)

• General Update
• Draft NPRR, Market Transparency of DC Tie Outages
• ERS QSE Performance Measurement and Compliance (ERS Generator)
• SCED Time Delay/Regulation Bias Issue
• Generation Resource Energy Deployment Performance (GREDP) and High Dispatch Limit (HDL) / Low Dispatch Limit (LDL) Override Report

S. Looney

3:45 p.m.

18.

Reliability Deployments Task Force (RDTF)

• General Update
• Power Balance Penalty Curve - Slope (Possible Vote)

4:05 p.m.

19.

Other Business

• Market Transparency of DC Tie Outages
• Posting for Off-line Generation Resources on the Ancillary Services Capacity Monitor

E. Goff

4:20 p.m.

Emerging Technology Working Group (ETWG)  - No Update 

M. Bruce

Metering Working Group (MWG) - No Update 

D. DiSanto

Adjourn

4:30 p.m.