1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• June 13, 2012 

E. Goff

9:35 a.m.

3.

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

• Discuss June 28, 2012 PUCT Open Meeting and System-wide Offer Cap (SWCAP) 

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
• Regular Updates on Future Credit Designs - MCWG
• Other TAC Assignments 

E. Goff

9:50 a.m.

5.

West Zone Congestion - Update

D. Jones

ERCOT

10:00 a.m.

6.

ERCOT Operations and Market Items:

• ERCOT update on Market Enhancement Task Force (METF) discussions
• Report on how other ISOs are addressing 0-LSL challenge, reported at June METF meeting
• 30 Minute ERS Pilot Project Update
• ERS Program Update
• Input on Timing and Need for NPRR207 in light of NPRR416 (Possible Vote)
• NPRR429, HASL Offset Provision: Request for Information on Power Augmentation of Combined Cycle Generation Resources

S. Moorty 

M. Patterson

ERCOT

10:15 a.m.

7.

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

E. Goff

11:00 a.m.

8.

NPRR444, Supplemental Reliability Deployments (Possible Vote) 

E. Goff

11:20 a.m.

9.

NPRR460, WGR Ramp Rate Limitations (Possible Vote) 

E. Goff

11:30 a.m.

10.

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

E. Goff

11:45 a.m.

11.

Generation Adequacy Task Force (GATF)

• Update on Loss of Load Expectation Study 

A. Pieniazek

11:55 a.m.

Lunch

12:10 p.m.

12.

Congestion Management Working Group (CMWG)

• General Update
• 2% Shift Factor Cut Off Relationship with Holistic Solution(Possible Vote)
• Over mitigation in SCED
• Constraint Competitive Test - Contestability 

M. Wagner

1:10 p.m.

13.

Emerging Technology Working Group (ETWG)

• General Update
• Energy Storage Settlements Consistent with PUCT Project 39917
• Fast Response Regulation Service (FRRS) Pilot Proposal - Update

M. Bruce

1:25 p.m.

14.

Market Credit Working Group (MCWG)

• General Update 

M. Holler

1:40 p.m.

15.

QSE Managers Working Group (QMWG)

• General Update
• Draft NPRR, Market Transparency of DC Tie Outages (Possible Vote)
• Draft NPRR, ERS QSE Performance Measurement and Compliance (Possible Vote)
• Draft NPRR, Ancillary Services Capacity Monitor Display (Possible Vote)
• SCED Time Delay/Regulation Bias Issue
• Generation Resource Energy Deployment Performance (GREDP) and High Dispatch Limit (HDL) / Low Dispatch Limit (LDL) Override Report
• Discussion of Resource Asset Registration Form (RARF) changes for Wind-powered Generation Resources (WGRs)

S. Looney

1:55 p.m.

16.

Resource Cost Working Group (RCWG)

• General Update
• Long Term Solution for Negative Prices (Possible Vote)
  DAM and RTM Price Correction Timing - Recommendation (Possible Vote)
• Proposed Changes to Verifiable Costs Manual re: Real-Time Mitigated Offer Caps for QSGRs - Recommendation (Possible Vote)

J. Bevill

2:25 p.m.

17.

Other Business 

E. Goff

2:55 p.m.

Demand Side Working Group (DSWG) - No Update 

T. Carter

Reliability Deployments Task Force (RDTF) - No Update 

Metering Working Group (MWG) - No Update 

D. DiSanto

Adjourn 

3:10 p.m.