1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• May 7, 2014
• June 4, 2014
• July 9, 2014

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

S. Cochran

9:40 a.m.

4.

Referrals (Possible Vote)

• PRS: NPRR617, Energy Offer Flexibility
• PRS: NPRR634, Clarification for the Reporting of Demand Response
• ROS: Improvements to Wind Forecast/Resource Temperature Limits

S. Cochran

9:50 a.m.

5.

ERCOT Operations and Market Items

• Update ORDC Performance (standing item)
• Update Release of HASL (standing item)
• NPRR595, RRS Load Treatment in ORDC (Vote)
• W-A072914-01 Notice of System Planning Data from Frontera Generation LP on the Switchable Status of certain Generation Resources
• Improvements to Wind Forecast/Resource Temperature Limits
• Update SCR774, Enhancement to Outage Scheduler and Reports

J. Dumas

W. Lasher

B. Blevins

W. Rickerson

10:30 a.m.

6.

Congestion Management Working Group (CMWG)

• CRR Auction Transaction Limits (Vote)
• One-Time Auctions of CRRs
• Update April 2014 Outages & CRR Shortfalls

M. Wagner

11:25 a.m.

7.

Emerging Technologies Working Group (ETWG)

• PV Forecasting Project Update

C. Blevins

11:40 a.m.

Lunch

12:10 p.m.

8.

Market Credit Working Group (MCWG)

• Update on Credit Insurance
• NPRR639, Corrections to Minimum Current Exposure
• Review Day Ahead Market (DAM) Collateral Requirements
• Update, Seasonal Adjustment Factor

L. Martin

1:15 p.m.

10.

QSE Managers Working Group (QMWG)

• SASM Performance Post June 1, 2014 NPRR589 Implementation
• ORDC issues with oscillation
• Interconnection Handbook Discussion of comments
• Settlement of RUC and assigned Ancillary Services
• Review ERCOT Operations Procedure to assign Ancillary Services
• Impact of Emergency Base Points on LMPs
• Testing requirements for all Resources and impact on price formation

S. Looney

1:30 p.m.

11.

Resource Cost Working Group (RCWG)

• Draft NPRR for Resource-Specific Fuel Price

P. Vinson

2:00 p.m.

12.

VCMRR004, Caps for Energy Storage Resources (Vote)

M. Bruce

2:15 p.m.

13.

Other Business

• GMD Draft Planning Standard TPL-007-01
• Review of Open Action Items

S. Cochran

K. Donohoo

2:30 p.m.

• No Updates

o   Demand Side Working Group (DSWG)

o   Metering Working Group (MWG)

o   Generation Adequacy Task Force (GATF)

o   Resource Adequacy Task Force (RATF)

Adjourn

Future WMS Meetings

• September 3, 2014
• October 1, 2014

3:00 p.m.