1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of July 10, 2013 Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

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

• TAC Assignment: Local Power Mitigation - Ancillary Services Impact on Energy Prices
• TAC Assignment: Planning and CRR Models - Principles of Consistency

S. Cochran

9:40 a.m.

4.

ERCOT Operations and Market Items:

• Update - Project to Complete RARF Database
• PR106-1, MP Online Data Entry - Phase 1

• Draft OBD: Emergency Response Service Procurement Methodology and Procedures (Possible Vote)

W. Rickerson

T. Anderson /

S. Middleton

M. Patterson

9:50 a.m.

5.

Revision Requests Referred by PRS

• NPRR548, Remove NPRR153 Grey Boxes and Clarify Fixed Quantity Block Treatment in the DAM (Vote)
• NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)

S. Cochran

10:45 a.m.

6.

Congestion Management Working Group (CMWG)

• NPRR528, Clarification of Assessment of Chronic Congestion (Vote)
• NPRR529, Congestion Management Plan (Vote)
• SCR774, Enhancement to Outage Scheduler and Reports (Vote)
• Discussion of Posting Timeline re NPRR551, Posting of Annual Planning Model
• Update - CRR Auction and CRR Modeling Issues
• Constraint Competitiveness Calculations

M. Wagner

11:15 a.m.

7.

Demand Side Working Group (DSWG)

• DRAFT NPRR, ERS 30 Minute Service (Possible Vote)
• NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch (Vote)
• Draft OBD: Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Vote)

T. Carter

M. Patterson

P. Wattles

11:45 a.m.

Lunch

12:15 p.m.

8.

Market Credit Working Group (MCWG)

• Update - NPRR 552, Additional Counter-Party Criteria
• Update - NPRR 554, Clarification of Future Credit Exposure Calculation
• Update - PTP Obligation Discount
• Concepts of EAL Calculation for Non-Load/Generation Counter-Party
• Settlement Point-based Real-Time and Day Ahead Market (DAM) Exposure

L. Martin

1:30 p.m.

9.

QSE Managers Working Group (QMWG)

• Supplementary Ancillary Service Market (SASM) Offers
• NPRR535, Resource Status Startup - Shutdown
• Review of Costs Associated with DCTie Exports

S. Looney

1:45 p.m.

10.

Resource Adequacy Task Force (RATF)

• Back Cast Analysis for Operating Reserve Demand Curve (ORDC) Scenarios

R. Stephenson

2:00 p.m.

11.

No Updates

• Emerging Technologies Working Group (ETWG
• Generation Adequacy Task Force (GATF)

M. Bruce

A. Pieniazek

• Meter Working Group (MWG)

D. DiSanto

• Resource Cost Working Group (RCWG)

B. Hellinghausen

12.

Other Business

Workshop on Subsynchronous Resonance August 19, 2013

S. Cochran

I.  Flores

2:15 p.m.

Adjourn

S. Cochran

2:30 p.m.