1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• July 13, 2011
• August 10, 2011 

E. Goff

9:35 a.m.

3.

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

• Open Meeting/Workshop on Resource Adequacy and Shortage Pricing - Project 37897 

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

• Review of Reliability Must-Run (RMR) Protocol for Capacity Shortage
• Calculation of Congestion Costs 

E. Goff

10:00 a.m.

5.

ERCOT Operations and Market Items:

• Security Constrained Economic Dispatch (SCED) Look-ahead  
• Cross State Air Pollution Rule (CSAPR) - ERCOT Report to PUCT
• NPRR 327, State Estimator Data Redaction Methodology, Assignment to detail SE Redaction Process to Appropriate WMS Working Group 

E. Goff

A. Sills

10:30 a.m.

6.

Generation Adequacy Task Force (GATF) (Possible Vote)

• Operational Assessment Format and Components
• ERCOT Load Forecast and Scenarios to Consider
• Incorporate Planned Generating Unit Retirements into the Capacity, Demand, and Reserves (CDR) Report
• Recommendations to WMS 

A. Pieniazek

11:00 a.m.

7.

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

E. Goff

11:30 a.m.

Lunch

11:45 a.m.

8.

Congestion Management Working Group (CMWG)

• General Update
• PGRR011, Planning Criteria Clarifications and Enhancements To Narrow The Gap Between Operations and Planning (Possible Vote)
• Impact of Competitive Renewable Energy Zones (CREZ) lines on Congestion Revenue Right (CRR) Model and Auctions
• Recommendations for Transparency into Application of Temporary Outage Action Plans (TOAPs)
• Possible Additions to the List of Competitive Constraints 

M. Wagner

12:45 p.m.

9.

Demand Side Working Group (DSWG)

• General Update
• Load Resource in SCED (LRIS) White Paper - Option 1 (Possible Vote)

• Advanced Metering Implementation Team (AMIT)/DSWG Workshop - Mass Market Demand Response 

T. Carter

1:15 p.m.

10.

Market Credit Working Group (MCWG)

• General Update
• NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE (Possible Vote)
• Implementation of NPRR 347 and 357
• Commodity Futures Trading Commission (CFTC) Update
• Central Counter-Party Subgroup- Update 

T. Coffing

1:30 p.m.

11.

QSE Managers Working Group (QMWG)

• NPRR371, Telemetered LSL for QSGR (Possible Vote)
• NPRR394, Outage Reporting (Possible Vote)
• NPRR397, Balance of the Day Ancillary Service Market (Possible Vote)
• NPRR401, Clarification of Timing for a Generation Resource to be Considered Self-Committed (Possible Vote)
• 2011-2012 AS Procurement Methodology (Possible Vote)
• NSRS Deployments Crossing Top of Hour
• Generation Resource Energy Deployment Performance (GREDP) Update
• AWS Truewind Forecasting 

S. Looney

1:45 p.m.

12.

Reliability Deployments Task Force (RDTF) - Update

• General Update
• Proposals Regarding Ancillary Service Deployment Impact on Real-Time Energy Prices (Possible Vote)
• Reliability Unit Commitment (RUC) Self-Commitment/Clawback
• RDTF To-do List 

R. Comstock

R. Stephenson

2:15 p.m.

13.

Verifiable Cost Working Group

• Proxy Heat Rates (Possible Vote) 

I. Gonzalez

3:15 p.m.

14.

WMS 2011 Goals Update 

E. Goff

3:45 p.m.

15.

Other Business

• North to Houston Interface Stability Limit
• Re-pricing (Special Protection Systems at Austrop) 

E. Goff

3:55 p.m.

Emerging Technology Working Group (ETWG) - No Update 

B. Gedrich

Metering Working Group (MWG) - No Update 

D. DiSanto

Quick Start Task Force (QSTF) - No Update 

R. Prentice

Adjourn 

4:00 p.m.