1.

Antitrust Admonition

J. Bevill

9:30 a.m.

2.

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

J. Bevill

9:35 a.m.

3.

TAC Assignments (Possible Vote)

• Criteria for Load Provided Capacity - DSWG/RCWG
• Emergency Response Service (ERS) Qualified Scheduling Entity (QSE) Performance Measurement and Compliance - DSWG and QMWG
• Regular Updates on Future Credit Designs MCWG
• Revision to Constraint Competitiveness Tests Methodology
• Method for Distributing CRR Auction Revenues
• Other TAC Assignments 

J. Bevill

9:45 a.m.

4.

Demand Side Working Group (DSWG)

• General Update
• Transmission and Distribution Loss Impacts for Demand Response Resources
• ERS Program and Pilot Update
• Weather Sensitive Load 

T. Carter

10:00 a.m.

5.

ERCOT Operations and Market Items:

• ERCOT update on Market Enhancement Task Force (METF) discussions
• Implementation of NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements Risk Management Verification Fee

K. Ragsdale

M. Ruane 

10:15 a.m.

6.

NPRR207, Unit Deselection - Recommend change to priority/rank - (Possible Vote) 

J. Bevill

10:45 a.m.

7.

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

J. Bevill

11:00 a.m.

8.

NPRR473, Submission of Generation Resource Weatherization Information (Possible Vote) 

J. Bevill

11:15 a.m.

9.

NPRR474, Clarification of Price Correction Principles and Associated Timelines (Possible Vote) 

J. Bevill

11:25 a.m.

10.

NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments (Possible Vote) 

J. Bevill

11:40 a.m.

11.

NPRR486, Calculation of Generation to be Dispatched (Possible Vote) 

J. Bevill

11:50 a.m.

12.

NPRR487, QSGR Dispatch Adjustment (Possible Vote) 

J. Bevill

12:00 p.m.

Lunch

12:15 p.m.

13.

Congestion Management Working Group (CMWG)

• General Update 

M. Wagner

1:30 p.m.

14.

Market Credit Working Group (MCWG)

• General Update
• Future Credit Design Subgroup Update 

M. Holler

1:45 p.m.

15.

QSE Managers Working Group (QMWG)

• General Update
• DRAFT NPRR, AS Capacity Monitor Display Changes (Possible Vote)
• Seven-Day Load Forecast and NSRS bias Recommendation (Possible Vote)
• Security Constrained Economic Dispatch (SCED) Regulation Bias Issue
• Generation Resource Energy Deployment Performance (GREDP) and High Dispatch limit (HDL) / Low Dispatch Limit (LDL) Reports
• Black Start Availability Plan submission Changes as a result of NPRR313
• Review of the need for NPRR207 and NPRR222 since the approval of NPRR416

S. Looney

2:00 p.m.

16.

Resource Cost Working Group (RCWG)

• General Update
• Quick Start Variable Operations & Maintenance calculations, long term solution (Possible Vote)
• Verifiable Cost Manual Revision (Possible Vote)
• NPRR385, Security Violation Analysis and Reporting and Negative Price Floor (Possible Vote)

B. Hellinghausen

2:30 p.m.

17.

Other Business

J. Bevill 

3:00 p.m.

Emerging Technology Working Group (ETWG) - No Update 

M. Bruce

Generation Adequacy Task Force (GATF) - No Update 

A. Pieniazek

Metering Working Group (MWG) - No Update 

D. DiSanto

Adjourn 

3:15 p.m.