1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

• October 12, 2011  

E. Goff

9:35 a.m.

3.

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

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

• Review of ROS Congestion Cost Report - Assigned to CMWG
• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - Assigned to QMWG
• WMS frequency of meetings (Possible Vote) 

E. Goff

10:00 a.m.

5.

ERCOT Operations and Market Items:

• Security Constrained Economic Dispatch (SCED) Look-ahead  - Status of Workshop 

E. Goff

10:30 a.m.

6.

NPRR327, State Estimator Data Redaction Methodology - Recommendation on Redacting Process (Possible Vote)

E. Goff

10:35 a.m.

7.

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - (Possible Vote)

E. Goff

10:40 a.m.

8.

NPRR366, Generation Resource Power Factor Criteria Clarification - (Possible Vote)

E. Goff

10:45 a.m.

9.

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

E. Goff

10:50 a.m.

10.

NPRR393, SCED Constraint Management Transparency - (Possible Vote) 

E. Goff

10:55 a.m.

11.

NPRR394, Outage Reporting - (Possible Vote) 

E. Goff

11:00 a.m.

12.

NPRR397, Balance of the Day Ancillary Service Market - (Possible Vote) 

E. Goff

11:05 a.m.

13.

NPRR402, Clarification of Pre-DAM RUC Instruction Sequence - (Possible Vote) 

E. Goff

11:10 a.m.

14.

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - (Possible Vote) 

E. Goff

11:15 a.m.

15.

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - (Possible Vote) 

E. Goff

11:20 a.m.

16.

Draft NPRR, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation (Possible Vote) 

E. Goff

11:25 a.m.

17.

QSE Managers Working Group (QMWG)

• Day-Ahead Market (DAM) Make-whole Settlement Regarding QSE Requested de-committed Interval

• Value of -q- for QSGRs per Section 3.8.3 (8) 

S. Looney

11:30 a.m.

18.

Demand Side Working Group (DSWG)

• General Demand Response Update

• Responsive Reserve Service (RRS) Split Procurement Stacks

T. Carter

11:45 a.m.

Lunch 

12:00 p.m.

19.

Congestion Management Working Group (CMWG)

• PGRR011, Planning Criteria Clarifications and Enhancements To Narrow The Gap Between Operations and Planning (Possible Vote)
• South Hub Definition - Recommendation for Defining New Hub (Possible Vote)
• Constraint Competitiveness Test (CCT) Modification - Proposed Timeframe (Possible Vote) 
• West to North Stability Limit based on 9-26-11 Posted  Matrix and Impact to Operations, DAM, and CRR Auction
• Review of Methodology Deriving the Monthly ROS Congestion Cost Report.
• Status of Transient Security Assessment Tool (TSAT) Implementation and Posting to the Market Information System (MIS)

M. Wagner

1:00 p.m.

20.

Emerging Technology Working Group (ETWG)

• General Update 

B. Gedrich

1:30 p.m.

21.

Market Credit Working Group (MCWG)

• Annual Review of Credit Parameters (Vote)
• Review Default Allocation Methodology
• Proposal for Rolling CRR Auctions
• Review of Creditworthiness Standard
• Commodity Futures Trading Commission (CFTC) - Update
• Central Counter-Party Subgroup- Update
• Letter of Credit - Provider/Bank Diversity 

T. Coffing

1:45 p.m.

22.

Reliability Deployments Task Force (RDTF) - Update

• General Update
• RMR Protocol Review in light of system capacity issues
• RDTF To-do List (Possible Vote)
• WMS Recommendations (Possible Vote) 

R. Comstock

R. Stephenson

2:15 p.m.

23.

WMS 2011 Goals Update 

E. Goff

2:30 p.m.

24.

Other Business

• North to Houston Interface Stability Limit
• Re-pricing (Special Protection Systems at Austrop) - Assigned to CMWG
• Impact of Generators on Stability Constraints 

E. Goff

2:40 p.m.

Verifiable Cost Working Group - No Update 

H. Lookadoo

Metering Working Group (MWG) - No Update 

D. DiSanto

Quick Start Task Force (QSTF) - No Update 

R. Prentice

Generation Adequacy Task Force (GATF) - (No Update) 

A. Pieniazek

Adjourn

2:45 p.m.