1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of October 9, 2013 Meeting Minutes (Vote)

S. Cochran

3.

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

• 2014 Goals

S. Cochran

9:35 a.m.

4.

ERCOT Operations and Market Items:

• Update - RARF Completion Project
• Update - Verifiable Cost Escalation Cost Factors
• Annual Review Minimum PTP Option Bid Price (Vote)

A. Deller

I. Gonzalez

D. Maggio

 9:45a.m.

5.

Referrals

• PRS: NPRR503, Removal of Language Related to NPRR219

S. Cochran

10:05 a.m.

6.

NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources (Vote)

• Raiden Commodities

S. Cochran

P. De Man

10:15 a.m.

7.

Congestion Management Working Group (CMWG)

• NPRR580, Establishment of a Rolling CRR Balancing Account Fund (Vote)
• CRR Credit Lock Timing
• CRR Model Improvements Update
• Aggregated Resources in Network Model
• Constraint Competiveness Test (CCT) ECI/HHI Calculation

M. Wagner

10:55 a.m.

8.

Demand Side Working Group (DSWG)

• SCR775, Display & Posting of Indicative Energy Prices (Vote)
• Load Participation in SCED v2.0

T. Carter

11:20 a.m.

9.

Emerging Technologies Working Group (ETWG)

• Confirm Chair and Vice Chair (Vote)
• Draft NPRR, Photovoltaic Generation Resource (Possible Vote)
• Fast Responsive Reserve Service Pilot Update

C. Blevins

11:45 a.m.

Lunch

12:00 p.m.

10.

Market Credit Working Group (MCWG)

• Day Ahead Available Credit Limit (ACLs) impact of Mass Transition of Retail Customers
• Review Dollar-Based Minimum Collateral for Counter-Parties with No Load or Generation
• Update NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments
• Review Letter of Credit concentration limit

J. Wan

1:00 p.m.

11.

QSE Managers Working Group (QMWG)

• NPRR535, Resource Status Startup Shutdown (Vote)
• NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)
• NPRR571, ERS Weather-Sensitive Loads Requirements (Vote)
• NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services (Vote)
• Supplementary Ancillary Service Market (SASM) Offers
• NDCRC upgrade for Reactive Test submittal
• Load Resource Disconnect in DAM
• WGR Concerns with Commissioning Check List

S. Looney

1:30 p.m.

12.

Resource Cost Working Group (RCWG)

• Fuel Adder: Verifiable Cost Manual (re NPRR 485, Clarification for Fuel Adder Provisions) (Vote)
• Power Augmentation Cost in Mitigated Offer Cap

B. Hellinghausen

2:15 p.m.

13.

No Updates

• Generation Adequacy Task Force (GATF)
• Meter Working Group (MWG)
• Resource Adequacy Task Force (RATF)

B. Whittle

D. DiSanto

R. Stephenson

14.

Other Business

• Reminder: Comments Due 11/15/13 re ERCOT Concept Paper Future Ancillary Services in ERCOT

S. Cochran

2:50 p.m.

Adjourn

S. Cochran

3:00 p.m.