1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Draft November 13, 2013 WMS Meeting Minutes (Vote)

S. Cochran

3.

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

• 2014 TAC Goals (Vote)
• 2014 WMS Goals

S. Cochran

9:35 a.m.

4.

ERCOT Operations and Market Items

• Update RARF Completion Project

A.  Deller

10:15 a.m.

5.

Referrals

• PRS: NPRR503, Removal of Language Related to NPRR219
• PRS: NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources
• PRS: NPRR576, Changing Non-Spin Service to an Off-Line Service

S. Cochran

10:30 a.m.

6.

Emerging Technologies Working Group (ETWG)

• DRAFT NPRR re Photovoltaic Generation Resource (Vote)

C. Blevins

11:00 a.m.

7.

Generation Adequacy Task Force (GATF)

• Discussion of GATF’s Work on CDR

B. Blevins

11:30 a.m.

Lunch

11:45 a.m.

8.

QSE Managers Working Group (QMWG)

• NPRR535, Resource Status Startup-Shutdown (Vote)
• NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)
• NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources (Vote)
• DRAFT NPRR re 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

12:45 p.m.

9.

Resource Cost Working Group (RCWG)

• Change in RCWG Chair
• DRAFT VCMRR re Fuel Adder (Vote)

B. Hellinghausen

1:30 p.m.

10.

No Updates

• Congestion Management Working Group (CMWG)
• Demand Side Working Group (DSWG)
• Meter Working Group (MWG)
• Market Credit Working Group (MCWG)
• Resource Adequacy Task Force (RATF)

11.

Other Business

• Max MW Allocation for Determining Default Risk to Market
• Discussion of Open Action Items

S. Cochran

2:00 p.m.

Adjourn

Future WMS Meetings

• January 8, 2014
• February 5, 2014

2:30 p.m.