1. MISUG Meeting Materials ERCOT 7/26/2011

2. 2 MISUG Agenda 1.Antitrust AdmonitionJ. Lavas9:30 a.m. 2.IntroductionsJ. Lavas9:30 a.m. 3.Market Data Transparency Statistics - JuneJ. Ashbaugh9:35 a.m. 4.Updates on NPRRs, SCRs and Alerts & NoticesJ. Ashbaugh9:45 a.m. 5.Review Specifications & Gather Market Requirements Daily Grid Operations Report (#12) System ACE Report (#45) ERCOT Actual System Load Report (#64) Shift Factors Report - DAM (#34) Shift Factors Report - CRR (#58) J. Lavas10:00 a.m. Lunch 12:00 p.m. 6.Review Draft NPRRs DC Tie Schedules Report (#56) J. Lavas1:15 p.m. 7.Review Specifications & Gather Market Requirements NDCRC - Seasonal HSL and VAR tests (#30) J. Lavas2:00 p.m. 8.MISUG Task List ReviewJ. Ashbaugh2:45 p.m. 9.New BusinessAll3:15 p.m. 10.Adjourn3:30 p.m. 7/26/2011

3. 3 MISUG Market Data Transparency Statistics - June 7/26/2011

4. 4 Enterprise Information - Website Traffic 7/26/2011MISUG

5. 5 External Web Services Market Info Reports – June 2011 7/26/2011

6. 6 MISUG External Web Services Alerts/Notifications – June 2011 7/26/2011

7. 7 Enterprise Information – Extracts & Reports There have been dramatic increases in the number of extracts and reports posted and downloaded since nodal go-live. PostingsDownloads Total = 1,065,152Total = 28,222,036 90% - Certified90% - Public 6% - Secure7% - Secure 4% - Public3% - Certified June 2011 Statistics 7/26/2011MISUG

8. 8 Extracts & Reports – Postings MISUG7/26/2011

9. 9 Extracts & Reports - Downloads MISUG7/26/2011

10. 10 MISUG Updates on NPRRs and SCRs 7/26/2011

11. 11 NPRR & SCR Updates MISUG NPRR_SC RTitleDescription Date Submitte d Current Status Implementation DateMore Information NPRR329 Security Classification Changes Move a defined set of reports from SECURE classification to PUBLIC classification to be available on the ERCOT website, as well as MIS 2/23/201 1 4/19/2011 - BOD Approved 5/18/2011 - Complete http://www.ercot.com/mktrule s/issues/nprr/326- 350/329/index SCR764 Public Access to Select MIS Dashboards Move a defined set of dashboards to be displayed as PUBLIC on the ERCOT website, as well as MIS4/7/2011 5/17/2011 - BOD Approved August thru October 2011 http://www.ercot.com/mktrule s/issues/scr/750-774/764/index NPRR350 Change to the Security Classification of the System Ancillary Service Capacity Monitor Dashboard Change the security classification from SECURE to PUBLIC to be displayed on the ERCOT website, as well as MIS 4/11/201 1 5/17/2011 - BOD ApprovedAugust 2011 http://www.ercot.com/mktrule s/issues/nprr/326- 350/350/index SCR765 Aggregate Wind Dashboard Create a public aggregate wind dashboard for MIS and the ERCOT webiste 4/18/201 1 6/21/2011 - BOD Approved2011 http://www.ercot.com/mktrule s/issues/scr/750-774/765/index NPRR359 Monthly TDSP Load Report Create a monthly report that includes TDSP load data based on initial settlement5/4/2011 7/7/2011 - TAC Approved http://www.ercot.com/mktrule s/issues/nprr/351- 375/359/index NPRR360 Summary Report of HDL and LDL Create a PUBLIC report to run after each SCED to publish the summary of HDL and LDL. Create a PUBLIC report to run after 60 days disclosing the manual overrides for resources and the summary of HDL and LDL.5/4/2011 7/21/2011 PRS IA Approved Priority: High Rank: 32.5 http://www.ercot.com/mktrule s/issues/nprr/351- 375/360/index 7/26/2011

12. 12 NPRR & SCR Updates MISUG NPRR_SCRTitleDescription Date SubmittedCurrent Status Implementation DateMore Information NPRR361 Real-Time Wind Power Production Data Transparency Modify the current PUBLIC hourly report to include additional data. Create a PUBLIC report to run every 5 minutes that discloses the data that will be available in the dashboard being published in SCR765.5/4/2011 7/7/2011 - TAC Approved http://www.ercot.com/mktrules/i ssues/nprr/351-375/361/index NPRR382 Verbal RUC Committed or Decommitted Resources Report Creates two new reports on the MIS SECURE for verbal Reliability Unit Commitment (RUC) commitments/decommitments, one following the Day-Ahead Reliability Unit Commitment (DRUC) and one following the Hourly Reliability Unit Commitment (HRUC) to stay consistent with the current RUC data delivery process.6/8/2011 7/21/2011 PRS IA Approved Priority: High Rank: 32.6 http://www.ercot.com/mktrules/i ssues/nprr/376-400/382/index NPRR383 Unconfirmed Trades Report Creates a new report for unconfirmed trades on the MIS CERTIFED that will provide timely information regarding the trades that have not yet been confirmed for the upcoming hour and all remaining hours of the Reliability Unit Commitment (RUC) Study Period so that Market Participants may make adjustments as necessary to conduct business.6/8/2011 7/21/2011 PRS IA Approved Priority: High Rank: 32.7 http://www.ercot.com/mktrules/i ssues/nprr/376-400/383/index 7/26/2011

13. 13 MISUG Alerts and Notices Follow-up 7/26/2011

14. 14 MISUG Collect Market Requirements for Extracts/Reports 7/26/2011

15. 15 Report Requirements Daily Grid Operations Report (#12) System ACE Report (#45) ERCOT Actual System Load Report (#64) Shift Factors Report - DAM (#34) Shift Factors Report - CRR (#58) NDCRC - Seasonal HSL and VAR tests (#30) MISUG7/26/2011

16. 16 MISUG Review Draft NPRRs 7/26/2011

17. 17 DC Tie Schedules – Draft NPRR See Draft NPRR From WMS…Do we need to update specs based on the following? –Seeking WMS opinion on whether or not DC Tie Exports should be treated as Load Request Working Group to recommend NPRR and/or procedure changes, if need –DC tie exports are part of adjusted metered load Pay for ancillary services RUC Capacity Short charges are assessed to Market Participants based on how well they cover Real time Load which includes DC tie exports –Current Transmission and Security Operating Procedures do not consider exports as load Not taken into account in RUC process Not part of the load forecast Security Analysis is performed around 1600 after COPs have been submitted –This Load has been curtailed day ahead to protect against contingencies Day ahead load flows are used as opposed to updating in the adjustment period –Suggested guiding principle: DC Tie Exports are treated as load Curtailed only in emergencies (local transmission and capacity) –First load curtailed in an emergency RUC Security Sequence should include DC tie export information –Include DC tie export Tags in the load forecast and RUC process Move the decision to curtail load to the Operating Period and use day ahead curtailments only in extreme cases –Operator should use HRUC process to determine DC Tie Export curtailments »In extreme cases DRUC or real-time may be used MISUG7/26/2011

18. 18 MISUG Review MISUG task list priorities 7/26/2011

19. 19 MISUG Discuss market requirements: –Daily Grid Operations Report (ERCOT SMEs) – need to review Section 1 for confidentiality –NDCRC (ERCOT SMEs) –System Ace (ERCOT SMEs) –ERCOT actual system load – market requirements –Shift Factors DAM – market requirements –Shift Factors CRR – market requirements Discuss draft NPRRs/SCRs: –Alerts & Notifications changes – Follow Up –DC Tie Schedules Report Discuss update: –Task list priorities August Meeting Topics 7/26/2011

20. 20 MISUG Questions 7/26/2011

21. 21 MISUG Next Meeting: Wednesday September 7 following QMWG Cancelling 08/23 meeting and 09/27 meeting Weather Data Assumptions for DAM (#37) Multi Day Submissions (NEW) MMUI Changes (#18 & #19) System Wide RUC Charges (#60) Constraints Dashboard (#42) Active Binding Constraints (#52) OSUI Changes (#15 & # 16) NPRRs from July Meeting (DAM/CRR Shift Factors, Actual Load, Daily Grid Ops) Follow Ups: DC Ties (QMWG), NDCRC (PDCWG) 7/26/2011