1. Demand Side Working Group Chair Slides November 8, 2013

2. Antitrust Admonition Demand Side Working Group 11-8-131 ERCOT strictly prohibits Market Participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws. The ERCOT Board has approved guidelines for members of ERCOT Committees, Subcommittees and Working Groups to be reviewed and followed by each Market Participant attending ERCOT meetings. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws. Disclaimer All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

3. Evacuation Route Demand Side Working Group 11-8-132

4. Reminder If you are on the phone: Please mute your phone unless you are purposefully trying to be heard. If you are in the room: Please use the microphone if you are trying to be heard. Demand Side Working Group 11-8-133

5. Agenda Demand Side Working Group 11-8-134 If you are on the phone, mute unless you are speaking to the group.

6. DSWG Goals for 2013 #Goal DescriptionDeliverable Scheduled Completion Market Champion ContributorsStatus 1 Weather-Sensitive ERS Loads NPRR 505 approval End of Q1Robert King Perrin Wall, Michael Cozzi, Jay Zarnikau, Kyle Miller  2 ERS Clearing PriceDraft NPRREnd of Q1 Joel Obillo John Tipton, Michael Cozzi, Malcolm Ainspan, Perrin Wall, Robert King, Tim Carter  3 ERS-30 Complete Pilot Project and Introduce NPRR End of Q4Robert KingMalcolm Ainspan, Joel Obillo, Michael Cozzi, Tim Carter  4 ERS Deployment Time Limit Draft NPRR, including clarification of requirements when no contractual obligation End of Q1Robert KingJohn Tipton, Malcolm Ainspan, Joel Obillo, Perrin Wall  5 Aggregated Load Resources Draft NPRR to clarify ALR participation in Ancillary Services End of Q2 David Kee Jay Zarnikau, Perrin Wall, Justin Louis, Robert King, Ed Echols, Cheryl Dobos, Russell Shaver, Eric Goff, Sherry Wiegand  6 DR Participation in the Real-Time Energy Market Draft NPRREnd of Q3 Eric Goff Joel Obillo, Suzanne Bertin, Perrin Wall, Caryn Rexrode, Cyrus Reed, Jay Zarnikau, John Tipton, Robert King, Justin Louis, David Kee, Sherry Weigand, Melissa Trevino, David Power, Marguerite Wagner, Kyle Miller, David Power  7 Adjust DR Capacity for T&D Losses Draft and present NPRR to WMS End of Q1 Tim CarterJoel Obillo  8 Load Resource M&V via Baseline Methodology Draft NPRREnd of Q1David KeeCaryn Rexrode, Justin Louis, Robert King  9 ERS Training/OutreachTraining workshop for ERSEnd of Q2 ERCOT Staff  10 Update Load Participation in ERCOT Markets document Finish and post consistent with outcome of PUC project End of Q2 Tim Carter Joel Obillo, Caryn Rexrode, ERCOT Staff  11 Retail DR/Dynamic Pricing Project Support ERCOT/LSE project on data collection & analysis End of Q4 Jay Z Michael Cozzi, Kyle Miller, Marguerite WagnerIn progress 12 DR Asset Mapping Explore locational mapping for ERS, LR and retail demand response End of Q3Perrin WallTim Carter, Marguerite Wagner, Ed Echols  13 Presentation of NPRR351 Price Forecasts Review and provide recommendations for reports/display to ERCOT End of Q4 Mark SmithTim Carter, David Power  5 If you are on the phone, mute unless you are speaking to the group.

7. Future Meetings o WMS o 11/13/13 9:30 a.m. to 3:30 p.m.ERCOT Met 206 o Board of Directors o 11/19/13 9:00 a.m. ERCOT Met 206 o TAC o 11/20/13 9:30 a.m. to 4:00 p.m.ERCOT Met 206 o WMS o 12/3/13 9:30 a.m. to 3:30 p.m.ERCOT Met 206 Demand Side Working Group 11-8-136 If you are on the phone, mute unless you are speaking to the group.

8. Chair Contact Information Tim Carter 713-646-5476 tim.carter@constellation.com Demand Side Working Group 11-8-137