1. Demand Side Working Group Chair Slides May 28 th, 2014

2. Antitrust Admonition Demand Side Working Group 05-28-141 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 05-28-142

4. Agenda Demand Side Working Group 05-28-143 If you are on the phone, mute unless you are speaking to the group.

5. 4 DSWG Goals for 2014 #Goal DescriptionDeliverableScheduled CompletionMarket ChampionContributorsStatus 1Loads in SCED version 2 NPRR including some of the following: DR QSE participation in SCED, Enabling dispatch of block loads in SCED, Permitting offers to sell load in SCED, addressing temporal constraints 12/31/2014Colin Meehan Tim Carter, Suzanne Bertin, Justin Louis, David DeTullio, Jess Totten, many others  2ORDC compensation for LRs NPRRs to make LRs that are SCED qualified to be eligible for ORDC payments when the LRs are available to supply real time reserves (NPRR568) 6/1/2014Frank McCamantSuzanne Bertin, Justin Louis  3 Revisit ORDC charges and compensation for LRs Recommendation or NPRRs to address compensation concerns (NPRR595, Off10/Off30) 11/15/2014John Varnell David Power, Frank McCamant  4ORDC Training Develop and present Training for ORDC impacts to LRs 4/30/2014ERCOT Staff  5SCED Training Develop and present Training for CLR participation in SCED 4/30/2014ERCOT Staff  6 Review and Update the LR/ERS Participation Docs posted to the ERCOT Website Update document as necessary to reflect current protocols. 12/31/2014Tim Carter  7Price Responsive Load Study Report on the findings for the price responsive load study 6/1/2014Jay ZarnikauCarl Raish  8 Support Demand Side integration in the FAST effort Update DSWG on progress, meeting schedules and solicit needed feedback in a timely manner. 7/31/2014Tim Carter Suzanne Bertin, Justin Louis, Thomas McAndrew, Colin Meehan, David DeTullio, Frank McCamant  9 Review other market DR deployments for lessons learned. PowerPoint presentation and/or summary white paper 10/31/2014Suzanne Bertin Justin Louis, David DeTullio, Tim Carter, Nathan Mancha, David Goza  10 Review the Standard Contract Terms and Time Periods for ERS Recommendations, and if appropriate draft NPRR language 3/15/2014Suzanne BertinMark Patterson  11 Load Participation in Fast Response Regulation Service Identify and document load applications and barriers to participation 12/31/2014Tim Carter David DeTullio, Enbala, Suzi McClellan, Frank McCamant  12 Demand Response and Energy Efficiency in CDR and Sara Monitor discussion and recommend changes as necessary 12/31/2014Cyrus ReedJay Zarnikau     

6. Future Meetings o WMS o 06/04/14 9:30 a.m. ERCOT Met 206 o FAST Work Session Q o 06/06/14 9:30 a.m. to 1:00 p.m.ERCOT Met 168 o PRS o 06/11/14 - 06/12/14 9:30 a.m. ERCOT Met 206 o FAST Workshop #7 o 06/13/14 9:30 a.m. to 3:30 p.m. ERCOT Met 206 o Loads in SCED o 06/16/14 9:30 a.m. to 3:30 p.m.ERCOT Met 209 o FAST Workshop #8 o 06/20/14 9:30 a.m. to 3:30 p.m. ERCOT Met 206 o DSWG o 06/25/14 9:30 a.m. to 3:30 p.m.ERCOT Met 206 Demand Side Working Group 05-28-145 If you are on the phone, mute unless you are speaking to the group.

7. Chair Contact Information Tim Carter 713-646-5476 tim.carter@constellation.com Demand Side Working Group 05-28-146