QMWG Meeting

    January 13, 2017
    09:30 AM
    ERCOT Austin
    206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 715 031
    Meeting password: QMWG11317

    Agenda

     

    Antitrust Admonition

    E. Goff

    9:30 a.m.

    1.

    QMWG Leadership Selection

    • President
    • Vice President
     

     

    2.

    Market Update: SASM/Manual Override Report

    ERCOT

    9:35 a.m.

    3.

    Monthly Market Report Discussion

    ERCOT

    9:45 a.m.

    4.

    Revision Requests:

    • NPRR776, Voltage Set Point Communication
    • NPRR799, Updates to Outages of Transmission Facilities
    • NPRR802, Settlements Clean-up

    E. Goff

    10:00 a.m.

    5.

    Ancillary Service Infeasibility DAM Make-Whole Payment Proposal

    ERCOT

    10:30 a.m.

    6.

    RUC Process discussion

    • Update on Progress of Analysis of Impact of Changes to Transmission Constraint Shadow Price Caps on RUC
    • Discuss Project Implementation for NPRR744

    E. Goff

    10:45 a.m.

    7.

    Ancillary Service Enhancements

    E. Goff

    11:15 a.m.

    8.

    Other Business

    • RMR Assignments from WMS
    • Market Continuity Assignments from WMS

    E. Goff

    12:15 p.m.

    9.

    Review of Open Action Items

    E. Goff

    12:30 p.m.

     

    Adjourn

    E. Goff

     

     

    Future Meetings

    • January 30, 2017
    • February 27, 2017

    E. Goff