1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

2016 WMS Chair and Vice Chair (Vote)

B. Albracht

3.

Approval of WMS Meeting Minutes (Vote)

• November 4, 2015
• December 2, 2015

WMS Chair

4.

Technical Advisory Committee (TAC) Update and Assignments

• ORDC -- Commissioner Anderson Memo

WMS Chair

9:40 a.m.

5.

PRS Referrals (Possible Vote)

• NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement
• NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes
• NPRR746, Adjustments Due to Negative Load
• NPRR747, Revision of Voltage Control Requirements
• NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions.
• SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities.

WMS Chair

9:50 a.m.

6.

ERCOT Operations and Market Items

10:15 a.m.

7.

Supply Analysis Working Group (SAWG)

• PUCT ORDC Review  (Possible Vote)
• Multi-Interval RTM -- Update

B. Whittle

10:30 a.m.

8.

Market Credit Working Group (MCWG)

• NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations
• Review of ICE forward curves during pricing events
• Discussion of methodology to utilize forward curve data in credit evaluation
• Credit updates

B. Barnes

11:30 a.m.

9.

QSE Managers Working Group (QMWG)

• NPRR696, Price Correction Process Following a SCED Failure
• DRAFT NOGRR, Revision of Voltage Control Requirements
• Market Impact of Voltage Reduction
• RUC -- Reliability deployment price adder and RUC Opt-out
• GREDP as Performance Monitoring
• Ancillary Service Replacement
• Impact on RRS from NERC-BAL-003, Ancillary Service Procurement

E. Goff

11:45 a.m.

10.

Other Business

• Review of Open Action Items
• 2016 WMS Working Group/Task Force Leadership
• No Updates
  • Congestion Management Working Group (CMWG)
  • Demand Side Working Group (DSWG)
  • Emerging Technologies Working Group (ETWG)
  • Metering Working Group (MWG)
  • Resource Cost Working Group (RCWG)
  • Outage Coordination Improvement Task Force (OCITF)

WMS Chair

B. Albracht

12:00 p.m.

Adjourn

WMS Chair

12:15 p.m.