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