Antitrust Admonition

E. Goff

9:30 a.m.

1.

Market Update: SASM/Manual Override Report

ERCOT

9:35 a.m.

2.

Monthly Market Report Discussion

ERCOT

9:45 a.m.

3.

Revision Requests:

• NPRR776, Voltage Set Point Communication
• NPRR799, Updates to Outages of Transmission Facilities
• NPRR807, DAM Price Correction
• NPRR809, GTC or GTL for New Generation Interconnection
• NOGR166, Daily Grid Operations Summary Reports

E. Goff

10:00 a.m.

4.

RUC Process discussion

• Update on Progress of Analysis of Impact of Changes to Transmission Constraint Shadow Price Caps on RUC

E. Goff

10:30 a.m.

5.

Ancillary Service Enhancements

E. Goff

11:00 a.m.

6.

Other Business

• RMR Assignments from WMS – Alternative to NPRR784
• Market Continuity Assignments from WMS

E. Goff

11:30 a.m.

7.

Review of Open Action Items

E. Goff

12:30 p.m.

Adjourn

E. Goff

Future Meetings

• February 27, 2017
• March 31, 2017

E. Goff