1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

3.

Approval of WMS Meeting Minutes (Vote)

• January 6, 2016

J. Carpenter

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

5.

2016 WMS Working Group/Task Force Leadership (Vote)

J. Carpenter

9:45 a.m.

6.

PRS Referrals (Possible Vote)

• NPRR696, Price Correction Process Following a SCED Failure
• NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes
• NPRR746, Adjustments Due to Negative Load

J. Carpenter

9:50 a.m.

7.

ERCOT Operations and Market Items

• SSR Update

J. Billo

10:05 a.m.

8.

Open Action Items/2015 WMS Projects/2015 WMS Goals

J. Carpenter

10:15 a.m.

9.

2016 WMS Goals (Vote)

10:35 a.m.

10.

Congestion Management Working Group (CMWG)

G. Thurnher

10:55 a.m.

11.

Emerging Technologies Working Group (ETWG)

H. Mena

11:05 a.m.

12.

Market Credit Working Group (MCWG)

• MCWG proposed comments to NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations (Vote)

B. Barnes

11:15 a.m.

13.

Metering Working Group (MWG)

D. Sumbera

11:30 a.m.

14.

QSE Managers Working Group (QMWG)

• Proposals re August 13, 2015 Reserve Levels  (Possible Vote)

E. Goff

11:40 a.m.

15.

Resource Cost Working Group (RCWG)

P. Vinson

12:10 p.m.

16.

Other Business

• No Updates

o   Demand Side Working Group (DSWG)

o   Outage Coordination Improvement Task Force (OCITF)

o   Supply Analysis Working Group (SAWG)

J. Carpenter

12:25 p.m.

Adjourn

J. Carpenter

12:30 p.m.