1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

3.

Approval of WMS Meeting Minutes (Vote)

• February 3, 2016

J. Carpenter

4.

Technical Advisory Committee (TAC) Update and Assignments

• Joint ROS/WMS Workshop re RMR/Regional Haze
• RDF and 2016 AS Methodology
• SASM Frequency
• RT Price Events

J. Carpenter

9:40 a.m.

5.

PRS Referrals (Possible Vote)

No referrals from February 2015 PRS

J. Carpenter

6.

Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)

• NPRR696, Price Correction Process Following a SCED Failure (QMWG)
• NPRR738, ERS Performance Calculations During TDSP Outages (DSWG 12/02/15)
• NPRR747, Revision of Voltage Control Requirements (QMWG 01/16/15)

J. Carpenter

9:50 a.m.

7.

ERCOT Operations and Market Items

ERCOT

8.

Open Action Items/2015 WMS Projects (Possible Vote)

J. Carpenter

10:00 a.m.

9.

Emerging Technologies Working Group (ETWG)

C. Blevins

10:15 a.m.

10.

Market Credit Working Group (MCWG)

B. Barnes

10:30 a.m.

11.

Resource Cost Working Group (RCWG)

P. Vinson

10:45 a.m.

12.

Supply Analysis Working Group (SAWG)

• 2016 SAWG Leadership (Vote)

B. Whittle

10:55 a.m.

13.

Other Business

• No Updates

o   Congestion Management Working Group (CMWG)

o   Demand Side Working Group (DSWG)

o   Metering Working Group (MWG)

o   Outage Coordination Improvement Task Force (OCITF)

o   QSE Managers Working Group (QMWG)

J. Carpenter

11:05 a.m.

Adjourn

J. Carpenter

11:15 a.m.