1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

9:35 a.m.

3.

Approval of WMS Meeting Minutes (Vote)

• May 4, 2016

J. Carpenter

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update and Assignments

• Fixed Cost Issues
• Coal Index – Long-term Solution
• RMR Workshop Items
• Monitor/Review List of HITEs
• Monitor RDF re PRC vs ORDC

J. Carpenter

9:45 a.m.

5.

ERCOT Operations and Market Items

• Topics – Market Continuity Workshop

K. Farley

10:15 a.m.

6.

VCMRR013, Clarifications to Verifiable Cost Appeals Process

(Vote)

J. Carpenter

10:30 a.m.

7.

New PRS Referrals (Possible Vote)

• NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process

J. Carpenter

10:40 a.m.

8.

QSE Managers Working Group (QMWG)

• NPRR747, Revision of Voltage Control Requirements (QMWG) (Possible Vote)
• NPRR782, Settlement of Infeasible Ancillary Services Due to Transmission Constraints (Possible Vote)

E. Goff

10:45 a.m.

9.

Revision Requests Tabled at PRS, Referred to WMS

• NPRR696, Price Correction Process Following a SCED Failure (Vote)
• NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR (SAWG 05/04/16) (Possible Vote)

J. Carpenter

B. Barnes

11:00 a.m.

10.

Supply Analysis Working Group (SAWG)

B. Whittle

11:20 a.m.

11.

Emerging Technologies Working Group (ETWG)

C. Blevins

11:40 a.m.

12.

Market Credit Working Group (MCWG)

• Update – Future Credit Exposure Methodology

B. Barnes

11:50 a.m.

13.

Congestion Management Working Group (CMWG)

G. Thurnher

12:05 p.m.

14.

Other Business

• Review of Open Action Items
• No Report

Demand Side Working Group (DSWG)

Meter Working Group (MWG)

Outage Coordination Improvement Task Force (OCITF)

Resource Cost Working Group (RCWG)

J. Carpenter

12:15 p.m.

Adjourn

J. Carpenter

12:30 p.m.