1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

• April 6, 2015
• May 6, 2015
• June 3, 2015

3.

Technical Advisory Committee (TAC) Update and Assignments

• Organizational Meeting of the Distributed Energy Resource (DER) Task Force -- July 15, 2015

S. Cochran

4.

PRS Referrals

• NPRR704, Revisions to the Size of Aggregate Generation Resources
• NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process
• NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts
• Review of Pending Project Priorities

o   NPRR515, Day-Ahead Market Self-Commitment of Generation Resources

S. Cochran

9:45 a.m.

5.

ERCOT Operations and Market Items

• NPRR715, Clarification of Generator Modeling (Vote)
• SASM Cost and Allocations
• Settlement of Ancillary Service Replacement due to Transmission Constraints
• Changes to Revision Request Forms

ERCOT

C. Bivens

J. Gilbertson

I. Gonzalez

K. Landry

10:00 a.m.

6.

QSE Managers Working Group (QMWG)

• NPRR663, Ancillary Service Insufficiency Actions
• NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations
• NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure
• ORDC and RUC Buy Back
• Regulation Bias in Generation To Be Dispatched
• Review ERCOT’s application of Wind Chill for short-term capacity sufficiency -- MWs at Risk

E. Goff

10:45 a.m.

7.

Outage Coordination Improvement Task Force (OCITF)

L. Jones

11:30 a.m.

8.

Congestion Management Working Group (CMWG)

• Processes for dynamic line ratings
• Access to Data on Stability Limits - GTLs Related to New Generation Interconnection

M. Soutter

11:45 a.m.

Lunch

12:00 p.m.

9.

Resource Cost Working Group (RCWG)

• VCMRR008, Alignment with NPRR700, Utilizing Actual Fuel Cost in Startup Offer Caps (Vote)
• VCMRR009, Calculation of Minimum Requirements Fee (Vote)
• Real-Time Mitigation During Exceptional Fuel Events

P. Vinson

1:00 p.m.

10.

Supply Analysis Working Group (SAWG)

• Coal RFI on Environmental Requirements
• Update -- NERC LTRA & LOLE Study
• Real-Time Co-Optimization

o   Interaction of VOLL and SWOC

o   Status of NPRR Effort (Possible Vote)

B. Whittle

1:30 p.m.

11.

Emerging Technologies Working Group (ETWG)

• Distributed Energy Resources, Workshop Recap
• PVGR Forecasting RFP, Vendor Performance

C. Blevins

2:15 p.m.

12.

Market Credit Working Group (MCWG)

B. Barnes

2:30 p.m.

13.

Other Business

• Review of 2015 WMS Projects
• Review of Open Action Items
• No Updates

o   Demand Side Working Group (DSWG)

o   Metering Working Group (MWG)

S. Cochran

2:40 p.m.

Adjourn

S. Cochran

3:00 p.m.