1.

Antitrust Admonition

E. Goff

9:30 a.m.

2.

Market Update: SASM/Manual Override Report

ERCOT

9:35 a.m.

3.

Monthly Market Report discussion

ERCOT

9:45 a.m.

4.

DAM Price Correction

ERCOT

10:00 a.m.

5.

Market Continuity Assignments

ERCOT

10:10 a.m.

6.

Revision Requests

• NPRR772 Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource
• NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service
• NPRR776 Voltage Set Point Communication
• RRGRR010 Seasonal Net Max Sustainable Rating Definitions

E. Goff

10:15 a.m.

7.

Switchable Generation Resources Non-Emergency and Emergency Operations and Procedures

ERCOT

10:30 a.m.

8.

Infeasible AS Issues Discussion

• Settlement – Clawback / Make-Whole Payments

E. Goff

11:00 a.m.

9.

UFR Load Deployment in Reliability Adder

ERCOT

11:30 a.m.

10.

Ancillary Service Enhancements

E. Goff

11:45 a.m.

11.

RMR Assignments from WMS

• NSO timeline
• Obligation of incentive for early notification
• ORDC capacity calculation

E. Goff

12:00 p.m.

12.

Other Business

E. Goff

12:45 p.m.

13.

Review of Open Action Items

E. Goff

12:50 p.m.

14.

Adjourn

E. Goff

1:00 p.m.

Future Meetings

• August 12, 2016

E. Goff