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.

RUC Analysis

ERCOT

10:00 a.m.

5.

DAM Price Correction

ERCOT

10:20 a.m.

6.

Proposed Changes to 2016 Ancillary Service Methodology

ERCOT

10:40 a.m.

7.

Market Continuity Assignments

ERCOT

11:15 a.m.

8.

Revision Requests

• NPRR776 Voltage Set Point Communication
• RRGRR010 Seasonal Net Max Sustainable Rating Definitions

E. Goff

12:00 a.m.

9.

Switchable Generation Resources

ERCOT

12:15 p.m.

10.

Infeasible AS Issues Discussion

• Settlement – Clawback / Make-Whole Payments

E. Goff

12:20 p.m.

Lunch

11.

UFR Load Deployment in Reliability Adder

ERCOT

1:30 p.m.

12.

RMR Assignments from WMS

• NSO Timeline
• Obligation of Incentive for Early Notification
• ORDC Capacity Calculation

E. Goff

1:45 p.m.

13.

Other Business

• Outage Scheduler Project
• Price Display Enhancements

E. Goff

2:45 p.m.

14.

Review of Open Action Items

• Ancillary Service Enhancements (September)

E. Goff

3:00 p.m.

15.

Adjourn

E. Goff

3:00 p.m.

Future Meetings

• September 19, 2016
• October 14, 2016

E. Goff