1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

• July 8, 2015
• August 5, 2015

3.

Technical Advisory Committee (TAC) Update and Assignments

• Annual TAC/Subcommittee Structural and Procedural Review

S. Cochran

4.

PRS Referrals

• NPRR649, Lost Opportunity Payments for HDL Manual Overrides -- Remanded for alternatives

S. Cochran

9:45 a.m.

5.

ERCOT Operations and Market Items

• Discuss ERCOT providing reports on the following for Summer 2015

o   Realized Load Levels vs Weather

o   Summer Season Coincident Peak Analysis

o   ORDC Performance

• DRAFT NPRR, Alignment of Verifiable Cost Language within Protocols

C. Opheim

M. Patterson

R. Surendran

I. Gonzalez

10:00 a.m.

6.

QSE Managers Working Group (QMWG)

• NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure (Vote)
• NPRR712, Clarification of RUC Process
• NPRR715, Clarification of Generator Modeling in the Market System (Vote)
• Regulation Bias in Generation To Be Dispatched -- Recommendations (Vote)
• GREDP as Performance Monitoring
• Ancillary Service Replacement

E. Goff

10:45 a.m.

7.

Resource Cost Working Group (RCWG)

• VCMRR009, Calculation of Minimum Fuel Requirements Fee
• VCMRR010, Real-Time Make-Whole Payment for Exceptional Fuel Cost (Vote)
• Discussion on overall process of applying verifiable costs   

B. Helton

11:30 a.m.

Lunch

12:00 p.m.

8.

Congestion Management Working Group (CMWG)

• CRR Balancing Account Short Fall
• Bid results from implementation of SCR 779
• DRAFT NPRR/NOGRR: Notice of GTLs Related to New Generation Interconnection
• Pricing and Stability Limits
• NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report

M. Soutter

1:00 p.m.

9.

Demand Side Working Group (DSWG)

• Loads In SCED v2 Subgroup - LMP-G Policy
• Update on Loads In SCED Subgroup leadership
• EPA Rule - Reciprocating Internal Combustion Engines

T. Carter

B. Barnes

1:30 p.m.

10.

Emerging Technologies Working Group (ETWG)

• PVGR Forecasting Implementation
• Distributed Generation Outflow Report

C. Blevins

1:45 p.m.

11.

Market Credit Working Group (MCWG)

• DRAFT NPRR, Minimum Credit Exposure (MCE) as a Floor
• Development of Market Risk Appetite Goal -- Market Participant Survey
• Emergency Letter of Credit Concept Update
• Incorporation of Forward Curves into TPE

B. Barnes

2:00 p.m.

12.

Supply Analysis Working Group (SAWG)

• Update -- NERC LTRA & LOLE Study
• RFI for Coal Generation
• Real-Time Co-Optimization -- Whitepaper and Benefits Discussion (Possible Vote)
• Multi-Interval RT Market -- Readiness Study

B. Whittle

2:15 p.m.

13.

Other Business

• Review of 2015 WMS Projects
• Draft 2016 Block Schedule
• Review of Open Action Items
• No Updates

o   Metering Working Group (MWG)

o   Outage Coordination Improvement Task Force (OCITF)

S. Cochran

2:45 p.m.

Adjourn

S. Cochran

3:00 p.m.