1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

3.

Approval of WMS Meeting Minutes (Vote)

• August 3, 2016

J. Carpenter

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

9:35 a.m.

• Annual TAC/Subcommittee Structural and Procedural Review

• Monthly Report WMS Open Action Items for TAC

• 4/24/14 – Evaluate concerns with bringing RUC units earlier than required because of start-up failures
• 9/25/14 – Voltage Reduction – assess cost issues and applicability to loads as well as market impacts
• 12/18/14 – Consider alternative implementation options for automation of NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events. (Report back to TAC in March 2015)
• 12/18/14 – Consider alternative implementation options for automation of NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events. (Report back to TAC in March 2015)
• 12/18/14 – Review of determination of RRS Under 2015 Ancillary Service Methodology and NERC BAL-003
• 5/28/15 – Review ways to improve SASM (ERCOT to support with analysis)
• 2/25/16 – Regional Haze Discussion – Joint ROS/WMS Workshop

5.

ERCOT Operations and Market Items

R. Surendran

9:45 a.m.

• Update – Communication during SCED/Operational anomalies

6.

New PRS Referrals (Possible Vote)

J. Carpenter

9:50 a.m.

• NPRR791, Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party

7.

Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)

J. Carpenter

9:55 a.m.

• NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR (SAWG 05/04/16)

• NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

• NPRR776, Voltage Set Point Communication (QMWG 07/06/16)

• NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

G. Thurnher

10:00 a.m.

• Reliability Unit Commitment (RUC) discussion/Inclusion in Planning Models

• Settlement Language Review

• Telemetry

8.

Congestion Management Working Group (CMWG)

G. Thurner

11:00 a.m.

9.

Demand Side Working Group (DSWG)

T. Carter

11:10 a.m.

11.

Market Credit Working Group (MCWG)

B. Barnes

11:20 a.m.

13.

QSE Managers Working Group (QMWG)

E. Goff

11:30 a.m.

14.

Resource Cost Working Group (RCWG)

P. Vinson

11:45 a.m.

15.

Supply Analysis Working Group (SAWG)

B. Whittle

12:00 p.m.

• CDR Modifications (Waive Notice – Possible Vote)

16.

Outage Coordination Improvement Task Force (OCITF)

L. Jones

12:20 p.m.

17.

Other Business

J. Carpenter

• Review of Open Action Items

• WG/TF Review

• PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Possible vote)

• 2017 Meeting Schedule

• No Report

• Emerging Technologies Working Group (ETWG) 
• Meter Working Group (MWG)

Lunch

12:30 p.m.

18.

Reliability Must-Run (RMR) Issues (Possible Vote)

• New PRS Referrals

J. Carpenter

1:15 p.m.

• NPRR788, RMR Study Modification - Urgent

• NPRR 793, Clarifications to RMR RUC Commitment and Other RMR Cleanups

• NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement - Urgent

• TAC Assignment

• RMR Issue: Long Term Solution – Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units

• Draft NPRR, RMR Data Considered Protected Information

Adjourn

J. Carpenter

3:00 p.m.