1.

Antitrust Admonition

J. Carpenter

 9:30 a.m.

 2.

Agenda Review

J. Carpenter

 9:35 a.m.

 3.

Approval of WMS Meeting Minutes (Vote)

• October 17, 2016

J. Carpenter

 9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

 9:45 a.m.

• Market Continuity Update

• Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

K. Landry

• Proposed Revision Request Process Changes

K. Landry

 5.

ERCOT Operations and Market Items

R. Surendran

 9:55 a.m.

• CRR Activity Calendar (Vote)

C. Bivens

• SSR Update

• Greens Bayou Study Update

 6.

New PRS Referrals (Possible Vote)

J. Carpenter

10:05 a.m.

No referrals

 7.

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

J. Carpenter

10:05 a.m.

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

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

• NPRR798, Additional CRR Accounts Request (CMWG 10/17/16)

• NPRR799, Updates to Outages of Transmission Facilities (CMWG/QMWG 10/17/16)

• NPRR802, Settlements Clean-up (QMWG 10/17/16)

• NPRR804, Remove Posting Requirement for One-Line Diagram

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

G. Thurnher

 8.

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

11:05 a.m.

• TAC Assignment

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

B. Barnes

• Concept of Regional Reserves

Lunch

12:00 p.m.

9.

Market Credit Working Group (MCWG)

B. Barnes

 1:00 p.m.

• NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices (Vote)

S. Pabbisetty

• Credit Document Review

10.

Metering Working Group (MWG)

D. Sumbera

 1:30 p.m.

• SMOGRR018, EPS Metering for Three-Wire Wye Configurations (Vote)

• SMOGRR019, Clarifications and Updates to Paralleling Current Transformers, Instrument Transfer Name Plate Photos and Loss Potential Event Logging Requirements (Vote)

11.

Resource Cost Working Group (RCWG)

P. Vinson

 1:35 p.m.

• Switchable Generation Resources Concept; Option 1, Optional Switch and Option 2, Required Switch and Settlement (Possible Vote)

12.

QSE Managers Working Group (QMWG)

E. Goff

 2:05 p.m.

• AS Concepts (Vote)
• Direction to QMWG (Vote)

13.

Supply Analysis Working Group (SAWG)

B. Whittle

 2:50 p.m.

14.

Emerging Technologies Working Group (ETWG)

C. Blevins

 3:00 p.m.

15.

Outage Coordination Working Group (OCWG)

L. Jones

 3:10 p.m.

16.

Other Business

J. Carpenter

 3:20 p.m.

• Review of Open Action Items

• No Report

• Congestion Management Working Group (CMWG)

• Demand Side Working Group (DSWG)

Adjourn

J. Carpenter

3:30 pm.