1.

Antitrust Admonition

Chair

9:30 a.m.

2.

Attendance Head Count

Chair

3.

Case Quality Targets Update/Continued Focused Solicitation

Josh W.

4.

Off cycle IDV Process & Organization

• Discuss the off-cycle .idv process and organization on the MIS.
• Discuss how to determine which case build the off-cycle .idv’s correspond with and easily tell where they should be applied.
• Discuss improvements to the naming convention and stricter validation from ERCOT. Sometime posted off-cycle .idvs cause non-convergence or other case issues and there is no clear path forward to address these.
• Discuss Contingency definitions not being updated with off-cycle changes. Can off-cycle topology changes be applied to cases that the contingencies are validated against?

Zach W.

5.

PM Updates (Josh will send out draft)

• Handling of Batteries in SSWG Cases
• MORA (Monthly Outlook for Resource Adequacy) Report
• https://www.ercot.com/gridinfo/resource  
• Handling of CLRs in SSWG Cases
• Extraodinaire Dispatch Steps, specifically EX_IA_NOFC
• DWG Email Notification
• ONCORs Zone Addition

Josh W.

6.

Preliminary RPG Projects for Case Quality Discussion

Joshua R.

7.

Discussion about getting off cycle modeling updates into MOD during a build { https://pss.ideas.aha.io/ideas/MOD-I-89} 

Josh W.

8.

Update on GMD/GIC Model Build

Alex F.

9.

Future Business

• PGRR081 Self-limiting Resources.
• PGRR106 tabled for ERCOT comments, continued discussion.
• As of 11.30.2023 no additional comments have been posted.

10.

Next meeting/deadlines

• December 6^th Monthly Meeting
• December 14^th NB Transition Meeting
• January 2^nd GMD Meeting

10.

Adjourn

12:30 p.m.