1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

2017 WMS Chair and Vice Chair (Vote)

S. Clifton

3.

Agenda Review

WMS Chair

4.

Approval of WMS Meeting Minutes (Vote)

• November 2, 2016

WMS Chair

9:40 a.m.

5.

Technical Advisory Committee (TAC) Update and Assignments

WMS Chair

9:45 a.m.

• 2% Resettlement Rule

M. Ruane

6.

ERCOT Operations and Market Items

R. Surendran

• Greens Bayou Study Update

7.

New PRS Referrals (Possible Vote)

WMS Chair

9:55 a.m.

• NPRR807, Day-Ahead Market Price Correction

• NPRR808, Three Year CRR Auction

• NPRR809, GTC or GTL for New Generation Interconnection

8.

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

WMS Chair

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

9.

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

10:10 a.m.

• TAC Assignment

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

D. Maggio

10.

Market Credit Working Group (MCWG)

B. Barnes

11:30 a.m.

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

11.

QSE Managers Working Group (QMWG)

E. Goff

11:40 a.m.

12.

Demand Side Working Group (DSWG)

T. Carter

11:50 a.m.

13.

Supply Analysis Working Group (SAWG)

B. Whittle

12:00 p.m.

14.

Emerging Technologies Working Group (ETWG)

C. Blevins

12:15 p.m.

15.

Other Business

WMS Chair

12:25 p.m.

• Review of Open Action Items

• 2017 WMS Working Group Leadership

• No Report

• Congestion Management Working Group (CMWG)
• Metering Working Group (MWG)
• Outage Coordination Improvements Task Force (OCITF)
• Resource Cost Working Group (RCWG)

Adjourn

WMS Chair

12:30 p.m.