1.

Antitrust Admonition

  Bryan Sams

   9:30 am

2.

Call for 2023 Committee Leadership 

3.

Review of standing ERCOT Reports

  WMWG Group Discussion

4.

NPRR 1143, Provide ERCOT Flexibility to Determine when ESRs may Charge During an EEA Level 3

• Discussion to focus on what appropriate messaging might look like and how to incorporate requirements in the Protocol

  ERCOT

5.

NPRR 1145, Use of State Estimator-Calculated ERCOT-Wide Transmission Loss Factors (TLFs) in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement

• Review Correlation Analysis
• Review UFE Allocation Lookback
• Question: Is this a more accurate method of assignment vs current process?

  ERCOT/Randy Roberts

6.

PGRR 103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize

• Question:  Are there market solutions/incentives that could be alternatives to the ERCOT proposal? 

7.

VCMRR Review, Placeholder to review any Updates/Comments

• VCMRR031 Clarification Related to Variable Costs in Fuel Adders 
• VCMRR033 Excluding Exceptional Fuel Costs from Fuel Adders
• VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders
• VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation

8.

Adjourn