1.

Antitrust Admonition

J. Carpenter

 9:30 a.m.

 2.

Agenda Review

J. Carpenter

 3.

Approval of WMS Meeting Minutes (Vote)

• January 11, 2017

J. Carpenter

 9:35 a.m.

 4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

 9:40 a.m.

• 2% Resettlement Rule

• Reliability Unit Commitment (RUC) for Capacity Discussion

 5.

2017 WMS Working Group Leadership (Vote)

J. Carpenter

 9:50 a.m.

 6.

Open Action Items/QSE Issue List/2016 WMS Goals

J. Carpenter

10:00 a.m.

 7.

2017 WMS Goals (Vote)

J. Carpenter

10:05 a.m.

 8.

WMS Procedures (Possible Vote)

J. Carpenter

10:15 a.m.

 9.

ERCOT Operations and Market Items

R. Surendran

10:20 a.m.

• Reporting on any Reliability Must-Run (RMR) usage and any contract changes

• RFP for a Natural Gas and Fuel Oil Index Price Provider Update

I. Gonzalez

10.

New PRS Referrals (Possible Vote)

J. Carpenter

 10:25 a.m.

• NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements

11.

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

J. Carpenter

 10:30 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)

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

 G. Thurnher

• NPRR807, Day-Ahead Market Price Correction (QMWG)

• NPRR809, GTC or GTL for New Generation Interconnection (QMWG /CMWG)

12.

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

10:45 a.m.

• TAC Assignment
  • RMR Issue: Long Term Solution – Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units
  • Motion to: Endorse RMR pricing options, as specified at the January 11, 2017 WMS Meeting (see Key Documents below)

13.

Resource Cost Working Group (RCWG)

P. Vinson

11:25 a.m.

• Draft NPRR, Significant Capital Costs for RMR (Possible Vote)

14.

Market Credit Working Group (MCWG)

B. Barnes

11:40 a.m.

15.

QSE Managers Working Group (QMWG)

E. Goff

11:50 a.m.

• NOGRR166, Daily Grid Operations Summary Reports (Waive Notice – Vote)

• Concept: Day Ahead Make Whole Adjustments due to Ancillary Infeasible MW in Real-Time

16.

Demand Side Working Group (DSWG)

T. Carter

12:00 p.m.

17.

Supply Analysis Working Group (SAWG)

B. Whittle

12:10 p.m.

• Multi-Interval Real-Time Market Update

ERCOT

18.

Congestion Management Working Group (CMWG)

G. Thurnher

12:30 p.m.

19.

Outage Coordination Improvements Task Force (OCITF)

M. Henson

12:40 p.m.

20.

Other Business

J. Carpenter

12:55 p.m.

• No Report
  • Emerging Technologies Working Group (ETWG)
  • Metering Working Group (MWG)

Adjourn

J. Carpenter

 1:00 p.m.