1.

Antitrust Admonition

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.

All

9:30 a.m.

2.

WMS assignment review and agenda review.

• Chair approved by WMS
• Vice Chair nominations open
• Jennifer Troutman/AEP Energy Partners

D. Detelich

9:35 a.m.

3.

ERCOT Operations Issues

a)      WGRPP Forecast process improvements

1. Proposed method determined to be unreliable
2. Schedule for alternate method 

b)      WGRPP Forecast accuracy analysis - update

1. Is MET data being used?
2. Review the reports provided by ERCOT

c)       ERCOT to honor the ramp rate constraints of a QSE when ERCOT ends an OOME instruction.  Draft SCR proposed by Austin Energy for review. Follow up if needed

C. Frosch/ J. Dumas/ D. Maggio

 Majid Zehani

9:45 a.m.

4.

Review revision requests

a)      Non-Implemented Approved Zonal PRRs - PRR601/PRR675 - 14 or 15 minute ramp rate

b)      OGRR - Allow frequency control data through ICCP infrastructure

Group

10:30 a.m.

5.

WGR only QSE Scheduling Metric

c)       Hourly Scheduling Metric 

d)      Discussion of metric to impact congestion management

1. QSE responding to instructions
2. Data from ERCOT on OC1 limit control pertaining to predictability of response.

e)      Metric development

f)        Assignments

Group

Walter Reid

11:00 a.m.

6.

Action item review and future meetings

D. Detelich

3:00 p.m.