1.

Antitrust Admonition

E. Goff

9:30 a.m.

2.

Monthly SASM/Manually Override Update

ERCOT

9:35 a.m.

3.

Monthly Market Report Discussion

ERCOT

9:45 a.m.

4.

Revision Requests:

• NPRR807, DAM Price Correction
• NOGRR166, Daily Grid Operations Summary Reports

• NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition

E. Goff

10:00 a.m.

5.

Ongoing RUC Discussion:

• Max. Shadow Prices in RUC
• RUC for Capacity along with Heuristic Rules
• Shift-Factor Cut-Off
• Extreme Cold Weather

ERCOT/Group

11:00 a.m.

Lunch

12:00 pm

6.

DAM PTP Clearing when Nodes Islanded Under Contingency

ERCOT

1:00 p.m.

7.

Impact of Price Floors on CRR Deration in DAM

ERCOT

1:20 p.m.

8.

Ancillary Service Enhancements

• NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

E. Goff

1:50 p.m.

9.

QMWG/CMWG Redesign

E. Goff

2:20 p.m.

10.

Other Business:

• Review of Open Action Items

E. Goff

2:50 p.m.

Adjourn

E. Goff

3:00 p.m.

Future Meetings

• March 31, 2017
• May 1, 2017

E. Goff