1.

Antitrust Admonition

J. Carpenter

 9:30 a.m.

 2.

Agenda Review

J. Carpenter

 3.

Approval of WMS Meeting Minutes (Vote)

• February 1, 2017

J. Carpenter

 9:35 a.m.

 4.

WMS Procedures (Vote)

J. Carpenter

 9:45 a.m.

 5.

Open Action Items/QSE Issue List

J. Carpenter

 9:50 a.m.

 6.

ERCOT Operations and Market Items

R. Surendran

10:00 a.m.

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

• DAM PTP clearing when nodes islanded under contingency

• Switchable Generation Resources Update

 7.

New PRS Referrals (Possible Vote)

J. Carpenter

 10:05 a.m.

• NPRR814, Modify Black Start Procurement Cycle

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

• NPRR816, Clarification of Definitions of FIP and FOP
• NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition – Urgent

 8.

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

J. Carpenter

 10:15 a.m.

• NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

• NPRR798, Additional CRR Accounts Request (CMWG 10/17/16)

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

 G. Thurnher

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

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

 9.

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

11:20 a.m.

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

10.

QSE Managers Working Group (QMWG)

E. Goff

11:40 a.m.

• NOGRR166, Daily Grid Operations Summary Reports (Vote)

11.

Redesign Congestion Management Working Group (CMWG)/QMWG (Possible Vote)

G. Thurnher/ E. Goff

11:50 a.m.

12.

Metering Working Group (MWG)

12:00 p.m.

• 2017 MWG Leadership (Vote)
  • Chair: Darrell Sumbera, CenterPoint Energy

13.

Supply Analysis Working Group (SAWG)

B. Sams

12:05 p.m.

• Multi-Interval Real-Time Market Feasibility Study (Vote)

14.

Market Credit Working Group (MCWG)

B. Barnes

12:15 p.m.

15.

Demand Side Working Group (DSWG)

T. Carter

12:25 p.m.

16.

Other Business

J. Carpenter

12:35 p.m.

• No Report
  • CMWG
  • Emerging Technologies Working Group (ETWG)
  • Resource Cost Working Group (RCWG)

Adjourn

J. Carpenter

 12:40 p.m.