1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

9:35 a.m.

3.

Approval of WMS Meeting Minutes (Vote)

• March 2, 2016

J. Carpenter

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update and Assignments

• Joint ROS/WMS Workshop re RMR/Regional Haze

J. Carpenter

9:45 a.m.

5.

S. Sharma

10:00 a.m.

6.

PRS Referrals (Possible Vote)

No referrals from March 2015 PRS

J. Carpenter

10:45 a.m.

7.

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

• NPRR696, Price Correction Process Following a SCED Failure (QMWG)
• NPRR738, ERS Performance Calculations During TDSP Outages (DSWG 12/02/15)
• NPRR747, Revision of Voltage Control Requirements (QMWG 01/16/15)

J. Carpenter

10:50 a.m.

8.

ERCOT Operations and Market Items

• Update – SCR788, Addition of Integral ACE Feedback to GTBD Calculation
• Discussion – February 18, 2016 DAM Pricing Event

R. Surendran

10:55 a.m.

9.

Congestion Management Working Group (CMWG)

• CRR Balancing Account Protocol Review
• Bid Monitoring Results re SCR779, Increase to the CRR Auction Transaction Limit
• GTLs Related to New Generation Interconnection

G. Thurnher

11:20 a.m.

10.

Outage Coordination Improvement Task Force (OCITF)

L. Jones

11:40 a.m.

Lunch

11:50 a.m.

11.

Market Credit Working Group (MCWG)

• Update – Forward Curve Data Analysis
• Discussion – Forward Credit Evaluation

B. Barnes

1:00 p.m.

12.

QSE Managers Working Group (QMWG)

• SASM Discussion

E. Goff

J. Gilbertson

1:20 p.m.

13.

Resource Cost Working Group (RCWG)

• Options for Guidance to RCWG re VCMRR009, Calculation of the Minimum Requirements Fee (Vote)

P. Vinson

1:40 p.m.

14.

Other Business

• No Updates
• Demand Side Working Group (DSWG)
• Emerging Technologies Working Group (ETWG)
• Metering Working Group (MWG)
• Supply Analysis Working Group (SAWG)

J. Carpenter

2:05 p.m.

Adjourn

J. Carpenter

2:15 p.m.