1.

Antitrust Admonition

E. Goff

9:30 a.m.

2.

Market Update: SASM/Manual Override Report (None in April)

ERCOT

9:35 a.m.

3.

SASM timeline Draft NPRR

ERCOT

9:35 a.m.

4.

Monthly Market Report discussion

ERCOT

9:45 a.m.

5.

Revision Requests

• NPRR747 – Revision of Voltage Control Requirements
• NPRR767 - Commitment by RUC for Long Lead Time Resource
• NPRR768 - Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

E. Goff

10:15 a.m.

6.

Draft RGRR, Reference Temperatures for Seasonal Net Maximum Sustainable Ratings definitions

ERCOT

10:45 a.m.

7.

AS Infeasible Draft NPRR

ERCOT

11:00 a.m.

8.

Options for RDF Analysis

ERCOT

11:30 a.m.

9.

Fast Responding Regulation Service (FRRS) Performance

ERCOT

11:45 a.m.

10.

Notification Requirements for Switchable Generation Resources

C. Greer

12:00 p.m.

11.

Price Formation Impacts from Resource Testing

E. Goff

12:15 p.m.

12.

Other Business

E. Goff

12:30 p.m.

13.

Review of Open Action Items

E. Goff

12:45 p.m.

14.

Adjourn

E. Goff

    1:00 p.m.

Future Meetings

• June 10, 2016
• July 18, 2016

E. Goff