1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

9:32 a.m.

3.

Approval of WMS Meeting Minutes (Vote)

• June 8, 2016

J. Carpenter

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

9:40 a.m.

5.

ERCOT Operations and Market Items

• Switchable Generation Resource Whitepaper

R. Surendran

B. Blevins

9:45 a.m.

6.

VCMRR013, Clarifications to Verifiable Cost Appeals Process

 (Possible Vote)

J. Carpenter

10:00 a.m.

7.

New PRS Referrals (Possible Vote)

• NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource
• NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
• NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service
• NPRR776, Voltage Set Point Communication
• NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation
• NPRR782, Settlement of Infeasible Ancillary Services Due to Transmission Constraints

J. Carpenter

10:05 a.m.

8.

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

• NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR (SAWG 05/04/16)
• NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
• NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process (RCWG)

J. Carpenter

10:10 a.m.

 9.

RRGRR010, Seasonal Net Max Sustainable Rating Definitions

J. Palen

10:15 a.m.

10.

Congestion Management Working Group (CMWG)

G. Thurnher

10:25 a.m.

11.

Demand Side Working Group (DSWG)

P. Dotson-Westphalen

10:35 a.m.

12.

Market Credit Working Group (MCWG)

B. Barnes

10:45 a.m.

13.

Resource Cost Working Group (RCWG)

P. Vinson

10:55 a.m.

14.

Supply Analysis Working Group (SAWG)

B. Whittle

11:05 a.m.

15.

QSE Managers Working Group (QMWG)

E. Goff

11:15 a.m.

16.

Other Business

J. Carpenter

11:25 a.m. 

• No Report
  • Emerging Technologies Working Group (ETWG)
  • Meter Working Group (MWG)
  • Outage Coordination Improvement Task Force (OCITF)

Lunch

11:30 a.m.

17.

RMR Discussion

J. Carpenter

12:30 p.m.

• Must Run Alternative – Request for Proposal for Greens Bayou #5 (ERCOT)

P. Gnanam / K. Ragsdale

12:35 p.m.

• General Reliability Must Run (RMR) Concerns (NRG)

NRG

12:55 p.m.

• Prioritized RMR Issues List (QMWG)

E. Goff

1:20 p.m.

Adjourn

J. Carpenter

2:00 p.m.