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)

• July 6, 2016

J. Carpenter

9:34 a.m.

4.

ERCOT Operations and Market Items

R. Surendran

9:35 a.m.

• July 7, 2016 EMS Event

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

9:40 a.m.

• Develop communication list during SCED/Operational anomalies

6.

VCMRR013, Clarifications to Verifiable Cost Appeals Process (RCWG 06/08/16) (Vote)

J. Carpenter

9:45 a.m.

7.

New PRS Referrals (Possible Vote)

J. Carpenter

9:55 a.m.

No referrals from July 2016 PRS

8.

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

J. Carpenter

9:55 a.m.

• 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 05/12/16)

• NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource (QMWG 07/06/16)

• NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service (QMWG 07/06/16)

• NPRR776, Voltage Set Point Communication QMWG 07/06/16)

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

G. Thurnher

10:05 a.m.

• Settlement

9.

Market Credit Working Group (MCWG)

B. Barnes

11:05 a.m.

10.

QSE Managers Working Group (QMWG)

E. Goff

11:15 a.m.

11.

Resource Cost Working Group (RCWG)

P. Vinson

11:30 a.m.

• Applicability of Incentive Factor to Reservation and Transportation costs associated with firm fuel supplies (Waive Notice – Vote)

12.

Outage Coordination Improvement Task Force (OCITF)

L. Jones

11:40 a.m.

13.

Other Business

J. Carpenter

11:55 a.m.

• Annual TAC/TAC Subcommittee Structural and Procedural Review

• October 5, 2016 WMS Meeting 

• Locational Reserve/Values of Lost Load as Cost Benefit

• Review of Open Action Items

• No Report

• Congestion Management Working Group (CMWG)

• Demand Side Working Group (DSWG) 

• Emerging Technologies Working Group (ETWG) 

• Meter Working Group (MWG)

• Supply Analysis Working Group (SAWG) 

Lunch

12:00 p.m.

14.

Reliability Must-Run (RMR) Issues (Waive Notice – Vote)

J. Carpenter

1:00 p.m.

• ERCOT/WG Updates

• Draft NPRR, RMR Capital Costs

• Draft NPRR, RMR Process

• NPRR793, Clarifications to RMR RUC Commitment and Other RMR Cleanups

• NPRR788, RMR Study Modifications

• Coastal Forecast Methodology

• RMR Issues Prioritization

Adjourn

J. Carpenter

3:00 p.m.