1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

• July 8, 2015

3.

Technical Advisory Committee (TAC) Update and Assignments

• Value of Parameter T5

S. Cochran

4.

PRS Referrals

• NPRR712, Clarification of RUC Process (Vote)
• NPRR715, Clarification of Generator Modeling in the Market System

S. Cochran

9:45 a.m.

5.

ERCOT Operations and Market Items

• NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources
• EMS Coding Issue

ERCOT

N. Bigbee

C. Seely

10:00 a.m.

6.

Outage Coordination Improvement Task Force (OCITF)

• Transmission Outage Submission
• Options for Considering Economic Impact of Outages on the Market (Vote)

L. Jones

S. Cochran

L. Jones

10:15 a.m.

7.

QSE Managers Working Group (QMWG)

• NPRR663, Ancillary Service Insufficiency Actions (Vote)
• NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations
• NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure
• NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Vote)
• NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts (Vote)
• ORDC and RUC Buy Back
• Regulation Bias in Generation To Be Dispatched
• Application of Wind Chill for short-term capacity sufficiency -- MWs at Risk

E. Goff

11:15 a.m.

Lunch

12:00 p.m.

8.

Supply Analysis Working Group (SAWG)

• Update -- NERC LTRA & LOLE Study
• Update -- Real-Time Co-Optimization and Multi-Interval RT Market
• RFI for Coal Generation

B. Whittle

1:00 p.m.

9.

Congestion Management Working Group (CMWG)

• CRR Balancing Account Short Fall
• Monitor bid results upon implementation of SCR 779 increase in bid limits
• Notice of GTLs Related to New Generation Interconnection
• Pricing and Stability Limits

M. Soutter

1:30 p.m.

10.

Demand Side Working Group (DSWG)

• Update - Loads In SCED v2 Subgroup - LMP-G Policy

T. Carter

B. Barnes

1:45 p.m.

11.

Emerging Technologies Working Group (ETWG)

• Update -- PVGR Forecasting Implementation
• Update -- Defining Distributed Energy Resources
• SolarCity on DER Market

C. Blevins

2:00 p.m.

12.

Market Credit Working Group (MCWG)

• Electricity Forward Curves
• NPRR702,  Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral
• DRAFT NPRR Phase II NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments
• DRAFT NPRR, Credit Clarification and Credit updates
• T5 component of the Minimum Current Exposure (MCE) Calculation
• Enhanced Seasonal Adjustment Factor White Paper

B. Barnes

2:15 p.m.

13.

Resource Cost Working Group (RCWG)

P. Vinson

2:30 p.m.

14.

Other Business

• Review of 2015 WMS Projects
• Review of Open Action Items
• No Updates

o   Metering Working Group (MWG)

S. Cochran

2:45 p.m.

Adjourn

S. Cochran

3:00 p.m.