1.

Antitrust Admonition

Bryan Sams

9:30 am

2.

Review of ERCOT Reports

ERCOT Staff

• Wind Power Forecast

• Solar Power Forecast

• RUC

3.

WMS RUC Assignments to WMG

• Address RUC Make Whole Issues

1. 1. VCMRR 033, Excluding Exceptional Fuel Costs from Fuel Adders
   2. VCMRR 034, Excluding RUC approved Fuel Cost from Fuel Adders
   3. VCMRR 035, Allow Verified Contractual Cost in Fuel Adder Calculation

• Discuss ways to improve Price Formation for RUCs and Gas Contracting

WMWG Discussion

• RUC Problem Statement and Issues List

Luminant Generation/Ian Haley

4.

ECRS Deployment Update

ERCOT Staff/Nitika Mago

5.

Solar Forecasting Improvements

ERCOT Staff/Raymund Lee

6.

Inclusion of ERCOT Instructed Voltage Reductions in RDPA

Calpine/Bryan Sams

7.

NPRR981, Day-Ahead Market Price Correction Process

WMWG Discussion

• Is this still relevant or have concerns been addressed by other Market changes?

8.

NPRR1143, Provide ERCOT Flexibility to Determine when ESRs may charge during an EEA Level 3

WMWG Discussion

9.

Pending Items:

• NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (Pending OWG Discussion)

• NPRR138, Communication of Capability and Status of Online IRRs at 0 MW Output (Pending OWG Discussion)

• Explore more holistically how to reduce the number of RUCs needed to operate the Market while adhering to PUC/ERCOT Policy decision on Operation/Market Design (to be taken up after Phase II)

Adjourn