1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

• August 5, 2015
• September 2, 2015

3.

Technical Advisory Committee (TAC) Update and Assignments

• Long-term solution re NPRR714

S. Cochran

4.

PRS Referrals (Possible Vote)

• NPRR725, Modifications to CDR PUN Capacity Forecasting and PUN Net Capacity Reporting Requirements
• NPRR730, Elimination of the RUC Behavioral Pricing Rule

B. Whittle

9:45 a.m.

5.

ERCOT Operations and Market Items

• NPRR649, Lost Opportunity Payments for HDL Manual Overrides (Vote)
• VCMRR011, Timeline for Reviewing Resources Verifiable Costs for Five Year Updates (Vote)

M. Tozer

I. Gonzalez

10:00 a.m.

6.

QSE Managers Working Group (QMWG)

• 2016 Ancillary Service Methodology (Vote)
• Regulation Bias in Generation To Be Dispatched -- Recommendations (Vote)
• NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure
• NPRR712, Clarification of RUC Process (Possible Vote)
• GREDP as Performance Monitoring
• Ancillary Service Replacement
• Update -- ORDC Changes

E. Goff

ERCOT

10:30 a.m.

7.

Demand Side Working Group (DSWG)

• Loads In SCED - LMP-G Proposals (Vote)

T. Carter

J. Totten

11:15 a.m.

Lunch

12:15 p.m.

8.

Emerging Technologies Working Group (ETWG)

• ETWG Discussion of the Definition of an Energy Storage Resource
• ERCOT.com - Emerging Technology Tracking System information page

C. Blevins

1:15 p.m.

9..

Market Credit Working Group (MCWG)

• Review Minimum Credit Exposure (MCE)
• Development of Market Risk Appetite Goal
• Enhanced Seasonal Adjustment Factor White Paper
• Review Capacity Forecast Results

B. Barnes

1:30 p.m.

10.

Resource Cost Working Group (RCWG)

• VCMRR010, Real-Time Make-Whole Payment for Exceptional Fuel Cost (Vote)
• NPRR732,  Alignment of Verifiable Cost Language within Protocols (Vote)
• Draft VCMRR, Alignment with NPRR732,  Alignment of Verifiable Cost Language within Protocols (Vote)
• VCMRR009, Calculation of Minimum Fuel Requirements Fee
• Coal Index Price for Verifiable Cost Calculations
• DRAFT NPRR to Remove Fuel Vendor Names From Protocols   

B. Helton

I. Gonzalez

1:45 p.m.

11.

Supply Analysis Working Group (SAWG)

• Real-Time Co-Optimization Analysis (Possible Vote)

B. Whittle

2:15 p.m.

12.

Other Business

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

o   Congestion Management Working Group (CMWG)

o   Metering Working Group (MWG)

o   Outage Coordination Improvement Task Force (OCITF)

S. Cochran

2:45 p.m.

Adjourn

S. Cochran

3:00 p.m.

Future WMS Meetings:

• October 16, 2015 -- Joint RMS/WMS Workshop II: Improving 3rd Party Access to Smart Meter Texas (SMT)
• November 4, 2015
• December 2, 2015