1.

Antitrust Admonition

    J. Carpenter

9:30 a.m.

3.

Approval of WMS Meeting Minutes (Vote)

• September 7, 2016

    J. Carpenter

4.

Technical Advisory Committee (TAC) Update and Assignments

    J. Carpenter

9:35 a.m.

• WMS Open Action Items for TAC
  • Voltage Reduction -- assess cost issues and applicability to loads as well as market impacts (9/25/14)
  • Evaluate concerns with bringing RUC units earlier than required because of start-up failures (4/24/14)

5.

ERCOT Operations and Market Items

    R. Surendran

9:45 a.m.

• SCED Failures Update

    S. Daniels

6.

Inertia Presentation

    D. Woodfin

9:50 a.m.

7.

New PRS Referrals (Possible Vote)

    J. Carpenter

10:20 a.m.

• NPRR798, Additional CRR Accounts Request

• NPRR799, Updates to Outages of Transmission Facilities

    S. Cochran

• NPRR802, Settlements Clean-up (Waive Notice - PRS referral 10/13/2016)

• NPRR804, Remove Posting Requirement for One-Line Diagram (Waive Notice - PRS referral 10/13/2016)

8.

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

    J. Carpenter

10:35 a.m.

• NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

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

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

    G. Thurnher

9.

Congestion Management Working Group (CMWG)

    G. Thurner

11:40 a.m.

10.

Demand Side Working Group (DSWG)

    T. Carter

11:45 a.m.

• 2016 Leadership (Vote)
  • Vice Chair -- David Goza (NRG)

• DSWG Procedures (Vote)

11.

Emerging Technologies Working Group (ETWG)

    C. Blevins

11:55 a.m.

Lunch

12:00 p.m.

12.

Market Credit Working Group (MCWG)

    B. Barnes

1:00 p.m.

13.

QSE Managers Working Group (QMWG)

    E. Goff

1:10 p.m.

• 2017 Ancillary Service Methodology (Vote)

14.

Resource Cost Working Group (RCWG)

    P. Vinson

1:40 p.m.

• Switchable Generation Resources Concept; Option 1, Optional Switch and Option 2, Required Switch and Settlement 

15.

Supply Analysis Working Group (SAWG)

    B. Whittle

2:10 p.m.

16.

Outage Coordination Working Group (OCWG)

    L. Jones

2:15 p.m.

• High Impact Transmission Elements (HITE) List (Possible Vote)

17.

Other Business

    J. Carpenter

2:25 p.m.

• Review of Open Action Items

• CRR Deration Issue

    S. Cochran

2:30 p.m.

• No Report
  • Metering Working Group (MWG)

18.

Reliability Must-Run (RMR) Issues (Possible Vote)

    J. Carpenter

2:50 p.m.

• TAC Assignment
  • RMR Issue: Long Term Solution -- Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units

    B. Barnes

    D. Maggio

• Request to restudy GBY5 RMR and Clear Lake

    B. Barnes

• Concept of Regional Reserves

Adjourn

    J. Carpenter

3:30 p.m.