1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

• September 2, 2015
• October 7, 2015

3.

Technical Advisory Committee (TAC) Update and Assignments

• Market Impact of Voltage Reduction
• Commissioner Anderson Memo
• Price Formation Issues during Scarcity

S. Cochran

4.

PRS Referrals (Possible Vote)

• No referrals from October PRS

5.

ERCOT Operations and Market Items

• Draft NOGRR, Revision of Voltage Control Requirements
• Concept for AMS Metered Registered Generators

S.Solis

R. Roberts /

D. Tucker

9:40 a.m.

6.

Congestion Management Working Group (CMWG)

• DRAFT NPRR/NOGRR: Notice of GTLs Related to New Generation Interconnection
• 2016 CRR Activity Calendar (Vote)
• Dynamic Ratings in Off-Peak CRR Models
• Panhandle Export Limit

M. Soutter

10:05 p.m.

7.

QSE Managers Working Group (QMWG)

• Regulation Bias in Generation To Be Dispatched
• NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure
• Market Impact of Voltage Reduction
• Reliability Unit Commitment for Valley Area
• GREDP as Performance Monitoring
• Ancillary Service Replacement

E. Goff

10:30 a.m.

8.

Resource Cost Working Group (RCWG)

• VCMRR009, Calculation of Minimum Fuel Requirements Fee
• VCMRR012, Alignment with NPRR732, Alignment of Verifiable Cost Language within Protocols
• DRAFT NPRR to Remove Fuel Vendor Names from Protocols
• Coal Index Price for Verifiable Cost Calculations
• Requirements for Filing Fuel Costs for Exceptional Fuel Events

B. Helton

11:00 a.m.

9.

Market Credit Working Group (MCWG)

• DRAFT NPRR -- Minimum Credit Exposure (MCE) as Floor
• Development of Market Risk Appetite Goal

B. Barnes

11:30 a.m.

10.

Supply Analysis Working Group (SAWG)

• Load Forecast Update
• Real-Time Co-Optimization
• Multi-Interval RTM

B. Whittle

11:45 a.m.

11.

Other Business

• Review of 2015 WMS Projects
• Review of Open Action Items
• No Updates
  • Demand Side Working Group (DSWG)
  • Emerging Technologies Working Group (ETWG)
  • Metering Working Group (MWG)
  • Outage Coordination Improvement Task Force (OCITF)

S. Cochran

12:15 p.m.

Adjourn

S. Cochran

12:30 p.m.