1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

• November 4, 2015

3.

Technical Advisory Committee (TAC) Update and Assignments

• ORDC -- Commissioner Anderson Memo

S. Cochran

9:40 a.m.

4.

PRS Referrals (Possible Vote)

• NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations

9:50 a.m.

5.

ERCOT Operations and Market Items

• RMR Contracts
• Pre-Positioning the Transmission System for Planned Outages

J. Billo

S. Cochran/

E.Goff

10:00 a.m.

6.

Demand Side Working Group (DSWG)

• NPRR738, ERS Performance Calculations During TDSP Outages (Vote)
• NPRR739, Prohibiting Load Resources Associated with a Dynamically Scheduled Resource (Vote)
• ERS Update
• DRAFT NPRR, ERS Market Modifications

T. Carter

10:15 a.m.

7.

Resource Cost Working Group (RCWG)

• Fuel Adder Issues -- VCMRR009, Calculation of Minimum Fuel Requirements Fee (Possible Vote)
• VCMRR012, Alignment with NPRR732, Adjustments to Verifiable Costs for Required Resubmissions and Clarification of RUC Forced Outage and Cancellation Procedures (Vote)
• DRAFT NPRR to Remove Fuel Vendor Names from Protocols
• Coal Index Price for Verifiable Cost Calculations

B. Helton

10:35 a.m.

8.

Market Credit Working Group (MCWG)

• DRAFT NPRR -- Minimum Credit Exposure (MCE) as Floor
• Metrics on credit levels and ratings
• Potential use of ICE forward curves for ERCOT credit
• DAM efactors

B. Barnes

10:55 a.m.

9.

QSE Managers Working Group (QMWG) end with QMWG

• NPRR696, Price Correction Process Following a SCED Failure (Vote)
• DRAFT NOGRR, Revision of Voltage Control Requirements
• Market Impact of Voltage Reduction
• RUC -- Reliability deployment price adder and RUC Opt-out
• GREDP as Performance Monitoring
• Ancillary Service Replacement
• Impact on RRS from NERC-BAL-003, Ancillary Service Procurement

E. Goff

11:10 a.m.

Lunch

11:45 a.m.

10.

Supply Analysis Working Group (SAWG)

• Multi-Interval RTM -- Study Update -- Should Quick Start Generators be Included (Vote)
• ORDC and PRC: Review of Outline (Possible Vote)

B. Whittle

1:00 p.m.

11.

Other Business

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

S. Cochran

1:50 p.m.

Adjourn

S. Cochran

2:00 p.m.