1.

Antitrust Admonition

D. Detelich

After CMWG

2.

NPRR1084 Improvements to Reporting of Resource Outages and Derates

D. Woodfin

• Discussion of Comments

• Forced Derate Requirements – 2% or 5% of rating, 30 minutes or 1 hour

• Recommendation for WMS

3.

ERCOT Reports

ERCOT

• Monthly Review – Questions on Monthly Reports

• Load Forecast and Net Load Variability Metrics

• Presentation on AANs

D. Woodfin

4.

NPRR1092 Remove RUC Offer Floor

ERCOT

• Presentation of Analysis

• What offer floor is recommended?

• Other Comments

5.

Responding to Large Price Responsive Loads. Potential control issues due to Crypto Loads responding to Price

D. Detelich

• Desire to run SCED more often – 1 minute settlement for resources.

• Level of work required

• Recommendations

6.

NPRR1105 Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA)

ERCOT

• Addressing Market Impacts

• Recommendation to WMS

7.

NPRR1106 Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA)

ERCOT

• Addressing Market Impacts other Comments

8.

Updates on Emergency Issues List

D. Detelich

9.

Other Business

D. Detelich

Adjourn

D. Detelich

Future Meetings – December 17, 2021