1.

Antitrust Admonition

Bryan Sams

9:30 am

2.

Agenda Review

3.

Review Standing Reports and receive updates on changes to Reports

ERCOT/Jackson Dubro

4.

Review of 2023 A/S Methodology Kickoff

ERCOT/Nitika Mago

5.

NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement

ERCOT/Randy Roberts

• Review correlation between Load and EMS TLF compared to the existing calculation

• Review correlation between Wind Generation using EMS TLF vs. existing calculation as well as the seasonal differences between the two methods

• Review allocation factors for Unaccounted for Energy (UFE), which have not changed since 2001

6.

NPRR 1138, Communication of Capability and Status of Online IRRs at 0 MW Output

WMWG/Comment Authors

7.

Update on discussion/progress on Verifiable Cost Revisions and next steps

WMWG/Bryan Sams

8.

Develop Issues List/Settlement Questions regarding NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3

WMWG/Bryan Sams

Adjourn