WMS Meeting

    April 05, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 722 979
    Meeting password: WMS

    Agenda

    1.

    Antitrust Admonition

    J. Carpenter

     9:30 a.m.

    2.

    Agenda Review

    J. Carpenter

     

    3.

    Approval of WMS Meeting Minutes (Vote)

    J. Carpenter

     9:35 a.m.

     

    March 1, 2017

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    J. Carpenter

     9:40 a.m.

     

    Define Scope of Real-Time Co-Optimization

       
     

    Consider Valley Load Forecast Option 1 or 2 (Possible Vote)

       
     

    Consider Transmission losses in Real-Time Settlement and in Transmission Planning Criteria

       

    5.

    WMS Procedures (Vote)

    J. Carpenter

    10:25 a.m.

    6.

    Open Action Items/QSE Issue List

    J. Carpenter

    10:35 a.m.

    7.

    ERCOT Operations and Market Items

    R. Surendran

    10:50 a.m.

     

    Greens Bayou RMR Update

    M. Ruane

     
     

    Switchable Generation Resources Update/Whitepaper (Possible Vote)

    B. Blevins

     
     

    NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes

    C. Bivens

     
     

    Associated Revisions to the Procedure for Identifying Resource Nodes

       

    8.

    New PRS Referrals (Possible Vote)

    J. Carpenter

    11:45 a.m.

     

    NPRR817, Create a Panhandle Hub

       
     

    NPRR819, Resettlement Clean-Ups

       

    9.

    VCMRR018, Verifiable Cost Manual Revision Request Process (Vote)

    J. Carpenter

    11:55 a.m.

     

    Lunch

     

    12:05 p.m.

    10.

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

    J. Carpenter

     1:05 p.m.

     

    NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories (QMWG)

       
     

    NPRR807, Day-Ahead Market Price Correction (QMWG)

       
     

    NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements (Credit WG)

       
     

    NPRR814, Modify Black Start Procurement Cycle (QMWG)

       
     

    NPRR816, Clarification of Definitions of FIP and FOP (RCWG)

       

    11.

    Notice of Withdrawal

    J. Carpenter

    1:25 p.m.

     

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

       

    12.

    Metering Working Group (MWG)

    D. Sumbera

    1:30 p.m.

     

    2017 MWG Leadership (Vote)

       
     

    VC Chair: Harvey Scheffler, CPS Energy

       

    13.

    QSE Managers Working Group (QMWG)

    E. Goff

    1:35 p.m.

     

    Day-Ahead Market Point-to-Point Modeling Issue

    S. Cochran

    1:45 p.m.

    14.

    Congestion Management Working Group (CMWG)

    G. Thurnher

    2:00 p.m.

    15.

    Resource Cost Working Group (RCWG)

    P. Vinson

    2:10 p.m.

    16.

    Emerging Technologies Working Group (ETWG)

    H. Mena

    2:20 p.m.

     

    Revisions to ETWG Scope (Vote)

       

    17.

    Demand Side Working Group (DSWG)

    T. Carter

    2:30 p.m.

    18.

    Other Business

    J. Carpenter

    2:40 p.m.

     
    • Inefficient Market Outcome Related to PUN Congestion

    Luminant

     
     
    • Dynamic Model Task Force April 13, 2017 Meeting
       
     

    No Report

       
     

    Market Credit Working Group (MCWG)

       
     

    Supply Analysis Working Group (SAWG)

       
     

    Adjourn

    J. Carpenter

     3:00 p.m.

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