WMS Meeting

    May 03, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 892 997
    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.

     

    April 5, 2017

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    J. Carpenter

     9:40 a.m.

    5.

    ERCOT Operations and Market Items

    R. Surendran

     9:40 a.m.

     

    Series Capacitors Update

    J. Billo

     

    6.

    New PRS Referrals (Possible Vote)

    J. Carpenter

    9:50 a.m.

     

    NPRR821, Elimination of the CRR Deration Process

    S. Cochran

     
     

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

       
     

    Associated Revisions to the Procedure for Identifying Resource Nodes

       
     

    NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price – Urgent

       

    7.

    SMOGRR021, Settlement Metering Operating Guide Revision Request Process (Vote)

    J. Carpenter

    10:40 a.m.

    8.

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

    J. Carpenter

    10:45 a.m.

     

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

       
     

    NPRR807, Day-Ahead Market Price Correction (QMWG)

       
     

    NPRR814, Modify Black Start Procurement Cycle (QMWG)

       
     

    NPRR817, Create a Panhandle Hub (QMWG)

       
     

    NPRR819, Resettlement Clean-Ups (QMWG)

       

    9.

    Notice of Withdrawal

    J. Carpenter

    11:00 a.m.

     

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

       

    10.

    Metering Working Group (MWG)

    D. Sumbera

    11:00 a.m.

    11.

    Market Credit Working Group (MCWG)

    J. Wan

    11:10 a.m.

    12.

    Supply Analysis Working Group (SAWG)

    B. Sams

    11:20 a.m.

     

    Scope of Real-Time co-optimization (Possible Vote)

       

    13.

    Emerging Technologies Working Group (ETWG)

    H. Mena

    11:35 a.m.

     

    Utility of ETWG (Possible Vote)

       
     

    Revisions to ETWG Scope (Possible Vote)

       

    14.

    QSE Managers Working Group (QMWG)

    E. Goff

    11:50 a.m.

    15.

    Congestion Management Working Group (CMWG)

    I. Haley

    12:05 p.m.

     

    CMWG Leadership (Possible Vote)

       

    16.

    Other Business

    J. Carpenter

    12:15 a.m.

     

    Process Changes effective May 1 and June 1, 2017

    K. Landry

     
     

    No Report

       
     

    Demand Side Working Group (DSWG)

       
     

    Resource Cost Working Group (RCWG)

       
     

    Adjourn

    J. Carpenter

    12:25 p.m.