WMS Meeting

    November 07, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 294 970 947
    Meeting password: WMS

    Agenda

    1.

    Antitrust Admonition

    D. Kee

    9:30 a.m.

    2.

    Agenda Review

    D. Kee

     

    3.

    Approval of WMS Meeting Minutes (Vote)

    D. Kee

     
     

    October 10, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    D. Kee

    9:35 a.m.

     

    TAC did not meet in October 2018

       

    5.

    ERCOT Operations and Market Items

     

    9:35 a.m.

     

    Market Equilibrium and Economically Optimal Planning Reserve Margin Study

    Brattle/Astrape Consulting

     
     

    Unregistered Distributed Generation (DG) Report 2018 Q3 Update

    C. Anderson

     

    6.

    New PRS Referrals (Vote)

    D. Kee

    10:25 a.m.

     

    NPRR901, Switchable Generation Resource Status Code

       
     

    NPRR903, Day-Ahead Market Timing Deviations

       

    7.

    Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)

    E. Goff

    10:45 a.m.

     

    Wholesale Market Working Group (WMWG) Name Change Recommendation (Vote)

       
     

    WMWG Scope (Vote)

       
     

    WMWG Leadership (Vote)

       

    8.

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

    D. Kee

    11:45 a.m.

     

    NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG)

       
     

    NPRR850, Market Suspension and Restart

       
     

    NPRR872, Modifying the SASM Shadow Price Cap (QMWG)

       
     

    NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (QMWG)

       
     

    NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report (SAWG)

       
     

    NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (QMWG)

       
     

    Lunch

     

    12:05 p.m.

    9.

    Market Settlement Working Group (MSWG)

    H. Lookadoo

    1:05 p.m.

    10.

    Supply Analysis Working Group (SAWG)

    B. Sams

    1:15 p.m.

    11.

    Congestion Management Working Group (CMWG)

    I. Haley

    1:25 p.m.

    12.

    Demand Side Working Group (DSWG)

    T. Carter

    1:30 p.m.

    13.

    Market Credit Working Group (MCWG)

    B. Barnes

    1:40 p.m.

    14.

    Other Business

    D. Kee

    1:50 p.m.

     

    2019 Membership/Segment Elections

       
     

    Review Open Action Items

       
     

    No Report

       
     

    Metering Working Group (MWG)

       
     

    Resource Cost Working Group (RCWG)

       
     

    Adjourn

     

    2:00 p.m.

    Scheduled WMS Meetings