WMS Meeting

    February 28, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 620 001 351
    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

     
     

    January 31, 2018

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    D. Kee

    9:35 a.m.

    5.

    Review Open Action Items/2017 WMS Goals

    D. Kee/R. Surendran

    9:55 a.m.

    6.

    2018 WMS Goals (Vote)

    D. Kee/R. Surendran

    10:25 a.m.

    7.

    ERCOT Operations and Market Items

     

    10:45 a.m.

     

    Annual update to the Congestion Revenue Right (CRR) Activity Calendar (Vote)

    D. House

     
     

    NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917

    R. Roberts

     
     

    Implement Grey Box Language Requirement to Post Total Wholesale Storage Load (WSL)

       
     

    January 2018 High Revenue Neutrality Allocation (RENA)

    D. Maggio

     
     

    Day-Ahead Market (DAM) Hub Bus Calculation 

    N. Smith

     
           

    8.

    New PRS Referrals (Vote)

    D. Kee

    11:20 a.m.

     

    NPRR807, Day-Ahead Market Price Correction

       

    9.

    NOGRR176, Hotline Call Participation

    D. Kee

    11:50 a.m.

     

    Lunch

     

    12:00 p.m.

    10.

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

    E. Goff

    1:00 p.m.

    11.

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

    D. Kee

    2:00 p.m.

     

    NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent

       
     

    NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)

       
     

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

       
     

    NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)

       
     

    NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)

       
     

    NPRR848, Separate Clearing Prices for RRS (QMWG)

       
     

    NPRR850, Market Suspension and Restart (QMWG)

       
     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages

       
     

    NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements (QMWG)

       
     

    NPRR857, Creation of Direct Current Tie Operator Market Participant Role (QMWG)

       
     

    NPRR862, Updates to Address Revisions under PUCT Project 46369 (QMWG)

       
     

    NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)

       
     

    SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (QMWG)

       

    12.

    Supply Analysis Working Group (SAWG)

    SAWG Leadership

    2:15 p.m.

     

    2018 SAWG Leadership (Vote)

       
     

    Chair: Bryan Sams, Reliant Energy Retail Services

       
     

    Vice Chairs: Christian Powell, LCRA and Pete Warnken, ERCOT

       

    13.

    Congestion Management Working Group (CMWG)

    D. Detelich

    2:30 p.m.

     

    CMWG Scope (Vote)

       
     

     

       

    14-.

    Metering Working Group (MWG)

    MWG Leadership

    2:40 p.m.

     

    2018 MWG Leadership (Vote)

       
     

    Chair: Darrell Sumbera, CenterPoint Energy

       
     

    Vice Chair: John Cleveland, Austin Energy

       

    15.

    Demand Side Working Group (DSWG)

    T. Carter

    2:50 p.m.

    16.

    Market Credit Working Group (MCWG)

    B. Barnes

    3:00 p.m.

    17.

    Other Business

    D. Kee

    3:10 p.m.

     

    No Report

       
     

    Emerging Technologies Working Group (ETWG)

       
     

    Resource Cost Working Group (RCWG)

       
     

    Adjourn

    D. Kee

    3:15 p.m.

    Scheduled WMS Meetings