WMS Meeting

    June 06, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 169 866
    Meeting password: WMS



    Antitrust Admonition

    D. Kee

    9:30 a.m.


    Agenda Review

    D. Kee



    Approval of WMS Meeting Minutes (Vote)

    D. Kee


    May 2, 2018



    Technical Advisory Committee (TAC) Update and Assignments

    D. Kee

    9:35 a.m.


    Settlements Working Group (Possible Vote)


    Settlement Stability Reporting


    DC Tie Curtailments Reporting


    Market Interface Service Provider (MISP) outage



    ERCOT Operations and Market Items


    10:25 a.m.


    Switchable Generation Resources Update

    B. Gleason


    ERCOT Analysis of 4CP and Retail Demand Response

    C. Raish


    Unregistered Distributed Generation (DG) Report 2018 Q1 Update

    D. Mantena



    New PRS Referrals (Vote)

    D. Kee

    11:15 a.m.


    NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters


    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process


    NPRR872, Modifying the SASM Shadow Price Cap



    VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources (Vote)

    I. Gonzalez

    11:45 a.m.


    OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Possible Vote)

    C. Bivens

    12:00 p.m.




    12:00 p.m.


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

    E. Goff

    1:00 p.m.


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

    D. Kee

    2:00 p.m.


    NPRR807, Day-Ahead Market Price Correction


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


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


    NPRR848, Separate Clearing Prices for RRS (QMWG)


    NPRR850, Market Suspension and Restart (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)



    Market Credit Working Group (MCWG)

    B. Barnes

    2:20 p.m.


    Metering Working Group (MWG)

    D. Sumbera

    2:35 p.m.


    Other Business

    D. Kee

    2:45 p.m.


    Review Open Action Items


    No Report


    Congestion Management Working Group (CMWG)


    Demand Side Working Group (DSWG)


    Emerging Technologies Working Group (ETWG)


    Resource Cost Working Group (RCWG)


    Supply Analysis Working Group (SAWG)



    D. Kee

    3:00 p.m.

    Scheduled WMS Meetings