WMS Meeting

    July 11, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 670 154
    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

     
     

    June 6, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    D. Kee

     
     

    TAC did not meet in June 2018

       

    5.

    ERCOT Operations and Market Items

     

    9:35 a.m.

     

    Switchable Generation Resources Update

    ERCOT

     

    6.

    New PRS Referrals (Vote)

    D. Kee

    9:55 a.m.

     

    NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services

    S. Sharma

     

    7.

    Impact Analysis Review

       
     

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

    I. Gonzalez

    10:10 a.m.

    8.

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

    I. Gonzalez

    10:15 a.m.

    9.

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

    C. Bivens

    10:30 a.m.

    10.

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

    E. Goff

    10:30 a.m.

    11.

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

    D. Kee

    11:30 a.m.

     

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

       
     

    NPRR850, Market Suspension and Restart (QMWG)

       
     

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

       
     

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

       
     

    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (CMWG)

       
     

    NPRR872, Modifying the SASM Shadow Price Cap (QMWG)

       

    12.

    Market Settlement Working Group (MSWG)

    MSWG Leadership

    11:45 a.m.

     

    MSWG Leadership (Vote)

       
     

    Chair: Heddie Lookadoo, Reliant Energy Retails Services

       
     

    Vice Chair: John Moschos, Tenaska Power Services

       
     

    MSWG Scope (Vote)

       

    13.

    Emerging Technologies Working Group (ETWG)

    D. Kee

    12:05 p.m.

     

    Disband ETWG (Vote)

       

    14.

    Market Credit Working Group (MCWG)

    B. Barnes

    12:15 p.m.

    15.

    Congestion Management Working Group (CMWG)

    I. Haley

    12:25 p.m.

    16.

    Demand Side Working Group (DSWG)

    T. Carter

    12:35 p.m.

    17.

    Supply Analysis Working Group (SAWG)

    B. Sams

    12:45 p.m.

    18.

    Other Business

    D. Kee

    12:55 p.m.

     

    Phased in implementation approach NPRR833, Modify PTP Obligation Bid Clearing Change

    C. Bivens

     
     

    Review Open Action Items

       
     

    No Report

       
     

    Resource Cost Working Group (RCWG)

       
     

    Metering Working Group (MWG)

       
     

    Adjourn

    D. Kee

    1:15 p.m.

    Scheduled WMS Meetings