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