WMS Meeting

August 08, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 629 623 386
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

 
 

July 11, 2018

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

 

5.

ERCOT Operations and Market Items

 

9:35 a.m.

 

Switchable Generation Resources Update

ERCOT

 
 

Unregistered Distributed Generation (DG) Report 2018 Q2 Update

C. Anderson

 
 

Confidentiality in discussing Congestion Events Update

C. Bivens

 
 

Settlement Stability Report

A. Rosel

 
 

SCT Determination Summary for Directive 10, Emergency Condition Price Formation (Vote)

D. Jones

 
 

July 18, 2018 Real-Time Price Correction Questions

D. Maggio

 

6.

New PRS Referrals (Vote)

D. Kee

10:40 a.m.

 

NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points

   
 

NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment

   
 

NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

   
 

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

   

7

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

C. Bivens

11:20 a.m.

8.

OBDRR007, Revisions to the ORDC Methodology to Include Photo-Voltaic Generation Resources (PVGRs) (Possible Vote)

D. Maggio

11:25 a.m.

10.

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

D. Kee

11:40 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)

   
 

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

   
 

NPRR872, Modifying the SASM Shadow Price Cap (QMWG)

   
 

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

   
 

Lunch

 

12:10 p.m.

11.

Market Settlement Working Group (MSWG)

H. Lookadoo

1:10 p.m.

12.

Market Credit Working Group (MCWG)

B. Barnes

1:20 p.m.

13.

Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)

D. Kee

1:30 p.m.

14.

Other Business

D. Kee

1:45 p.m.

 

Real-Time Co-Optimization and Marginal Losses Analysis Update

D. Jones

 
 

Review Open Action Items

   
 

No Report

   
 

Congestion Management Working Group (CMWG)

   
 

Demand Side Working Group (DSWG)

   
 

Metering Working Group (MWG)

   
 

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

   
 

Resource Cost Working Group (RCWG)

   
 

Supply Analysis Working Group (SAWG)

   
 

Adjourn

D. Kee

2:10 p.m.

Scheduled WMS Meetings