WMS Meeting

    January 09, 2019
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 752 901
    Meeting password: WMS

    Agenda

    1.

    Antitrust Admonition

    S. Clifton

    9:30 a.m.

    2.

    Membership Introductions

    S. Clifton

     

    3.

    Election of 2019 WMS Chair and Vice Chair (Vote)

    S. Clifton

    9:35 a.m.

    4.

    Agenda Review

    WMS Chair

     

    5.

    Approval of WMS Meeting Minutes (Vote)

    WMS Chair

    9:40 a.m.

     

    November 7, 2018

       

    6.

    Technical Advisory Committee (TAC) Update

    WMS Chair

    9:45 a.m.

     

    TAC did not meet in December 2018

       

    7.

    ERCOT Operations and Market Items

     

    9:45 a.m.

     

    Southern Cross Assignment Update

    M. Mereness

     

    8.

    New PRS Referrals (Vote)

    WMS Chair

    9:55a.m.

     

    NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Tie

       
     

    SCR798, PTP Obligation Bid ID Limit

       
     

    NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

       
     

    NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

       
    8.5.

    OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties (Waive Notice – Possible Vote)

       
     

    Lunch

     

    11:30 a.m.

    9.

    Wholesale Market Working Group (WMWG)

    E. Goff

    12:45 p.m.

    10.

    Supply Analysis Working Group (SAWG)

    C. Smith

    1:45 p.m.

    11.

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

    WMS Chair

    2:15 p.m.

     

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

       
     

    NPRR872, Modifying the SASM Shadow Price Cap (WMWG)

       
     

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

       
     

    NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report (SAWG)

       
     

    NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (WMWG)

       
     

    NPRR903, Day-Ahead Market Timing Deviations (WMWG)

       

    12.

    Market Settlement Working Group (MSWG)

    H. Lookadoo

    2:20 p.m.

     

    NPRR850, Market Suspension and Restart (Possible Vote)

       

    13.

    Congestion Management Working Group (CMWG)

    I. Haley

    2:35 p.m.

    14.

    Demand Side Working Group (DSWG)

    T. Carter

    2:45 p.m.

    15.

    Market Credit Working Group (MCWG)

    B. Barnes

    2:55 p.m.

    16.

    Other Business

    WMS Chair

    3:05 p.m.

     

    NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

    P. Wattles

     
     

    Review Open Action Items

       
     

    2019 WMS Goals

       
     

    2019 Working Group Leadership

       
     

    No Report

       
     

    Metering Working Group (MWG)

       
     

    Resource Cost Working Group (RCWG)

       
     

    Adjourn

    WMS Chair

    3:15 p.m.

    Scheduled WMS Meetings