WMS Meeting

February 06, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622 953 269
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

9:35 a.m.

 

November 7, 2018

   
 

January 9, 2019

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

5.

2019 WMS Working Group Leadership (Vote)

D. Kee

9:45 a.m.

6.

Review Open Action Items/2018 WMS Goals

D. Kee

9:50 a.m.

7.

2019 WMS Goals (Possible Vote)

D. Kee

10:00 a.m.

8.

ERCOT Operations and Market Items

 

10:05 a.m.

 

Unregistered Distributed Generation (DG) Report 2018 Q4 Update

C. Anderson

 

9.

New PRS Referrals (Vote)

D. Kee

10:10 a.m.

 

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

   

10.

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

D. Kee

10:25 a.m.

11.

Wholesale Market Working Group (WMWG)

WMWG Leadership

10:45 a.m.

12.

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

D. Kee

11:45 a.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)

   
 

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

   
 

NPRR903, Day-Ahead Market Timing Deviations (WMWG)

   
 

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

   
 

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

   
 

Lunch

 

12:05 p.m.

13.

Supply Analysis Working Group (SAWG)

SAWG Leadership

1:15 p.m.

14.

Market Settlement Working Group (MSWG)

MSWG Leadership

1:25 p.m.

15.

Congestion Management Working Group (CMWG)

CMWG Leadership

1:35 p.m.

16.

Demand Side Working Group (DSWG)

DSWG Leadership

1:45 p.m.

17.

Market Credit Working Group (MCWG)

MCWG Leadership

1:55 p.m.

18.

Other Business

D. Kee

2:05 p.m.

 

Review Open Action Items

   
 

No Report

   
 

Metering Working Group (MWG)

   
 

Resource Cost Working Group (RCWG)

   
 

Adjourn

D. Kee

2:30 p.m.

Scheduled WMS Meetings