WMS Meeting

March 06, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 620 639 896
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.

 

February 6, 2019

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

5.

2019 WMS Goals (Possible Vote)

D. Kee

9:40 a.m.

6.

Congestion Management Working Group (CMWG) (Possible Vote)

D. Kee

9:45 a.m.

7.

ERCOT Operations and Market Items

 

10:05 a.m.

 

Annual update to the Congestion Revenue Right (CRR) Activity Calendar (Vote)

C. Bivens

 
 

Draft VCMRR, Resource Auxiliary Power Requirements in Verifiable Costs

I. Gonzalez

 
 

Outage activity related to OCN

C. Mele

 

7.

Southern Cross Assignment Update

M. Mereness

10:25 a.m.

 

Southern Cross Directive #3, Determination of Ramp Rate Restrictions

   

8.

New PRS Referrals (Vote)

D. Kee

10:35 a.m.

 

NPRR918, Validation Clarification for PTP Obligations with Links to an Option

   

9.

Wholesale Market Working Group (WMWG)

D. Detelich

10:45 a.m.

10.

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

D. Kee

11:25 a.m.

 

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

   
 

NPRR872, Modifying the SASM Shadow Price Cap (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)

   
 

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

   

11.

Market Settlement Working Group (MSWG)

H. Boisseau

11:35 a.m.

 

MSWG Scope (Vote)

   

13.

Demand Side Working Group (DSWG)

DSWG Leadership

11:45 a.m.

 

2019 DSWG Leadership (Vote)

   

15.

Other Business

D. Kee

11:55 a.m.

 

Real-Time co-optimization Workshop March 6, 2019

   
 

Review Open Action Items

   
 

Posted Reports for Working Groups

   
 

Market Credit Working Group (MCWG)

   
 

Supply Analysis Working Group (SAWG)

   
 

No Report

   
 

Metering Working Group (MWG)

   
 

Resource Cost Working Group (RCWG)

   

Scheduled WMS Meetings