WMS Meeting

July 10, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 629 895 953
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.

 

June 5, 2019

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

 

TAC did not meet in June 2019

 

 

5.

ERCOT Operations and Market Items

 

9:40 a.m.

6.

Congestion Management Working Group (CMWG)

S. Morris

9:40 a.m.

 

NPRR936, CRR Account Holder Limits (Possible Vote)

 

 

 

Competitive Renewable Energy Zone (CREZ) Update

 

 

7.

New PRS Referrals (Vote)

D. Kee

10:10 a.m.

 

NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation

 

 

 

NPRR941, Create a Lower Rio Grande Valley Hub

 

 

 

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities

 

 

8.

WMS Revision Requests (Vote)

D. Kee

10:35 a.m.

 

Language Review

 

 

 

SMOGRR022, Related to NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers

D. Tucker

 

9.

Revision Requests Tabled at WMS (Vote)

 

10:50 a.m.

 

VCMRR023, Related to NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events

I. Gonzalez

 

 

Impact Analysis Review (None)

 

 

10.

Wholesale Market Working Group (WMWG)

D. Detelich

11:10 a.m.

11.

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

D. Kee

11:50 a.m.

 

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

 

 

 

NPRR903, Day-Ahead Market Timing Deviations

 

 

 

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

 

 

 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

 

 

 

Lunch

 

12:00 p.m.

12.

Demand Side Working Group (DSWG)

M. Tierney-Lloyd

1:15 p.m.

13.

Market Credit Working Group (MCWG)

B. Barnes

1:25 p.m.

14.

Market Settlement Working Group (MSWG)

H. Boisseau

1:40 p.m.

 

2018 Unaccounted for Energy (UFE) analysis

R. Roberts

 

15.

Supply Analysis Working Group (SAWG)

C. Smith

1:55 p.m.

16.

Resource Cost Working Group (RCWG)

K. Rich

2:05 p.m.

17.

Other Business

D. Kee

 
 

Energy Storage Workshop Update

W. Lasher

2:15 p.m.

 

High Impact Transmission Element (HITE) List

 

 

 

Review Open Action Items

 

 

 

No Report

 

 

 

Metering Working Group (MWG)

 

 

 

Adjourn

D. Kee

2:45 p.m.

Scheduled WMS Meetings