WMS Meeting

August 07, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624 955 797
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.

 

July 10, 2019

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

 

Evaluate moving the deadline for revising energy offer curves closer to Real-Time operations

 

 

5.

ERCOT Operations and Market Items

 

9:50 a.m.

 

Unregistered Distributed Generation (DG) Report 2019 Q2 Update

C. Anderson

 

6.

New PRS Referrals (Vote)

D. Kee

9:55 a.m.

 

No referrals from July 17, 2019 PRS Meeting

 

 

7.

WMS Revision Requests (Vote)

D. Kee

9:55 a.m.

 

Language Review

 

 

 

VCMRR024, Allocation of Auxiliary Equipment Power Costs in Variable O&M

 

 

 

Impact Analysis Review

 

 

 

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

 

 

 

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

 

 

8.

Wholesale Market Working Group (WMWG)

D. Detelich

10:25 a.m.

9.

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)

 

 

 

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

 

 

 

NPRR938, Distribution Voltage Level Block Load (BLT) Compensation

 

 

 

NPRR941, Create a Lower Rio Grande Valley Hub (CMWG)

 

 

 

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

 

 

10.

Congestion Management Working Group (CMWG)

S. Morris

11:45 a.m.

 

Lunch

 

12:00 p.m.

11.

Market Credit Working Group (MCWG)

B. Barnes

1:10 p.m.

12.

Market Settlement Working Group (MSWG)

H. Boisseau

1:20 p.m.

13

Supply Analysis Working Group (SAWG)

C. Smith

1:30 p.m.

14.

Other Business

D. Kee

1:45 p.m.

 

Energy Storage Update

W. Lasher

 

 

High Impact Transmission Element (HITE) List

 

 

 

Annual TAC Subcommittee Structural Review

 

 

 

Review Open Action Items

 

 

 

No Report

 

 

 

Metering Working Group (MWG)

 

 

 

Demand Side Working Group (DSWG)

 

 

 

Resource Cost Working Group (RCWG)

 

 

 

Adjourn

D. Kee

2:15 p.m.

Scheduled WMS Meetings