WMS Meeting

September 04, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622 219 980
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.

 

August 7, 2019

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

5.

ERCOT Operations and Market Items

 

9:50 a.m.

 

External Telemetry & Price Corrections

K. Ogelman

 

6.

Southern Cross Transmission Directive #4, Outage Coordination

M. Mereness

10:20 a.m.

7.

Energy Storage Update

W. Lasher

10:35 a.m.

8.

New PRS Referrals (Vote)

D. Kee

10:55a.m.

 

NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group)

 

 

 

NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement

 

 

9.

WMS Revision Requests (Vote)

D. Kee

11:25 a.m.

 

Language Review (None)

 

 

 

Impact Analysis Review

 

 

 

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

 

 

10.

Wholesale Market Working Group (WMWG)

D. Detelich

11:30 a.m.

11.

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

D. Kee

11:55 p.m.

 

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

 

 

 

NPRR903, Day-Ahead Market Timing Deviations

 

 

 

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

 

 

 

NPRR938, Distribution Voltage Level Block Load (BLT) Compensation

 

 

 

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

 

 

12.

Market Credit Working Group (MCWG)

B. Barnes

12:10 p.m.

13.

Supply Analysis Working Group (SAWG)

C. Smith

12:20 p.m.

14.

Demand Supply Working Group (DSWG)

M. Tierney-Lloyd

12:30 p.m.

15.

Other Business

D. Kee

12:40 p.m.

 
  • High Impact Transmission Element (HITE) List (Possible Vote)
   
 

Annual TAC Subcommittee Structural Review

 

 

 

2020 Meeting Schedule

 

 

 

Review Open Action Items

 

 

 

No Report

 

 

 
  • Metering Working Group (MWG)
 

 

 

Congestion Management Working Group (CMWG)

 

 

 

Market Settlement Working Group (MSWG)

   
 

Resource Cost Working Group (RCWG)

 

 

 

Adjourn

 D. Kee

 

Scheduled WMS Meetings