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WMS Meeting

January 07, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 116 182
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Election to 2015 WMS Chair and Vice Chair (Vote)

B. Albracht

 

3.

Approval of Meeting Minutes (Vote)

  • October 29, 2014
  • December 3, 2014

 

WMS Chair

9:35 a.m.

4.

 

Technical Advisory Committee (TAC) Update and Assignments

  • Alternate Solution to Implementing NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events
  • Market Impact of NERC-BAL-003 on Ancillary Service Procurement
  • Review State of the Market Report

 

WMS Chair

9:40 a.m.

 

5.

Referrals (Possible Vote)

  • PRS: Review Necessity of MIS Reports Associated with:

o   NPRR661, Discontinue Posting Profile Data Evaluation Report

  • PRS: NPRR662, Proxy Energy Offer Curve
  • PRS: NPRR663, Ancillary Service Insufficiency Actions

 

WMS Chair

J. Lavas

 

10:00 a.m.

 

6.

ERCOT Operations and Market Items

  • Update ORDC Performance (standing item)
  • Market Impact of Transmission Outages

 

 

J. Dumas

D. Woodfin

10:15 a.m.

 

7.

QSE Managers Working Group (QMWG)

  • NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources
  • NPRR672, Clarification of EMR Status (Vote)
  • NPRR649, Lost Opportunity Payments for HDL Manual Overrides Discuss comments
  • DRAFT NPRR, Clarify Protocol Reference to Commercial Operation
  • Impact of Emergency Base Points on LMPs
  • Use of Emergency Condition (EMR) Status for Generation Resources
  • Resource Integration Handbook and Commissioning Checklist
  • Notification Requirements for Switchable Resources
  • Market Impact of Voltage Reduction in an EEA

 

S. Looney

 

10:30 a.m.

 

 

8.

Market Credit Working Group (MCWG)

  • NPRR 638, Revisions to Certain Price Components of EAL
  • General Update

o   NPRR 671, Incorporation of DAM Credit Parameters into Protocols

o   NPRR 673, Correction to EAL for a QSE that Represents Neither Load nor Generation

o   Revisions to ERCOT Credit Application

o   Letter of Credit Concept

o   Update on Capacity Forecast Model

o   Credit updates

 

B. Barnes

11:00 a.m.

 

9.

Reliability Unit Commitment Task Force (RUCTF)

  • Alternatives for Extreme Cold Weather RUC  

E. Goff

11:20 a.m.

 

10.

Supply Analysis Working Group (SAWG)

  • General Update

o   Incorporation of SARA Methodology in Protocol

o   Real-Time Co-Optimization and Multi-Interval RT Market

o   NERC LTRA & LOLE Study

o   Capacity Counting for Capacity and Demand Report (CDR)

o   DRAFT NPRR Wind Capacity MIS Report

B. Whittle

11:40 a.m.

 

11.

Congestion Management Working Group (CMWG)

  • General Update

o   CRR Auction Limits for West-North

o   Annual Auction Sequence

o   Panhandle Limit Management

 

K. Dixit

 

 

11:50 a.m.

 

12.

Demand Side Working Group (DSWG)

  • General Update

o   ERS, Proposed Revision to Time Periods

o   Loads in SCED v2

o   Price Responsive Load Data Collection

 

T. Carter

12:00 p.m.

 

13.

Emerging Technologies Working Group (ETWG)

  • General Update

o   PV Forecasting RFP

o   ETWG 2015 Goals

o   Tech Highlight: Distributed Impedance Control

 

C. Blevins

12:10 p.m.

 

14.

Resource Cost Working Group (RCWG)

  • Workshop - NPRR649, Lost Opportunity Payments for HDL Manual Overrides
B. Helton

12:20 p.m.

 

15.

WMS 2014 Goals Review and Discussion for 2015

 

WMS Chair

12:30 p.m.

 

16.

Other Business

  • Working Group and Task Force Leadership for 2015
  • Review of Open Action Items
  • No Updates

o   Metering Working Group (MWG)

WMS Chair

12:40 p.m.

 

Adjourn

WMC Chair

 12:45 p.m.

 

Future WMS Meetings:

  • February 4, 2015
  • March 4, 2015

 

 

Scheduled WMS Meetings

Key Documents

Jul 30, 2015 - doc - 97.5 KB
Jan 6, 2015 - ppt - 268 KB
Jan 6, 2015 - doc - 86.5 KB
Jan 6, 2015 - zip - 1.1 MB
Dec 31, 2014 - zip - 1 MB
Dec 31, 2014 - ppt - 116 KB
Jan 6, 2015 - xls - 30 KB

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