MIS LOG IN

WMS Meeting

January 08, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 658 676 042
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

 

B. Albracht

9:30 a.m.

2.

Election of 2014 WMS Chair and Vice Chair (Vote)

 

B. Albracht

 

3.

Approval of Draft December 11, 2013 WMS Meeting Minutes (Vote)

 

WMS Chair

9:35 a.m.

4.

Draft 2014 WMS Goals (Vote)

 

WMS Chair

9:40 a.m.

5.

ERCOT Operations and Market Items

  • Max MW Allocation for Determining Default Risk to Market (preliminary market-wide values)
  • Update 2014 CDR

 

 

M. Tozer

 

W. Lasher

10:00 a.m.

6.

Referrals

  • PRS: NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources
  • PRS: NPRR582, Refinements to Testing ERS

 

WMS Chair

 

10:45 a.m.

7.

Congestion Management Working Group (CMWG)

  • NPRR586, Align Credit Lock for CRR Auctions with Transaction Submission Deadline
  • CRR Model Improvements Update
  • Aggregated Resources in Network Model
  • Constraint Competiveness Test (CCT) ECI/HHI Calculation

 

M. Wagner

11:00 a.m.

8.

QSE Managers Working Group (QMWG)

  • NPRR535, Resource Status Startup-Shutdown
  • NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)
  • NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources (Vote)
  • NPRR576, Changing Non-Spin Service to an Off-Line Service (Vote)
  • NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market (Vote)
  • NDCRC Upgrade for Reactive Test Submittal
  • WGR Concerns with Commissioning Check List
  • RUC A/S process post NPRR568 implementation

 

S. Looney

 

 

11:30 a.m.

 

Lunch

 

 

12:00 p.m.

9.

Resource Cost Working Group (RCWG)

  • Status of RCWG
  • VCMRR001, Submission of Fuel Costs (Vote)

 

RCWG

1:00 p.m.

10.

No Updates:

Demand Side Working Group (DSWG)

Emerging Technologies Working Group (ETWG)

Generation Adequacy Task Force (GATF)

Market Credit Working Group (MCWG)

Meter Working Group (MWG)

Resource Adequacy Task Force (RATF)

 

 

 

11.

Other Business

  • Review of Open Action Items
  • 2014 WMS Working Group/Task Force Leadership

WMS Chair

 

B. Albracht

 

1:15 p.m.

 

 Adjourn

 

Future WMS Meetings

  • February 5, 2014
  • March 5, 2013

 WMS Chair

 2:00 p.m.

Scheduled WMS Meetings

Key Documents

Feb 11, 2014 - doc - 103 KB
Jan 8, 2014 - zip - 1.1 MB
Dec 31, 2013 - zip - 877.2 KB
Dec 31, 2013 - doc - 59 KB
Jan 7, 2014 - doc - 96.5 KB
Jan 7, 2014 - ppt - 331.5 KB
Jan 7, 2014 - ppt - 274 KB
Jan 8, 2014 - ppt - 113.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content