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WMS Meeting

January 09, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 752 901
Meeting password: WMS

Agenda

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

S. Clifton

 

3.

Election of 2019 WMS Chair and Vice Chair (Vote)

S. Clifton

9:35 a.m.

4.

Agenda Review

WMS Chair

 

5.

Approval of WMS Meeting Minutes (Vote)

WMS Chair

9:40 a.m.

 

November 7, 2018

   

6.

Technical Advisory Committee (TAC) Update

WMS Chair

9:45 a.m.

 

TAC did not meet in December 2018

   

7.

ERCOT Operations and Market Items

 

9:45 a.m.

 

Southern Cross Assignment Update

M. Mereness

 

8.

New PRS Referrals (Vote)

WMS Chair

9:55a.m.

 

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Tie

   
 

SCR798, PTP Obligation Bid ID Limit

   
 

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

   
 

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

   
8.5.

OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties (Waive Notice – Possible Vote)

   
 

Lunch

 

11:30 a.m.

9.

Wholesale Market Working Group (WMWG)

E. Goff

12:45 p.m.

10.

Supply Analysis Working Group (SAWG)

C. Smith

1:45 p.m.

11.

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

WMS Chair

2:15 p.m.

 

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

   
 

NPRR872, Modifying the SASM Shadow Price Cap (WMWG)

   
 

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (WMWG)

   
 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report (SAWG)

   
 

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (WMWG)

   
 

NPRR903, Day-Ahead Market Timing Deviations (WMWG)

   

12.

Market Settlement Working Group (MSWG)

H. Lookadoo

2:20 p.m.

 

NPRR850, Market Suspension and Restart (Possible Vote)

   

13.

Congestion Management Working Group (CMWG)

I. Haley

2:35 p.m.

14.

Demand Side Working Group (DSWG)

T. Carter

2:45 p.m.

15.

Market Credit Working Group (MCWG)

B. Barnes

2:55 p.m.

16.

Other Business

WMS Chair

3:05 p.m.

 

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

P. Wattles

 
 

Review Open Action Items

   
 

2019 WMS Goals

   
 

2019 Working Group Leadership

   
 

No Report

   
 

Metering Working Group (MWG)

   
 

Resource Cost Working Group (RCWG)

   
 

Adjourn

WMS Chair

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Feb 18, 2019 - docx - 62.4 KB
Jan 8, 2019 - doc - 130 KB
Jan 3, 2019 - pptx - 76.9 KB
Jan 9, 2019 - pptx - 333 KB
Jan 8, 2019 - pptx - 137.6 KB
Jan 9, 2019 - zip - 1.7 MB
Jan 9, 2019 - zip - 2.8 MB

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