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Wholesale Market Subcommittee (WMS) Meeting

January 11, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 888-894-0587
Meeting number: 657 660 565
Meeting password: WMSm123!!

Agenda

1.

Antitrust Admonition 

ERCOT

9:30 a.m.

2.

Election of WMS Chair and Vice Chair (Vote)

  • Welcome New Members 

ERCOT

9:35 a.m.

3.

Approval of Meeting Minutes (Vote)

  • November 9, 2011
  • November 28, 2011
  • December 7, 2011 

WMS Chair

9:45 a.m.

4.

ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates 

WMS Chair

9:50 a.m.

5.

TAC Assignments (Possible Vote)

  • NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - Assigned to QMWG
  • NPRR405, Clarification of DC Tie Load into Operational Systems and Processes
  • NPRR418, Reporting Resource Outage Assigned to QMWG
  • Other TAC Assignments 

WMS Chair

10:00 a.m.

6.

ERCOT Operations and Market Items:

  • Look-Ahead Security Constrained Economic Dispatch (SCED) - Update
  • Potential Revisions to Emergency Interruptible Load Service (EILS) Rule (25.507) - Update 

WMS Chair

10:05 a.m.

7.

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - (Possible Vote)

WMS Chair

10:25 a.m.

8.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote

WMS Chair

10:30 a.m.

9.

NPRR405, Clarification of DC Tie Load into Operational Systems and Processes - (Possible Vote

WMS Chair

10:35 a.m.

10.

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - (Possible Vote

WMS Chair

10:40 a.m.

11.

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - (Possible Vote

WMS Chair

10:45 a.m.

12.

NPRR421, Clarification of RMR Notifications - (Possible Vote

WMS Chair

10:50 a.m.

13.

NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation - (Possible Vote

WMS Chair

10:55 a.m.

14.

NPRR434, Increase the Capacity Limitation of a Generation Resource Providing RRS - (Possible Vote

WMS Chair

11:00 a.m.

15.

NPRR435, Requirements for Energy Offer Curves in the Real Time SCED for Generation Resources Committed in RUC - (Possible Vote

ERCOT

11:05 a.m.

16.

Draft NPRR, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements

ERCOT

11:10 a.m.

17.

Congestion Management Working Group (CMWG)

  • Chair and Vice Chair Election (Vote)
  • General Update
  • Special Protection Scheme in SCED
  • CRR bidding trends and revisiting allocation of bid limits (Possible Vote)
  • Real-Time Mitigation and Competitive Constraints Test (CCT)
  • North-to-Houston Interface Stability Limit Assigned to CMWG
  • Re-pricing (Special Protection Systems at Austrop) - Assigned to CMWG

M. Wagner

11:15 a.m.

 

Lunch 

 

11:45 a.m.

18.

Demand Side Working Group (DSWG)

  • Chair and Vice Chair Election (Vote)
  • General Update
  • Advanced Metering Implementation Team (AMIT) Update 

T. Carter

12:45 p.m.

19.

Emerging Technology Working Group (ETWG)

  • General Update 

B. Gedrich

1: 00 p.m.

20.

Market Credit Working Group (MCWG)

  • Commodity Futures Trading Commission (CFTC) - Update
  • Possible Revisions to MCWG Charter (Possible Vote)
  • Credit Work Group (Credit WG) & MCWG 2012 Meeting Calendar 

T. Coffing

 

1:15 p.m.

21.

QSE Managers Working Group (QMWG)

  • Chair and Vice Chair Election (Vote)
  • General Update
  • NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements (Possible Vote

S. Looney

 

 

1:30 p.m.

22.

Reliability Deployments Task Force (RDTF) - Update

  • Revision to 2012 Ancillary Service Methodology (Possible Vote)
  • Power Balance Penalty Factor
    • Change to Current Slope vs. Proposed Alternative 

R. Comstock

1:45 p.m.

23.

Generation Adequacy Task Force (GATF) - (Possible Vote)

  • Seasonal Assessment of Resource Adequacy report (SARA) - Recommendations 

A. Pieniazek

2:45 p.m.

24.

WMS 2012 Goals Update 

WMS Chair

3:15 p.m.

25.

Other Business

  • Quick Start Task Force (QSTF) Possible Dissolution (Possible Vote

WMS Chair

3:30 p.m.

 

Verifiable Cost Working Group - No Update 

H. Lookadoo

 

 

Metering Working Group (MWG) - No Update 

D. DiSanto

 

 

Quick Start Task Force (QSTF) - No Update 

R. Prentice

 

 

Adjourn 

 

3:35 p.m.

Scheduled WMS Meetings

Key Documents

Jan 4, 2012 - doc - 88 KB
Mar 22, 2012 - doc - 143 KB
Jan 4, 2012 - zip - 622.3 KB
Jan 4, 2012 - doc - 125.5 KB
Dec 19, 2011 - doc - 110.5 KB
Jan 4, 2012 - doc - 136 KB
Jan 10, 2012 - doc - 42 KB
Jan 10, 2012 - doc - 70.5 KB
Jan 11, 2012 - xls - 128.5 KB
Jan 11, 2012 - ppt - 1.1 MB
Jan 11, 2012 - ppt - 114.5 KB
Jan 10, 2012 - ppt - 124 KB
Jan 11, 2012 - zip - 1.1 MB

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