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WMS Meeting
January 31, 2018 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 623 364 148 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.
	January 10, 2018
4.	Technical Advisory Committee (TAC) Update and Assignments	D. Kee	9:40 a.m.
5.	2018 WMS Working Group Leadership (Vote)	D. Kee	9:45 a.m.
6.	Review Open Action Items/2017 WMS Goals	D. Kee	9:50 a.m.
7.	2018 WMS Goals (Vote)	D. Kee	10:10 a.m.
8.	ERCOT Operations and Market Items		10:30 a.m.
	Unregistered Distributed Generation (DG) Report 2017 Q3 and Q4 Update	P. Warnken
9.	New PRS Referrals (Vote)	D. Kee	10:40 a.m.
	NPRR858, Provide Complete Current Operating Plan (COP) Data
	NPRR862, Updates to Address Revisions under PUCT Project 46369
	NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve
	NPRR864, RUC Modifications to Consider Market-Based Solutions
	Lunch		11:45 p.m.
10.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	D. Kee	1:00 p.m.
	NPRR807, Day-Ahead Market Price Correction (QMWG)
	NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent
	NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)
	NPRR838, Updated O&M Cost for RMR Resources (RCWG)
	NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)
	NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)
	NPRR848, Separate Clearing Prices for RRS (QMWG)
	NPRR850, Market Suspension and Restart (QMWG)
	NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages
	NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements (QMWG)
	NPRR857, Creation of Direct Current Tie Operator Market Participant Role (QMWG)
	SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (QMWG)
11.	Market Credit Working Group (MCWG)	MCWG Leadership	1:40 p.m.
12.	Resource Cost Working Group (RCWG)	RCWG Leadership	1:50 p.m.
13.	Real-Time Co-optimization training	S. Moorty/D. Jones	2:00 p.m.
14.	Other Business	D. Kee	3:30 p.m.
	Review of Open Action Items
	No Report
	Congestion Management Working Group (CMWG)
	Demand Side Working Group (DSWG)
	Emerging Technologies Working Group (ETWG)
	Metering Working Group (MWG)
	Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)
	Supply Analysis Working Group (SAWG)
	Adjourn	D. Kee	3:35 p.m.