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WMS Meeting

February 04, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 657 664 935
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • October 29, 2014
  • December 3, 2014
  • January 7, 2015

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

  • Prioritization of Market Design Proposals

S. Cochran

9:40 a.m.

4.

WMS 2015 Goals (Vote)

S. Cochran

9:50 p.m.

5.

Referrals (Possible Vote)

  • PRS: NPRR661, Discontinue Posting Profile Data Evaluation Report
  • PRS: NPRR662, Proxy Energy Offer Curve
  • PRS: NPRR674, Clarification of Water Supply Rights Documentation
  • PRS: NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves

S. Cochran

J. Lavas

10:15 a.m.

6.

ERCOT Operations and Market Items

  • Reserve Margin/Reliability Standard study report
  • Proposed Outage Coordination Task Force
  • Urgent Status for Draft NPRR, As-Built OFF10 and OFF30 Clarification (Possible Vote)

 

P. Warnken
W.Rickerson
D. Thompson

10:30 a.m.

7.

2015 WMS Working Group Leadership (Vote)

S. Cochran

10:55 a.m.

8.

QSE Managers Working Group (QMWG)

  • NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources (Vote)
  • NPRR663, Ancillary Service Insufficiency Actions (Vote)
  • NPRR672, Clarification of EMR Status (Vote)
  • General Update

o   DRAFT NPRR, Clarify Protocol Reference to Commercial Operation

o   Notification Requirements for Switchable Resources

o   Market Impact from NERC-BAL-003, Ancillary Service Procurement

o   Change Short-Term Wind Power Forecast (STWPF) from 48 hours to seven (7) days

o   Reactive tests and NDCRC updates

E. Goff

D. Thompson

11:00 a.m.

9.

Market Credit Working Group (MCWG)

  • DAM Collateral Factors for 2015 (Vote)
  • General Update

o   NPRR 638, Revisions to Certain Price Components of EAL

o   NPRR 670, Clarification of Portfolio-Weighted Auction Clearing Price

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   Letter of Credit Concept

o   Update on Capacity Forecast Model

o   Credit updates

B. Barnes

11:30 a.m.

10.

Supply Analysis Working Group (SAWG)

  • NPRR 678, Posting of Wind Peak Average Capacity Percentage Data (Vote)
  • General Update

o   Incorporation of SARA Methodology in Protocol

o   Real-Time Co-Optimization and Multi-Interval RT Market, Comments on Whitepaper

o   NERC LTRA & LOLE Study

o   Capacity Counting for Capacity and Demand Report (CDR)

o   DRAFT NPRR -- Private Use Network Capacity

B. Whittle

11:50 a.m.

11.

Emerging Technologies Working Group (ETWG)

  • General Update

o   PVGR Forecasting

o   Tracking DG PV on distribution

o   Short-term DG PV Forecasting

C. Blevins

12:15 p.m.

12.

Resource Cost Working Group (RCWG)

  • Draft VCMRR, Fuel Adder Timeline Update (Vote)
  • General Update

o   DRAFT NPRR/VCMRR, Fuel Index Vendor Names in Protocol

o   Calculation of minimum fuel costs in the fuel adder

o   Changes to the fuel adder review timeline

o   Spot Fuel Price for RT Mitigation

o   Methodology for verifying exceptional fuel costs for coal

P. Vinson

12:25 p.m.

13.

Other Business

  • Review of Open Action Items
  • Workshop II re NPRR649, Lost Opportunity Payments for HDL Manual Overrides -- 1:00pm, February 4, 2015
  • No Updates

o   Demand Side Working Group (DSWG)

o   Congestion Management Working Group (CMWG)

o   Metering Working Group (MWG)

S. Cochran

12:50 p.m.

 

Adjourn

S. Cochran

1:00 p.m.

 

Future WMS Meetings:

  • March 4, 2015
  • April 6, 2015
   

Scheduled WMS Meetings

Key Documents

Jul 30, 2015 - doc - 145.5 KB
Jan 30, 2015 - pptx - 134.6 KB
Feb 3, 2015 - ppt - 172.5 KB
Jan 30, 2015 - pptx - 48.2 KB
Feb 3, 2015 - pptx - 42.2 KB
Jan 30, 2015 - ppt - 134.5 KB
Jan 28, 2015 - doc - 88.5 KB
Jan 30, 2015 - doc - 92.5 KB
Feb 3, 2015 - zip - 929.2 KB
Jan 28, 2015 - zip - 582.6 KB

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