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WMS Meeting

February 05, 2014
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 656 129 796
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Draft January 8, 2014 WMS Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

  • Market Impact West Texas Load Moving To ERCOT from SPP
  • Operating Reserve Demand Curve & Physical Responsive Capability
  • Impact of Load Resources on Capacity and Demand Report
  • Generation Capacity Availability During Severe Cold Weather Events

S. Cochran

BJ Flowers

9:40 a.m.

4.

ERCOT Operations and Market Items

  • Power Balance Penalty Curve Revision (Vote)
  • Update 2014 CDR

 

R. Surendran

W. Lasher

10:30 a.m.

 

5.

Referrals

  • PRS: NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources
  • PRS: NPRR582, Refinements to Testing ERS
  • PRS: NPRR585, Clarification of Administrative Pricing Requirements for Self-Committed Combined Cycle Combustion Turbines on a Resource Committed by RUC
  • PRS: NPRR588, Clarifications for PV Generation Resources

S. Cochran

11:30 a.m.

 

6.

Confirmation of WMS 2014 Working Group Leadership (Vote)

S. Cochran

11:45 a.m.

 

Lunch

 

11:50 a.m.

7.

Congestion Management Working Group (CMWG)

  • CRR Model Improvements Update
  • Constraint Competiveness Test (CCT) ECI/HHI Calculation

M. Wagner

1:00 p.m.

 

8.

Demand Side Working Group (DSWG)

  • NPRR582, Refinements to Testing ERS (Vote)

T. Carter

1:15 p.m.

 

9.

Emerging Technologies Working Group (ETWG)

  • NPRR588, Clarifications for PV Generation Resources (Vote)

 

C. Blevins

1:30 p.m.

 

10.

Market Credit Working Group (MCWG)

  • M2 Parameters re NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five (Vote)
  • DRAFT NPRR, M1 Revision
  • DRAFT NPRR, Shorten cure period
  • DRAFT NPRR, Settlement Point based Real Time and Day Ahead Market Exposure
  • Draft NPRR POLR Incremental Load Exposure
  • Default Allocation Methodology - Update

L. Martin

1:45 p.m.

 

11.

QSE Managers Working Group (QMWG)

  • NPRR535, Resource Status Startup-Shutdown
  • 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
  • Concerns with Commissioning Check List and Resource Interconnection Handbook

S. Looney

 

 

2:15 p.m.

 

12.

 

Resource Cost Working Group (RCWG)

P. Vinson

3:00 p.m.

13.

Meter Working Group (MWG)

  • NPRR592, Clarification of Meter Repair Timelines for RTM Settlements (Vote)

D. Sumbera

3:10 p.m.

14.

No Updates

  • Generation Adequacy Task Force (GATF)
  • Resource Adequacy Task Force (RATF)

S. Cochran

 

15.

Other Business

  • Review of Open Action Items

S. Cochran

 

3:25 p.m.

 

 

Adjourn

Future WMS Meetings

  • March 5, 2014
  • April 2, 2014

 

3:30 p.m.

Scheduled WMS Meetings

Key Documents

Apr 7, 2014 - doc - 133.5 KB
Feb 5, 2014 - zip - 1.4 MB
Feb 3, 2014 - zip - 883.6 KB
Jan 29, 2014 - doc - 70 KB
Feb 4, 2014 - doc - 103 KB
Feb 4, 2014 - pdf - 137.4 KB
Feb 3, 2014 - ppt - 593.5 KB
Jan 29, 2014 - ppt - 173 KB
Jan 27, 2014 - doc - 111 KB
Feb 5, 2014 - ppt - 116.5 KB
Jan 31, 2014 - ppt - 168.5 KB
Jan 30, 2014 - ppt - 211 KB
Jan 29, 2014 - doc - 42 KB

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